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25 results

Source records 526 to 550 of 1,178, in corpus order.

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Type not stated
Jonathan Santiago
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Anastacio San Miguel-Padron
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Nicholas James Fuchs
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Amin Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
Company
Northrop Grumman
United States
Also known as 诺斯罗普·格鲁曼公司
Trafficking
Also counter-sanctioned entity, regulator warning
3 sources
Type not stated
Ali Reza Parsa
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Ali Caby
Bulgaria
Also known as Alex Caby
Export controlled
Also regulator warning
2 sources
Type not stated
XTREME Outdoor Store
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Everex Global Cargo
Iran
Export controlled
Also regulator warning
2 sources
Type not stated
Balli Aviation
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Enterysys Corporation
United States
Export controlled
Also regulator warning
2 sources
Company
AAG Makina
Turkey
Regulator warning
Also trade risk
2 sources
Type not stated
Engineering Construction & Contracting Co
Syria
Export controlled
Also regulator warning
2 sources
Type not stated
Arash Caby
United States
Also known as Axel Caby
Export controlled
Also regulator warning
2 sources
Type not stated
Bahram Maghazehe
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Afshin ("Sean") Naghibi
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Ernest Koh Chong Tek
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Aviation Legacy (Gambia) Limited
Gambia
Export controlled
Also regulator warning
2 sources
Type not stated
Lisong Ma
United States
Also known as Ma Li
Export controlled
Also regulator warning
2 sources
Type not stated
X-TREME Motors LLC
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Koto Commercio Iberica, S.L.
Germany
Export controlled
Also regulator warning
2 sources
Type not stated
Sri Welaratna
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Tysonic Enterprises
Singapore
Export controlled
Also regulator warning
2 sources
Type not stated
Rapid Cut LLC
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Dmitrii Karpenko
Russia
Also known as Simon Fox
Export controlled
Also regulator warning
2 sources