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Source records 8,376 to 8,400 of 8,496, in corpus order.
- Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ministry of State Security
North Korea
Also known as State Security Department
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Namgang Construction
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
State Affairs Commission
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anuj Bhardwaj
Person
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Jabar Hosseini
Born 3 Oct 1955 (71 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United Sons
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muammer Kuntay DURANSOY
Born 3 Jun 1953 (73 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza HEMMATI
Born Dec 1955
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Transatlantic Partners Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Grandeur General Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Meraj Air
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Donya Shahr Kohan Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KANSO FISHING AGENCY LIMITED
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Military Security Command
North Korea
Also known as Military Security Bureau; Korean People's Army Security Bureau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ch'olhyo'n Overseas Construction Company
Kuwait
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Meghan Group Limited
British Virgin Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DATAK TELECOM
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Abyssec
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HORMOZ UREA FERTILIZER COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STATE PLANNING COMMISSION
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ministry of Labor
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuri Savin
Russia
Export controlled
Also debarred entity
2 sources
- Type not stated
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Export controlled
Also debarred entity
2 sources