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Source records 8,351 to 8,375 of 8,496, in corpus order.
- Organization
Sinotech Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tereal Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Electronics Institute
Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
International General Resourcing FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Isam Rashid AL-HUWAYSH
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdessamad Fateh
Born 17 Oct 1967 (58 years old)
Also known as Abu Hamza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marzieh BOZORG
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imad Khalil AL-ALAMI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iman Sedaghat Galeshkalami
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Haibo International Freight Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petro Grand FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
National Cyberspace Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH S.A.L. (OFFSHORE)
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Liban Oui SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH LIBERIA LTD.
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Velmur Management Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DOLPHIN TRADING COMPANY LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Buali Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Etemad Tejarate Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SKY TRADE COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lana TV
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Orient Club
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERNATIONAL MARINE MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
STAR TRADE GHANA LIMITED
Ghana
Sanctioned entity
Also export controlled, debarred entity
4 sources