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Source records 8,076 to 8,100 of 8,496, in corpus order.
- Organization
ANDISHEH ZOLAL
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Chitron Electronics, Inc
United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Hamed Ghashghavi
Born 23 Apr 1989 (37 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tara Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FOZ TRADING
Syria
Also known as Foz Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Impulse S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Global Touristic Services SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jatronics SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Guclu Global Lojistik Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BOALI GROUP
Iran
Also known as Boali Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABU RAGUEB GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID FAKHAR MOQADAM GROUP
Iran
Also known as Shahid Fakhar Moqadam Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Evol Group Tr Yazilim Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA HAMZE
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
M. Marine S.A.L. Offshore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KUPA LINES INCORPORATED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Diamante Tankers Incorporated
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hi-Low Properties Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Saida Stone for Trading and Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Commodities Limited
Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SET Petrochemicals Oy
Finland
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
IPP Oil Products (Cyprus) Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
3 sources