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Source records 8,176 to 8,200 of 10,000, in corpus order.
- Company
IQTISAD MEHR FINANCIAL GROUP
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Hossein Haghighian
Born 1989,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gerardo Trevino-Monciavis
Born Nov 1967,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mohsen Gohardehi
Born 14 Sep 1985 (41 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Riyad Yunis Jasim AL-HAMIDAWI
Born 16 Jan 1974 (52 years old)
Also known as TUQA, Abu; TAQI, Abu; Abu TUQA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Songwon Shipping & Management
North Korea
Also known as SONGWON SHIPPING and MANAGEMENT; SONGWON SHIPPING AND MANAGEMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stanmix Holding Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hubei Chica Industrial Co., Ltd.
China
Also known as Chica Chem
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BARLY OFF-SHORE S.A.L.
Lebanon
Also known as Barly Off-Shore S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Velesstore
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
O2 KLAUD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Great Success Shipping Co
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aakhirah Limited
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NPF KAVIANT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VENTRADE DOO
Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Radioizmereniya
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO DST URAL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OLEOKAM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Erika P. Jardine
United States
Also known as Erika Pattie Jardine; Eriklynn Pattie Jardine
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Juan Pablo Penilla Rodriguez
Born 18 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled
3 sources
- Organization
ONBOARD SHIP MANAGEMENT LIMITED
Hong Kong
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Oriental Engineers
Pakistan
Also known as Advanced Technologies; Oriental Engineers Services; Advance Technologies and 1 more
Sanctioned entity
Also export controlled
3 sources
- Company
Academy of Military Medical Sciences, Institute of Radiation and Radiation
China
Also known as Particle Radiation Medicine; Institute of Radiation Medicine and Institute of Electromagnetic; Institute of Electromagnetic and Particle Radiation Medicine and 1 more
Export controlled
Also debarred entity
2 sources
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