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Source records 1,201 to 1,225 of 1,613, in corpus order.
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohsen FATHI ZADEH
Iran
Also known as محسن فتحی زاده; فتحی زاده محسن; Mohsen Fathi Zadeh
Sanctioned entity
Also debarred entity
10 sources
- Company
Aktsionernoe Obshchestvo Optron
Russia
Also known as АО «Оптрон»; Акционерное общество «Оптрон»; Aktsionerne tovarystvo "Optron"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
- Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
- Company
GRUPPA PROMAVTO
Russia
Also known as ООО ГРУППА ПРОМАВТО; Limited liability company GRUPPA PROMAVTO; Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Denis Olegovich Degtyarenko
Born 9 Oct 1989 (37 years old),Russia
Also known as Денис Олегович ДЕГТЯРЕНКО; “Dena”; Dena
Sanctioned entity
Also debarred entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company Research and Development Enterprise Prote
Russia
Also known as JSC NVP Protek; Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek; Акционерное Общество Научно-Внедренческое Предприятие «Протек» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLC NM-TEKH
Russia
Also known as NM-Tech LLC; NM-TEKH; ООО «НМ-Тех» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
GRUN GROUP CO LIMITED
China
Also known as Grun Group Co., Ltd; Hran Hrup Ko.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ELPROM LLC
Russia
Also known as OOO Elprom; ООО «Элпром»; Elprom LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Also known as شرکت بازرگانی نفت ایران; NICO
Sanctioned entity
Also debarred entity
8 sources
- Company
ARMORGRUPP
Russia
Also known as Armour Group; LLC ARMORGRUPP; ООО АРМОРГРУПП
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
AO GZAS IM AS POPOVA
Russia
Also known as AO GZAS im. A. S. Popova; Popov Communications Equipment Plant; Акционерное Общество «Горьковский Завод Аппаратуры Связи им. А.С. Попова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
China
Also known as Luchengtech Co. Ltd; Beijing Lucheng Weiye Technology Development Co., Ltd; Beidzhinh Luchenh Veyi Teknolodzhi Development Ko Limited and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Ostec-Integra Ltd
Russia
Also known as OOO “Остек Материалс”; ООО “Остек-Интегра”; Ostek-Integra OOO and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Company
DONGGUAN BINONG TECHNOLOGY CO LTD
China
Also known as Dongguan Binong Aviation Paishe Technology Co Ltd; Dongguan Binong Technology Co. Ltd.; Kingmax Hobby Co Limited and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Hong Kong
Also known as Jinmingsheng Technology (HK) Co. Ltd.; 金銘盛科技(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
BITPAPA IC FZC LLC
United Arab Emirates
Also known as Bitpapa; Bitpapa FZC LLC; بيتبابا اي سي ش.م.ح / ذ.م.م and 3 more
Sanctioned entity
Also debarred entity
5 sources