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Source records 7,776 to 7,800 of 10,000, in corpus order.
- Company
ANDISHEH MAHVARAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad EBRAHIMI
Born 21 Mar 1973 (53 years old)
Also known as Mohammad Ebrahimi; EBRAHIMI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nader Talebzadeh Ordoubadi
Born 1954,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sandeep Singh Choudhary
Born 10 Feb 1981 (45 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei KOKOREV
Born 4 Oct 1986 (40 years old),Montenegro
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY UNDYTKAN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRAVOURMISKOE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVATEK LNG FUEL KASHIRA LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Yatek Logistika
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maltarent Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LK VOLGA LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHREEGEE IMPEX PRIVATE LIMITED
India
Also known as Darwin Plus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Mexico
Also known as CENTRO DE REPARACION ELITE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anvex Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY ELGA STROY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Sinjin Trading Corporation
North Korea
Also known as Sinjin General Trading Corporation; Chosun Sinjin Trading Company; Chosun Sinjin Trading Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Salek
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Spetsproekt 2
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY HERMLE VOSTOK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RIMERA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Luoyang Institute of Science and Technology
China
Also known as Luoyang Institute of Technology
Export controlled
Also debarred entity
3 sources
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