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Source records 351 to 375 of 815, in corpus order.
- Organization
Hosseini Nejad Trading Company
Iran
Also known as Hosseini Nejad Kereskedelmi Vállalat; Hosseini Nejad Trading Co.
Sanctioned entity
8 sources
- Organization
Rosmachin
Iran
Also known as Rosmashin
Sanctioned entity
8 sources
- Organization
Technolab
Lebanon
Also known as Techno Lab; techno lab
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Test Tafsir
Iran
Also known as Test Tafsir Eng Co.
Sanctioned entity
7 sources
- Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Arfeh Company
Iran
Also known as Arfeh Vállalat
Sanctioned entity
7 sources
- Organization
Mobin Sanjesh
Iran
Also known as Fakoor International Tehran Engineering Company; Fakoor International Tehran Engineering Company (FITCO); Fakoor International Thran Engineering Company and 1 more
Sanctioned entity
7 sources
- Company
Pyongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Saman Nasb Zayendeh Rood
Iran
Also known as Saman Nasbzainde Rood
Sanctioned entity
7 sources
- Organization
Faratech
Iran
Also known as FARATECH COMPANY; Faratech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Wuhan Sanjiang Import and Export Co. Ltd
China
Also known as Wuhan Longhua Weiye Industry and Trade Co., Ltd; Wuhan Sanjiang Imp. & Exp. Co. Ltd.; WSIEC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
China
Also known as Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
China
Also known as 青岛中融通贸易发展有限公司; Qingdao Zhongrongtong Trading Development Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
S AND C TRADE PTY CO., LTD
China
Also known as S AND C TRADE PTY LTD; S&C Trade PTY LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SABERIN KISH CO.
Iran
Also known as Saberin Kish Co.; Tejarat Paydar Ofogh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NAARIN SEPEHR MOBIN ISATIS
Iran
Also known as PISHTAZAN SANAT PARVAZ SADRA CO. LLC; Pishtazan Sanat Parvaz Sadra Co LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Henan Jiayuan Aluminium Industry Co., Ltd
China
Also known as 河南嘉源铝业有限公司; Henan Jiayuan Aluminum Industry Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAS TECHNOLOGY CO., LIMITED
China
Also known as TAS Technology Co., Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rayan Roshd Afzar Company
Iran
Also known as آریوتک; Ariotek; Rayan Roshd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Infracom Communication Networks FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources