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Source records 5,576 to 5,600 of 10,000, in corpus order.
- Company
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
North Korea
Also known as Mangyongdae Computer Technology; Korea Mangyongdae Computer Technology Corp.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CAR CARE CENTER CCC
Lebanon
Also known as Car Care Center CCC; Car Care Center Company; CCC Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Qingdao Construction (Namibia) CC
Namibia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyid Salah Mahdi Hantush AL-MAKSUSI
Born 1973
Also known as Sayyid Salah AL-MUSAWI; SALAH, Sayyid; HAWRA, Abu and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah MUNTAZIR
Born 17 Jan 1974 (52 years old),Pakistan
Also known as Abdullah MUNTAZER; KHAN, Abdullah; MUNTAZER, Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeniya Alekseyevna Belousova
Born 16 Aug 1993 (33 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Niamat Hama Rahim Hama SHARIF
Born 1972,Iran
Also known as TAWEALY, Saed; TAWELA, Sa'ad; Sa'ad TAWELA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Born 1972,Turkey
Also known as GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman; Abd al Rahman Ghanimat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tae Chol Ryang
Born 7 Jan 1969 (57 years old),China
Also known as RYANG, Tae-ch'o'l; Tae-ch'o'l Ryang
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FISHING ARE US, S. DE R.L. DE C.V.
Mexico
Also known as XOLO MAIZ AGAVE CHILE; AKALI BEACH CLUB; AKALI EXPEDITIONS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nufael Akbar
Born 26 Mar 1972 (54 years old),South Africa
Also known as Nufail Akbar; AKBAR, Nufail
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arash LAVIYAN
Born 8 Jun 1979 (47 years old),Iran
Also known as Arash Laviyan; LAVIYAN, Arash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ATHREE COMPANY LIMITED
Russia
Also known as Athree Co Ltd; OOO Atri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Russia
Also known as LLC SKT; ООО СКТ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY BOR GLASSWORKS
Russia
Also known as JSC AGC Bor Glassworks; JSC BGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAYTOP INDUSTRIAL LIMITED
China
Also known as WAYTOP INDUSTRIAL; 迅高實業有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Panama
Also known as LOUIS MARINE SHIPHOLDING ENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hezheng Lu
Born 6 Apr 1974 (52 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
Russia
Also known as Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya; PROJECT FINANCE FACTORY; Project Finance Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Qingdao Linkrich International Shipping Agency Co., Ltd
China
Also known as 青岛联润国际船舶代理有限公司; Qingdao Lianrun International Shipping Agency Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMAN HOLDING GROUP
Syria
Also known as Aman Group; Aman Holding Private JSC; Aman Holding Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AGRISOVGAZ
Russia
Also known as AGRISOVGAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTMARINE LLC
Netherlands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Focus Media Company SAL Offshore
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza Roknifard
Born 2 Sep 1959 (67 years old),Iran
Also known as Hamid Reza Roknifard; ROKNIFARD, Hamid Reza; RUKNI FARD, Hamid Rida and 1 more
Sanctioned entity
Also export controlled
3 sources
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