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Source records 6,901 to 6,925 of 8,496, in corpus order.
- Company
Beijing Chengxing Trading Co. Ltd.
China
Also known as 北京成兴贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
14 STAR SHIPPING MANAGEMENT
United Arab Emirates
Also known as 14 Star Shipping Management; Fourteen Stars
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Organization
Sao Viet Petrol Transportation
Vietnam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Korea Kumunsan Shipping Co
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
BTW International Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tiva Darya
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Xun Wang
Born 30 Nov 1976 (49 years old),China
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Lap Shun Lee
Born 17 Jan 1972 (54 years old),China
Also known as LEE, Francis; Francis Lee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KORNET
Russia
Also known as CorNET OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Kamchatskoe Zoloto
Russia
Also known as JSC KAMCHATSKOE ZOLOTO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Qingdao Fushen Petrochemical Co., Ltd
China
Also known as 青岛富申石油化工有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HONGKONG UNITOP GROUP LTD
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THORIUM NIRU COMPANY
Iran
Also known as Thorium Niru Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Russia
Also known as LLC TD VM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lainey Shipping Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Russia
Also known as INVESTMENT 5
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeni ALIYEV
Born 2 May 1959 (67 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NOOR HOLDING SAL
Lebanon
Also known as Noor Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS MAYOS
Mexico
Also known as La Mayiza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Trans Siberian Gold Limited
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CAR ESCORT SERVICES SAL (OFF-SHORE)
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources