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Source records 7,276 to 7,300 of 10,000, in corpus order.
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Samir Kishk
Born 14 May 1955 (71 years old),United States
Also known as Самир Кишк
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KOREA RUNGRADO SHIPPING CO
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HONG KONG HANYUAN SHIPPING CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu ABBAS
Born 10 Dec 1948 (77 years old),United States
Also known as Muhammad ZAYDAN; ZAYDAN, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Hossein Shariat
Born 20 Apr 1974 (52 years old),Iran
Also known as SHARIAT, Hossein; Hossein Shariat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hussein AL-KHODAIR
Born 1941,United States
Also known as Ahmad Husayn Khudayir SAMARRAI; SAMARRAI, Ahmad Husayn Khudayir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaun Louw
Born 21 May 1968 (58 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Yevgenyevich Molotov
Born 6 Mar 1962 (64 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmut Gok
Born 29 Apr 1976 (50 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Mother Ark LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Reso Trading Shanghai Co Ltd
China
Also known as 雷素贸易上海有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Alfa Instruments
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hongkong Yaqing Shipping Co Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Digital Manufactory
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ansar Information Technology Company
Iran
Also known as FANAVARAN HAFIZEH SAMANEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAYRA ELECTRONICS LTD CO
Turkey
Also known as Kayra Electronics Ltd Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRANSMARINE NAVIGATION M SDN. BHD.
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bailey Holdings PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zara Shipholding Co
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zaas Shipping & Trading Co
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Inno Beton 21
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Laticom LTD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramiro Baltazar Felix Heras
Born 28 Oct 1989 (36 years old),Mexico
Also known as El Guero Reyna
Sanctioned entity
Also export controlled
3 sources
- Company
Star Energy International Limited
China
Also known as 星熠能源國際有限公司
Sanctioned entity
Also export controlled
3 sources
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