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Source records 1,251 to 1,275 of 3,896, in corpus order.
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Russia
Also known as Lebedev Institute; Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН); (別称、ロシア科学アカデミー・レベデフ物理学研究所、LPI RAS及びFIAN) and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Jawdat Salibi Mawwas
Born 4 Jun 1954 (72 years old),Syria
Also known as Mawwaz; Mawwas; Jawdat Salibi MAWWAS and 4 more
Sanctioned entity
11 sources
- Person
Tahir Hamid Khali
Born 3 Jul 1955 (71 years old),Syria
Also known as Hamid; Khalil Tahir HAMID; Khalil and 6 more
Sanctioned entity
10 sources
- Person
Aleksey Aleksandrovich PETROV
Born 29 Sep 1955 (71 years old),Russia
Also known as Алексей Александрович Петров; ПЕТРОВ Алексей Александрович; Aleksej PETROV and 3 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY ID SOLUTION
Russia
Also known as РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; ООО «Айди Солюшн»; 有限会社アイディ・ソリューション and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Public Joint Stock Company Tutaev Motor Plant
Russia
Also known as OAO Tutaevski Motorny Zavod; 公共株式会社 TMZ; (別称、公共株式会社TMZ) and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Ramenskoye Design Company Joint Stock Company
Russia
Also known as JSC Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; АО «РПКБ»; Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
A71 Limited Liability Company
Russia
Also known as ООО 'А71'; Tovarystvo z obmezhenoiu vidpovidalnistiu "A71"; Obshchestvo S Ogranichennoi Otvetstvennostyu A71 and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Yevgeny Nikiforov
Born 1 Jan 1970 (56 years old),Russia
Also known as Никифоров Евгений Валерьевич; Jevgenij Valerjevitj NIKIFOROV; Евгений Валерьевич НИКИФОРОВ
Sanctioned entity
Also person of interest
9 sources
- Company
OJSC NOVOKUYBYSHEV REFINERY
Russia
Also known as NOVOKUIBYSHEVSK REFINERY; OJSC Novokuybyshev Refinery; Novokuibyshevsk Refinery and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anastasia Pavlovna AKKURATOVA
Born 21 May 1978 (48 years old)
Also known as Anastasia Akkuratova; Akkuratova Anastasiia Pavlivna; Анастасия Павловна АККУРАТОВА and 2 more
Sanctioned entity
9 sources
- Organization
SuperCam
Russia
Also known as Общество с Ограниченной Ответственностью «Беспилотные Системы»; „SuperCam pilóta nélküli rendszerek” csoport; GK “Bespilontye Sistemy” and 7 more
Sanctioned entity
9 sources
- Company
Design Bureau of Chemical Machine Building KBKhM
Russia
Also known as Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева»; A.M. Isayev Chemical Engineering Design Bureau; АО «КБхиммаш им. А.М. Исаева» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Viktor Alekseevich NOVIKOV
Born 14 Mar 1967 (59 years old),Russia
Also known as Виктор Алексеевич НОВИКОВ; НОВИКОВ Виктор Алексеевич; NOVIKOV Viktor Oleksiiovych
Sanctioned entity
7 sources
- Organization
Iran Composites Institute
Iran
Also known as Iranian Composites Institute (ICI); Institutul iranian de compoziți; Composites Research Laboratory and 11 more
Sanctioned entity
8 sources
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
OOO Gumich RTK
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”; Gumics RTK Kft.; Societatea cu răspundere limitată Gumich RTK and 6 more
Sanctioned entity
6 sources
- Organization
Syrian General Intelligence Directorate
Syria
Also known as yleisen tiedustelun pääosasto [Syyria]; Pealuuredirektoraat [Süüria]; General Security Directorate and 23 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Political Security Directorate [Syria]
Syria
Also known as ředitelství pro bezpečnostní politiku [Sýrie]; IDARAT AL-'AMN AL-SIYYASI; poliittisen turvallisuuden pääosasto [Syyria] and 24 more
Sanctioned entity
Also export controlled
6 sources