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Source records 8,201 to 8,225 of 8,465, in corpus order.
- Person
Ismael BERASATEGUI ESCUDERO
Born 15 Mar 1963 (63 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Khalagh Tadbir Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TMSD GLOBAL PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LGM PROCESS DIS TICARET LIMITED
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID BABAEI GROUP
Iran
Also known as Shahid Babaei Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAGHMEH COMPANY
United Arab Emirates
Also known as Naghmeh Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pontus Navigation Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiaxiang Energy Holding PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Engen Management NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Farton Mitex SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GYNTEC CARBON SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atvantic Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Tianfu Trade Co., Ltd.
China
Also known as 丹东天富贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Persian Gulf Sabz Karafarinan
Iran
Also known as Persian Gulf Khatar-Pazir Investment Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LINKER FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLUE SKY AVIATION CO FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Komite Nasional Untuk Rakyat Palestina
Indonesia
Also known as KNRP Indonesia; National Committee for the Palestinian People
Sanctioned entity
Also export controlled
3 sources
- Organization
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Russia
Also known as 136 TSBPR
Sanctioned entity
Also export controlled
3 sources