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Source records 7,951 to 7,975 of 10,000, in corpus order.
- Company
Korea Kumbyol Trading Company
North Korea
Also known as Kumbyol Trading Company of North Korean Workers' Party; Kumbyol Trading
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DIGITAL MEDIA LAB
Iran
Also known as DML
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rason International Commercial Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mehmet Kaya
Born 1 Jan 1988 (38 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasrollah Sardashti
Born 22 Nov 1958 (67 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahin FALSAFI
Born 20 Apr 1943 (83 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TREYD METALL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC TORGOVY KVARTAL-NOVOSIBIRSK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELIT LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Turkey
Also known as KONOMAR GEMI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Maigeoprom
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Stotechno
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY METALLMASH
Russia
Also known as METALLMASH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Shakhtoupravleniye Maiskoye
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anbo Shipping PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EKVIK LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RN SERVICE
Russia
Also known as RN Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atlantis M. Shipping Co
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVIA TRUST FZE
United Arab Emirates
Also known as Avia Trust FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KREMSONT COMMERCIAL INC.
Belize
Also known as KREMSONT ALLIANCE CORP.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Phi Khanh Do
Born 4 Mar 1980 (46 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
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