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Source records 7,226 to 7,250 of 10,000, in corpus order.
- Organization
Jinsong Joint Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
YE SANG "IVY" WANG
Born Sep 1984,United States
Also known as Ivy Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mali KHAN
Born 1965
Also known as KHAN, Madi; Madi KHAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qahtan Khalil
Born 1964,Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Russia
Also known as INTEGRATED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KOULSTAR
Russia
Also known as LLC Coalstar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA-FOREX LLC
Russia
Also known as ALFA-FOREKS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Moukhtar Products Co. SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STAR MM INC.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GBL International Logistics Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mr Handyman Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cap Tees Shipping Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Clifton Trading Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
Russia
Also known as AESC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FINESSE GLOBAL TRADING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bright Universe International Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy
Russia
Also known as SPUTNIX; OOO SPUTNIKS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EVEREST INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatem Hamdan AL-AZAWI
Born 1937,Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KIRA INTERNATIONAL TRADE CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Metallex Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY NEW TOWERS
Russia
Also known as NEW TOWERS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AY GOU 3DE
Russia
Also known as IGo3D Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO BITTERIYA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
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