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Source records 4,726 to 4,750 of 9,671, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 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
Than Oo
Born 12 Oct 1973 (53 years old),Myanmar
Sanctioned entity
12 sources
- Person
Thein Soe
Born 23 Jan 1952 (74 years old),Myanmar
Also known as U Thein Soe
Sanctioned entity
Also debarred entity
11 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
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
- Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
- Person
Talal Al-Barazi
Born 1963,Syria
Also known as Talal Barazzi; Talal Barazi; طلال البرازي and 1 more
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
OOO Robin Treid
Russia
Also known as Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»); ООО «Робин Трейд»; ロビントリエド and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ELPROM LLC
Russia
Also known as OOO Elprom; ООО «Элпром»; Elprom LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Obryvalin Sergey Gennadievich
Born 9 Oct 1975 (51 years old),Russia
Also known as Sergueï Obryvalin; Обрывалин Сергей Геннадиевич; Сергей Геннадиевич ОБРЫВАЛИН
Sanctioned entity
Also person of interest
7 sources
- Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
VXI-Systems Limited Liability Company
Russia
Also known as VXI-Systems LLC; VXIシステム; VXI-Systemy OOO and 7 more
Sanctioned entity
Also export controlled
7 sources
- Person
Marina Yuryevna SLONCHENKO
Born 31 Mar 1991 (35 years old),Ukraine
Also known as СЛОНЧЕНКО Марина Юрьевна; Марина Юрьевна СЛОНЧЕНКО
Sanctioned entity
6 sources
- Person
Alena Mikalayeuna ANANICH
Person
Also known as Ananich Elena Nikoayevna; АНАНIЧ Алена Мікалаеўна; Elena Nikoayevna ANANICH and 5 more
Sanctioned entity
6 sources
- Person
Ala SKURATOVICH
Born 18 Oct 1980 (46 years old)
Also known as Ala Skuratovitš; СКУРАТОВIЧ Ала; Ala Skuratovič and 6 more
Sanctioned entity
6 sources
- Company
Research and Production Center BiznesAvtomatiki LLC
Russia
Also known as Научно- Производственный Центр “Бизнесавтоматика”; sociedad de responsabilidad limitada Research and Production Center BiznesAvtomatiki; Research and Production Center Business Automation and 4 more
Sanctioned entity
6 sources
- Company
Joint-Stock Company Engels Experimental Design Bureau "Signal" named after A.I. Glukharev
Russia
Also known as Акционерное Общество Энгельсское Опытно-Конструкторское Бюро “Сигнал” им. А.И. Глухарева; Autre dénomination: JSC EOKB “Signal” named after A.I. Glukharev; JSC EOKB “Signal” named after A.I. Glukharev and 4 more
Sanctioned entity
5 sources
- Organization
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Turkey
Also known as Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi; MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI; Megasan and 2 more
Sanctioned entity
Also export controlled
5 sources
- Organization
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Ukraine
Also known as Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"; Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor”; Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор” and 2 more
Sanctioned entity
5 sources
- Organization
Ridotto LLC
Belarus
Also known as ТАА “Рыдота”; „Ридотто“ ООД; La sociedad limitada Ridotto and 2 more
Sanctioned entity
5 sources
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