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Browse every source10 results
Source records 1,951 to 1,960 of 1,960, in corpus order.
- Organization
Cube Ventures Shipping SA
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Agricultural Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Songi Trading Company
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Rason International Commercial Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Namgang Construction
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmoud Ali Habib
Born 1939,Syria
Also known as HABIB, Ali; MAHMOUD, Ali Muhammad Habib; MAHMUD, Ali Habib
Sanctioned entity
Also export controlled
3 sources
- Person
Ghazali Rustum
Born 3 May 1953 (73 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Shawkat Asif
Born 15 Jan 1950 (76 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Mohammad Zakarya Jassim
Born 1968,Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Al Zoubi Omran Ahed
Born 1959,Syria
Sanctioned entity
Also export controlled
3 sources