Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
2601. abdulah al nasser 24/04/2026
Sanctioned
2602. haydee herrera 24/04/2026
Sanctioned
2603. i ash 24/04/2026
Sanctioned
2604. david zhou 24/04/2026
Sanctioned
2605. daqing zhou 24/04/2026
Sanctioned
2606. soccer zone 24/04/2026
Sanctioned
2607. mazen ghashim 24/04/2026
Sanctioned
2608. sports zone 24/04/2026
Sanctioned
2609. inc. mnc group international 24/04/2026
Sanctioned
2610. kz results 24/04/2026
Sanctioned
2611. ghashim group inc 24/04/2026
Sanctioned
2612. lawrence scibetta 24/04/2026
Sanctioned
2613. wearform 24/04/2026
Sanctioned
2614. malte mangelsen 24/04/2026
Sanctioned
2615. bib industrie-handel dipling m mangelsen gmbh 24/04/2026
Sanctioned
2616. terry tengfang li 24/04/2026
Sanctioned
2617. nei-chien chu 24/04/2026
Sanctioned
2618. samer suwwan 24/04/2026
Sanctioned
2619. inc universal technology 24/04/2026
Sanctioned
2620. humayun khan 24/04/2026
Terrorist
Adverse Media