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Source records 3,451 to 3,475 of 10,000, in corpus order.
- Company
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC
Russia
Also known as Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун"; 株式会社 NII ネプチューン; AO NII Neptun and 4 more
Sanctioned entity
Also export controlled
9 sources
- Company
Scientific-Production Enterprise “Kant”
Russia
Also known as NPP Kant; AO NPP Kant; Kant and 6 more
Sanctioned entity
Also export controlled
8 sources
- Person
Iyad MAHROUS
Born 12 May 1971 (55 years old),Syria
Also known as Iyad Mahrous; Iyad MAHRUS; MAHRUS, Iyad and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V.Chernyshev
Russia
Also known as Chernyshev UEC; АО «ММП имени В.В. Чернышева»; MMP Ｖ．Ｖ． チェ ルニシェフ and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AO RESURS
Russia
Also known as AO Resurs; Nepublichne aktsionerne tovarystvo "Resurs"; AO “Pecypc”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aamir Ali CHAUDHRY
Born 3 Aug 1986 (40 years old),Pakistan
Also known as Aamir Ali CHOUDRY; Aamir Ali CHAUDARY; CHAUDRY, Amir Ali and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ADERAL INDUSTRIAL HK LTD.
China
Also known as Arttronix; Aderal Industrial (HK) Limited.; Aderal Industrial HK Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid Ali Mabkhut AL-ARADAH
Born 1 Jan 1957 (69 years old),Yemen
Also known as Khalid Al-ARRADAH; Khalid Arada; ARADA, Khalid and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Firas Hasan Moukalled
Born 9 Oct 1990 (36 years old),Lebanon
Also known as Firas Moukalled; MUQALLID, Firas Hasan; Firas Hasan Muqallid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Iran
Also known as CHEMICAL GROUP; CHEMICAL INDUSTRIES GROUP; CIDMG
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamid ARABNEJAD
Born 3 May 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chinese Academy of Sciences – Aerospace Information Research Institute
China
Also known as CEODE; The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences; AIRCAS and 13 more
Export controlled
Also debarred entity
3 sources
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