BIS Export Enforcement Actions
Entities on the BIS Export Enforcement Actions
558 entities backed by this source, alphabetical. Showing 251–300 of 558 (page 6 of 12). Each link resolves to one canonical page per entity.
- Erdal KuyumcuPersonSanctioned
- Eric Nana Kofi Ampong-CokerPersonSanctioned
- Erick Samuel Chavez GonzalezPersonSanctioned
- Erik AgueroPersonSanctioned
- Erik VillasanaPersonSanctioned
- Ernest ChornoletskyyPersonSanctioned
- Ernestina Hernandez-JuarezPersonSanctioned
- Fahad Saleem KharbeyPersonSanctioned
- Fang LiwuPersonSanctioned
- Fares Abdo Al EyaniPersonSanctioned
- Federick Joseph BergmannPersonSanctioned
- Fiber MaterialsPersonSanctioned
- Fidel Ignacio CisnerosPersonSanctioned
- Francisco Dario MoraPersonSanctioned
- Francisco Xavier MartinezPersonSanctioned
- Gabriel Daniel PinnacePersonSanctioned
- Galaxy Aviation Trade Co. Ltd.OrganizationSanctioned
- Ge Song Tao (Ge)PersonSanctioned
- Genovevo Alvarez-RonquilloPersonSanctioned
- Gerardo Emmanuel SifuentesPersonSanctioned
- Gerardo Trevino-MoncivaisPersonSanctioned
- GhachamPersonSanctioned
- Guadalupe GilPersonSanctioned
- Guadalupe Horacio Garza-CavazosPersonSanctioned
- Guiliano PecciPersonSanctioned
- Gustavo CavazosPersonSanctioned
- Hans De GeeterePersonSanctioned
- Hans De GeeterePersonSanctioned
- Hany VeletanlicPersonSanctioned
- Hassan Ali Moshir-FatemiPersonSanctioned
- Hendel LaurentPersonSanctioned
- Hicham DiabPersonSanctioned
- Humane RestraintPersonSanctioned
- Hunter PerryPersonSanctioned
- Igor BobelPersonSanctioned
- Igor PanchernikovPersonSanctioned
- Ihsan Medhat ElashiPersonSanctioned
- Ilya BalakaevPersonSanctioned
- Imelda JimenezPersonSanctioned
- In the Matters of: Megatech Engineering & Services Pvt. Ltd.OrganizationSanctioned
- In the Matters of: Nordic Maritime Pte. Ltd. and Morten InnhaugOrganizationSanctioned
- In the Matters of: Nordic Maritime Pte. Ltd. and Morten Innhaug RespondentsOrganizationSanctioned
- In the Matters of: Peter GoldsmithPersonSanctioned
- In the Matters of: Trilogy International AssociatesOrganizationSanctioned
- In the Matters of: Xinjian Yi and Yu YiPersonSanctioned
- Irma Lizette TrevizoPersonSanctioned
- Irving Aaron Rodriguez-SolisPersonSanctioned
- Ismael GomezPersonSanctioned
- Ismael RetaPersonSanctioned
- Issam HamadePersonSanctioned