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Browse every source17 results
17 source records, in corpus order.
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Versor S.R.O.
Slovakia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Valery Dzhekovich Kazikaev
Born 13 Nov 1954 (71 years old),Italy
Also known as Valeri Kazikaev; Valeriy Dzhekovich Kazikayev; Valery Dzekovic Kazikaev
Sanctioned entity
Also debarred entity
3 sources
- Organization
Lacno S.R.O.
Slovakia
Also known as Lacno, s.r.o.
Sanctioned entity
Also debarred entity
4 sources
- Person
Al Haitham AL-ALI
Born 17 Mar 1972 (54 years old),Slovakia
Also known as Al Haitham al-Ali; Al Haytham Al Ali
Sanctioned entity
Also debarred entity
3 sources
- Organization
Carovilli Trading SRO
Slovakia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Jose Moron Hernandez
Born 19 Dec 1982 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Company
NORAM - AZD, A.S.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Company
International Investment Hotels Holdings A.S.
Slovakia
Also known as RENTA a.s.
Sanctioned entity
Also debarred entity
3 sources
- Company
SPRAVA SLUZIEB DONOVALY S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Company
International Investment Development Holding A.S.
Slovakia
Also known as R.E.N.T.A.L a.s.
Sanctioned entity
Also debarred entity
3 sources
- Person
Marian Kocner
Born 17 May 1963 (63 years old),Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Company
KTH Group Spol SRO
Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Company
Sprava A Inkaso Zmeniek, S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Company
Hotel Holding, S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Company
Phoenix Lines S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Incoff Aerospace S.R.O.
Slovakia
Also known as Incoff Group
Export controlled
1 source