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Source records 2,051 to 2,075 of 3,896, in corpus order.
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 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
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Person
Hassan Al-Nour
Born 9 Feb 1960 (66 years old),Syria
Also known as al-Nouri; Hassan al-Nouri
Sanctioned entity
8 sources
- Person
Blinov Sergey Vladimirovich
Born 1978
Also known as Сергей Владимирович БЛИНОВ; Sergej Vladimirovič Blinov; Sergei Vladimirovitš BLINOV and 1 more
Sanctioned entity
Also person of interest
7 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
- Organization
Khala Afarin Pars
Iran
Also known as Vacuum Afarin; Pishro Khala Afarin Company; Pars Vacuum Company and 1 more
Sanctioned entity
8 sources
- Person
Ali Najeeb IBRAHIM
Born 1991,Syria
Also known as علي نجيب إبراهيم; Najeeb
Sanctioned entity
7 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
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Arvandan Oil & Gas Company
Iran
Also known as AOGC
Sanctioned entity
7 sources
- Person
Ricardo Rafael Mendez Ruiz Valdez
Born 9 Oct 1959 (67 years old),Guatemala
Sanctioned entity
7 sources
- Company
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Iran
Also known as شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC); IOEC
Sanctioned entity
7 sources
- Person
Antonina Ivanovna SHEPCHENKO
Person
Also known as Antonina Šeptšenko; Antonina Šepčenková; ШЕПЧЕНКО Антонина Ивановна and 1 more
Sanctioned entity
6 sources
- Person
Alexey Nikolaevich VYAZNIKOV
Born 13 Dec 1985 (40 years old)
Also known as ВЯЗНИКОВ Алексей Николаевич; VIaZNIKOV Oleksii Mykolaiovych
Sanctioned entity
6 sources
- Person
Alexey Alexeyevich SHASHKOV
Person
Also known as ШАШКОВ Алексей Алексеевич; Алексей Алексеевич ШАШКОВ
Sanctioned entity
6 sources
- Person
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Born 5 Sep 1959 (67 years old),Tunisia
Sanctioned entity
6 sources
- Company
Foreign Trade Association Mashpriborintorg
Russia
Also known as Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh"; oint Stock Company “Foreign Economic Association “Mashpriborintorg”; АО «ВО «Машприборинторг» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Company
Aqua Fleet Management Limited Liability Company
Azerbaijan
Also known as “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management LLC
Sanctioned entity
6 sources
- Company
LUKOIL–NIZHNEVOLZHSKNEFT
Russia
Also known as ООО “ЛУКОЙЛ-Нижневолжскнефть”
Sanctioned entity
6 sources
- Company
AO KNG MashZavodServis
Russia
Also known as AO "KNG MashZavodServis"; en russe: Акционерное Общество "КНГ-МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД СЕРВИС"; Autre dénomination: AO КНГ-Машзаводсервис and 1 more
Sanctioned entity
5 sources
- Company
JSC Nokssbank
Russia
Also known as Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company); АО "НОКССБАНК"; Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) and 4 more
Sanctioned entity
5 sources
- Company
Xinghua Co., Limited
China
Also known as Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd; 興華國際股份有限公司; Beijing Xinghua Hengcheng Technology Co., Ltd and 4 more
Sanctioned entity
4 sources
- Company
CJSC “Gefest and T”
Russia
Also known as ЗАО “Гефест и Т”; CJSC GEFEST I T
Sanctioned entity
4 sources