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Source records 2,551 to 2,575 of 3,896, in corpus order.
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Vessel
KEMEROVO
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Basel Bilal
Syria
Also known as Basel; باسل بلال
Sanctioned entity
9 sources
- Organization
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение «Специальный Летный Отряд «Россия» Управления Делами Президента Российской Федерации; Federal State Budgetary Institution “Special Flight Detachment “Russia”; FGBU SLO Rossya and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
Public Joint Stock Company Agregat
Russia
Also known as ПАО «Агрегат»; PJSC Agregat; Публичное Акционерное Общество «Агрегат» (ПАО «Агрегат») and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Hamid Soltani
Iran
Sanctioned entity
8 sources
- Organization
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
Russia
Also known as Открытого акционерного общества; Joint Stock Company Channel One; AO Pervyi Kanal and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Maksim Bronislavovich SOKOLOVSKIY
Born 31 May 1977 (49 years old)
Also known as Максим Брониславович СОКОЛОВСКИЙ; Maksim Bronislavovich SOKOLOVSKII; Соколовский Максим Брониславович
Sanctioned entity
Also person of interest
7 sources
- Company
Omsk Production Union Irtysh JSC
Russia
Also known as Акционерное Общество «Омское Производственное Объединение «Иртыш»; OmPOイルティシュ; OmPO Irtysh and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Shilong ZHANG
Born 10 Sep 1981 (45 years old),China
Also known as baobeilong
Sanctioned entity
7 sources
- Organization
Velada LLC
Russia
Also known as OOO Велада
Sanctioned entity
7 sources
- Person
Christ-Roi CHÉRY
Haiti
Also known as Kris-La; Chrislat; Krisla and 1 more
Sanctioned entity
6 sources
- Person
Kuzichev Anatoly (Anatoliy) Alexandrovich
Born 15 May 1969 (57 years old),Russia
Also known as Кузичев Анатолий Александрович; Анатолий Александрович Кузичев
Sanctioned entity
Also person of interest
6 sources
- Company
Open Joint Stock Company 325 Aviation Repair Plant
Russia
Also known as 325 ARZ; АО «325 АРЗ»; Акционерное Общество «325 Авиационный Ремонтный Завод» (АО «325 АРЗ») and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Thomas RÖPER
Born 26 Nov 1971 (54 years old),Germany
Also known as Roper Tomas; Томас РЁПЕР
Sanctioned entity
6 sources
- Organization
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
China
Also known as Yiwu Wotai Si Import and Export Co., Ltd; 義烏市沃態偲進出口有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
OOO VEKTOR GRUPP
Russia
Also known as Vektor Grupp; ООО Вектор Групп
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Orel Dis Tic. Ltd. Sti
Turkey
Also known as Orel Foreign Trade Limited Company; オレール・フォー リン・トレード有限会社; Orel Diş Ticaret Limited Şirketi and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Mohammad-Reza Amouzad
Born 21 Mar 1985 (41 years old),Iran
Also known as محمدرضا عموزاد; Mohammadreza AMOUZAD MEHDIRAJI; محمد رضا عموزاد and 2 more
Sanctioned entity
5 sources
- Company
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS)
Russia
Also known as ФКП «ГКНИПАС имени Л. К. Сафронова»; Federal State Enterprise State Research and Testing Ground for Aviation Systems; GkNIPAS and 4 more
Sanctioned entity
Also export controlled
5 sources
- Person
Volkonskaya Maria Yurievna
Born 13 Jul 1985 (41 years old),Ukraine
Also known as Мария Юрьевна ВОЛКОНСКАЯ; Марія Юріївна ВОЛКОНСЬКА; Волконская Мария Юрьевна
Sanctioned entity
Also person of interest
4 sources
- Company
Limited Liability Company "Nordlase"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nordleiz"; Общество с Ограниченной Ответственностью Нордлэйз; NordLase and 2 more
Sanctioned entity
4 sources
- Organization
Power Telecom LLC
Russia
Also known as Pauer Telekom; OOO UTS; Общество с Ограниченной Ответственностью «Пауэр Телеком» and 2 more
Sanctioned entity
2 sources