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Browse every source25 results
Source records 8,701 to 8,725 of 10,000, in corpus order.
- Organization
Cosailing Business Trading Company Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yishan Zhou
Born 8 Dec 1981 (44 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arman Imanirad
Born 7 Jun 1984 (42 years old),Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Shafa'i
Born 1971
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad IMANIRAD
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud Mohammadi DAYENI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaykh Umar Abd AL RAHMAN
Born 3 May 1938 (88 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Talal Muhammad Rashid NAJI
Born 1930,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Didar Iranian Holding Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tejarat Almas Mobin Holding
Iran
Also known as Almas Mobin Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE SERVICES S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pioneer Bencont Star Real Estate
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Damavand Power Generation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omran Va Maskan Abad Day Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI ZHANJIA TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKY WALK COMPANY FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Zakarya Jassim
Born 1968,Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Al Zoubi Omran Ahed
Born 1959,Syria
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Silk Road Trading Company Ltd.
China
Also known as Silk Road Trading Co Ltd.; Silk Road
Export controlled
2 sources
- Type not stated
CETC LES Information System Group Co., Ltd.
China
Also known as Electric Coles; CLP LES Information System Group Co., Ltd.; Electric LES and 3 more
Export controlled
2 sources
- Type not stated
United Electronics Group Company Limited
Hong Kong
Also known as United Electronics Group Limited Company; United Electronics Group Co. Ltd. (United); UEG
Export controlled
2 sources
- Type not stated
OOO Kaspersky Group
Russia
Also known as Kaspersky Group Limited; OOO Gruppa Kompanii Kasperskogo; OOO Kaspersky Group of Companies and 5 more
Export controlled
2 sources
- Type not stated
YE-International AO
Russia
Export controlled
2 sources
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