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Source records 7,226 to 7,250 of 8,496, in corpus order.
- Organization
Phenomena International General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DIGITAL MEDIA LAB
Iran
Also known as DML
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rason International Commercial Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Melony Erice
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Nasrollah Sardashti
Born 22 Nov 1958 (67 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahin FALSAFI
Born 20 Apr 1943 (83 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
In Chol Jong
Born 5 Jan 1979 (47 years old),Laos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY METALLMASH
Russia
Also known as METALLMASH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Shakhtoupravleniye Maiskoye
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anbo Shipping PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EKVIK LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RN SERVICE
Russia
Also known as RN Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atlantis M. Shipping Co
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Russia
Also known as Omnitrade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PKP SEGMENT ENERGO
Russia
Also known as PKP SE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELEKTROPANEL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tara Steel Trading GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Super Sources Industrial Co Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Firma Veardon OOO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVIA TRUST FZE
United Arab Emirates
Also known as Avia Trust FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KREMSONT COMMERCIAL INC.
Belize
Also known as KREMSONT ALLIANCE CORP.
Sanctioned entity
Also export controlled, debarred entity
4 sources