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Browse every source25 results
Source records 701 to 725 of 1,476, in corpus order.
- Person
Sarah Majid Zeaiter
Born Feb 1991,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Qaid AL-AWADI
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oguzhan Aydin
Born Jun 1975,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Al Kayali Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Alexis Vlachos
Born Mar 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Andrew Vincent O'Donnell
Born Jul 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Gregorio Rodriguez-Ananda
Born Nov 1988,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Luis Alejand Yanez Almeida
Born Oct 1988,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Steven Neal Greenoe
Born Nov 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Siddharth Bhatt
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Ernesto Salgado-Guzman
Born Nov 1967,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jerome Stuart Pendzich
Born Mar 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Aiden Davidson
United States
Also known as Hamed Aliabadi
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Rex Maralit
Born Mar 1979,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Mark Hammond
Born Apr 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Xu Weibo
United States
Also known as Kevin Xu
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
SWISSCO MANAGEMENT GROUP INC
United States
Export controlled
Also debarred entity
3 sources
- Type not stated
Yi-Chi Shih
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Jacobo Javier Garza-Solis
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Nicholas Ayala
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Igor Bobel
Born Feb 1968,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jose Orence Cocchiola
Born Jan 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
A.T.E. INTERNATIONAL LTD.
United Kingdom
Also known as RWR INTERNATIONAL COMMODITIES
Export controlled
Also debarred entity
2 sources