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25 results

Source records 8,476 to 8,500 of 10,000, in corpus order.

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Organization
ANDISHEH ZOLAL
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hamed Ghashghavi
Born 23 Apr 1989 (37 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Davina Shipping Inc
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Tara Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FOZ TRADING
Syria
Also known as Foz Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Impulse S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Global Touristic Services SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Jatronics SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Guclu Global Lojistik Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BOALI GROUP
Iran
Also known as Boali Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABU RAGUEB GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SHAHID FAKHAR MOQADAM GROUP
Iran
Also known as Shahid Fakhar Moqadam Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Evol Group Tr Yazilim Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CASA HAMZE
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
M. Marine S.A.L. Offshore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KUPA LINES INCORPORATED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Diamante Tankers Incorporated
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husham Hashim Jaythoom
Born 25 Aug 1969 (57 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
Company
Beijing Academy of Quantum Information Sciences
China
Also known as Beijing Institute of Quantum Information Science; Beijing Quantum Institute; BAQIS
Export controlled
Also debarred entity
3 sources
Person
Shawkat Asif
Born 15 Jan 1950 (76 years old),Syria
Sanctioned entity
Also export controlled
3 sources
Organization
Tai Lung Trading Limited
China
Also known as 大隆貿易有限公司
Sanctioned entity
Also export controlled
3 sources
Type not stated
Farteco Limited
China
Also known as Farteco Ltd
Export controlled
2 sources

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