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Source records 801 to 825 of 1,613, in corpus order.
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Parto Sanat Co
Iran
Also known as Parto Sanat Company; Parto Sanat Co.; Partosanat PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Ivan Aleksandrovitch MASLOV
Born 11 Jul 1982 (44 years old),Russia
Also known as Ivan Aleksandrovič MASLOV; Иван Александрович Маслов; Ivan Aleksandrovitj MASLOV and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Amer Taysir KHITI
Born 31 Jul 1980 (46 years old),Syria
Also known as عامر تيسير خيتي; Amer Tayseer Kheiti; Amer Taysir Kheiti
Sanctioned entity
Also debarred entity
11 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Kontakt
Russia
Also known as （別称、株式会社NPP コンタクト、株式会社SPE コンタクト、「NPP コンタクト」）; 株式会社 NPPコンタクト; AO NPP Kontakt and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY AEROMAKS
Russia
Also known as Aeromax Ltd; ОOO “АЭРОМАКС”; Aeromax Group and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Public Joint Stock Company Amursky Shipbuilding Plant
Russia
Also known as PJSC Amursky Sudostroitelny Factory; “PJSC ASZ”; （別称、アムール造船所、公共株式会社 ASZ） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Radiosvyaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Радиосвязь»; АО «НПП «Радиосвязь»; JSC NPP Radiosvyaz and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Severgazbank
Russia
Also known as АO Севергазбанк; JSC SGB Bank; AO Bank SGB and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Limited Liability Company Alabuga-Fibre
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno; ООО «Алабуга Волокно»; Alabuga-Volokno OOO and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russia
Also known as JSC Research And Production Enterprise “Polet”; POLYOT; »Polet Kutató- és Termelővállalat Rt.« and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AO KB Navis
Russia
Also known as Акционерное Общество «Конструкторское Бюро Навигационных Систем»; Joint-Stock Company Design Bureau Navigation Systems; NAVIS and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Russia
Also known as OJSC Khimkompozit; JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; Rt-Khimkompozit Ojsc and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Ostec-SMT Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-CMT”; Ostec Smart Technologies LLC; OOO “Остек-CMT” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources