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Source records 8,426 to 8,450 of 10,000, in corpus order.
- Person
Parviz KHAKI
Born 26 Aug 1968 (58 years old),Iran
Also known as MARTIN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Ghadeer Mehdi
Born 14 May 1984 (42 years old)
Also known as Alighadeer Mohammad Mehdi; MEHDI, Alighadeer Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ruhollah Ghaderi Barmi
Born 1979,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza RABIEE
Born 1 Feb 1962 (64 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Khalaf KUNFUTH
Born 1955,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Empresa Aeronautica Nacional SA
Venezuela
Also known as EANSA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company IT1 Novations
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NORNICKEL SFERA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ORBIT FINTRADE LLP
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yanling Lingfeng Chlorate Co Ltd
China
Also known as Yanling County Lingfeng Chemical Trading Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ORION LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ganzhou Guangwei International Trade Co LTD
China
Also known as 赣州广为国际贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAFANGDIAN BEARING COMPANY LIMITED
China
Also known as 瓦房店轴承股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Olax Finance Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ARMEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sama Airline
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fadico H.K. Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVKOM LIZING
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Biya Khim
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rotor
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Merkator Holding
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DD IMEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO Fabrikon
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
CATHY CHEN
United States
Also known as Cathy Chen; Celia Chenc; Chunping Ji
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Hefei National Laboratory for Physical Sciences at the Microscale
China
Also known as National Research Center for Microscale; Microscale National Research Center
Export controlled
Also debarred entity
3 sources
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