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Source records 301 to 325 of 1,178, in corpus order.
- Type not stated
Green Supply, Inc.
United States
Export controlled
Also regulator warning, debarred entity
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
Astec Astronomy FZCO
United Arab Emirates
Export controlled
Also 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
Manuel Morales
United States
Export controlled
Also regulator warning, debarred entity
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
Syrian Pearl Airlines
Syria
Export controlled
Also regulator warning
2 sources
- Type not stated
Mohammad Fazeli
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Galaxy Aviation Trade Company Ltd.
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Recep Sadettin Ilgin
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Aiman Ammar
United Arab Emirates
Also known as Ayman Ammar
Export controlled
Also regulator warning
2 sources
- Type not stated
Icarus Marine (PTY) Ltd
South Africa
Export controlled
Also regulator warning
2 sources
- Type not stated
Chan Heep Loong
Singapore
Export controlled
Also regulator warning
2 sources
- Company
FMC Technologies, Inc.
United States
Regulator warning
Also trade risk
2 sources