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Browse every source25 results
Source records 9,376 to 9,400 of 10,000, in corpus order.
- Organization
Meghan Group Limited
British Virgin Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Abyssec
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Fadwa Elafrangi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Manuel Morales
United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
THOMAS HARRIS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
MELANIE ANN ESPINOZA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
LIZZETTE B. JAIMES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Morten Innhaug
Singapore
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
ELI ISAEL RODRIGUEZ-JASSO
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Organization
Casino Centenario
Mexico
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Aiman Ammar
United Arab Emirates
Also known as Ayman Ammar
Export controlled
Also regulator warning
2 sources
- Company
Shanghai Yitu Network Technology Co., Ltd.
China
Also known as Yitu
Export controlled
Also debarred entity
2 sources
- Type not stated
China Shengshi International Trade Ltd.
China
Also known as Hong Kong Development Group
Export controlled
2 sources
- Type not stated
Icarus Marine (PTY) Ltd
South Africa
Export controlled
Also regulator warning
2 sources
- Type not stated
ANTHONY CHAN
China
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Chan Heep Loong
Singapore
Export controlled
Also regulator warning
2 sources
- Type not stated
Pavel Semenovich Flider
United States
Also known as Pavel Flider
Export controlled
Also regulator warning
2 sources
- Type not stated
OOO Pegas Touristik
Russia
Export controlled
Also regulator warning
2 sources
- Type not stated
iT Wave FZCO
United Arab Emirates
Also known as iT-Wave; ITEX-Wave FZCO
Export controlled
Also regulator warning
2 sources
- Company
Taizhou CBM-Future New Material Science and Technology Co., Ltd.
China
Also known as CBM Future
Export controlled
Also trade risk
2 sources
- Type not stated
Shaanxi Aerospace Science and Technology Co., Ltd.
China
Also known as Xi’an Xiangyang Aerospace Industry Head Office; Xi’an Tianying Industry Co., Ltd.
Export controlled
2 sources
- Type not stated
Jiangsu Nata Optoelectronic Material Co., Ltd.
China
Also known as Nata Chem; Nanda Chem; Nata Optoelectronic and 3 more
Export controlled
2 sources
- Type not stated
Shaanxi Yingsaeir Electronic Technology Co. Ltd.
China
Also known as Shaanxi Yingsai'er Commerce and Trade Co. Ltd.; Shaanxi Yingsaier Electronic Science & Technology Co. Ltd.
Export controlled
2 sources
- Type not stated
Panorama Invest Dis Ticaret As
Turkey
Also known as Panorama Invest Dis Ticaret Anonim Sirketi; Panorama Invest Foreign Trade Company
Export controlled
2 sources
- Type not stated
Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.
China
Also known as Suzhou Gaotai Electronic Technology Co., Ltd.; Singleton Group
Export controlled
2 sources
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