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Browse every source25 results
Source records 6,901 to 6,925 of 10,000, in corpus order.
- Company
PARSIAN CATALYST CHEMICAL COMPANY.
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Kyong Hwa JANG
Born 13 Nov 1951 (74 years old)
Also known as Kyong Hwa Jang; JANG, Kyong Hwa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hadi Dehghan
Born 21 Sep 1987 (39 years old)
Also known as CHENARI, Hadi Dehghan; Hadi Dehghan Chenari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Evgenii Stanislavich PETROV
Born 23 Sep 1988 (38 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hashem Ismail Ali Ahmed Al-Madani
Born 1 Jan 1984 (42 years old),Yemen
Also known as ESMAIL ALI AHMED, Hashem; Hashem Esmail Ali Ahmed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brett Warrick Mac Donald
Born 3 Jul 1975 (51 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Agha Ahmadi
Born 1 Mar 1995 (31 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STELLAR WAVE MARINE L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eleven Eighty Eight Limited
Malta
Also known as PAR EXCELLENCE LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARMERTH LIMITED
Hong Kong
Also known as 瑪莫斯有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
House of Art Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
YAKERA YLANE S.A.S.
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-FALAH CHARITABLE ORGANIZATION
Palestine
Also known as Al-Falah Charitable Organization; Al Falah Benevolent Society
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
Russia
Also known as AO UPNP I KRS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
El Baraka Association for Charitable and Humanitarian Work
Algeria
Also known as Al-Baraka Algerian Association for Charitable and Humanitarian Work; Al-Baraka International Association; The al-Baraka Charity Association
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Porticello Restaurant
Malta
Also known as SCOGLITTI RESTAURANT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC GOLFSTRIM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ENERGY OF OIL AND GAS SERVICE LLC
Russia
Also known as ENGS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company MTM PRO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Brazil
Also known as Caso e Casa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO VMK
Russia
Also known as VMK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALWANEO CO. L.L.C.
United Arab Emirates
Also known as Alwaneo CO. L.L.C.; Alwaneo Trade DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Piao Wang
Born 19 Sep 1980 (46 years old),China
Also known as 王票
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Empresa de Transporte Aéreocargo del Sur, S.A.
Venezuela
Also known as Aerocargo del Sur Transportation Company; EMTRASUR
Export controlled
Also regulator warning
2 sources
- Type not stated
STK Electronics (HK) Co., Ltd.
China
Also known as STK Electronics Co., Ltd.
Export controlled
2 sources
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