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Source records 9,176 to 9,200 of 10,000, in corpus order.
- Organization
Shahid Sanikhani Industries
Iran
Also known as Shakhid Sanikhani Indastriz
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
SHAHID MOVAHED DANESH GROUP
Iran
Also known as Shahid Movahed Danesh Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Akbar Motallebizadeh
Born 23 Jul 1963 (63 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaykh Muhammad Husayn FADLALLAH
Born 1936,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Ansar Charity Association
Palestine
Also known as Al-Ansar Charitable Society
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HANGZHOU XIANGHE TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Blue Star Diamond SAL - Offshore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Onyad Bilgisayar Ticaret Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Talib and Sons PTY LTD
Australia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
McFly Plastic HK Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIGHTSPEED DISTRIBUTION FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALAXY MANAGEMENT NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Malas Manas
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eriyadhu Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JILIN PROVINCE SHUNDA TRADING COMPANY LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mirage for Engineering and Trading
Lebanon
Also known as MIRAGE FOR ENGINEERING; Mirage for Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Iranian Atlas Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SADRA CENTER
Iran
Also known as Sadra Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
RAFAEL PALOMARES
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Person
Ming Xie
Born May 1957,United States
Also known as Michael Xie
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
QINGDAO HAIYE OIL TERMINAL CO., LTD.
China
Also known as QINGDAO HAIYEYOU DOCK CO LTD; 青岛海业油码头有限公司
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Sunrising Logistics (HK) Ltd
Hong Kong
Also known as Sunrising Electronics HK Ltd; Sunrising Electronics China Ltd; Sunrising Electronics and 2 more
Export controlled
2 sources
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