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Source records 751 to 775 of 3,896, in corpus order.
- Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Maksim Sergeevich GALOCHKIN
Born 19 May 1982 (44 years old),Russia
Also known as Maxim Sergeevich Galochkin; Maksym Serhiiovych HALOChKIN; Максим Сергеевич Сипкин and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Organization
Oje Parvaz Mado Nafar Company
Iran
Also known as شرکت اوج پرواز مادو نفر; Oje Parvaz Mado Nafar Co; Mado Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Eskandar Momeni
Born 15 Jan 1962 (64 years old),Iran
Also known as Eskander MOMENI; اسکندر مؤمنی; Момени, Эскандар and 1 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Bassam AL-HASSAN
Born 1961,Syria
Also known as Bassam HASSAN; Bassam HASAN; Basam HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Kazantsev Sergey Mikhailovich
Born 16 Feb 1955 (71 years old),Russia
Also known as Kazantsev Serhii Mykhailovych; KAZANTSEV Sergey Mikhailovich; Sergey Mikhaylovich Kazantsev and 6 more
Sanctioned entity
Also PEP, person of interest, judge
12 sources
- Person
Ilya Eduardovich Torosov
Born 14 Oct 1982 (44 years old),Russia
Also known as Ilya Edikovich Torosyan; Torosov Illia Eduardovych; Торосов Илья Эдуардович and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
Poly Technologies Incorporated
China
Also known as Poly Technologies Inc; 保利科技有限公司; PTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Leonid MIKHAILIUK
Born 8 Jul 1963 (63 years old),Ukraine
Also known as Mykhailiuk Leonid Volodymyrovych; MIKHAILIUK Leonid Vladimirovich; Leonid Vladimirovich Mihajlyuk and 6 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
Joint Stock Company Svetlovsky Enterprise ERA
Russia
Also known as Joint-Stock Company Svetlovskaya ERA; АО «СП «Эра»; AO Светловское Предприятие "Эра" and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Muhammad Yousef Hasouri
Born 1965,Syria
Also known as Mohammed Yousef Hasouri; Mohammad; Muhammed Yousef Hasouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Imad ABU ZUREIK
Born 1982,Syria
Also known as Imad Abu Zureiq; Abu Zuraiq; Imad Abu ZREIK and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Guberniyev
Born 6 Oct 1974 (52 years old),Russia
Also known as Dmitry Viktorovich Guberniev; Губерниев Дмитрий; Dmitry Viktorovich Guberniyev and 12 more
Sanctioned entity
Also person of interest
11 sources
- Person
Nihat Abdul Kadir ASAN
Born 11 Nov 1981 (44 years old),Iran
Also known as Nihat Abdulkadir Asan; Nihat Asan; ASAN, Nihat Abdulkadir and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
JSC AvtoVAZ
Russia
Also known as En russe: Aкционерное общество “АВТОВАЗ”; AvtoVAZ; Open Joint Stock Company Avtovaz and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Ural Design Bureau of Transport Engineering
Russia
Also known as 公開株式会社トランスポート・メカニカル・エンジニアリング・ウラル設計局; 株式会社UKBTM; 公開株式会社UKBTM and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ra'if al-Quwatly
Born 3 Feb 1967 (59 years old),Syria
Also known as Ri’af; رئيف القوتلي; Ri’af AL-QUATLI and 10 more
Sanctioned entity
10 sources
- Company
Burovaya Kompaniya Evraziya LLC
Russia
Also known as Burovaya Kompaniya Evraziya Kft.; ООО БКЭ; Limited Liability Company Evraziya and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Company
CREDIT URAL BANK
Russia
Also known as AO Банк "КУБ"; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; BANK KUB AO and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JSC Vysochaishy
Russia
Also known as GV Gold; en russe: АО "Высочайший"; PAO VYSOCHAISHY and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”
Russia
Also known as ‚‚Ushkuynik’ – znanstveni i proizvodni centar za ispitivanje i stručnost u području razvoja sustava bespilotnih letjelica i sredstava zaštite od njihove nezakonite uporabe’; ANO SPC Ushkuynik and Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”; Scientific-Research Centre “Ushkuynik” and 16 more
Sanctioned entity
9 sources
- Organization
NVS NAVIGATION TECHNOLOGIES LTD
Russia
Also known as NVS Navigation Technologies Ltd; OOO NVS Navigatsionnye Tekhnologii; Aktsionernoe Obshchestvo Navis Elektronika and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC “Research Institute of Engines”
Russia
Also known as »Tudományos Motorkutató Intézet« Részvénytársaság; »NIID« Rt.; Aкционерное общество “Научно-Исследовательский Институт Двигателей” and 6 more
Sanctioned entity
7 sources
- Company
JSC “STC 'Atlas'”
Russia
Also known as JSC ‘STC “Atlas”’; Akciová spoločnosť Scientific and Technical Center ATLAS; JSC “STC Atlas” and 12 more
Sanctioned entity
7 sources