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Browse every source25 results
Source records 8,251 to 8,275 of 8,496, in corpus order.
- Organization
Dalian Zhongchuang Char-White Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Cosailing Business Trading Company Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Basil Hassan
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge QUISPE PALOMINO
Born 2 Nov 1958 (67 years old)
Also known as COMRADE RAUL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein TANIDEH
Born 9 Jun 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mani JAFARI
Born 22 Mar 1977 (49 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yishan Zhou
Born 8 Dec 1981 (44 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arman Imanirad
Born 7 Jun 1984 (42 years old),Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Shafa'i
Born 1971
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad IMANIRAD
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zangan Distribution Transformer Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Air Leo FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
L D S COMPUTER SYSTEMS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Royay-e Roz Kish Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMITRADE FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Leasing Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Didar Iranian Holding Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tejarat Almas Mobin Holding
Iran
Also known as Almas Mobin Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE SERVICES S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pioneer Bencont Star Real Estate
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shanghai Breeze Technology Co. Ltd.
China
Also known as Shanghai Qingfeng Technology Co., Ltd.
Export controlled
Also debarred entity
3 sources
- Organization
Lerma Trading S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
TRADING
Honduras
Also known as TRADING AND MARITIME INVESTMENTS
Export controlled
Also debarred entity
2 sources