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Source records 2,451 to 2,475 of 2,654, in corpus order.
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- 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
- Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 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
- Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
- Company
LLC Vest-Ost
Russia
Also known as ООО «Вест – Ост»; West Ost Company; Общество с Ограниченной Ответственностью «Вест – Ост» and 3 more
Sanctioned entity
Also export controlled, debarred 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
- Company
Joint Stock Company Scientific Research Engineering Institute
Russia
Also known as АО «НИИИ»; Акционерное общество «Научно-исследовательский инженерный институт»; AO Nauchno—Issledovatelskiy Inzhenerniy Institut and 6 more
Sanctioned entity
Also export controlled
8 sources
- Company
Scientific-Research Institute “Argon”
Russia
Also known as Научно-исследовательский институт "Аргон"; 株式会社アルゴン科学研究所; АО «НИИ «Аргон» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Metallist Samar
Russia
Also known as Metalist; Metallist Samara; Aktsionerne tovarystvo «Metallist-Samara» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
Spel LLC.
Russia
Also known as Limited Liability Company Spel; OOO Spel; ООО «Спэл» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Polyot Chelyabinsk Radio Plant JSC
Russia
Also known as Акционерное Общество «Челябинский Радиозавод «Полёт»; Aktsionerne tovarystvo "Cheliabinskyi radiozavod "Polit"; ChRP “Polet” and 5 more
Sanctioned entity
Also export controlled
7 sources
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred 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
- Organization
State Security Committee of the Republic of Belarus
Belarus
Also known as Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus; Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus; Belarusian State Security Committee and 4 more
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
- 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
LIMITED LIABILITY COMPANY INVENT
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”; INVENT; LLC INVENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
RADIOFID SISTEMY LLC
Russia
Also known as Radiofid Sistemy LLC; ООО Радиофид Системы
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Novorossiysk Shipyard JSC
Russia
Also known as OAO Novosrossiyskiy sudoremontnyy zavod; АО «НСРЗ»; Акционерное Общество «Новороссийский Судоремонтный Завод» and 6 more
Sanctioned entity
Also export controlled
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