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Source records 8,976 to 9,000 of 10,000, in corpus order.
- Company
Chitron Electronics, Inc
United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Hamed Ghashghavi
Born 23 Apr 1989 (37 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BOALI GROUP
Iran
Also known as Boali Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABU RAGUEB GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID FAKHAR MOQADAM GROUP
Iran
Also known as Shahid Fakhar Moqadam Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Evol Group Tr Yazilim Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA HAMZE
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
M. Marine S.A.L. Offshore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KUPA LINES INCORPORATED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Diamante Tankers Incorporated
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hi-Low Properties Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Saida Stone for Trading and Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Commodities Limited
Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MORALABILITY INDUSTRIAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLUEJOURNEY SHIPPING LIMITED
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Placido Molina, Jr.
Born Sep 1984,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Hao Li Chen
United States
Also known as Ali Chan
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Wei Jiun Chu
Born Sep 1961,United States
Also known as Jim Chu
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Shawkat Asif
Born 15 Jan 1950 (76 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Yasmin Ahmed
United States
Also known as Fatimah Mohammad; Yasmin Tariq
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Xiu Ling Cheng
United States
Also known as Linda Chen
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
IPP Oil Products (Cyprus) Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Information Engineering University
China
Also known as Zhengzhou Information Science and Technology Institute; PLAIEU; IEU
Export controlled
Also debarred entity
2 sources
- Type not stated
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Hong Kong
Also known as Action Global Co., Limited
Export controlled
1 source
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