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Source records 1,076 to 1,100 of 1,613, in corpus order.
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Russia
Also known as Aktsionerne tovarystvo "Spetsialne konstruktorske biuro obchysliuvalnoyi tekhniky"; Акционерное Общество «Специальное Конструкторское Бюро Вычислительной Техники»; 株式会社 SKB VT and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ML.Cloud LLC
China
Also known as ML Cloud; ML.Cloud; ML Cloud Limited Liability Company
Sanctioned entity
Also debarred entity
11 sources
- Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as Публичное Акционерное Общество «Информационные Телекоммуникационные Технологии»; インテルテック; Information Telecommunications Technology PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Russia
Also known as АО «УНИИКМ»; Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»; АО and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Russia
Also known as Devais Konsalting OOO; OOO Devais Konsalting; デバイス・コンサルティング有限会社 and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC Vladimir Radio Communications Design Bureau
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Vladimirskoe Konstruktorskoe Byuro Radiosvyazi; Vidkryte aktsionerne tovarystvo "Volodymyrske konstruktorske biuro radiozviazku"; Открытое Акционерное Общество «Владимирское Конструкторское Бюро Радиосвязи» (ОАО «ВКБР») and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Russia
Also known as Ocean Electronics Limited Liability Company; Общество с Ограниченной Ответственностью «Океан Электроники»; Океан Электроники and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JOINT STOCK COMPANY ROYAL CREDIT BANK
Russia
Also known as (en russe: AO Роял Кредит Банк); Royal Credit Bank; Dzemgi
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Novastream Limited
Russia
Also known as Общество с Ограниченной Ответственностью «Новастрим»; Novastream Ltd; ООО «Новастрим» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Freebird Travel Agency
Syria
Also known as Γραφείο ταξιδίων Freebird; الطير الحر; Free Bird Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Russia
Also known as JSC Far Eastern Shipbuilding and Ship Repair Center; Акционерное Общество «Дальневосточный Центр Судостроения и Судоремонта»; АО «ДЦСС» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Russia
Also known as RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; Open Joint Stock Company Rt-Stankoinstrument and 8 more
Sanctioned entity
Also debarred entity
8 sources