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Source records 2,376 to 2,400 of 2,654, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Kranark LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark"; OOO Kranark Technika; Кранарк ООО and 2 more
Sanctioned entity
Also export controlled
9 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
9 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Russia
Also known as Limitied Liability Company Alfakomponent; Общество с Ограниченной Ответственностью «Альфакомпонент»; Limited Liability Company Alfacomponent and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC Shipyard Vympel
Russia
Also known as ПАО «ССЗ «Вымпел»; Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel"; Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo and 8 more
Sanctioned entity
Also export controlled
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Antonio Injai
Born 20 Jan 1955 (71 years old),Guinea-Bissau
Also known as INJAI; António Injai; Indjai António and 2 more
Sanctioned entity
Also export controlled
7 sources
- Organization
LIMITED LIABILITY COMPANY CHIPDEVICE
United Arab Emirates
Also known as CHIPDEVICE; Общество с Ограниченной Ответственностью « Чипдевайс»; Limited Liability Company Chipdevice and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Finder Technology Ltd
China
Also known as 超達科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Kvantek Limited
China
Also known as Kvantek (HK) Limited; Kvantek; クバンテク（HK）有限会社 and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Argut OOO
Russia
Also known as ООО «Аргут»; Общество с Ограниченной Ответственностью «Аргут»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
Avant-Space LLC
Russia
Also known as アヴァント・スペース推進システム; Avant Space Propulsion; Общество с Ограниченной Ответственностью «Авант - Спэйс» and 7 more
Sanctioned entity
Also export controlled
5 sources