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Source records 3,526 to 3,550 of 10,000, in corpus order.
- 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
Osama Mehmood
Born 2 Sep 1980 (46 years old),Afghanistan
Also known as MAHMUD, Usama; Usama Mahmud; Ustadh Usama Mahmood and 4 more
Sanctioned entity
Also export controlled
9 sources
- Company
Razryad JSC
Russia
Also known as Акционерное Общество Завод «Разряд»; Zavod Razryad; Акционерное Общество «Разряд» and 2 more
Sanctioned entity
Also export controlled
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
- Person
Chong Chol RI
Born 12 Apr 1970 (56 years old),North Korea
Also known as RI, Jong Chol; Ri Cho’ng Ch’ol; リ・ジョンチョル and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Aviaremont
Russia
Also known as Акционерное Общество «Авиаремонт» (АО «Авиаремонт»); Aviaremont; Aktsionerne tovarystvo "Aviaremont" and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
Russia
Also known as АО «Рычаг»; Акционерное Общество «Рычаг»; Rychag and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Rubin
Russia
Also known as Aktsionernoe Obshchestvo Rubin, Rubin ZAO; Joint Stock Company Rubin; АО «Рубин» and 3 more
Sanctioned entity
Also export controlled
7 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
Public Joint Stock Company Vyborg Shipyard
Russia
Also known as Public Joint-Stock Company Vyborgsky Shipbuilding Plant; ПАО Выборгский Судостроительный Завод; Vyborg Shipyard and 3 more
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
Youcef ABBES
Born 5 Jan 1965 (61 years old),Italy
Also known as Джузепе; Аббес Юсеф; GIUSEPPE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
HK CINTY CO LIMITED
China
Also known as Cinty Int'l (HK) Industry Co., Limited; Cinty Semiconductor Limited; HKCinty Electronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salah Habib
Born 5 Jul 1962 (64 years old),France
Also known as Saleh Habib; Saleh HABIB; Salih Habib and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
KINEF OOO
Russia
Also known as LLC KINEF; LLC Kinef; Kinef, LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad DA'UN
Born 10 Dec 1956 (69 years old),Lebanon
Also known as Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; على محمد ضعون and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahman Zeb Faqir Muhammad
Born 1 Jan 1974 (52 years old),Pakistan
Also known as ZAIB, Rehman; ZAIB, Alam; ZEB, Rahman R and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
China
Also known as 大连永康国际贸易有限公司; 大连天贻国际贸易有限公司; DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAVELAB, S.A. DE C.V.
Mexico
Also known as KENIN INSTRUMENTS; FAVELAB
Sanctioned entity
Also export controlled, debarred entity
4 sources
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