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Source records 8,276 to 8,300 of 8,496, in corpus order.
- Company
Metallic Manufacturing Factory
Syria
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Paradise Medical Pioneers Company
Iran
Also known as PMP
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shanghai Gang Quan Trade Co.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmoud Mohammadi DAYENI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaykh Umar Abd AL RAHMAN
Born 3 May 1938 (88 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Talal Muhammad Rashid NAJI
Born 1930,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Subhi TUFAYLI
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Serbin
Born 1 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mireille Chahine
Born 1 Mar 1983 (43 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Damavand Power Generation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omran Va Maskan Abad Day Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI ZHANJIA TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKY WALK COMPANY FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day E-Commerce
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Songkwang Trading General Corporation
North Korea
Also known as Korea Songkwang General Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROFO TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omid Bonyan Day Insurance Services
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alpha Tech Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Kehua Economy & Trade Co., Ltd.
China
Also known as Dandong Kehua Economic And Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Flight Travel LLC
Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Iranian Financial And Accounting Services Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hachim K. ATIA
United Kingdom
Export controlled
Also debarred entity
2 sources
- Type not stated
A.T.E. INTERNATIONAL LTD.
United Kingdom
Also known as RWR INTERNATIONAL COMMODITIES
Export controlled
Also debarred entity
2 sources