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Source records 2,301 to 2,325 of 2,654, in corpus order.
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Company
Aktsionernoe Obshchestvo Optron
Russia
Also known as АО «Оптрон»; Акционерное общество «Оптрон»; Aktsionerne tovarystvo "Optron"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Sukhoi Civil Aircraft
Russia
Also known as АО «ГСС»; SACC; Sukhoi Civil Aircraft Company (SCAC) and 6 more
Sanctioned entity
Also export controlled
9 sources
- Company
Joint Stock Company Research and Development Enterprise Prote
Russia
Also known as JSC NVP Protek; Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek; Акционерное Общество Научно-Внедренческое Предприятие «Протек» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLC NM-TEKH
Russia
Also known as NM-Tech LLC; NM-TEKH; ООО «НМ-Тех» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Crynofist Aviation FZCO
United Arab Emirates
Also known as Crynofist Design and Engineering Solutions Pvt Ltd.; Crynofist Aviation Fzco; Crynofist Aviation and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
AO GZAS IM AS POPOVA
Russia
Also known as AO GZAS im. A. S. Popova; Popov Communications Equipment Plant; Акционерное Общество «Горьковский Завод Аппаратуры Связи им. А.С. Попова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Hong Kong
Also known as Jinmingsheng Technology (HK) Co. Ltd.; 金銘盛科技(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
ATOMA LIMITED
Russia
Also known as TOV "Atoma"; ООО Атома; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” and 6 more
Sanctioned entity
Also export controlled
5 sources