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Source records 5,801 to 5,825 of 10,000, in corpus order.

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Organization
TEHRAN GOSTARESH COMPANY, P.J.S.
Iran
Also known as Tehran Gostaresh; Tehran Gostaresh Co. PJS; Tehran Gostaresh Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Riadh Ben Belkassem Ben Mohamed JELASSI
Born 15 Dec 1970 (55 years old),United States
Also known as Риадх Джеласси
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Futech Co Ltd
China
Also known as Beijing Zhengyuxing Technology Co Ltd; 北京正宇兴科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Zibo Shenbo Machinelectronics Co Ltd
China
Also known as Zibo Shenbo Electromechanical Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Haji Sahib Rohullah WAKIL
Born 1962,Afghanistan
Also known as Haji Sahib Rohullah Wakil; WAKIL, Haji Sahib Rohullah; Haji Rohullah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mr. Zhen Zhou Wu
Born Mar 1964,China
Also known as Alex Wu
Export controlled
Also regulator warning, debarred entity
4 sources
Person
Yusef Mikhail ARBASH
Born Oct 1960,Russia
Also known as ARBASH, Yusef Mikhail; Yusef Mikhail Arbash
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kaveh Rostami Zahabi
Born 21 Mar 1991 (35 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Born 25 Dec 1978 (47 years old),China
Also known as AL-WAZIR, Ali; Prince; Ali Al-Wazir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Thomas Ho Ming Tong
Born 19 Nov 1971 (54 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Russia
Also known as TRANSPORT COMPANY LLC VTTK; Vostochnaya Torgovo Transportnaya Kompaniya; Transport Company LLC VTTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Russia
Also known as LLC Scientific and Production Association of Structural Materials Prometheus; NPO KM PROMETEI; NPO KM Prometei
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MAIQUETIA VIP
Colombia
Also known as DISCOTECA MAIQUETIA VIP; Maiquetia VIP; Discoteca Maiquetia VIP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TEKHNRAIZ
Russia
Also known as Technraiz; TechRise LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
S 7 ENGINEERING LLC
Russia
Also known as S 7 Inzhiniring OOO; S7 Technics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
Russia
Also known as JSC Kazankompressormash; АО Казанькомпрессормаш
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY PROTEKTOR
Russia
Also known as LLC Lampur; LLC Proparts
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AMITO TRADING LIMITED
Hong Kong
Also known as 奧邁拓貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SUPERWAVE GROUP LLC
Russia
Also known as SUPERWAVE GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
Mexico
Also known as VIAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
Russia
Also known as Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
Russia
Also known as CHOOSE RADIO; OOO Kholding Vyberi Radio
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
Russia
Also known as Uralskaya Metalloobrabatyvayushchaya Kompaniya; UMZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Jammoul and Ayad for Industry and Trade
Lebanon
Also known as Bakeries and Pastries Jammoul SARL; Jamool and Ayyad Company for Industry and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Shenzhen Speed Industrial Materials Co., Ltd.
China
Also known as Speed Diamond; Speed Carbide; Shenzhenspeed Industrial Materials Co., Ltd and 9 more
Export controlled
2 sources

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