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25 results

Source records 101 to 125 of 331, in corpus order.

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Type not stated
ALI AGAR MANZARPOUR
United Kingdom
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Samet Doyduk
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
Jianwei Ding
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
RUBEN RAMOS-BELTRAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Maysoon Al Kayali
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Katie Ellen O’Brien
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Infocom Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Igor Panchernikov
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
Nordwind Airlines
Russia
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Al Kayali Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Siddharth Bhatt
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Aiden Davidson
United States
Also known as Hamed Aliabadi
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yavuz Cizmeci
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yi-Chi Shih
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jacobo Javier Garza-Solis
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
Nicholas Ayala
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Josef Koyshman
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
USGoBuy
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
SCOTT COMMUNICATIONS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Vladimir Kuznetsov
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
WELL BEING ENTERPRISE CO.
Taiwan
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Gene Shilman
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
ABEL HERNANDEZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Pierre Michel Alfred
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Mehmet Hakan Atilla
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources