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Source records 726 to 750 of 10,000, in corpus order.

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Type not stated
VTA Telecom Corporation
United States
Trafficking
Also regulator warning, debarred entity
4 sources
Company
Bitcoin Revolution
Company
Financial crime
Also regulator warning
3 sources
Person
Qingshan Li
Born Feb 1985,United States
Regulator warning
Also debarred entity
3 sources
Type not stated
Matthew Ayadapoor
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Consuela Teresita Zamarripa
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Bagdel Corporation
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Vikramaditya Singh
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Billy L. Powell, SR.
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Advanced Web Services
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Aleksey Ippolitov
Russia
Export controlled
Also regulator warning
2 sources
Type not stated
Serfilco, Ltd.
United States
Export controlled
Also regulator warning
2 sources
Company
Schalom & Gerson
Switzerland
Financial crime
Also regulator warning
2 sources
Type not stated
Apelsin Logistics Inc
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Narender Sharma
India
Export controlled
Also regulator warning
2 sources
Type not stated
Orville L. Parker
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Katherine O’Neal
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Winter Aircraft/Ana Belen Diaz Sanchez
Spain
Export controlled
Also regulator warning
2 sources
Type not stated
Real Components Ltd
Russia
Export controlled
Also regulator warning
2 sources
Type not stated
Megatech Engineering & Services Pvt. Ltd.Ajay AhujaRavi ShettigarT.K. Mohan
India
Export controlled
Also regulator warning
2 sources
Type not stated
Alsima Middle East General Trading LLC
United Arab Emirates
Also known as Al Sima Middle East General Trading LLC
Export controlled
Also regulator warning
2 sources
Type not stated
Skywind International Limited
Hong Kong
Export controlled
Also regulator warning
2 sources
Type not stated
Martin Jan Leff
United States
Export controlled
Also regulator warning
2 sources
Company
IQ Option Ltd
Company
Financial crime
Also regulator warning
2 sources
Person
Joydeb Biswas
Person
Regulator warning
Also debarred entity
1 source
Person
Shailandra Kumar Prajapati
Person
Regulator warning
Also debarred entity
1 source

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