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Source records 4,526 to 4,550 of 10,000, in corpus order.
- Company
Alagir Resistor Factory
Russia
Also known as Открытое Акционерное Общество «Алагирский Завод Сопротивлений»; ОАО «АЗС»; Alagirsky Resistor Factory and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Open Joint Stock Company 308 Aviation Repair Plant
Russia
Also known as AO 308 ARZ; Акционерное Общество «308 Авиационный Ремонтный Завод» (АО «308 АРЗ»); 308 ARZ
Sanctioned entity
Also export controlled
6 sources
- Organization
Bonyan Danesh Shargh Private Company
Iran
Also known as شرکت بنیان دانش شرق; Bonyan Danesh Shargh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Korea Zinc Industrial Group
China
Also known as Korea Zinc Industry Group; コリア・ジンク・インダストリー・グループ;ノース・コリアン・ジンク・インダストリー・グループ;コリア・ジンク・インダストリー・ジェネラル・コーポレーション; Korea Zinc Industry General Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jamshid Eshaghi
Born 7 Jul 1961 (65 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Malik ISHAQ
Born 1958,Pakistan
Also known as ISHAQ, Malik Mohammed; Malik Mohammed ISHAQ; ISHAQ, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO AKMETRON
Russia
Also known as Aktsionerne tovarystvo "Akmietron"; AO Akmetron
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Trigron Lojistik Kargo Limited Sirketi
Turkey
Also known as Trigron Kargo Lojistik; Trigron Cargo Logistics Ltd.; Trigron Kargo
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Hossein ASSADOLLAH
Born 14 May 1983 (43 years old),Iran
Also known as Hossein Assadollah; ASSADOLLAH, Hossein; ASSADOLLAHI, Hossein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Vladimirovich PORKHACHEV
Born 27 Sep 1979 (47 years old),Russia
Also known as PORKHACHEV, Nikolai Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Zargar Bab Aldashti
Born 27 Apr 1977 (49 years old),United Arab Emirates
Also known as ZARGARBABOLDASHTI, Hamed; Hamed Zargarbaboldashti; Hamed Zargarbaboddashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Moussa Nachar
Born 4 Jul 1966 (60 years old),United Kingdom
Also known as Hussein Nachar; NACHAR, Hussein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
William Abu Shanab
Born 1985,Lebanon
Also known as William Mahmud Abu Shanab; ABU SHANAB, William Mahmud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Antonio Romero Sanchez
Born 27 Jul 1984 (42 years old),Mexico
Also known as Comandante Romeo; Romeo; Comandante R
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Business United Unipessoal Lda
Portugal
Also known as BUSINESS UNITED LLC; United Business Co; Business United LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AO NPF OTKRYTIE
Russia
Also known as Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie; AO NPF Otkrytie
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY SAROVBUSINESSBANK
Russia
Also known as PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK; JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK; JSC Sarovbusinessbank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hytera Communications Limited
Hong Kong
Also known as Hytera Communications Ltd.
Sanctioned entity
Also export controlled
4 sources
- Type not stated
Qianpu Technology Co., Ltd.
China
Also known as JDK Electrical & Mechanical Equipment Business Center; Qianpu Enterprise (Hong Kong) Co., Ltd; Speedy Enterprise Ltd and 9 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Shanghai Fudan Microelectronics Co., Ltd.
China
Also known as Shanghai Fudan Microelectronics Group Co., Ltd.; Fudan Micro; HK Fudan and 6 more
Export controlled
2 sources
- Type not stated
Shanghai Institute of Optics and Fine Mechanics
China
Also known as Lab of Information Optics; Shanghai Institute of Optics & Fine Mechanics; Shanghai Institute of Optics and 4 more
Export controlled
2 sources
- Type not stated
Shanghai Suochen Information Technology Co., Ltd.
China
Also known as DEMXS; Suochen Technology; DEMX
Export controlled
2 sources
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