Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
19521. lisong ma 07/10/2022
Sanctioned
19522. johnson hu 07/10/2022
Sanctioned
19523. jianwei ding 07/10/2022
Sanctioned
19524. jerry vernon ford 07/10/2022
Sanctioned
19525. jason liao 07/10/2022
Sanctioned
19526. hasa-invest 07/10/2022
Sanctioned
19527. harold hanson 07/10/2022
Sanctioned
19528. hailin lin 07/10/2022
Sanctioned
19529. gregory allen justice 07/10/2022
Sanctioned
19530. goeran b josberg 07/10/2022
Sanctioned
19531. emtrasur 07/10/2022
Sanctioned
19532. charlie kuan 07/10/2022
Sanctioned
19533. brent dell 07/10/2022
Sanctioned
19534. ali afif al herz 07/10/2022
Sanctioned
19535. abdullah al nasser 07/10/2022
Sanctioned
19536. dandre collier 22/09/2022
Terrorist
Adverse Media
19537. ghasen ben jelifa 21/09/2022
Terrorist
Adverse Media
19538. reginald williams 21/09/2022
Terrorist
Adverse Media
19539. hasa-invest 02/09/2022
Sanctioned
19540. hasa-invest 30/08/2022
Sanctioned