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6 source records, in corpus order.
- Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ecotherm-Cryo Limited
Latvia
Export controlled
2 sources
- Type not stated
Zhanna Soldatenkova
Latvia
Export controlled
Also regulator warning
2 sources
- Type not stated
Ultra Trade Service LLC
Latvia
Export controlled
Also regulator warning
2 sources
- Type not stated
Alfa Photonics
Latvia
Export controlled
1 source