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Source records 8,501 to 8,525 of 10,000, in corpus order.
- Company
Amir Al Mo'Menin Industries
Iran
Also known as Amirolmomenin Industries; Amir-Al-Mo'menin Complex; Amirolmomenin Factories
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Randy Lew Williams
Born Aug 1963,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Dragan Dragas
Born 20 Jun 1982 (44 years old),Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Grupo Vindende S.A. de C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Finance LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Manarat Alkhaleej Marine Services FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Intrepid Navigators S.A.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petro Naviero Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONRAD MANAGEMENT COMPANY LLC FZ
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SURREY QUAYS COMPANY LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TSEZAR GROUP COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARSA ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Azerbaijan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nativa Management Ltd
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glory Advanced Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAZMIH TRADING FZE LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Zagros Pardis Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO COSTA NORTE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa Roknifard
Born 18 Sep 1977 (49 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Company
Doncoaltrade Sp Z O O
Poland
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
10th Research Institute of China Electronic Technology Group Corporation (CETC)
China
Also known as CETC 10th Research Institute; Southwest Research Institute of Electronic Technology (SWIET); 10th Research Institute of China Electronic Technology Group Corp (CETC) and 2 more
Sanctioned entity
Also export controlled
2 sources
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