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Source records 6,326 to 6,350 of 8,496, in corpus order.
- Company
Central Bank of the Democratic People's Republic of Korea
North Korea
Also known as Central Bank of the DPRK; The Central Bank; 조선중앙은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
T1 HOLDING
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LNG Beta Shipping Pte Ltd
Singapore
Also known as SCF NYK Beta Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salim BORJI SOUMEH
Born 22 Dec 1964 (61 years old),Iran
Also known as Salim Borji Soumeh; BORJI SOUMEH, Salim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustafa Cankat AYTEK
Born 19 Sep 1980 (46 years old),Turkey
Also known as AYTEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Ismail
Born 1 Jan 1994 (32 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daghsan Ahmed Daghsan
Born 3 Apr 1974 (52 years old),Yemen
Also known as Dqssan Ahmed Dqssan Talea; TALEA, Dqssan Ahmed Dqssan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chengdu Keylink Wireless Technology Co., Ltd
China
Also known as 成都市卫莱科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hafiz Mohammed Popalzai
Pakistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Valeryevich NEMIROVSKIY
Born 2 Jun 1989 (37 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tulun International Holding Limited
China
Also known as 圖龍國際控股有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PRO HELI INTERNATIONAL SERVICES LIMITED
Uganda
Also known as Proheli International Services Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
Turkey
Also known as Altis Textile Machinery Trading Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
China
Also known as Anhui Hongsheng International Business Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HASAN DEQQOU TRADING
Lebanon
Also known as Hasan Deqqou Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ms Uluslararasi Enerji Yatirim Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mazixon GmbH and Co KG
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Mexico
Also known as SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Lebanon
Also known as Al Israa Import and Export Establishment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
China
Also known as Shenzhen Boyu Import Export Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rocket PCB Solution Ltd
China
Also known as 东莞市跃捷电路科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
Singapore
Also known as Strait Shipbrokers Singapore Pte. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HASSALEH INTERNATIONAL CO
Liberia
Also known as Hassaleh International Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah ATTO
United States
Also known as BUR, Abdullah; AFADEY; ATTO, Abdullah and 2 more
Export controlled
Also debarred entity
2 sources