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Filtered: Organizations Export controlled

Search guide · Data current as of 2025-09-30

SMART TRADING LIMITED STI
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Company · Export controlled · Sanctioned entity · Iran
TECHNICAL CENTER VINDEK LLC
Company · Export controlled · Sanctioned entity · Russia
ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
SBERBANK CAPITAL LLC
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Company · Export controlled · Sanctioned entity · Russia
Ghorb Karbala
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ELPROM LLC
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD
Company · Export controlled · Sanctioned entity · Russia
O-SI-ES-TSENTR, OOO
Company · Export controlled · Sanctioned entity · Russia
Megvii Technology Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
REDIN MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Türkiye
Rah Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
BANK BELVEB OJSC
Company · Export controlled · Sanctioned entity · Belarus · Russia
ORENBURGNEFT
Company · Export controlled · Sanctioned entity · Russia
FARAYAND TECHNIC
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
First Islamic Investment Bank
Company · Export controlled · Sanctioned entity · Indonesia · Malaysia
Гонконг Яянг Трейдінг Лтд.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
AGROSOYUZ
Company · Export controlled · Sanctioned entity · Russia
Mahan Air
Company · Export controlled · Sanctioned entity · Iran
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Aktsionernoe Obshchestvo Rau Farm
Company · Export controlled · Sanctioned entity · Iran · Russia
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Export controlled · Sanctioned entity · Iran

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