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Source records 8,626 to 8,650 of 10,000, in corpus order.
- Organization
Sudanese Muslim Brotherhood
Sudan
Also known as SUDANESE ISLAMIC MOVEMENT; MUSLIM BROTHERHOOD IN SUDAN; Sudanese Islamic Movement and 2 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Eduard Roel Vazquez
Born Jun 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Latif Nusayyif Jasim AL-DULAYMI
Born 1941,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehran Babri
Born 3 Oct 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Behzad Mohammadi
Born 1966,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Soleimani
Born 6 Sep 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tianyue Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTO PARTS EAST FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Youbi Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Athmaar
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
National Industries and Mining Development Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DAWN MARINE MANAGEMENT CO LTD
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNITED ELECTRONICS GROUP COMPANY LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bank Sepah International PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ministry of Crude Oil Industry
North Korea
Also known as Crude Oil Industry Ministry; General Bureau of Petroleum Industry; Ministry of Crude Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hamer and Nail Construction Limited
Zambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NORATEC HOLDINGS Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSTELLATION MARITIME SERVICES LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Jirair Avanessian
United States
Also known as Jerry Avanes; Jirair H. Avanessian; Jerry Avanessian and 1 more
Export controlled
Also regulator warning
2 sources
- Person
AL HAFIDH ABU TALHA DER DEUTSCHE
United States
Export controlled
Also debarred entity
2 sources
- Company
Beijing Highlander Digital Technology Co. Ltd.
China
Export controlled
Also debarred entity
2 sources
- Organization
Urumqi Tianyao Weiye Information Technology Service Co., Ltd.
China
Export controlled
2 sources
- Type not stated
Origin Quantum Computing Technology (Hefei) Co., Ltd.
China
Also known as Hefei Benyuan Quantum Computing Technology Co., Ltd.; Origin QC; Origin Quantum and 1 more
Export controlled
2 sources
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