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25 results

Source records 126 to 150 of 375, in corpus order.

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Type not stated
SPECTOR INTERNATIONAL
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jose Luis Alonso
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
GUADALUPE HORACIO GARZA-CAVAZOS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
OSCAR IGNACIO LOPEZ SOTO
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ALEXANDER BRAZHNIKOV JR
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
KEVIN URIEL GARZA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Alexey Krutilin
Russia
Also known as David Powell
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
LUIS DAVID ARMENDARIZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Hazim Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MISSION COMMUNICATIONS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
JAMES MWANGANGI KIILU
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
GE SONG TAO (GE)
China
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
JOYCE MARIE ELIABACHUS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Fadwa Elafrangi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
THOMAS HARRIS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MELANIE ANN ESPINOZA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
LIZZETTE B. JAIMES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Morten Innhaug
Singapore
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ELI ISAEL RODRIGUEZ-JASSO
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Nordic Maritime Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
VICTOR ANTHONY BOCANEGRA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
RICHARD G. SHIH
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ISMAEL GOMEZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ANTHONY CHAN
China
Sanctioned entity
Also export controlled
2 sources
Type not stated
ABDULAH AL NASSER
United States
Sanctioned entity
Also export controlled
2 sources