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Source records 9,151 to 9,175 of 10,000, in corpus order.
- Person
Ismael BERASATEGUI ESCUDERO
Born 15 Mar 1963 (63 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayad Futayyih Khalifa AL-RAWI
Born 1942,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atvantic Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Tianfu Trade Co., Ltd.
China
Also known as 丹东天富贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Persian Gulf Sabz Karafarinan
Iran
Also known as Persian Gulf Khatar-Pazir Investment Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LINKER FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kafak Enterprises Limited
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARAKAT IMPORT EXPORT LTDA
Chile
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al Hakeel Al Aswad Oil Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MELIX GLOBAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Emsystech
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glazing Future Management NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Cognitive Design Production Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkadia maritime Incorporated
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Salasko Offshore S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kue Sang Chun
Born Oct 1943,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Donald V. Bernardo
Born Nov 1938,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
Komite Nasional Untuk Rakyat Palestina
Indonesia
Also known as KNRP Indonesia; National Committee for the Palestinian People
Sanctioned entity
Also export controlled
3 sources
- Organization
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Russia
Also known as 136 TSBPR
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Woke Trading H.K. Limited
China
Also known as Woke Trading Shenzhen Co., Ltd; Shenzhen Walker Trade Co., Ltd.; Shenzhen Woke Commerce and Trade Co., Ltd.
Export controlled
2 sources
- Organization
Defence Industries Organization Training and Research Institute
Iran
Also known as DRTI
Sanctioned entity
Also export controlled
2 sources
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