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25 results

Source records 151 to 175 of 331, in corpus order.

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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
Rasheed Al Jijakli
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
NAOMI NATAL HAYNES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
KENAN L'HOMME
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Julio Cesar Vega-Amaral
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MARIO ISMAEL QUIJADA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MOHAMMAD KHAZRAI SHANEIVAR
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Victor Thomas Diaz
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yuri I. Montgomery
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Zhenyu Wang
United States
Also known as Bill Wang
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ELECMAT
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Carlos Francisco Rodriguez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Behzad Pourghannad
Iran
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Thomas Allen Glomski
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Shuren Qin
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources