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Source records 1,201 to 1,225 of 1,418, in corpus order.
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Person
Erkin Rakhmatovich Norov
Born 14 May 1954 (72 years old),Russia
Also known as Эркин Рахматович Норов; НОРОВ Эркин Рахматович; Норов Эркин Рахматович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Général de division Riad AL-AHMED
Syria
Also known as al-Ahmad; Général de division Riad al-Ahmad; Riyad and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
JSC Pella-Mash
Russia
Also known as Общество с Ограниченной Ответственностью «Пелла-Маш»; Пелла-Маш ОOO; ООО «Пелла-Маш» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Ingosstrakh Insurance Company
Russia
Also known as Ingosstrakh Insurance PJSC; страховая компания Ингосстрах; Ингосстрах and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Belarus
Also known as アガト管 制システム; Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya; ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Joint-Stock Company Scientific Research Center for Automated Systems Design
Russia
Also known as АО «Научно-исследовательский центр автоматизированных систем конструирования»; 株式会 社ASK; AO NITs ASK and 7 more
Sanctioned entity
Also export controlled
9 sources
- Company
JSC AGAT-SYSTEM
Belarus
Also known as Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Vidkryte aktsionerne tovarystvo "Ahat-system"
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Integral SPB
Russia
Also known as Интеграла СПБ; СП АО «Интеграл СПБ»; СП АО ИНТЕГРАЛ СПБ and 4 more
Sanctioned entity
Also export controlled
8 sources
- Person
Dzhamaldin Emirmagomedovich Pashaev
Born 10 Mar 1966 (60 years old),Russia
Also known as Jamaldin Pashaev; PASHAEV, Jamaldin; PAShAIeV Dzhamaldin Emirmahomedovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Galina Olegovna Ulyutina
Born 20 Oct 1977 (48 years old),Russia
Also known as SOLOVIEVA, Galina Olegovna; Galina Olegovna Solovieva; Галина Олеговна Улютина and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmed M. M. Alaqad
Born 21 Nov 1978 (47 years old),Palestine
Also known as Ahmed Al-Aqad; ALAQAD, Abu Yamin; アルアッカード、アブー・ヤミーン and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Russia
Also known as JSC KB Arsenal; JSC M.V. Frunze Arsenal Design Bureau; Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе» and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LLC INFRASTRUCTURE MOLZHANINOVO
Russia
Also known as Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"; Infrastruktura Molzhaninovo; LLC RESAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG; KORUS Consulting SNG; Общество с ограниченной ответственностью «КОРСАР» and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
State Security Committee of the Republic of Belarus
Belarus
Also known as Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus; Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus; Belarusian State Security Committee and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Neka Novin
Iran
Also known as NIKSA NIROU; BNSA CO; BLOCK NIROU SUN CO and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
YLH ELECTRONICS HK CO LIMITED
China
Also known as 鈺龙海电子（香港）有限公司; YLH Electronics (H.K.) Co., Limited; Dongmei Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
FULMEN GROUP
Iran
Also known as Fulmen Company; Fulmen Group; FULMEN COMPANY
Sanctioned entity
Also export controlled, debarred entity
7 sources