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Browse every source25 results
Source records 2,126 to 2,150 of 2,254, in corpus order.
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
- Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
- Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
- Organization
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
China
Also known as 金华市海润动力科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Marwan Issa
Born 1965,Palestine
Also known as イーサー、マルワン; 'ISSA, Marwan; Marwan 'Issa and 3 more
Sanctioned entity
Also export controlled
6 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitri Nikolaevich Vavulin
Born 1969,Russia
Also known as ВАВУЛИН Дмитрий Николаевич
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OOO RUSKHIMALYANS
Russia
Also known as Ruskhimalliance; RusChemAlliance LLC; ОOO РУСХИМАЛЬЯНС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Inspira Invest A
Russia
Also known as ООО Инспира Инвест А; LLC Inspira Invest A; Inspira Invest A OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kriogaz Vysotsk; ООО «Криогаз-Высоцк»
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Konstantin Svyatoslavovich Kalinov
Born 19 May 1983 (43 years old),Russia
Also known as Константин Святославович Калинов
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
IZZITION E-TECHNOLOGY CO., LIMITED
China
Also known as IZZITION E-TECHNOLOGY; 伊奇信電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources