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Source records 6,876 to 6,900 of 10,000, in corpus order.
- Company
International Industrial Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY KAMENSKVOLOKNO
Russia
Also known as KAMENSKVOLOKNO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ramezan Oladi
Born 29 May 1963 (63 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lai Leonard
Born 16 Jun 1958 (68 years old),Singapore
Also known as Lai Yong Chian; ライ・ヨンチェン; Yong Chian Lai and 1 more
Sanctioned entity
Also export controlled
4 sources
- Person
Mahdi Ebrahimzadeh
Born 1985,Iran
Also known as Mehdi Hosein Ebrahimzadeh Ardakani; ARDAKANI, Mehdi Hosein Ebrahimzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad MINA'I
Born 1964
Also known as Muhamed MINAEE; MINAEE, Muhamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edman Nafrieh
Born 24 Apr 1980 (46 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Borji
Born 1958,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AI TI SI CO
Russia
Also known as ITC ELECTRONICS; ITC Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
European Trading Technology B.V.
Netherlands
Also known as European Trading Technology BV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SOL GROUP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY LOGIK AY SI
Russia
Also known as LIMITED LIABILITY COMPANY LOGIK; Limited Liability Company Logik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLF GLOBAL LIMITED
China
Also known as 倬睿國際有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Warriors Investment Pvt Ltd
Maldives
Also known as GW Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sudhir Kumar
Born 15 Nov 1984 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Also known as AYA Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Armida Makina Ic Ve Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Iraq
Also known as Ard al-Musal Company for Tourism and Travel LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Unico Shipping Co Ltd
China
Also known as Unico Shipping Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Lebanon
Also known as Hydro Company S.A.L.; Hydro Drilling Equipment Rental S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTEKS LIMITED COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Russia
Also known as DZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Astronomical Scientific Center
Russia
Also known as AO ANTs; ANC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
OOO Aviation Service Int’l
Cyprus
Also known as Aviation Service International; Aviation Services Int’l
Export controlled
2 sources
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