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25 results

Source records 26 to 50 of 55, in corpus order.

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Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Aseel Muthana
Born 22 Nov 1996 (29 years old),United Kingdom
Also known as MUTHANA; Abu Fariss
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
Company
National Iranian Oil Company International Affairs Limited
United Kingdom
Also known as NIOC International Affairs Limited
Sanctioned entity
Also debarred entity
10 sources
Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
Company
Atlas Mining LLC
United Kingdom
Also known as Petropavlovsk Nyrt.; Atlasz Bányászati Kft.; Publichne aktsionerne tovarystvo «Petropavlovsk»
Sanctioned entity
7 sources
Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
Organization
International Maritime Ship Registry
United Kingdom
Also known as Mizhnarodnyi morskyi reiestr suden
Sanctioned entity
7 sources
Company
Sabtina Ltd
United Kingdom
Sanctioned entity
6 sources
Address
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
United Kingdom
No risk topic published
6 sources
Address
Office 986, 321-323 High Road, Chadwell Heath, Essex RM6 6AX, UNITED KINGDOM
United Kingdom
No risk topic published
2 sources
Address
6 Lothbury, London EC2R 7HH, United Kingdom
United Kingdom
No risk topic published
2 sources
Address
98A Kensington High Street, London W8 4SG, UNITED KINGDOM
United Kingdom
No risk topic published
2 sources
Address
2 Portman Street, London W1H 6DU, United Kingdom
United Kingdom
No risk topic published
2 sources
Address
Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, United Kingdom
United Kingdom
No risk topic published
1 source
Address
24 Grosvenor Gardens, London SW1W 0DH, United Kingdom
United Kingdom
No risk topic published
1 source