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Browse every source25 results
Source records 1,851 to 1,875 of 3,896, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- 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
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Hedayat Farzadi
Born 25 Jul 1971 (55 years old),Iran
Also known as هدایتالله فرزادی; Hedayatollah Farzadi
Sanctioned entity
Also debarred entity
9 sources
- Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladislav Yevgenyevich BOROVKOV
Born 7 Oct 1997 (29 years old),Russia
Also known as Borovkov Vladyslav Yevhenovych; Владислав Евгеньевич БОРОВКОВ; Vlad Borovkov
Sanctioned entity
Also crime, wanted
9 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
Talal Al-Barazi
Born 1963,Syria
Also known as Talal Barazzi; Talal Barazi; طلال البرازي and 1 more
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
OOO Robin Treid
Russia
Also known as Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»); ООО «Робин Трейд»; ロビントリエド and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Belhassen Trabelsi
Born 5 Nov 1962 (63 years old),Tunisia
Also known as Belhassen Ben Mohamed Ben Rehouma TRABELSI
Sanctioned 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
- Person
Eduard Borisovich ERDYNIEV
Born 16 Mar 1964 (62 years old)
Also known as Eduard Borisovič Erdyňjev; Едуард Борисович Ердиниев; Eduard Borisovitš ERDYNIJEV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Company
ARMORGRUPP
Russia
Also known as Armour Group; LLC ARMORGRUPP; ООО АРМОРГРУПП
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Obryvalin Sergey Gennadievich
Born 9 Oct 1975 (51 years old),Russia
Also known as Sergueï Obryvalin; Обрывалин Сергей Геннадиевич; Сергей Геннадиевич ОБРЫВАЛИН
Sanctioned entity
Also person of interest
7 sources
- Person
Mamiashvili Mikhail
Born 21 Nov 1963 (62 years old),Ukraine
Also known as Mamiashvili Mykhailo Heraziiovych; Михаил Геразиевич Мамиашвили
Sanctioned 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
General Technology Group Dalian Machine Tool Co., Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology; 通用技术集团大连机床有限责任公司; Dalian Machine Tool Group and 3 more
Sanctioned entity
7 sources
- Person
Marina Yuryevna SLONCHENKO
Born 31 Mar 1991 (35 years old),Ukraine
Also known as СЛОНЧЕНКО Марина Юрьевна; Марина Юрьевна СЛОНЧЕНКО
Sanctioned entity
6 sources
- Company
Research and Production Center BiznesAvtomatiki LLC
Russia
Also known as Научно- Производственный Центр “Бизнесавтоматика”; sociedad de responsabilidad limitada Research and Production Center BiznesAvtomatiki; Research and Production Center Business Automation and 4 more
Sanctioned entity
6 sources
- Company
Joint-Stock Company Engels Experimental Design Bureau "Signal" named after A.I. Glukharev
Russia
Also known as Акционерное Общество Энгельсское Опытно-Конструкторское Бюро “Сигнал” им. А.И. Глухарева; Autre dénomination: JSC EOKB “Signal” named after A.I. Glukharev; JSC EOKB “Signal” named after A.I. Glukharev and 4 more
Sanctioned entity
5 sources
- Company
JSC Gold Mining Company Pavlik
Russia
Also known as JSC Gold Mining Company "Pavlik"ou Pavlik; Autre dénomination: Акционерное Общество "Золоторудная Компания Павлик"; en russe: АО "Павлик" and 3 more
Sanctioned entity
5 sources
- Organization
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Turkey
Also known as Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi; MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI; Megasan and 2 more
Sanctioned entity
Also export controlled
5 sources