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25 results

Source records 1,001 to 1,025 of 1,613, in corpus order.

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Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Joint Stock Company Special Relay System Design And Engineering Bureau
Russia
Also known as AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike; АО «СКТБ РТ»; " СКТБ РТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Joint Stock Company Meteor Plant
Russia
Also known as （別称、株式会社メテオール工場）; АО «Завод «Метеор»; Акционерное Общество «Завод «Метеор» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Russia
Also known as AO Nauchno-Proizvodstvennyy Tsentr Vigstar; 株式会社SRCヴィグスタル; AO NPTS Vigstar and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Also known as SVR Rossii FKU; SVR of Russia; Foreign Intelligence Service of the Russian Federation and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Milavous Group
United Arab Emirates
Also known as TOV "Milavus Hrup"; Malvyn Group Holding Ltd; Milavous Group-yhtiö and 3 more
Sanctioned entity
Also debarred entity
11 sources
Organization
Media Land LLC
Russia
Also known as Media Lend; Medialand; Media Land
Sanctioned entity
Also debarred entity
11 sources
Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Russia
Also known as AO KB Khlynov; АО КБ "Хлынов"; Commercial Bank Khlynov Joint Stock Company Pjsc
Sanctioned entity
Also debarred entity
10 sources
Company
Joint Stock Company Design Center Soyuz
Russia
Also known as Aktsionerne tovarystvo "Dyzain tsentr "Soiuz"; Акционерное Общество «Дизайн Центр «Союз» (АО «Дизайн Центр «Союз»); AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
JSC Commercial Bank Solidarnost
Russia
Also known as Акционерное Общество Коммерческий Банк "Солидарность"; JSC komercinis bankas Solidarnost
Sanctioned entity
Also debarred entity
10 sources
Company
United Shipbuilding Corporation JSC Aysberg Central Design Building
Russia
Also known as Iceberg Central Design Bureau; Central Design Bureau USC-Iceberg JSC; JSC TsKB Aysberg and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
State Flight Testing Center Named After V.P. Chkalov
Syria
Also known as 929-й Государственный Лётно-испытательный Центр; 929 ГЛИЦ ВВС; 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
Joint Stock Company Project Design Bureau RIO
Russia
Also known as Joint Stock Company “Design and Engineering Bureau RIO”; RIO設計局; АО «ПКБ «РИО» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
JOINT STOCK COMPANY BANK ACCEPT
Russia
Also known as АО "Банк Акцепт"; Banca Accept S.A
Sanctioned entity
Also debarred entity
9 sources
Company
Joint Stock Company Research Institute of Electronic and Mechanical Devices
Russia
Also known as Penza Scientific Research Institute of Electromechanical Devices; 株式会社 NIIEMP; 株式会社 SRIEMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
JOINT STOCK COMPANY BANK UNITED CAPITAL
Russia
Also known as AO Банк "Объединенный капитал"; Banca «Capitalul Unit» S.A.
Sanctioned entity
Also debarred entity
9 sources
Company
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Russia
Also known as SPE Pulsar; 株式会社 NPP プリサル; АО «НПП «Пульсар» and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as Permsky Motorny Zavod; Perm Motor Plant; АО «ОДК-ПМ» and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
Russia
Also known as АО “НИИ ТП”; En russe: АО “НИИ ТП”; Joint Stock Company Research Institute of Precision Instruments and 3 more
Sanctioned entity
Also debarred entity
7 sources