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Source records 8,301 to 8,325 of 8,496, in corpus order.
- Company
Songi Trading Company
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Karat Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Raytronic Corporation, Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Magham
Born 16 Sep 1970 (56 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa ESBATI
Born 17 Jul 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iradj Mohammadi KAHVARIN
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kish Mechatronics Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Qaid AL-AWADI
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Bank Brokerage Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GKER LASER TECHNOLOGY CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mirage for Waste Management and Environmental Services SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUNSHINE LOGISTICS SHENZHEN CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bochuang Ceramic, Inc.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WRIGHT AERO COMPONENTS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS CHAPITOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shahid Hemmat Space Group
Iran
Also known as SHSG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BCI Technologies C.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ryujong Credit Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aviation Capital Solutions Ltd.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ardis-Bearings LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Atieh Sazan Day
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SWISSCO MANAGEMENT GROUP INC
United States
Export controlled
Also debarred entity
3 sources