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Source records 7,001 to 7,025 of 8,496, in corpus order.
- Company
Ansar Bank Brokerage Company
Iran
Also known as PAR GOSTAR KHOBREH
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Ningbo New Century Import and Export Company, Ltd.
China
Also known as New Century Import and Export Co. Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sami Bashur Bouras
Tunisia
Also known as Khadim; Wakrici
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tin Myo Aung
Born 3 Dec 1972 (53 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zulfikar Hussain Rizvi SAYED
Born 11 Nov 1965 (60 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
Russia
Also known as STIRER; Steerer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
macera international limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT
Russia
Also known as MEDIA 1 MANAGEMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rosatom Microelectronics Joint Stock Company
Russia
Also known as RAM JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Omid Sepah Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Astoria Star Heavy Equipment Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QUEENS RING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW DECISIONS 3
Russia
Also known as NEW 3
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DDC Develop Industry Hong Kong Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO COMMERCIAL BROKERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tai Feng Hai Shipping Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ashiq Jewellers CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Etemad Tejarat Misagh
Iran
Also known as Misagh Trade Trust Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ATM GRUPP
Russia
Also known as ATM Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPG Global General Trading Co. L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chonsurim Trading Corporation
North Korea
Also known as Korea Chonsurim Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ASB Group of Companies Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC RusChemTrade
Russia
Sanctioned entity
Also export controlled, debarred entity
3 sources