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Source records 5,251 to 5,275 of 9,671, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal Research Center Boreskov Institute of Catalysis
Russia
Also known as IR SB RAS; Институт Катализа СО РАН; Федеральное Государственное Бюджетное Учреждение Науки «Федеральный Исследовательский Центр «Институт Катализа им. Г.К. Борескова Сибирского Отделения Российской Академии Наук» and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
EMKA Company
Iran
Also known as Exploration and Nuclear Raw Material Production Company; Exploration and Nuclear Raw Materials Production Company; EMKA
Sanctioned entity
Also debarred entity
10 sources
- Person
Taha Taha
Syria
Also known as طه طه
Sanctioned entity
9 sources
- Vessel
Jon Jin 2
Vessel
Also known as SIN PHO 99; JON JIN 2; Sin Pho 99
Sanctioned entity
Also debarred entity
9 sources
- Company
Nuclear Power Production and Development Company of Iran
Iran
Also known as Nukleárisüzemanyag-előállító és -beszerző Vállalat; empresa de produção e aquisição de energia nuclear; Nuclear Power Production and Development Holding Company and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements
Russia
Also known as Всероссийский научно-исследовательский институт физико-технических и радиотехнических измерений; ФГУП «ВНИИФТРИ»; VNIIFTRI and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Jimi Rodolfo Bremer Ramírez
Born 25 Sep 1978 (48 years old),Guatemala
Sanctioned entity
8 sources
- Organization
Kalmius Battalion
Ukraine
Also known as Батальон "Кальмиус"; Separate Artillery Brigade; Separate Artillery Guard Brigade (unit 08802) and 1 more
Sanctioned entity
8 sources
- Person
Fahad Darwish
Born 1955,Syria
Also known as Fahed; Fahd Darwish; Fahed Darwish and 1 more
Sanctioned entity
7 sources
- Person
Mahmoud Salarkia
Person
Also known as Mahmud SALARKIA; محمود سالار کیا; سالار کیا محمود
Sanctioned entity
7 sources
- Person
Valery KILDIYAROV
Born 14 Jun 1980 (46 years old)
Also known as Валерий КИЛЬДИЯРОВ; Kildiiarov Valerii Rafailovych
Sanctioned entity
7 sources
- Organization
East Oil & Gas Production Company
Iran
Also known as EOGPC
Sanctioned entity
7 sources
- Company
Raw Materials Cellulose LLC
Uzbekistan
Also known as ООО “Raw Materials Cellulose”
Sanctioned entity
7 sources
- Person
Roman Alexandrovich GOVOR
Born 22 Nov 1982 (43 years old),Russia
Also known as ГOBOP Роман Александрович; Roman Alexandrovitj GOVOR
Sanctioned entity
6 sources
- Organization
Tianjin Xishanfusheng International Trading Co. LTD
China
Also known as Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd; Tianjin Xishanfusheng International Trading Co. Zrt.
Sanctioned entity
7 sources
- Organization
Voentekstilprom LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom"; ООО ВоенТекстильПром
Sanctioned entity
6 sources
- Organization
Ostec-Test Ltd
Russia
Also known as Ostek-Test; OOO “Остек-TECT”; Общество с ограниченной ответственностью “Остек-TECT”
Sanctioned entity
Also debarred entity
6 sources
- Company
Limited Liability Company PT Elektronik
Russia
Also known as ООО ПТ-ЭЛЕКТРОНИК; PT Electronics; PT Electronic
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
El Jazireh
Lebanon
Also known as Al Jazireh; El Jazeerah; El Jazeera and 4 more
Sanctioned entity
6 sources
- Person
Ali SHIRAZI
Born 1962,Iran
Also known as علی شیرازی; شیرازی علی; Hojjatoleslam Ali Shirazi
Sanctioned entity
5 sources
- Person
Denis Aleksandrovich SUVOROV
Born 6 Nov 1984 (41 years old),Russia
Also known as Денис Александрович СУВОРОВ; СУВОРОВ Денис Александрович
Sanctioned entity
4 sources
- Company
HORSWAY TECH (HK) CO LTD
China
Also known as 宏芯微科技(香港)有限公司; Khorsvei Tek Kompani Limited
Sanctioned entity
4 sources
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