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Source records 5,051 to 5,075 of 10,000, in corpus order.
- Person
Maksim Iosifovich Krans
Born 8 Mar 1950 (76 years old),Russia
Also known as КРАНС Максим Иосифович; Максим Иосифович Кранс
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hafiz Abdul Majid
Born 1972,Pakistan
Also known as MAJID, Hafiz; Hafiz Majid
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammad Hasan Khoda'i
Born 21 Sep 1983 (43 years old),Iran
Also known as KALANTARI, Sajjad; Sajjad Kalantari
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Kalvand
Born 24 Feb 1981 (45 years old),Iran
Also known as Kalvand Ali
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad KAZA'I
Born 30 Mar 1960 (66 years old),Iran
Also known as Ahmad Kaza'i; KAZA'I, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
HENGSHUI HESHUO CELLULOSE CO., LTD
China
Also known as 衡水和硕纤维素有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PIXEL DEVICES LTD
China
Also known as Pixel Devices Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ahmad Asghari Shiva'i
Born 3 Mar 1973 (53 years old),Iran
Also known as Ahmed Asghari Shivaei; SHIVAEI, Ahmed Asghari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xueyuan Hou
Born 7 Nov 1986 (39 years old),China
Also known as 侯雪员; 侯雪員
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad Muhsin Salih Al-Hadi
Born 1984,Yemen
Also known as علي الهادي; AL-HADI, Ali; Ali Al-Hadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kwon U Han
Born 21 Aug 1962 (64 years old),China
Also known as HAN, Kon U; HAN, Ko'n-u; Ko'n-u Han and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali AGHA AHMADI
Iran
Also known as AGHA AHMADI, Ali; Ali Agha Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rashid Qasim Al-Bazzal
Born 7 Aug 1994 (32 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Reza NAHAR DANI
Born 11 Jun 1986 (40 years old),Iran
Also known as NAHAR DANI, Ali Reza; Ali Reza Nahar Dani
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Haleel Commodities L.L.C.
Somalia
Also known as Haleel Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Russia
Also known as Sovcombank Asset Management LLC; VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Russia
Also known as LLC NN Technical Services; NN TEKHNICHESKIE SERVISY; NN Tekhnicheskie Servisy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Russia
Also known as Vostochny Commercial Bank PJSC; PJSC KB VOSTOCHNY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
Russia
Also known as JSC SETTLEMENT SOLUTIONS; Limited Liability Company Non-Bank Credit Organization Settlement Solutions; JSC Raschetniye Resheniya and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC UK MECHEL MAINING
Russia
Also known as LLC Mechel Mining Management Company; LLC UK Mechel Maining; ООО УК Мечел Майнинг
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
STORELAB, S.A. DE C.V.
Mexico
Also known as STORELAB MEXICO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ORYX DENIZ CILIK LTD
Turkey
Also known as Oryx Deniz Cilik Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
Russia
Also known as LIMITED LIABILITY COMPANY RRV; OOO RADIO REKLAMA VOLOGDA; OOO Radio Reklama Vologda and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BOU ALI SINA PETROCHEMICAL COMPANY
Iran
Also known as BUALI SINA PETROCHEMICAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
4 sources
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