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Source records 8,251 to 8,275 of 8,465, in corpus order.
- Organization
Dalian Zhongchuang Char-White Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shaykh Muhammad Husayn FADLALLAH
Born 1936,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Basil Hassan
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge QUISPE PALOMINO
Born 2 Nov 1958 (67 years old)
Also known as COMRADE RAUL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein TANIDEH
Born 9 Jun 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mani JAFARI
Born 22 Mar 1977 (49 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yishan Zhou
Born 8 Dec 1981 (44 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eriyadhu Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JILIN PROVINCE SHUNDA TRADING COMPANY LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mirage for Engineering and Trading
Lebanon
Also known as MIRAGE FOR ENGINEERING; Mirage for Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Iranian Atlas Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SADRA CENTER
Iran
Also known as Sadra Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN YOUXIN TECHNOLOGY CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zangan Distribution Transformer Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Air Leo FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
L D S COMPUTER SYSTEMS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Royay-e Roz Kish Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMITRADE FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Leasing Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Didar Iranian Holding Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGDAO HAIYE OIL TERMINAL CO., LTD.
China
Also known as QINGDAO HAIYEYOU DOCK CO LTD; 青岛海业油码头有限公司
Sanctioned entity
Also export controlled
3 sources
- Person
Quang Viet Nguyen
Born 12 Oct 1993 (33 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
- Company
Calllync Telekomunikacijske Storitve D.O.O.
Slovenia
Sanctioned entity
Also export controlled
3 sources
- Organization
Lerma Trading S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
3 sources