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Source records 8,326 to 8,350 of 8,496, in corpus order.
- Organization
Bagsak Shipping Inc
Mauritius
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HAIMA SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ofog Sabze Darya Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Top Technologies Sarl
Lebanon
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Success Move Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MTTO Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad AL-SHAMI
Born 1965,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tarcela Loya Vilchez
Person
Also known as Comrade Olga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samal Majid FARAJ
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali GHOLAMI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Lucun Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Mutafaq Commercial Company
Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HSI Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Hongda Trade Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nia International
Pakistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA APOLLO
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiangyin Mascot Special Steel Co., Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Urmia Petrochemical Company
Iran
Also known as UPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tuka Metal Trading DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Volasys Silver Star
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BMIIC International General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iran Space Agency
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yancheng Three Line One Point Animation Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAO Vneshtorgservis
Georgia
Sanctioned entity
Also export controlled, debarred entity
3 sources