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Source records 6,976 to 7,000 of 8,496, in corpus order.
- Organization
Cube Ventures Shipping SA
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Hwasong Shipping Co Ltd
North Korea
Also known as Hwasong Shipping Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dalian Zhenghua Maoyi Youxian Gongsi
China
Also known as Dalian Zenghua Trading Co., Ltd.; DALIAN ZENGHUA TRADING CO., LTD.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tiva Polymer Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kwang Ho Pak
Person
Also known as Kwang-ho Pak; PAK, Kwang-ho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tarek Sakr
Born 14 Mar 1987 (39 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO GOODS WHOLESALERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
Russia
Also known as LLC SGTT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alfa Limited Liability Company
Russia
Also known as LLC Alfa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tenglan Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIST TRADING CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KISMET CONSULTING
Russia
Also known as KISMET CONSULTING
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW DECISIONS 1
Russia
Also known as NEW 1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Russia
Also known as KISMET TELECOM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STAR OILGLOBAL LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3K GROUP LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sky Nova Investment
Maldives
Also known as Tas-ty Addu
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUPRIM LUBRIKANTS
Russia
Also known as SUPREME LUBRICANTS; Supreme Lubricants
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY NEW HOLDING 3
Russia
Also known as HOLDING 3
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALLIANCE FIRST TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Idronaut S.R.L.
Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE STATION TRADING
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
POWELL RAW MATERIALS TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Russia
Also known as ESMS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMANA PLUS CO.
Lebanon
Also known as Amana Plus Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources