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Source records 5,601 to 5,625 of 10,000, in corpus order.
- Organization
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Russia
Also known as PJSC Astra Group; Группа Астра
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Belarus Ministry of Defence
Belarus
Also known as Минобороны Беларуси); Министерство обороны Республики Беларусь; Ministerstvo oborony Respubliky Bilorus and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shanghai North Begins International
China
Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Ibrahim Hussayn Tah al-Azawi
Iraq
Also known as AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-SHAMI, Abu Anas; Murtada Ibrahim Taha Muhammad al-'Isawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Younus Jasim AL HAMEEDAWI
Born 20 Nov 1976 (49 years old),Iraq
Also known as Adnan Younus Jasim al Hameedawi; AL HAMEEDAWI, Adnan Younus Jasim; Abu-'Ammar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alan Viramontes Sesteaga
Born 18 Dec 1977 (48 years old),Mexico
Also known as Cochito
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Abu Rashed
Born 10 Oct 1967 (59 years old),Netherlands
Also known as ABU RASHED, Amin Ghazi; Amin Ghazi Abu Rashed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAFFODIL CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYA SAMAN PARS COMPANY
Iran
Also known as Paya Saman Pars Company; شرکت پایا سامان پارس
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SAFEDATA
Russia
Also known as Tsentr Khraneniya Dannykh; LIMITED LIABILITY COMPANY DATA STORAGE CENTER; Limited Liability Company Data Storage Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Russia
Also known as NT Belokamenka OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC HC YAKUTGOL
Russia
Also known as JSC HC Yakutgol; АО ХК Якутуголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
Russia
Also known as LLC AGC Flat Glass Klin; LLC KGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVANTUM LLC
Russia
Also known as Kvantum LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SANLITUN YATIRIM DIS TIC LTD
Turkey
Also known as Sanlitun Yatirim Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Russia
Also known as Torgoviy Dom EPK; TD EPK; OOO TD EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UMAC LLC
Russia
Also known as Limited Liability Company Yumak; UMAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazprom Neft Shelf Limited Liability Company
Russia
Also known as Sevmorneftegaz.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BS Company Offshore
Lebanon
Also known as BS Company Sal Offshore; B.S. Company Offshore; B S Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
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