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25 results

Source records 8,251 to 8,275 of 10,000, in corpus order.

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Person
Tengiz Sydykov
Born Jun 1989,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Organization
Pochon Shipping & Management
North Korea
Also known as POCHON SHIPPING and MANAGEMENT; POCHON SHIPPING AND MANAGEMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KRUPS MM LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Diasoft Ltd
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY ROSPAN INTERNATIONAL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Cordiant
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TPK VOSTOK RESURS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALADDIN RD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PROMSVYAZRADIO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GRAT SHIPPING CO LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Nissa Digispace
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Angar 22
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Dhawi Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Lassard
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Kseoprom
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY VEGA OM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
China
Also known as 东莞市捷朗供应链管理有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY FATTURA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GTS GRUPP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Memotherm MM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AMIGO SUPERMARKET
Nigeria
Also known as Amigo Supermarket
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Trans Gazelle
Congo (DRC)
Also known as Trans Gazelle SPRL; Transgazelle
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
WONDERLAND AMUSEMENT PARK
Nigeria
Also known as Wonderland Amusement Park
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Beijing Guoke Tianxun Technology Co., Ltd.
China
Also known as Tasson; Beijing Tasson Technology Ltd; Guoke Tianxun
Export controlled
2 sources

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