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25 results

Source records 1,151 to 1,175 of 1,418, in corpus order.

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Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
Person
Olga Viktorovna Shuvalova
Born 27 Mar 1969 (57 years old),Russia
Also known as Шувалова Ольга Викторовна; ШУВАЛОВА Ольга Викторовна; Shuvalova Olga Viktorovna and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Elena Aleksandrovna Georgieva
Born 15 Feb 1977 (49 years old),Russia
Also known as Heorhiieva Olena Oleksandrivna; Елена Алехандровна Георгиева; Елена Александровна Георгиева
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
Company
PAO RADIOFIZIKA
Russia
Also known as ПАО «Радиофизика»; PAO Radiofizika; 公共株式会社ラジオフィジックス and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
JSC 558 Aircraft Repair Plant
Belarus
Also known as 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД; 株式会社 558 ARP; 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Russia
Also known as АП Восход; АО «АП Восход»; Акционерное Общество «Аэроприбор-Восход» (АО «АП Восход») and 6 more
Sanctioned entity
Also export controlled
10 sources
Company
Tactical Missile Corporation, NPO Lightning
Russia
Also known as Research and Production Association Lightning JSC; Molniya Research & Industrial Corporation JSC; JSC NPO Molniya; Акционерное общество «Научно-производственное объединение «Молния»; Research and Production Association Lightning JSC and 9 more
Sanctioned entity
Also export controlled
10 sources
Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
Severnoe Design Bureau Joint Stock Company
Russia
Also known as Акционерное общество «Северное проектно-конструкторское бюро»; Aktsionerne tovarystvo "Pivnichne proektno-konstruktorske biuro"; JSC Severnoye Pkb and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Eirbridzhkargo; Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho"; Aviakompaniya EyrBridzhKargo and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Joint Stock Company Scientific Technical Institute Radiosvyaz
Russia
Also known as NTI Radiosvyaz; АО «НТИ «Радиосвязь»; 科学技術研究所ラジオスヴャジ and 10 more
Sanctioned entity
Also export controlled
8 sources
Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Elizaveta Yuryevna Brodskaia
Born 22 Apr 1979 (47 years old),Russia
Also known as Yelizaveta Brodskaya; Елизавета Юрьевна БРОДСКАЯ; BRODSKA Yelyzaveta Yuriyivna and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
ATRAN LIMITED LIABILITY COMPANY
Russia
Also known as OOO Atran; Obshchestvo S Ogranichennoi Otvetstvennostiu Atran; Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Samir Herzallah And Brothers For Money Exchange And Remittances
Palestine
Also known as Sameer Herzallah Brothers Co; Samir Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources