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Source records 8,426 to 8,450 of 8,496, in corpus order.
- Company
Shahid Karimi Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shahid Zeinoddin Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Kalhor Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Cheraghi Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Varamini Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Karimi Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Rastegar Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Abu Reihan Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Kazemi Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shahid Chamran Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Quanzhou Yiyangjin Import and Export Trade Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Khouzestan Petrochemical Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hemmat Petrochemical Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdul Kader Ibrahim MOHAMED
China
Export controlled
Also debarred entity
2 sources
- Person
Mohammed Turki HABIB
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Ali Ashour DAGHIR
United Kingdom
Export controlled
Also debarred entity
2 sources
- Person
Yousuf ZAHRAN
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Rasem AHMAD
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Sa'ad AL-DAJANI
Jordan
Export controlled
Also debarred entity
2 sources
- Person
George JUME'AN
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Adnan Talib Hassim AL-AMIRI
United Kingdom
Export controlled
Also debarred entity
2 sources
- Person
Wallid Issa AHMAD
Iraq
Export controlled
Also debarred entity
2 sources
- Type not stated
RELIABLE FREIGHT SERVICES FZCO
United Arab Emirates
Also known as RELIABLE FREIGHT SERVICES
Export controlled
Also debarred entity
2 sources