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Source records 9,351 to 9,375 of 10,000, in corpus order.
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iradj Mohammadi KAHVARIN
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kish Mechatronics Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WRIGHT AERO COMPONENTS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS CHAPITOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shahid Hemmat Space Group
Iran
Also known as SHSG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BCI Technologies C.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ryujong Credit Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Aiden Davidson
United States
Also known as Hamed Aliabadi
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Rex Maralit
Born Mar 1979,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Yavuz Cizmeci
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Mark Hammond
Born Apr 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Xu Weibo
United States
Also known as Kevin Xu
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled
3 sources
- Company
SWISSCO MANAGEMENT GROUP INC
United States
Export controlled
Also debarred entity
3 sources
- Type not stated
Ukrainian-Mediterranean Airlines
Syria
Also known as UM Air; UM Airlines
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Shanghai Institute of Space Power Sources
China
Also known as 811th Research Institute, 8th Academy, China Aerospace Science and Technology Corporation (CASC) (中国航天科技集団公司第八研究院第八一一研究所); Shanghai Space Power Supply Research Institute; Shanghai Space Energy Research Institute and 1 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Mahmoud Khali Hamze
Gambia
Also known as Mahmoud Hamza Khalil; Mahmoud Khalil
Export controlled
Also regulator warning
2 sources
- Type not stated
Dynamic Engineering Corporation (DEC)
Pakistan
Also known as Scientific Engineering Corporation; Diagnostic Engineering Corporation; DEC
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Shanghai Aviation Electronic Co., Ltd.
China
Also known as Shanghai Avionics Co., Ltd.; Shanghai Aviation Electronics Co., Ltd.; Shanghai Hangkong Dianzi Youxian Zeren Gongsi and 1 more
Export controlled
2 sources
- Type not stated
System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
China
Also known as Liyang 28th System Equipment Co., Ltd.; Liyang No. 28 System Equipment Co., Ltd.; CEV
Export controlled
2 sources
- Type not stated
Most Technology Limited
Hong Kong
Export controlled
2 sources
- Type not stated
Hossein Ahmad Larijani
Iran
Export controlled
1 source
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