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Source records 7,951 to 7,975 of 8,496, in corpus order.
- Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Glory Advanced Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAZMIH TRADING FZE LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Zagros Pardis Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO COSTA NORTE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shandong Mingming New Material Technology Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behshahr Industrial Development Corp.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ava Petroleum Services S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Centre Chinois de Developpement Economique et Commercial au Benin SARL
Benin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Black Diamond Petroleum Derivatives
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Trading Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MSO LOJISTIK TIC VE SANAYI LTD STI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Unpha Shipping & Trading
North Korea
Also known as Korea Unpha Shipping and Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Global Import Solutions S.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA CAPITAL MARKETS LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Multi Construction Pvt LTD
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Group SAL Off Shore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Guangzhou Nahari Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pasna International Group SND. BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glowy Premier Trend SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Doncoaltrade Sp Z O O
Poland
Sanctioned entity
Also export controlled, debarred entity
3 sources