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Source records 7,451 to 7,475 of 10,000, in corpus order.
- Company
Ansar Bank Brokerage Company
Iran
Also known as PAR GOSTAR KHOBREH
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Farhad Ghaedi Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sami Bashur Bouras
Tunisia
Also known as Khadim; Wakrici
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tin Myo Aung
Born 3 Dec 1972 (53 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zulfikar Hussain Rizvi SAYED
Born 11 Nov 1965 (60 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valery Mikhaylovich Slepov
Born 21 Jul 1973 (53 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Astoria Star Heavy Equipment Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QUEENS RING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW DECISIONS 3
Russia
Also known as NEW 3
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DDC Develop Industry Hong Kong Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO COMMERCIAL BROKERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tai Feng Hai Shipping Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ashiq Jewellers CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Etemad Tejarat Misagh
Iran
Also known as Misagh Trade Trust Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ATM GRUPP
Russia
Also known as ATM Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPG Global General Trading Co. L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ONSHOR VIND
Russia
Also known as ONSHOR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY
Russia
Also known as AO ASK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Andrea Martina Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chonsurim Trading Corporation
North Korea
Also known as Korea Chonsurim Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ASB Group of Companies Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD
Russia
Also known as SVSZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Silk Way Rally Association
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Jermaine Craig Rhoomes
United States
Also known as Hall, Kreig; Rhoomas, Jermaine Craig; Cow and 3 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Aeronautics Computing Technique Research Institute
China
Also known as The 631st Research Institute of Aviation Industry Corporation of China; ACTRI; AVIC Xi’an Aeronautics Computing Technique Research Institute and 8 more
Export controlled
2 sources
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