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Source records 8,776 to 8,800 of 10,000, in corpus order.
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Raytronic Corporation, Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iradj Mohammadi KAHVARIN
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kish Mechatronics Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Qaid AL-AWADI
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WRIGHT AERO COMPONENTS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS CHAPITOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shahid Hemmat Space Group
Iran
Also known as SHSG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BCI Technologies C.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ryujong Credit Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aviation Capital Solutions Ltd.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ardis-Bearings LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Atieh Sazan Day
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Mutafaq Commercial Company
Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Shanghai Aviation Electronic Co., Ltd.
China
Also known as Shanghai Avionics Co., Ltd.; Shanghai Aviation Electronics Co., Ltd.; Shanghai Hangkong Dianzi Youxian Zeren Gongsi and 1 more
Export controlled
2 sources
- Type not stated
Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
China
Also known as Shanghai Fuwei Swift Digital Technology Co., Ltd.; Shanghai FM Swift Digital Technology Company, Limited; Fuwei Swift and 2 more
Export controlled
2 sources
- Type not stated
System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
China
Also known as Liyang 28th System Equipment Co., Ltd.; Liyang No. 28 System Equipment Co., Ltd.; CEV
Export controlled
2 sources
- Type not stated
EFO Company Limited Liability Company
Russia
Also known as EFO Ltd; EFO LLC; OOO EFO
Export controlled
2 sources
- Type not stated
Steel Design LLC
Egypt
Also known as Turbo Resources; TRME
Export controlled
2 sources
- Type not stated
Wuhan Xinxin Semiconductor Manufacturing Company Limited
China
Also known as XMC
Export controlled
2 sources
- Type not stated
Most Technology Limited
Hong Kong
Export controlled
2 sources
- Type not stated
Liang Ping Huang
China
Also known as Sana Wong
Export controlled
2 sources
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