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Source records 7,401 to 7,425 of 10,000, in corpus order.
- Organization
MERLUZA GROUP LTD
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Cloud Element Company Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Liwa al-Thawra
Egypt
Also known as The Revolution Brigade; Banner of the Revolution; Lewaa Al-Thawra and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Rayan Fan Kav Andish Co
Iran
Also known as Rayan Fan Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
jtu energy limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUTURE RESOURCE TRADING LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY T TRI
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VEKTOR, OOO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Russia
Also known as NN DEVELOPMENT OOO; NN Development OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
cetto international limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Irkutskkabel
Russia
Also known as IRKUTSKKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPA INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Russia
Also known as INVESTMENT 3
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALL WIN SHIPPING MANAGEMENT LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mufflin Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ningbo Beilun Saige Machine Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
POWELL INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PETRO WELT TECHNOLOGIES
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BRIGHT SPOT GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL SHELL GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Expanse Ship Management Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamdan Ali Al Lakis
Born 17 Jun 1971 (55 years old),Lebanon
Sanctioned entity
Also export controlled
3 sources
- Company
CETC Research Institute 32
China
Also known as East China Institute of Computing Technology; CETC 32; CETC Digital Technology (Group) Co., Ltd.
Export controlled
Also debarred entity
3 sources
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