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Browse every source25 results
Source records 7,051 to 7,075 of 10,000, in corpus order.
- Person
Alireza Atabaki
Born 1961,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Cloud Element Company Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dirac Technology HK Limited
Hong Kong
Also known as Dirac Technology (HK) Limited Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Bulut YAYLA
Born 1981
Also known as INCE, Samet; Samet INCE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fatih Hasar
Born 1 Sep 1989 (37 years old)
Also known as AL-TURKI, Ubayd; Ubayd al-Turki
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad Muhammad Yunis AL-AHMAD
Born 1 Jan 1981 (45 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALL WIN SHIPPING MANAGEMENT LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mufflin Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ningbo Beilun Saige Machine Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
POWELL INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PETRO WELT TECHNOLOGIES
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BRIGHT SPOT GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL SHELL GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Net Trading Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company ASR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Russia
Also known as INVESTMENT 6
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tiuboda Oil and Gas Services
Libya
Also known as Tiuboda Oil and Gas Services LLC; Tiuboda Oil Services Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sahil Al Mahaba Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIRAN LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Long Worth Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Expanse Ship Management Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Kazem Chaghazardy
Born 21 Jan 1962 (64 years old)
Also known as CHAGHAZARDY, MohammadKazem; CHAGHAZARDI, Mahammadkazem; MohammadKazem Chaghazardy and 1 more
Sanctioned entity
Also export controlled
3 sources
- Person
Hamdan Ali Al Lakis
Born 17 Jun 1971 (55 years old),Lebanon
Sanctioned entity
Also export controlled
3 sources
- Company
CETC Research Institute 32
China
Also known as East China Institute of Computing Technology; CETC 32; CETC Digital Technology (Group) Co., Ltd.
Export controlled
Also debarred entity
3 sources
- Type not stated
DGT Technology (HK) Co., Limited
Hong Kong
Also known as DGT Technology; DGT Technology HK Co., Limited
Export controlled
2 sources
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