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Source records 8,001 to 8,025 of 8,496, in corpus order.
- Organization
Denise Company
Lebanon
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
CHENG SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aziz Salih AL-NUMAN
Born 1941,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Paul Nicholas GRIFFIN
Born 16 Feb 1964 (62 years old),United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuequn Zhu
Born 1 Nov 1979 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VICTORY EXPERT TRADING FZ LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NAL SOLUTIONS COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA GROUP LIMITED
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WATERFALL ENGINEERING LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sharif Hamrah Science and Technology Researchers
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
S M S Telecom FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMSHA MARITIME
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
V-Shipping Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Zhiyu International Trade Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROFFPCB FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOTO EXPORT DWC LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Salam Trading and Agencies General ESTABLISHMENT
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Group Trading SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
9105 2829 Quebec Inc
Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CNC VOLGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources