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25 results

Source records 5,351 to 5,375 of 9,671, in corpus order.

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Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
Person
George Chaoui
Syria
Also known as جورج شاوي
Sanctioned entity
10 sources
Person
عبدالله بري
Syria
Also known as Abdallah; Abdallah BERRI; Abdallah Berri
Sanctioned entity
9 sources
Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
Organization
Volatavto JSC
Belarus
Also known as Открытое акционерное общество "ВОЛАТАВТО"; VOLATAVTO OJSC; Vidkryte aktsionerne tovarystvo "Volatavto" and 3 more
Sanctioned entity
Also export controlled
9 sources
Person
Aung Hlaing Oo
Born 11 Jun 1977 (49 years old),Myanmar
Sanctioned entity
8 sources
Vessel
Chong Rim 2
Vessel
Also known as CHONG RIM; Sae Byol; Venus and 3 more
Sanctioned entity
8 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov
Russia
Also known as Акционерное Общество «Опытно-Конструкторское Бюро «Электроавтоматика» Имени П.А.Ефимова» (АО «ОКБ «Электроавтоматика»); Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П.А.Ефимова»; АО «ОКБ «Электроавтоматика» and 3 more
Sanctioned entity
Also export controlled
8 sources
Person
Issam Khalil
Born 1965,Syria
Sanctioned entity
8 sources
Person
Gholamhosein Ramezani
Iran
Sanctioned entity
8 sources
Company
All-Russian Scientific-Research Institute Etalon JSC
Russia
Also known as VNII Etalon JSC; Aktsionerne tovarystvo "Vserosiiskyi naukovo-doslidnyi instytut "Etalon"; 株式会社 VNIIエタロン and 2 more
Sanctioned entity
Also export controlled
7 sources
Company
Joint Stock Company Federal Research and Production Center Altai
Russia
Also known as Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»; AO FNPZ Altai; АО «ФНПЦ «Алтай» and 1 more
Sanctioned entity
Also export controlled
7 sources
Person
Bilal al-Naal
Born 14 Apr 1975 (51 years old),Syria
Also known as al-Na'al; Bilal al-Na’al; al-Na’al
Sanctioned entity
7 sources
Company
National Iranian Drilling Company
Iran
Also known as NIDC
Sanctioned entity
7 sources
Company
Kaluga Scientific-Research Institute of Telemechanical Devices JSC
Russia
Also known as 株式会社 KNIITMU; KNIITMU JSC; Aktsionerne tovarystvo "Kaluzkyi naukovo-doslidnyi instytut telemekhanichnykh prystroyiv" and 2 more
Sanctioned entity
Also export controlled
6 sources
Person
Alexey Vadimovich NIZKOUS
Born 1989
Also known as НИЗКОУС Алексей Вадимович; Алексей Вадимович НИЗКОУС
Sanctioned entity
6 sources
Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Denis Gennadievich SHISHKIN
Person
Also known as Денис Геннадьевич ШИШКИН; ШИШКИН Денис Геннадьевич
Sanctioned entity
6 sources
Company
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Russia
Also known as ООО ЛЕГИОН КОМПЛЕКТ; LLC Leko; ООО Леко
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Fidail Ilkhatovich BIKBULATOV
Born 14 Aug 1994 (32 years old)
Also known as БИКБУЛАТОВ Фидаиль Ильхатович; Фидаиль Ильхатович БИКБУЛАТОВ
Sanctioned entity
6 sources
Company
Dolgoprudniy Design Bureau of Automatics
Russia
Also known as Акционерное Общество «Долгопрудненское Конструкторское Бюро Автоматики»; ドルゴプルドノ自動設計局; DDBA JSC and 7 more
Sanctioned entity
Also export controlled
6 sources
Company
HK LINK ASIA ELECTRONICS LIMITED
China
Also known as 香港通亞電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
ASAM
Belarus
Also known as OSAM; Asobnaia sluzhba aktyunykh merapryemstvau; Otdelnaja sluzjba aktivnych meroprijatij and 4 more
Sanctioned entity
5 sources

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