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Source records 5,101 to 5,125 of 9,671, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
- Person
Khin Maung Soe
Born 1972,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Sein Win
Born 24 Jul 1956 (70 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Mujahed Ismael
Born 1 Jan 1977 (49 years old),Syria
Also known as Mujahed ISMAEL; Ismael; مجاهد إسماعيل
Sanctioned entity
10 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
- 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
Design Bureau “Mikrob”
Russia
Also known as Конструкторское бюро “Микроб”; »Mikrob« Tervezőiroda; Konstruktorske biuro «Mikrob» and 3 more
Sanctioned entity
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
- Organization
Somali Battalion
Ukraine
Also known as Separate Guards Motorised Rifle Assault Battalion; Батальйон Сомалі; Батальон "Сомали"
Sanctioned entity
9 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
- Company
Admiral Group Shipping Company
United Arab Emirates
Also known as Sudnoplavna kompaniia "Admiral Hrup"
Sanctioned entity
8 sources
- Organization
Citrine Marine SPC
United Arab Emirates
Also known as Citrine Marine Special Purpose Company; Citrine Marine
Sanctioned entity
8 sources
- Person
Igor Borisovich PONOMAREV
Born 30 Oct 1964 (61 years old)
Also known as Игорь Борисович ПОНОМАРЕВ; ПОНОМАРЕВ Игорь Борисович
Sanctioned entity
7 sources
- Person
Hodjatoleslam Seyed Mohammad SOLTANI
Person
Also known as Hodjatoleslam Seyed Mohamad SOLTANI; Hodžatolislám Sejíd Mohammad Soltání
Sanctioned entity
7 sources
- Company
Promelektroni
Russia
Also known as Zakryte aktsionerne tovarystvo "Promelektronika"; ЗАО «Промэлектроника»; Закрытое Акционерное Общество «Промэлектроника» and 5 more
Sanctioned entity
Also export controlled
7 sources
- Company
Eiger Shipping DMCC
United Arab Emirates
Also known as Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu; إيجر شيبينغ م.د.م.س
Sanctioned entity
7 sources
- Person
Micanor ALTÈS
Haiti
Also known as King Micanor (Roi Micanor); Wa Mikanò; Alfred Mones and 5 more
Sanctioned entity
6 sources
- Organization
Ostec-Electro Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Электро”; OOO Ostek Electro; Ostek-Elektro and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Yuriy Vasilyevich SHAMALOV
Person
Also known as Юрий Васильевич ШАМАЛОВ; ШАМАЛОВ Юрий Васильевич
Sanctioned entity
6 sources
- Person
Ivan Nikolaevich KOZHEVNIKOV
Person
Also known as КОЖЕВНИКОВ Иван Николаевич; Иван Николаевич КОЖЕВНИКОВ
Sanctioned entity
6 sources
- Organization
Gecopham, the General Company for Phosphate and Mines
Syria
Also known as Gecopham, Societatea generală pentru fosfat și mine; الشركة العامة للفوسفات و المناجم; The General Company for Phosphate and Mines and 2 more
Sanctioned entity
6 sources
- Organization
Shijiazhuang Hanqiang Technology Co.
China
Also known as Shytsziachzhuan Khantsian Teknolodzhi
Sanctioned entity
6 sources
- Person
Sergei BUDREVICH
Born 29 Jun 1986 (40 years old)
Also known as Sjarhei Budrevitš; Sjarhej Budrevič; БУДРЕВИЧ Сергей and 4 more
Sanctioned entity
5 sources
- Organization
LLC “Proekt-technika”
Russia
Also known as sociedad de responsabilidad limitada Proekt-technika; ООО “Корпорация ‘Проект-техника’”; „Proekt technika” Kft. and 1 more
Sanctioned entity
5 sources
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