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Source records 8,551 to 8,575 of 10,000, in corpus order.
- Organization
Agricultural Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tengiz Sydykov
Born Jun 1989,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mansur Asgari
Born 3 Jun 1958 (68 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kseoprom
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VEGA OM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
China
Also known as 东莞市捷朗供应链管理有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY FATTURA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GTS GRUPP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Memotherm MM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEYOND CENTER LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ACS SYSTEMS LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VECTOR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company IT1 RTK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tapgas Mexico S.A. de C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OCEAN GLORY GIANT OGG SA
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUFINDO HOLDING LIMITED
Seychelles
Also known as Lufindo Holding Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
China
Also known as 南昌暢達永盛貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hakiman Shargh Research Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Vahid Ghayoumy Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
Russia
Also known as OAO VNIIKP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Iran Docharkh Co.
Iran
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Zarand Aviation
France
Also known as GIE Zarand Aviation
Export controlled
Also regulator warning
2 sources
- Type not stated
Nanjing LES Electronic Equipment Co., Ltd.
China
Also known as LES Electronic; Nanjing Rice Electronic Equipment Co., Ltd.; Rice Electronic and 2 more
Export controlled
2 sources
- Type not stated
Hongkong Inkson Technology Limited
China
Also known as Inkson Ltd.; Inkson Limited
Export controlled
2 sources
- Type not stated
Beijing Moreget Creative Technology Co., Ltd.
China
Also known as Beijing Mojie Innovation Technology Co., Ltd.; Beijing Moji Innovation Technology Co., Ltd.; Beijing Moreget Innovation Technology
Export controlled
2 sources
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