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Browse every source25 results
Source records 9,226 to 9,250 of 10,000, in corpus order.
- Organization
International General Resourcing FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Iman Sedaghat Galeshkalami
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Etemad Tejarate Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SKY TRADE COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lana TV
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mario Julian Martinez-Bernache
Born Aug 1989,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Salmi Salama Salim Sulayman 'Ammar
Born 1979
Also known as 'ASRA, Abu; Abu 'Asra; Yusri
Sanctioned entity
Also export controlled
3 sources
- Person
Debose, Joseph
Born Jul 1982,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Yasser Ahmad Obeid
Born Sep 1994,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
PEDRO CRUZ ALMEIDA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Walid Chehade
Born Jul 1981,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Ricardo Humberto Varela
Born Sep 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jesus Adrian Ramirez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
William Michael Johnson
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Juan Ricardo Puente-Paez
Born Apr 1978,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Anna Fermanova
Born Jul 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Vietnam
Also known as Shopar International E-Trade Company Limited
Sanctioned entity
Also export controlled
3 sources
- Company
Seven Seas Group S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled
3 sources
- Organization
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Iraq
Also known as Baladna Agricultural Investments
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Huawei Marine Networks Co., Ltd.
China
Also known as HMN Tech; Huawei Marine; Huahai Zhihui Technology Co., Ltd. and 1 more
Export controlled
2 sources
- Company
Corad Technology Limited
Hong Kong
Also known as Corad Technology (China) Limited
Export controlled
Also trade risk
2 sources
- Type not stated
Hong Kong Haiheng Electronics Co. Ltd.
China
Also known as Heiheng Electronics; HK Haiheng Electronics
Export controlled
2 sources
- Type not stated
Shandong Xin Yin Bo IOT Technology Co., Ltd.
China
Also known as Shandong MaoJiaHuTong IOT Technology Co. Ltd.; Shandong Xinyinbo IOT Technology Co. Ltd; Shandong Maojia IOT Technology Co. Ltd.
Export controlled
2 sources
- Type not stated
AOOK Technology Limited
China
Also known as AOOK Electronics; AOOK
Export controlled
2 sources
- Type not stated
Payload Cargo LLC
United Arab Emirates
Also known as Payload Cargo LCC
Export controlled
2 sources
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