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25 results

Source records 8,051 to 8,075 of 10,000, in corpus order.

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Company
IQTISAD MEHR FINANCIAL GROUP
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mohammad Hossein Haghighian
Born 1989,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohsen Gohardehi
Born 14 Sep 1985 (41 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Riyad Yunis Jasim AL-HAMIDAWI
Born 16 Jan 1974 (52 years old)
Also known as TUQA, Abu; TAQI, Abu; Abu TUQA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
O2 KLAUD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Great Success Shipping Co
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Aakhirah Limited
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NPF KAVIANT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VENTRADE DOO
Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Radioizmereniya
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO DST URAL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OLEOKAM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ELMAK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SENTIMARE ME LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STACK TELECOM LTD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
United General Holding SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BS PROTSESSING
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Forent Technik GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CARGO LINKEDIN INTERNATIONAL LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Juan Pablo Penilla Rodriguez
Born 18 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled
3 sources
Organization
ONBOARD SHIP MANAGEMENT LIMITED
Hong Kong
Sanctioned entity
Also export controlled
3 sources
Type not stated
Oriental Engineers
Pakistan
Also known as Advanced Technologies; Oriental Engineers Services; Advance Technologies and 1 more
Sanctioned entity
Also export controlled
3 sources
Type not stated
China Electronics Technology Group Corporation 13th Research Institute (CETC 13)
China
Also known as Hebei Semiconductor Institute; Hebei Institute of Semiconductors; Hebei Semiconductor and 3 more
Export controlled
2 sources

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