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Source records 8,276 to 8,300 of 8,465, in corpus order.
- Company
Sinbad
Company
Also known as Sinbad.io
Sanctioned entity
Also export controlled
5 sources
- Organization
Cosailing Business Trading Company Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Paradise Medical Pioneers Company
Iran
Also known as PMP
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shanghai Gang Quan Trade Co.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arman Imanirad
Born 7 Jun 1984 (42 years old),Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Shafa'i
Born 1971
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad IMANIRAD
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud Mohammadi DAYENI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaykh Umar Abd AL RAHMAN
Born 3 May 1938 (88 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Talal Muhammad Rashid NAJI
Born 1930,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tejarat Almas Mobin Holding
Iran
Also known as Almas Mobin Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE SERVICES S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pioneer Bencont Star Real Estate
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Damavand Power Generation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omran Va Maskan Abad Day Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI ZHANJIA TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKY WALK COMPANY FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day E-Commerce
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Songkwang Trading General Corporation
North Korea
Also known as Korea Songkwang General Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROFO TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omid Bonyan Day Insurance Services
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources