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25 results

Source records 5,151 to 5,175 of 9,671, in corpus order.

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Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Moe Myint Tun
Born 24 May 1968 (58 years old),Myanmar
Also known as Lieutenant General Moe Myint Tun
Sanctioned entity
Also debarred entity
12 sources
Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Maung Maung Aye
Born 1962,Myanmar
Also known as Mg Mg Aye
Sanctioned entity
Also debarred entity
10 sources
Person
Jose Dionisio Brito Rodriguez
Born 15 Jan 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
Vessel
Rak Won 2
Vessel
Also known as RAK WON 2; Buryong3; SE PHO and 1 more
Sanctioned entity
Also debarred entity
9 sources
Person
Hilal Hilal
Born 30 Jun 1966 (60 years old),Syria
Also known as هلال هلال; Hilal al-Hilal; al-Hilal Hilal and 1 more
Sanctioned entity
9 sources
Person
Arina Evgheni CORȘICOVA
Born 28 Dec 1974 (51 years old),Moldova
Also known as Arina Corsicova
Sanctioned entity
9 sources
Organization
IRISL Maritime Training Institute
Iran
Also known as El Insituto de Formación Marítima IRISL; IRISL MTI; IRISL jūrininkų rengimo institutas
Sanctioned entity
Also debarred entity
9 sources
Vessel
Blue Nouvelle
Vessel
Also known as GREENLIGHT; Greenlight; BLUE NOUVELLE
Sanctioned entity
8 sources
Person
Hojatollah Khodaei Souri
Born 1964,Iran
Sanctioned entity
8 sources
Person
Abdelbakir Mohamad Fakhiri
Born 4 May 1963 (63 years old)
Also known as Abdelkabir Mohamad FAKHIRI; Abdelkabir FAKHIRI
Sanctioned entity
8 sources
Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Arapax LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»
Sanctioned entity
7 sources
Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
LIMITED LIABILITY COMPANY CHEYNCHIP
Russia
Also known as OOO Чейнчип; Chainchip LLC; LLC Cheynchip
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Ostec-EC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Эк”; OOO “Остек-Эк”; Ostek-EK
Sanctioned entity
Also debarred entity
6 sources
Person
Egor Andreevich LOGUNOV
Born 1988,Ukraine
Also known as Егор Андреевич ЛОГУНОВ; ЛОГУНОВ Егор Андреевич
Sanctioned entity
6 sources
Company
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
China
Also known as 北京天美创科技有限公司; Beijing Tianmeichuang Technology Co Ltd; Beijing Tianmei Technology Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Alice Components Co Limited
China
Also known as Alice Parts Co. Ltd; 愛麗絲零部件有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
NORD AXIS LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"
Sanctioned entity
6 sources
Organization
Maroun Oil and Gas Operations
Iran
Also known as Maround Oil and Gas Production Co.; Maround Oil and Gas Production Co; MOGPC
Sanctioned entity
6 sources
Organization
Med Wave Shipping
Jordan
Sanctioned entity
6 sources
Organization
The Kaluga Engine Company (PJSC KADVI)
Russia
Also known as Kalugai Motorvállalat (KADVI Nyrt.); Публичное Акционерное Общество “Калужский двигатель”
Sanctioned entity
5 sources

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