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Source records 8,026 to 8,050 of 10,000, in corpus order.
- Person
Parviz KHAKI
Born 26 Aug 1968 (58 years old),Iran
Also known as MARTIN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Ghadeer Mehdi
Born 14 May 1984 (42 years old)
Also known as Alighadeer Mohammad Mehdi; MEHDI, Alighadeer Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ruhollah Ghaderi Barmi
Born 1979,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Khalaf KUNFUTH
Born 1955,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Olax Finance Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ARMEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sama Airline
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fadico H.K. Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVKOM LIZING
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Biya Khim
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rotor
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Merkator Holding
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DD IMEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO Fabrikon
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TAGULSKOE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Paritet
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO Gazprommash
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMURUGOL AO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Songwon Shipping & Management
North Korea
Also known as SONGWON SHIPPING and MANAGEMENT; SONGWON SHIPPING AND MANAGEMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stanmix Holding Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hubei Chica Industrial Co., Ltd.
China
Also known as Chica Chem
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BARLY OFF-SHORE S.A.L.
Lebanon
Also known as Barly Off-Shore S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Velesstore
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ascenso Aviation
South Africa
Also known as Ascenso Flight Test; AMC Group (Pty) Ltd; Ascenso Talent
Export controlled
2 sources
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