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Browse every source25 results
Source records 51 to 75 of 218, in corpus order.
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Person
Ismail Abdallah Sbaitan Shalabi
Born 30 Apr 1973 (53 years old),Germany
Also known as Исмаин Шалабе; Ismain Shalabe; Исмаил Абдаллах Сбаитан Шалаби
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Evgeniy Mikhailovich SHKOLOV
Born 31 Aug 1955 (71 years old),Russia
Also known as Shkolov Evgeniy Mikhailovich; Евгений Михайлович ШКОЛОВ; Школов Евгений Михайлович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Organization
Mamoun Darkazanli Import-Export Company
Germany
Also known as DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Мамун Дарказанли Импорт-Експорт Кампъни; Darkazanli Company, Darkazanli Export-Import Sonderposten and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aschraf Al-Dagma
Born 28 Apr 1969 (57 years old),Germany
Also known as Ашраф Ал Дагма; Ашраф Ал-Дагма; Aschraf Al Dagma and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mamoun Darkazanli
Born 4 Aug 1958 (68 years old),Germany
Also known as Мамун Дарказанли
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Born 5 Mar 1962 (64 years old),United States
Also known as Насри Аит Ел Хади Мустафа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Shiarzi SHAYESTEH
Born 8 Jun 1980 (46 years old),Germany
Also known as SHAYESTEH, Mehdi Shiarzi; Mehdi Shiarzi Shayesteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Antifa Ost
Germany
Also known as Antifa-Ost; Hammerbande; Antifa-East and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources
- Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Germany
Also known as PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI; Platin Grup Mak Iml Dis Tic Paz San Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NAI ENERGY EUROPE GMBH & CO. KG
Germany
Also known as NAI ENERGY EUROPE GMBH and CO. KG; NAI Europe Energy GMBH and CO. KG; Envigo GMBH and CO. KG and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Bahram Ali SHAYESTEH
Born 6 May 1963 (63 years old),Germany
Also known as Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
Sanctioned entity
Also debarred entity
3 sources
- Organization
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Germany
Also known as BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France
Also known as CARIBBEAN EXPORT ENTERPRISE; CARIBEX
Sanctioned entity
Also debarred entity
3 sources
- Organization
WEST SUN TRADE GMBH
Germany
Also known as WEST SUN TRADE
Sanctioned entity
Also debarred entity
3 sources
- Organization
MCS INTERNATIONAL GMBH
Germany
Also known as MCS TECHNOLOGIES GMBH; MANNESMAN CYLINDER SYSTEMS
Sanctioned entity
Also debarred entity
3 sources