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25 results

Source records 7,301 to 7,325 of 10,000, in corpus order.

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Organization
Saman Industrial Group
Iran
Also known as Saman Indastrial Hrup
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Ainhoa MUGICA GONI
Born 27 Jun 1970 (56 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Antonio Agustin FIGAL ARRANZ
Born 2 Dec 1972 (53 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Valiollah Seif
Born 1952,Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Company
RBG SOLUTION FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Eskandari
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Reza Mehdipur
Born 6 Aug 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Russia
Also known as LLC SMT 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY NEW DECISIONS 2
Russia
Also known as NEW 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Dougong Trading Hong Kong Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
Russia
Also known as Research and Production Corporation SI Vavilov SOI; JSC Research and Production SI Vavilov; Vavilov State Optical Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
Russia
Also known as OOO SKT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LAVIDA CORPORATION LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Kuwan Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company 3D Mall
Russia
Also known as 3D Moll; 3DMall
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Turkey
Also known as KARTAL EXIM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tetis Global FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Limited Liability Company Keramaks Lizing
Russia
Also known as Travel Art LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Xaster Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
City Base Group Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Gebaa 2480 SAL
Lebanon
Also known as Jebaa 2480 SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Diagnostika M LLC
Russia
Also known as TSNK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Harbour Ship Management Limited
Spain
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
AIR FREIGHT LTD
United Arab Emirates
Sanctioned entity
Also export controlled
2 sources
Type not stated
All Global Trading Elektronik Dis Ticaret Ltd Sti
Kazakhstan
Export controlled
2 sources

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