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Browse every source25 results
Source records 51 to 75 of 1,178, in corpus order.
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
Intermodal Maldives
Maldives
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Ms Yufeng Wei
Born Apr 1964,United States
Also known as Annie Wei
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Volodymyr Nedoviz
Born Aug 1984,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
YE SANG "IVY" WANG
Born Sep 1984,United States
Also known as Ivy Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Xun Wang
Born 30 Nov 1976 (49 years old),China
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
SHAOHUA "ERIC" WANG
Born Sep 1982,United States
Also known as Eric Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Zimo Sheng
Born Aug 1989,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Irina Morgovsky
Born Aug 1951,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Melony Erice
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
JOEL PRADO
Born Aug 1980,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jose Luis Garcia
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Andy Lloyd Huebschmann
Born Nov 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Davoud Baniameri
Born Aug 1972,United States
Also known as David Baniamery; David Baniameri; Davoud Baniamery
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
3K Aviation Consulting & Logistics
Turkey
Also known as 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST.
Export controlled
Also regulator warning
3 sources
- Type not stated
Aviastar-TU
Russia
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Jermaine Craig Rhoomes
United States
Also known as Hall, Kreig; Rhoomas, Jermaine Craig; Cow and 3 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
GHAREH SABZ CO.
Iran
Also known as Ghare Sabz Co; GHS Technology
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Tariq Ahmed
United States
Also known as Tariq Amin; Tariq Ahmad Amin
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Azur Air
Russia
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Empresa de Transporte Aéreocargo del Sur, S.A.
Venezuela
Also known as Aerocargo del Sur Transportation Company; EMTRASUR
Export controlled
Also regulator warning
2 sources
- Type not stated
Valery Kosmachov
Estonia
Also known as Valeri Kosmachov; Valery Kosmachev; Valery Kosmatshov and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Flider Electronics, LLC
United States
Also known as Trident International; Flider Electronics; Trident International Corporation and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Eric Cohen
Also known as Eliyahu Arie Cohen; Arie Cohen; Eli Cohen and 2 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Aqua-Loop Cooling Towers, Co.
United States
Export controlled
Also regulator warning
2 sources