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Source records 8,376 to 8,400 of 10,000, in corpus order.
- Company
Polo Trading
Lebanon
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usama Darwich Hamade
Born Dec 1964,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Cagri DURANSOY
Born 4 Aug 1985 (41 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tuqiang Xie
Born Mar 1962,United States
Also known as Tony Xie
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Alireza Sadiqabadi
Born 1982,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DMT Electronics
Russia
Also known as DMT Elektroniks AO; Joint Stock Company DMT Electronics; ZAO DMT Elektroniks and 3 more
Sanctioned entity
Also export controlled
4 sources
- Company
MUE RENTA Y VENTA DE VESTIDOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shine. X Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Gazpromneft Regional Sales
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMLOGISTIKA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fengxian International Trading and Services Co Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SOLID TARIM INOVASYON ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mirex BG LTD OOD
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOTIK SHIPPING CO
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Katod
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Jabri General Trading And Investment Co
Oman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Vremya CH
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FGUP PO Oktyabr
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GPZ77 Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREEN CHIP LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gilda Tar Karvan International Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andro Telemi
Born Jun 1970,United States
Also known as Andre Telimi; Andre Telemi
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
POURANDOKT AAZAD
United States
Also known as Pourandokt Aazad; Pourandokt Azad; Pouran Azad
Sanctioned entity
Also export controlled, regulator warning
3 sources
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