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Source records 2,151 to 2,175 of 3,896, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
- Company
JSC Pella-Mash
Russia
Also known as Общество с Ограниченной Ответственностью «Пелла-Маш»; Пелла-Маш ОOO; ООО «Пелла-Маш» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Maxim Yurievich KRIVONOS
Born 28 Nov 1982 (43 years old),Russia
Also known as КРИВОНОС Максим Юрійович; Максим Юрьевич Кривонос; Максим Юрійович КРИВОНОС and 1 more
Sanctioned entity
8 sources
- Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mazen Al-Tarazi
Born 1 Sep 1962 (64 years old)
Also known as Mazen al-Tarazi; Mazen; مازن الترزي
Sanctioned entity
8 sources
- Company
Closed Joint Stock Company Turborus
Russia
Also known as Turborus; Акционерное Общество «Турборус» (АО «Турборус»); Zakryte aktsionerne tovarystvo "Turborus" and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
Eiger Shipping DMCC
United Arab Emirates
Also known as Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu; إيجر شيبينغ م.د.م.س
Sanctioned entity
7 sources
- Person
Micanor ALTÈS
Haiti
Also known as King Micanor (Roi Micanor); Wa Mikanò; Alfred Mones and 5 more
Sanctioned entity
6 sources
- Organization
Damascus Cham Holding
Organization
Also known as القابضة الشام دمشق; Damascus Cham Private Joint Stock Company; القابضةالشامدمشق and 1 more
Sanctioned entity
7 sources
- Company
Novorossiysk Shipyard JSC
Russia
Also known as OAO Novosrossiyskiy sudoremontnyy zavod; АО «НСРЗ»; Акционерное Общество «Новороссийский Судоремонтный Завод» and 6 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Hashomer Judea and Samaria
Palestine
Also known as Guardians of Judea and Samaria; Guardians of Yehuda and the Shomron; Guardians of Judea and Samaria, Guardians of Yehuda and the Shomron, Hashomer Judea and Samaria, Hashomer Yehudah V’Shomron and 2 more
Sanctioned entity
6 sources
- Organization
Gecopham, the General Company for Phosphate and Mines
Syria
Also known as Gecopham, Societatea generală pentru fosfat și mine; الشركة العامة للفوسفات و المناجم; The General Company for Phosphate and Mines and 2 more
Sanctioned entity
6 sources
- Person
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Born 24 Jun 1948 (78 years old),Tunisia
Sanctioned entity
6 sources
- Person
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Born 28 Aug 1974 (52 years old),Tunisia
Sanctioned entity
6 sources
- Company
JSC Belgorodsocbank
Russia
Also known as Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.; Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции "Белгородсоцбанк"; Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction "Belgorodsocbank" and 1 more
Sanctioned entity
6 sources
- Company
Murman SeaFood
Russia
Also known as Administration of the President of the Russian Federation; Мурманские морепродукты; IR SB RAS and 5 more
Sanctioned entity
5 sources
- Company
OSTEK-ARTTUL
Russia
Also known as Ostek-Arttul; ООО “Остек-АртТул”; Общество с ограниченной ответственностью “Остек-АртТул”
Sanctioned entity
Also debarred entity
5 sources
- Company
LLC “Aquamarine Ship Management”
Russia
Also known as Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“; (en russe: Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент"); Autre dénomination: LLC "Aquamarine Ship Management" and 1 more
Sanctioned entity
5 sources
- Company
Nordgold
Russia
Also known as Autre dénomination: Nordgold; en russe: ООО "Нордголд Менеджмент"; Autre dénomination: Нордголд and 1 more
Sanctioned entity
5 sources
- Person
Viktor Viktorovich FILONOV
Born 9 Apr 1991 (35 years old),Russia
Also known as ФИЛОНОВ Виктор Викторович; Виктор Викторович ФИЛОНОВ; Віктор Вікторович ФIЛОНОВ and 1 more
Sanctioned entity
4 sources
- Company
LLC “Anzhersky Oil and Gas Company”
Russia
Also known as LLC “Angk”; ОБЩЕСТВО с ограниченной ответственностья "Анжерская Нефтегазовая Компания"; LLC "Angers Oil and Gas Company" and 6 more
Sanctioned entity
5 sources