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Source records 7,851 to 7,875 of 8,496, in corpus order.
- Organization
LOENGO SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HENGTAI SHIPPING LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ELGON MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ocean Waters Maritime Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Italy
Also known as GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pointer Electronics
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yummy Be Charm Trading HK Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVAND IS OOO
Belarus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Day Bank
Iran
Also known as Dey Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
My Aviation Company Limited
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PUNTO 54, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Better Future General Trading Co LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PICOTIN HOLDINGS LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VICENS MARINE CO
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Reneez Shipping Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIALIZADORA COPADO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKALI REALTORS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EURO AFRICAN GROUP LTD
Gambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn Kamil Hasan AL-MAJID
United States
Also known as AL-MAJID, Husayn Kamil Hasan
Export controlled
Also debarred entity
2 sources
- Person
Hamed Yussef HAMADI
Iraq
Also known as HAMADI, Hamed Yussef
Export controlled
Also debarred entity
2 sources