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Source records 1,276 to 1,300 of 1,613, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Analiticheski Tsentr Katekhon OOO
Russia
Also known as Центр Катехон; Analiticheskii Tsentr Katekhon; Katehon Think Tank LLC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Uranium Processing and Nuclear Fuel Production Company of Iran
Iran
Also known as Uranium Processing and Nuclear Fuel Production Company; FATSA Company; Iran Uranium Processing and Nuclear Fuel Production Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Khaybar Company
Iran
Also known as sherkat sahami khass khaybar; khaybarco; kheybar company
Sanctioned entity
Also debarred entity
9 sources
- Organization
AO TELEKOMPANIYA NTV
Russia
Also known as NTV Mir; Aktsionerne tovarystvo "Telekompaniia NTV"; AO Telekompaniya NTV and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン･キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
LLC Mashimport
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"; ООО МАШИМПОРТ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC Scientific Research Institute Submicron
Russia
Also known as JSC Research Institute Submicron; Submicron; AO NII Submikron and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Superchip Limited
China
Also known as スーパーチップ（HK）有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
K TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as АО К-ТЕХНОЛОГИИ; K Technology Joint Stock Company; AO RTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-ST Ltd
Russia
Also known as OOO “Остек-CT”; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-Electro Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Электро”; OOO Ostek Electro; Ostek-Elektro and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources