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Source records 8,326 to 8,350 of 10,000, in corpus order.
- Organization
WORTHALIANCE LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Amir Al Mo'Menin Industries
Iran
Also known as Amirolmomenin Industries; Amir-Al-Mo'menin Complex; Amirolmomenin Factories
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dragan Dragas
Born 20 Jun 1982 (44 years old),Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMPLEJO TURISTICO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BENTOZER COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Grupo Vindende S.A. de C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Finance LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Manarat Alkhaleej Marine Services FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Intrepid Navigators S.A.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petro Naviero Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONRAD MANAGEMENT COMPANY LLC FZ
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SURREY QUAYS COMPANY LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TSEZAR GROUP COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARSA ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Azerbaijan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nativa Management Ltd
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glory Advanced Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAZMIH TRADING FZE LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghazali Rustum
Born 3 May 1953 (73 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Mostafa Roknifard
Born 18 Sep 1977 (49 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Person
Hikmet Abdallah AL-BAZZAZ
Iraq
Also known as AL-BAZAZ, Hikmet Abdullah
Export controlled
Also debarred entity
2 sources
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