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Source records 8,801 to 8,825 of 10,000, in corpus order.
- Company
Amir Al Mo'Menin Industries
Iran
Also known as Amirolmomenin Industries; Amir-Al-Mo'menin Complex; Amirolmomenin Factories
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Randy Lew Williams
Born Aug 1963,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Dragan Dragas
Born 20 Jun 1982 (44 years old),Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARSA ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Azerbaijan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nativa Management Ltd
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glory Advanced Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAZMIH TRADING FZE LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Zagros Pardis Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO COSTA NORTE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shandong Mingming New Material Technology Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behshahr Industrial Development Corp.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ava Petroleum Services S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Centre Chinois de Developpement Economique et Commercial au Benin SARL
Benin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Black Diamond Petroleum Derivatives
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Trading Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MSO LOJISTIK TIC VE SANAYI LTD STI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Unpha Shipping & Trading
North Korea
Also known as Korea Unpha Shipping and Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghazali Rustum
Born 3 May 1953 (73 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Company
CALLLYNC Spółka z ograniczoną odpowiedzialnością
Poland
Sanctioned entity
Also export controlled
3 sources
- Company
Doncoaltrade Sp Z O O
Poland
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Hikmet Abdallah AL-BAZZAZ
Iraq
Also known as AL-BAZAZ, Hikmet Abdullah
Export controlled
Also debarred entity
2 sources
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