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25 results

Source records 7,976 to 8,000 of 10,000, in corpus order.

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Person
Ramezan Zirahi
Born 1969,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Tian Min Wu
Born Apr 1965,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Person
Anton Thulin
Born 23 Jan 1997 (29 years old),Sweden
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ADVANTA M SPB
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
White Seal Holdings Limited
Cyprus
Also known as WHITE SEAL HOLDINGS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Yarspetspostavka
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Nantong Tanchen High Performance Material Co Ltd
China
Also known as 南通碳辰高性能材料有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BASHNEFT DOBYCHA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TN ALABUGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Tubor
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Chery Star Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Singapore
Also known as MICROELECTRONICS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Axalit Lab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
4U Aircraft Design and Engineering GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Marie De Lourdes Company Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ZHEJIANG KAIDA MACHINE TOOL CO LTD
China
Also known as 浙江凯达机床股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SKYPARTS FZCO
United Arab Emirates
Also known as SKYPARTS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Solard
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
China
Also known as 芯佰微电子北京有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TAIHUI ELECTRONICS SHENZHEN CO LTD
China
Also known as 泰辉电子深圳有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Thaingui S.A.L. Offshore
Lebanon
Also known as SHANGHAI S.A.L. OFFSHORE COMPANY; Shanghai S.A.L. Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aktsionernoe Obshchestvo Zavod Proton
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mark Henry
Born Dec 1963,United States
Also known as Weida Zheng; Bob Wilson; Scott Russel and 1 more
Export controlled
Also regulator warning, debarred entity
3 sources
Company
Semiconductor Manufacturing International (Tianjin) Corporation
China
Also known as SEMICONDUCTOR MANUFACTURING INTERNATIONAL (TIANJIN) CORPORATION; SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BVI) CORPORATION; SMIC Tianjin and 3 more
Export controlled
Also debarred entity
3 sources
Type not stated
AZUP International Group Co., Ltd.
China
Also known as Beijing AZUP Scientific Co., Ltd
Export controlled
2 sources

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