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25 results

Source records 376 to 400 of 1,254, in corpus order.

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Company
VEB ASIA LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
China Electronics Corporation
China
Also known as CEC
Sanctioned entity
Also debarred entity
4 sources
Company
China Electronics Technology Group Corporation
China
Also known as CETC
Sanctioned entity
Also debarred entity
4 sources
Person
Dong Chen
Born Feb 1964,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
Person
Khaled ABU HASSAN
Born 1967
Also known as Khalid Sulayman Fayiz ABU HASAN; Khaled Suleiman Fayez ABOU HASSAN
Sanctioned entity
Also debarred entity
3 sources
Person
Xinning Lu
Born Dec 1966,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
Person
Mohammed Saleh TUTAH
Born 1969
Also known as Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA
Sanctioned entity
Also debarred entity
3 sources
Person
Atef UDWAN
Born 1952
Also known as Atef Ibrahim Mohammad IDWAN; Atef Ibrahim ADWAN
Sanctioned entity
Also debarred entity
3 sources
Person
Jamal SALEH
Born 1958
Also known as Jamal Talab SALEH; Jamal Talab Mohammad Saleh NASSER
Sanctioned entity
Also debarred entity
3 sources
Person
Riyad RADDAD
Born 1960
Also known as Riyad Radad AL-SEDAWI; Riyad Mahmoud Sa'eed RADAD
Sanctioned entity
Also debarred entity
3 sources
Person
Mohammed ABU JHEISHEH
Born 1955
Also known as Mohammed ABU JEHEISHA; Mohammad Mutlaq ABU JHESHEH
Sanctioned entity
Also debarred entity
3 sources
Person
Wael AL-HUSSEINI
Born 1962
Also known as Wael Muhammed ABDUL RAHMAN; Wael Mohamad ABED AL RAHMAAN
Sanctioned entity
Also debarred entity
3 sources
Person
Mushir AL-HABAL
Born 1978
Also known as Moshir Omar ELHABEL; Moshir EL-MASRI
Sanctioned entity
Also debarred entity
3 sources
Person
Jiangzhou Li
Born Jan 1968,China
Sanctioned entity
Also debarred entity
3 sources
Person
Zonghua Yin
Born Aug 1964,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
Person
Azzam SALHAB
Born 1956
Also known as Azzam Numan Rahman SALHAB; Azzam No'man Abdel Rahman SALHAB TAMIMI
Sanctioned entity
Also debarred entity
3 sources
Person
Ahmad ATTOUN
Born 1968
Also known as Ahmad Mohammad Ahmad ATTOUN; Ahmed Muhamad Ahmed ATOON
Sanctioned entity
Also debarred entity
3 sources
Person
Baolong Xia
Born Dec 1952,China
Sanctioned entity
Also debarred entity
3 sources
Organization
China Aerospace Times Electronics Co., Ltd
China
Also known as CATEC
Sanctioned entity
Also debarred entity
3 sources
Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
NAGELFAR TRADE AND INVEST LIMITED
Cyprus
Also known as NAGELFAR TRADE & INVEST LIMITED
Sanctioned entity
Also debarred entity
3 sources
Company
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Russia
Also known as BYLINNYE BOGATYRI, OOO; LLC BYLINNYE BOGATYRI
Sanctioned entity
Also debarred entity
3 sources
Company
FINANSOVY ASSISTENT CJSC
Russia
Also known as CJSC 'FINANSOVY ASSISTANT'; ZAO 'FINANSOVY ASSISTANT'
Sanctioned entity
Also debarred entity
3 sources
Organization
SENSETIME GROUP LTD
China
Also known as Sensetime Group Ltd
Sanctioned entity
Also debarred entity
3 sources
Organization
China Satellite Communications Co., Ltd.
China
Also known as CHINA SATCOM
Sanctioned entity
Also debarred entity
3 sources