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Source records 8,126 to 8,150 of 8,496, in corpus order.
- Organization
Iran Transfo Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza Ale Ali
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Talib abd-al-Sattar AL-NAQIB
Born 1948,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusuf al-Hatum
Born 5 Jan 1966 (60 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Green Alpine Trading, LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lama Foods S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shenyang Geumpungri Network Technology Co., Ltd
China
Also known as Guempungri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International S.R.L.
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DOXA SHIPPING LINE INC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Seabrass Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aristos Maritime Incorporated
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alphabet International DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Strong Roots Provider NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gredstone Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHEIKH BAHAEI CENTER
Iran
Also known as Sheikh Bahaei Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SENTIMARE ENTERPRISES LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAXTRUM CAPITAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Investments Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Manfred Felber
United States
Export controlled
Also debarred entity
3 sources
- Organization
Concord Catering
Russia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Ahmad Murtadha Ahmad KHALIL
United States
Also known as KHALIL, Ahmad Murtadha Ahmad
Export controlled
Also debarred entity
2 sources