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Source records 8,351 to 8,375 of 8,465, in corpus order.
- Company
Top Technologies Sarl
Lebanon
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Success Move Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MTTO Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sinotech Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tereal Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tarcela Loya Vilchez
Person
Also known as Comrade Olga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samal Majid FARAJ
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali GHOLAMI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Isam Rashid AL-HUWAYSH
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiangyin Mascot Special Steel Co., Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Urmia Petrochemical Company
Iran
Also known as UPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tuka Metal Trading DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Volasys Silver Star
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BMIIC International General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iran Space Agency
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yancheng Three Line One Point Animation Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Haibo International Freight Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petro Grand FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
National Cyberspace Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH S.A.L. (OFFSHORE)
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Liban Oui SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH LIBERIA LTD.
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Velmur Management Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DOLPHIN TRADING COMPANY LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources