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25 results

Source records 351 to 375 of 1,254, in corpus order.

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Person
Jamil Majdalawi
Born 1946,United Kingdom
Also known as Jamil Muhammad Ismail al-Majdalawi
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Company
BANCO VTB AFRICA SA
Angola
Also known as VTB AFRICA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
SBERBANK EUROPE AG
Austria
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Beijing Megvii Technology Co., Ltd.
China
Also known as Megvii
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
China Mobile Communications Group Co., Ltd.
China
Also known as China Mobile; China Mobile Comm
Sanctioned entity
Also debarred entity
4 sources
Company
ROSNEFT TRADING S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
China Academy of Launch Vehicle Technology
China
Also known as Wanyuan Company; China Carrier Rocket Technology Research Institute; First Academy of the China Aerospace Science Technology Corporation (中国航天科技集団公司第一研究院) and 1 more
Sanctioned entity
Also debarred entity
4 sources
Company
GPB INTERNATIONAL SA
Luxembourg
Sanctioned entity
Also debarred entity
4 sources
Company
China Unicom (Hong Kong) Limited
China
Also known as China Unicom HK
Sanctioned entity
Also debarred entity
4 sources
Company
AVIC Jonhon Optronic Technology Co., Ltd.
China
Also known as Jonhon; AVIC Jonhon
Sanctioned entity
Also debarred entity
4 sources
Person
Hatem QFEISHEH
Born 1960
Also known as Hadj Hatem ABU ANED; Hatem Rabah KAFEESHEH; Hatem QEFEISHA
Sanctioned entity
Also debarred entity
3 sources
Person
Khaled Tafish THWEIB
Born 1964
Also known as Khaled Tafesh DWEIB; Khaled Ibrahim Tafish THOUAIB
Sanctioned entity
Also debarred entity
3 sources
Person
Tieniu Tan
Born Oct 1963,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
Company
NPF TRANSNEFT, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
Sanctioned entity
Also debarred entity
3 sources
Company
AREXIMBANK-GAZPROMBANK GROUP CJSC
Armenia
Also known as ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
Sanctioned entity
Also debarred entity
3 sources
Company
Proven Honour Capital Limited
United Kingdom
Also known as Proven Honour; Proven Honour Capital Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
TERNEFTEGAZ, ZAO
Russia
Also known as ZAO Terneftgas
Sanctioned entity
Also debarred entity
3 sources
Company
TRANSNEFT-OKHRANA, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
Sanctioned entity
Also debarred entity
3 sources
Company
VTB BANK JSC BELGRADE
Serbia
Also known as VTB BANKA AD BEOGRAD
Sanctioned entity
Also debarred entity
3 sources
Company
GAZKARDSERVIS OOO
Russia
Also known as LIMITED LIABILITY COMPANY GAZKARDSERVIS
Sanctioned entity
Also debarred entity
3 sources
Organization
AERO ENGINE CORP OF CHINA
China
Also known as CHINA AVIATION ENGINE GROUP CO., LTD; Aero Engine Corp of China; AECC
Sanctioned entity
Also debarred entity
3 sources
Organization
BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD.
China
Sanctioned entity
Also debarred entity
3 sources
Company
BM HOLDING AG
Switzerland
Also known as BM HOLDING SA; BM HOLDING LTD
Sanctioned entity
Also debarred entity
3 sources
Company
CENTREX EUROPE ENERGY AND GAS AG
Austria
Also known as CENTREX EUROPE ENERGY & GAS AG
Sanctioned entity
Also debarred entity
3 sources