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25 results

Source records 2,076 to 2,100 of 2,254, in corpus order.

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Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
Company
Research Centre for Explosion and Impact
Iran
Also known as CREST; METFAZ; Centre de recherche sur les explosions et les impacts
Sanctioned entity
Also export controlled
10 sources
Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
Person
Maxim Dmitrievich Kondratenko
Born 13 Jul 1973 (53 years old),Russia
Also known as КОНДРАТЕНКО Максим Дмитриевич; Кондратенко Максим Дмитриевич; Максим Дмитриевич Кондратенко
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (67 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
Organization
Joint Stock Company Salavat Chemical Plant
Russia
Also known as （別称、サラヴァト科学工場、「株式会社SKHZ」）; Salavat Chemical Plant; Газпром нефтехим Салават and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Also known as CJS VTB SPECIALIZED DEPOSITORY; United Depository Company; ODK and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Dmitry Vladimirovich Gusev
Born 25 Jan 1976 (50 years old),Russia
Also known as Husiev Dmytro Volodymyrovych; Дмитрий Владимирович Гусев
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Seyed Mohsen Vahabzadeh Moghadam
Born 22 Nov 1958 (67 years old),Iran
Also known as VAHABZADEH MOGHADDAM, Seyed Mohsen; سید محسن وهاب زاده مقدم; Seyed Mohsen Vahabzadeh Moghaddam
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Seyyed Mohammad HASHEMI
Born 16 May 1965 (61 years old),Iran
Also known as HASHEMI, Seyyed Mohammad; Seyyed Mohammad Hashemi; HASHEMI, Sayyed Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
VTB REGISTRAR, CJSC
Russia
Also known as VTB REGISTRAR; JSC VTB Registrar; Joint Stock Company VTB Registrar and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Mytishchi Instrument Engineering Plant
Russia
Also known as Limited Liability Company Mytishinsky Instrument Making Plant; Mytishchinskii Priborostroitelnyi Zavod; ООО Мытищинский приборостроительный завод and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Alexander Alexandrovich Pushkov
Born 11 May 1983 (43 years old),Russia
Also known as PUSHKOV, Alexander; Александр Александрович Пушков; Alexander Pushkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
LLC Company Tekhnopol
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ'; LLC Kompaniya Tekhnopol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC SYSTEM-L
Russia
Also known as ООО СИСТЕМА-Л; ООО МТ-Системс; ООО 'СИСТЕМА-Л' and 5 more
Sanctioned entity
Also export controlled
4 sources