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Source records 7,426 to 7,450 of 10,000, in corpus order.
- Organization
Cube Ventures Shipping SA
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Hwasong Shipping Co Ltd
North Korea
Also known as Hwasong Shipping Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ningbo New Century Import and Export Company, Ltd.
China
Also known as New Century Import and Export Co. Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kwang Ho Pak
Person
Also known as Kwang-ho Pak; PAK, Kwang-ho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tarek Sakr
Born 14 Mar 1987 (39 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW DECISIONS 1
Russia
Also known as NEW 1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Russia
Also known as KISMET TELECOM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STAR OILGLOBAL LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3K GROUP LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sky Nova Investment
Maldives
Also known as Tas-ty Addu
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUPRIM LUBRIKANTS
Russia
Also known as SUPREME LUBRICANTS; Supreme Lubricants
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY NEW HOLDING 3
Russia
Also known as HOLDING 3
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALLIANCE FIRST TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Idronaut S.R.L.
Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE STATION TRADING
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
POWELL RAW MATERIALS TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Russia
Also known as ESMS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
Russia
Also known as STIRER; Steerer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
macera international limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT
Russia
Also known as MEDIA 1 MANAGEMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rosatom Microelectronics Joint Stock Company
Russia
Also known as RAM JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Omid Sepah Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC RusChemTrade
Russia
Sanctioned entity
Also export controlled, debarred entity
3 sources
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