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Browse every source25 results
Source records 8,526 to 8,550 of 10,000, in corpus order.
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shandong Mingming New Material Technology Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behshahr Industrial Development Corp.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ava Petroleum Services S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Centre Chinois de Developpement Economique et Commercial au Benin SARL
Benin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Black Diamond Petroleum Derivatives
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Trading Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MSO LOJISTIK TIC VE SANAYI LTD STI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Unpha Shipping & Trading
North Korea
Also known as Korea Unpha Shipping and Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Global Import Solutions S.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA CAPITAL MARKETS LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Multi Construction Pvt LTD
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Group SAL Off Shore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Guangzhou Nahari Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pasna International Group SND. BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glowy Premier Trend SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOREA RUNGRADO RYONGAK TRADING CO
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGDAO HEZHI BUSINESS SERVICE CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tianji Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ernest Chornoletskyy
Born Sep 1984,United States
Also known as Erik Chornoletskyy
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Abdul Saboor
Born 1986
Also known as NASRATYAR, Abdul Saboor; Engineer Saboor; Abdul Saboor Nasratyar
Sanctioned entity
Also export controlled
3 sources
- Company
CALLLYNC Spółka z ograniczoną odpowiedzialnością
Poland
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Hia Soo Gan Benson
Singapore
Also known as Thomas Yan; Benson Hia; Soo Gan Benson Hia and 1 more
Export controlled
1 source
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