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25 results

Source records 6,301 to 6,325 of 7,004, in corpus order.

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Organization
ROCKOIL TRADING LIMITED
China
Sanctioned entity
1 source
Organization
KUNLUN RED STAR ENERGY TRADING LIMITED
China
Also known as Куньлунь Ред Стар Энерджи Трейдинг Лимитед
Sanctioned entity
1 source
Organization
SPECTRASYNC CO., LTD
Thailand
Also known as บริษัท สเปกตร้าซิงค์ จำกัด
Sanctioned entity
1 source
Organization
LLC INNOVATIVE CENTER FOR METALWORKING
Russia
Also known as ООО 'ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ'
Sanctioned entity
1 source
Organization
PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES
United Arab Emirates
Sanctioned entity
1 source
Person
Ivan Sergeyevich Kravtsov
Person
Sanctioned entity
1 source
Person
Dmitriy Aleksandrovich MIKHAYLOV
Person
Sanctioned entity
1 source
Organization
OD YOSEF CHAI YESHIVA
Organization
Sanctioned entity
1 source
Organization
TORAT LECHIMA
Organization
Sanctioned entity
1 source
Organization
Byex Exchange Company Limited
Organization
Sanctioned entity
1 source
Organization
BSQUARE TECHNOLOGY CO. LTD.
Cambodia
Sanctioned entity
1 source
Organization
Kazawi Gang
Organization
Also known as Kazaoui Gang; Kazawi Army
Sanctioned entity
1 source
Organization
The Tetouani Gang
Serbia
Sanctioned entity
1 source
Person
Massoud AKHAVAN-FARD
Person
Sanctioned entity
1 source
Organization
Ashton Global Investments Limited
Organization
Sanctioned entity
1 source
Organization
Kinloss Property Limited
Organization
Sanctioned entity
1 source
Organization
Meritservus HC Limited
Cyprus
Sanctioned entity
1 source
Organization
K&O Ship Management
United Arab Emirates
Sanctioned entity
1 source
Organization
Radiating World Shipping Services LLC
United Arab Emirates
Sanctioned entity
1 source
Organization
STAR VOYAGES SHIPPING SERVICES L.L.C
United Arab Emirates
Sanctioned entity
1 source
Organization
RO MARINE
Organization
Sanctioned entity
1 source
Organization
LMM ELECTRONICS (FZE)
United Arab Emirates
Sanctioned entity
1 source
Organization
GUANGXI BEHAI LNG TERMINAL
Organization
Sanctioned entity
1 source
Organization
ELYSIUM INTEGRATED FZCO
United Arab Emirates
Sanctioned entity
1 source
Organization
ACCORD COMMERCE FZCO
United Arab Emirates
Sanctioned entity
1 source