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Source records 6,801 to 6,825 of 10,000, in corpus order.
- Company
International Industrial Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MOBILE VALUE-ADDED SERVICES LABORATORY
Iran
Also known as MOBILE Value-Added Services Laboratory; VALUE-ADDED SERVICES LABORATORY VASL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi Ebrahimzadeh
Born 1985,Iran
Also known as Mehdi Hosein Ebrahimzadeh Ardakani; ARDAKANI, Mehdi Hosein Ebrahimzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad MINA'I
Born 1964
Also known as Muhamed MINAEE; MINAEE, Muhamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Borji
Born 1958,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AI TI SI CO
Russia
Also known as ITC ELECTRONICS; ITC Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
European Trading Technology B.V.
Netherlands
Also known as European Trading Technology BV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SOL GROUP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY LOGIK AY SI
Russia
Also known as LIMITED LIABILITY COMPANY LOGIK; Limited Liability Company Logik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLF GLOBAL LIMITED
China
Also known as 倬睿國際有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Warriors Investment Pvt Ltd
Maldives
Also known as GW Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sudhir Kumar
Born 15 Nov 1984 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Amor Logistics Co Ltd
China
Also known as Shenzhen Aimi International Logistics Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Energotrade Plus DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Unico Shipping Co Ltd
China
Also known as Unico Shipping Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Lebanon
Also known as Hydro Company S.A.L.; Hydro Drilling Equipment Rental S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTEKS LIMITED COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Russia
Also known as DZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Astronomical Scientific Center
Russia
Also known as AO ANTs; ANC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Turkey
Also known as Marten EA Trading Construction and Foreign Trade Marketing Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Skyhart Management Services Private Limited
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Printing Trade Center GmbH
Germany
Also known as PTC GmbH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
Yemen
Also known as Royal Plus for Importing Petroleum Derivatives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
OOO Aviation Service Int’l
Cyprus
Also known as Aviation Service International; Aviation Services Int’l
Export controlled
2 sources
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