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Browse every source25 results
Source records 8,376 to 8,400 of 8,465, in corpus order.
- Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Electronics Institute
Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
International General Resourcing FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdessamad Fateh
Born 17 Oct 1967 (59 years old)
Also known as Abu Hamza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marzieh BOZORG
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imad Khalil AL-ALAMI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iman Sedaghat Galeshkalami
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anuj Bhardwaj
Person
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United Sons
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Buali Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Etemad Tejarate Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SKY TRADE COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lana TV
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Orient Club
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERNATIONAL MARINE MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
STAR TRADE GHANA LIMITED
Ghana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Transatlantic Partners Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Grandeur General Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salmi Salama Salim Sulayman 'Ammar
Born 1979
Also known as 'ASRA, Abu; Abu 'Asra; Yusri
Sanctioned entity
Also export controlled
3 sources
- Company
Seven Seas for International Trading and Logistics
Canada
Sanctioned entity
Also export controlled
3 sources
- Company
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Vietnam
Also known as Shopar International E-Trade Company Limited
Sanctioned entity
Also export controlled
3 sources
- Company
Seven Seas Group S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled
3 sources
- Organization
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Iraq
Also known as Baladna Agricultural Investments
Sanctioned entity
Also export controlled
3 sources
- Organization
Sepehr Kaveh Kish International Trading Company
Iran
Sanctioned entity
Also export controlled
3 sources