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Source records 851 to 875 of 1,613, in corpus order.
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mahn Nyein Maung
Born 1947,Myanmar
Also known as P'do; P'doh (Phado) Man Nyein Maung; Padoh Mahn Nyein Maung and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aye Nu Sein
Born 24 Mar 1957 (69 years old),Myanmar
Also known as Nu Sein Aye; Daw Aye Nu Sein
Sanctioned entity
Also debarred entity
12 sources
- Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Nizar Mohammed Awadallah
Born 11 Dec 1957 (68 years old),Palestine
Also known as Nizar Bin Mohammed Awadallah; Awadallah Nazar Muhammad Mahmud; Nizar M Awadallah and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Tomsk Electrotechnical Plant
Russia
Also known as Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod"; sociedad anónima Tomsk Electrotechnical Plant; JSC Tomsk Electrotechnical Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Rosnefteflot JSC
Russia
Also known as АО “Роснефтефлот”; Aktsionerne tovarystvo "Rosnefteflot"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Russia
Also known as JSC Penza Electrotechnical Research Institute; “PNIEI JSC”; (別称、株式会社ペンザ電気技術研究所、「株式会社PNIEI」) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Closed Joint Stock Company Special Construction Bureau
Russia
Also known as ZAO Spetsialnoe Konstruktorskoe Byuro; Акционерное Общество «Специальное Конструкторское Бюро»; 非公開株式会社 SKB and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Institution of Science P.I.K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук (ФТИАН им. К.А.Валиева РАН); Valiev IPT RAS; (別称、K.A.ヴァリエフ名称FTIAN RAN、ロシア科学アカデミー・ヴァリエフ物理・技術研究所、ヴァリエフIPT RAS及びK.A.ヴァリエフ物理技術研究所RAS) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
KRYLOV STATE RESEARCH CENTER
Russia
Also known as Крыловский государственный научный центр; Федеральное государственное унитарное предприятие «Крыловский государственный научный центр»; Krylov State Center and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
TRV INZHINIRING AO
Russia
Also known as Zvezda-Strela Trading House LLC; Joint Stock Company Togoviy Dom Zvezda-Strela; AO ТРВ-ИНЖИНИРИНГ and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company State Scientific Research Institute Kristall
Russia
Also known as AO GOSNII Kristall; State-Owned Scientific-Research Institute “Crystal”; 公共株式会社国 立研究所クリスタル and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AREA JOINT STOCK COMPANY
Russia
Also known as Акционерное Общество “Площадь”; sociedade por ações “Ploshchad”; JSC “Square” and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Asia Marine Crown Agency
Iran
Also known as Asia Marine Crown Shipping Agency; Taj Daryaye Asia; شرکت تاج دریای آسیا (orthographe en farsi) and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY COALMETBANK
Russia
Also known as Autre dénomination: JSC Uglemetbank; Uglemetbank; Joint stock company coalmetbank and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY HARTIS DV
Russia
Also known as Limited Liability Company Hartis DV; トレード・ハウス・アルコパネル有限会社; Khartis DV LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
PJSC Yuzhuralzoloto Group of Companies
Russia
Also known as Публичное Акционерное Общество "Южуралзолото Группа Компаний"ou Южуралзолото; en russe: ПАО "ЮГК"; Южуралзолото and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Company
BANK ROSTFINANCE
Russia
Also known as Banca Comercială RostFinance S.R.L.; ОOO Коммерческий Банк РостФинанс; ROSTFINANS and 3 more
Sanctioned entity
Also debarred entity
9 sources