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Browse every source25 results
Source records 1 to 25 of 554, in corpus order.
- Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Rami Najm Ghanem
Born Jun 1966,United States
Also known as Ghanem, Rami Najm
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Roger Sobrado
Born May 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Alexander Fishchenko
Born Mar 1966,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Song II Kim
Born 23 Sep 1973 (53 years old),Hong Kong
Also known as Kim Song II; 김성일; 金成日
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Mr. Zhen Zhou Wu
Born Mar 1964,China
Also known as Alex Wu
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Ms Yufeng Wei
Born Apr 1964,United States
Also known as Annie Wei
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Volodymyr Nedoviz
Born Aug 1984,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
YE SANG "IVY" WANG
Born Sep 1984,United States
Also known as Ivy Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Xun Wang
Born 30 Nov 1976 (49 years old),China
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
SHAOHUA "ERIC" WANG
Born Sep 1982,United States
Also known as Eric Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Zimo Sheng
Born Aug 1989,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Company
Anvik Technologies Sdn. Bhd.
Hong Kong
Also known as Hixton Technologies; Hudson Technologies, Ltd.; Henan Electronics and 5 more
Export controlled
Also regulator warning, trade risk
3 sources
- Person
Irina Morgovsky
Born Aug 1951,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Melony Erice
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jose Luis Garcia
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
MITA ZADEH
Cyprus
Also known as Mansour Zadeh; Mita Zadeh; Mita Zarek
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Davoud Baniameri
Born Aug 1972,United States
Also known as David Baniamery; David Baniameri; Davoud Baniamery
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
IHSAN ELASHYI
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Jermaine Craig Rhoomes
United States
Also known as Hall, Kreig; Rhoomas, Jermaine Craig; Cow and 3 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Tariq Ahmed
United States
Also known as Tariq Amin; Tariq Ahmad Amin
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Babak Jafarpour
United States
Also known as David Lee; Bob Jefferson; Sam Lee and 2 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Flider Electronics, LLC
United States
Also known as Trident International; Flider Electronics; Trident International Corporation and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Aqua-Loop Cooling Towers, Co.
United States
Export controlled
Also regulator warning
2 sources