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25 results

Source records 8,276 to 8,300 of 10,000, in corpus order.

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Organization
KANGEN MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Sheik Ahmed Ismail YASSIN
Born 1938,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yi Xuan Wu
Born 17 Dec 1982 (43 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SABOR TAPATIO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Syskon Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIANG PING SHIPPING INCORPORATED
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
United International Exhibition Company SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GRUPO HOTELERO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ELZA SHIPPING SA
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
New Transshipment FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Rising Tide Shipping Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Furaha Construction Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Korea Marine & Industrial Trdg
North Korea
Also known as KOREA MARINE AND INDUSTRIAL TRDG
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MASK TRANS
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GMM MANAGEMENT DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Air Force Engineering University
China
Also known as China People’s Liberation Army Air Force Engineering University; AFEU
Export controlled
Also debarred entity
3 sources
Type not stated
Huseyin Engin Borluca
Turkey
Export controlled
Also regulator warning
3 sources
Company
Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
Russia
Also known as IMCB SO RAN; Institute of Molecular and Cellular Biology SB RAS; Institute of Cell Biophysics of the Russian Academy of Sciences and 3 more
Export controlled
Also debarred entity
3 sources
Type not stated
PT Technology Asia Limited
Hong Kong
Also known as PT-Technology Asia Limited
Export controlled
2 sources

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