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Source records 4,026 to 4,050 of 10,000, in corpus order.
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Ural Instrument Engineering Plant
Russia
Also known as 株式会社 UPZ; АО «УПЗ»; JSC UPZ and 3 more
Sanctioned entity
Also export controlled
6 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
Hyok Chol Kim
Born 9 Jul 1978 (48 years old),China
Also known as KIM, Hyo'k-ch'o'l; 김혁철; Kim Hyo'k-ch'o'l and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB FACTORING, LTD
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO; VTB FACTORING LIMITED
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Zaini Zakaria
Born 16 Jun 1967 (59 years old),Malaysia
Also known as Ахмад; Ahmad; Зайни Закариа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abubakar Adam KAMBAR
Born 1977,Nigeria
Also known as KAMBAR, Abubakar; YASIR, Abu; KAMBAR, Abu Yasir and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wa'el BAZZI
Born 31 Oct 1989 (36 years old),Belgium
Also known as Wa'el Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Ali Ridha Qasabi Lari
Born 1959,Qatar
Also known as LARI, 'Ali Ridha Qassabi; 'Ali Ridha Qassabi Lari; Alireda Bashi M R Qassabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleh Piatrovich SHPAKAU
Born 4 Apr 1964 (62 years old),Belarus
Also known as SHPAKAU, Aleh Piatrovich; Aleh Piatrovich Shpakau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Jalal Reda Abdallah
Born 15 Aug 1966 (60 years old),Lebanon
Also known as Ahmed Jalal Rida Abdallah; ABDALLAH, Ahmed Jalal Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Hosein SALIMI
Born 17 May 1971 (55 years old),Iran
Also known as Amir Hosein Salimi; SALIMI, Amir Hosein; SALIMI, Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Ivanovich Shklianik
Born 4 May 1956 (70 years old),Russia
Also known as Sergey Shklyanik; SHKLYANIK, Sergey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brandon-Lee Thulsie
South Africa
Also known as THULSIE, Sallahuddin; THULSIE, Yakeen; Yaqeen ibn Hernani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Wehbe
Born 14 Apr 1992 (34 years old),South Africa
Also known as Muhammad Wahbi; WAHBI, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Okryu Trading Company
North Korea
Also known as Koreyskaya Vneshnetorgovaya Kompaniya Okryu; 朝鲜玉流贸易会社; КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Russia
Also known as Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium; Intekh; Aspectriym Limited Trade Development and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY; Research Institute of Organic Inorganic Chemistry and Biotechnology; NIITONKH and BT LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jarvis HK Co., Limited
China
Also known as JARVIS; Shenzhen Guangshenda Advanced Equipment Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamaluddin Gulam Nabizada
Born 27 Nov 1957 (68 years old),Afghanistan
Also known as NABI, Kamalden Ghulam; NABIZADA, Kamal; Kamaluddin Gulam Nabi and 5 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
AGRICULTURAL COOPERATIVE BANK
Syria
Also known as AL MASRAF AL ZERAEI AL TAWENI; ACB
Export controlled
1 source
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