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Source records 751 to 775 of 1,613, in corpus order.
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Fadavi
Born Feb 1961,Iran
Also known as علی فدوی; FADWI, Ali; Ali FADWI and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Win Shein
Born 31 Jul 1957 (69 years old),Myanmar
Also known as U Win Shein
Sanctioned entity
Also PEP, debarred entity
13 sources
- Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Russia
Also known as Russian Space Systems JSC; Акционерное общество «Российская корпорация ракетно-космического приборостроения и информационных систем» (АО «Российские космические системы»); Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем» (АО «Российские Космические Системы») and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company “Research Institute of Semiconductor Devices”
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut napivprovidnykovykh pryladiv"; JSC “Research Institute of Semiconductor Devices”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Russia
Also known as SMC技術センター; Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr - NPK Technological Center; SMC Technological Center and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Machine Building Design Bureau
Russia
Also known as (別称、株式会社 KBM); JSC KBM; sociedad anónima Design Bureau of Mechanical Engineering and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Mining Enterprise No 2
Myanmar
Also known as Myanmar Mining Enterprise Number 2; Myanma Mining Enterprise Number 2; ME 2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY INVESTTRADEBANK
Russia
Also known as JSC Investtradebank; ИНВЕСТТОРГБАНК АО; INVESTTRADEBANK JSC and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SAMARSKII ZAVOD KOMMUNAR
Russia
Also known as Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”; En russe: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар'” and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SDM-BANK PJSC
Russia
Also known as Публичное Акционерное Общество "СДМ-Банк"; SDM-Bank PAO; SDM-Bank PJSC
Sanctioned entity
Also debarred entity
10 sources
- Organization
Machine Sazi Arak
Iran
Also known as MACHINE SAZI ARAK COMPANY P J S C; MACHINE SAZI ARAK SSA; ماشین سازی اراک and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Russia
Also known as NPO Stekloplastic; »NPO Stekloplastik named after N.N. Trofimov« Rt.; JSC “NPO Stekloplastik named after N.N. Trofimov” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki
Russia
Also known as НИИЭТ; 株式会社科学研究; 株式会社電子科学研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Belarus
Also known as Scientific Production Unitary Enterprise STC LEMT; A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«; УП НТЦ ЛЭМТ БелОМА and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Neptunus LLC
Syria
Also known as Společnost Neptunus LLC; نبتونس أوفرسيز المحدودة; Дружество Neptunus LLC and 14 more
Sanctioned entity
Also debarred entity
9 sources