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Source records 8,751 to 8,775 of 10,000, in corpus order.
- Organization
Iran Transfo Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza Ale Ali
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Talib abd-al-Sattar AL-NAQIB
Born 1948,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusuf al-Hatum
Born 5 Jan 1966 (60 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Rashid Muhammad AL-UBAIDI
Born 1939,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Green Alpine Trading, LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hydra Market
Russia
Also known as Hydra Marketplace; Hydra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aristos Maritime Incorporated
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alphabet International DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Strong Roots Provider NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gredstone Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHEIKH BAHAEI CENTER
Iran
Also known as Sheikh Bahaei Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SENTIMARE ENTERPRISES LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAXTRUM CAPITAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Investments Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Montecarlo Beach SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zeolite Mansford SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
South Shipping lines - Iran line
Iran
Also known as Kashtirani-e Jonoub Khat-e Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Safaa Adnan Jabbar Suwaed
Born 1 May 1972 (54 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Beijing Naura Microelectronics Equipment Co., Ltd.
China
Also known as Beijing Naura Microelectronics; Northern Huachuang Microelectronics Equipment; Beijing Naura and 2 more
Export controlled
2 sources
- Type not stated
SwaySure Technology Co., Ltd.
China
Also known as Shenzhen ShengWeixu Technology Company; SwaySure; Sheng Weixu and 1 more
Export controlled
2 sources
- Type not stated
Smart Mail Services
United Arab Emirates
Also known as Smart Mail Service LLC
Export controlled
2 sources
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