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Source records 9,126 to 9,150 of 10,000, in corpus order.
- Company
Top Technologies Sarl
Lebanon
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad AL-SHAMI
Born 1965,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tarcela Loya Vilchez
Person
Also known as Comrade Olga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Lucun Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA APOLLO
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiangyin Mascot Special Steel Co., Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Urmia Petrochemical Company
Iran
Also known as UPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tuka Metal Trading DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Volasys Silver Star
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BMIIC International General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mario Salinas-Lucio
Born Jan 1968,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Robert Herman Fleischer
Born Oct 1995,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Gene Shilman
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
ABEL HERNANDEZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Fidel Ignacio Cisneros
Born Apr 1970,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Pierre Michel Alfred
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Jose Guadalupe Reyes-Martinez
Born Sep 1982,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
ZAO Vneshtorgservis
Georgia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Eastline Technologies OU
Estonia
Export controlled
Also regulator warning
2 sources
- Type not stated
Cambricon (Xi’an) Integrated Circuit Co., Ltd.
China
Also known as Xi’an Cambricon; Xi’an Cambrian; Cambrian (Xi’an) IC and 2 more
Export controlled
2 sources
- Organization
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation
Russia
Also known as FGANU NII Specvuzavtomatika
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Beijing Academy of Artificial Intelligence
China
Also known as Beijing Zhiyuan Artificial Intelligence Research Institute; Zhiyuan Research Institute; Zhiyuan and 1 more
Export controlled
2 sources
- Type not stated
Shenzhen BZ Space Technology Co., Ltd.
Hong Kong
Also known as BZ Space; BZ Space Technology Co., Ltd.
Export controlled
2 sources
- Type not stated
Beverly Apigo
United Arab Emirates
Export controlled
1 source
- Type not stated
Donna Lynn Ocampo
United Arab Emirates
Export controlled
1 source
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