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Source records 3,101 to 3,125 of 8,465, in corpus order.
- Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
ULSTER DEFENCE ASSOCIATION
gb-nir
Also known as UDA; UDA/UFF; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ivan Vladimirovich Tavrin
Born 1 Nov 1976 (49 years old),Russia
Also known as Иван Владимирович Таврин; TAVRIN Ivan Volodymyrovych; TAVRIN
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Miguel Albisu Iriarte
Born 7 Jun 1961 (65 years old),United States
Also known as Мигел Албису Ириарте
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad Atabak
Born 1958,Iran
Also known as ATABAK, Seyed Mohammad; Seyed Mohammad Atabak; ATABAK, Mohammad
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
- Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis; Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"; Море Река Сервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ismail Abdallah Sbaitan Shalabi
Born 30 Apr 1973 (53 years old),Germany
Also known as Исмаин Шалабе; Ismain Shalabe; Исмаил Абдаллах Сбаитан Шалаби
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
'Abdallah Makki Muslih Mahdi AL-RAFI'I
Born 1991,Iraq
Also known as 'Abdallah Makki Muslih Mahdi Al-Rafi'i; AL-RAFI'I, 'Abdallah Makki Muslih Mahdi; ‘Abdallah Makki Muslih Mahdi al-Rafi’i and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kwang Sok Sim
Born 16 Sep 1971 (55 years old),China
Also known as SIM, Kwang-so'k; Sim Kwang-so'k; Kwang-so'k Sim
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
MECHEL STEEL GROUP OAO
Russia
Also known as ООО Мечел-Сталь Менеджмент; Mechel OAO; Mechel PJSC and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
6 sources
- Person
Sayyed Hosein Majid Musavi Eftekhari
Born 17 Feb 1965 (61 years old),Iran
Also known as IFTIKHARI, Sayyid Husayn Musawi; Majid Mousavi; Sayyed Hosein Majid Mousavi Eftekhari and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chol Hak Kang
Born 6 Sep 1962 (64 years old),China
Also known as KANG, Ch'o'l-hak; Kang Ch'o'l-hak; Ch'o'l-hak Kang
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yuri Alexandrovich Nabokov
Born 1 Jan 1981 (45 years old),Russia
Also known as Юрий Александрович Набоков; Yury Nabokov; NABOKOV, Yury and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tuah Febriwansyah
Born 18 Feb 1968 (58 years old),Indonesia
Also known as FEBRIWANSAH, Tuwah; Muhammad Fachri; FACHRI, Muhammad and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
OOO PS YANDEX.MONEY
Russia
Also known as PS YANDEKS.DENGI OOO; Yoomoney Limited Liability Company; YooMoney LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
Russia
Also known as TSKBA; AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya; Joint Stock Company Apparatus Development and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK LEASING CJSC
Russia
Also known as SBERBANK LEASING ZAO; CJSC SBERBANK LEASING; SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdelrazag Elsharif ELOSTA
Born 20 Jun 1963 (63 years old),United Kingdom
Also known as Abdelrazag Elsharif AL USTA; SHARIF, 'Abd al-Razzaq; AL-MULAY, 'Abd and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatim Ahmad BARAKAT
Born 25 Sep 1961 (65 years old),Paraguay
Also known as BARAKAT, Hatem Ahmad; BARAKAT, Hatam Ahmad; BARAKAT, Hattem Ahmad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA
Russia
Also known as ANALYTICAL MANUFACTORY; Analytical Manufaktory; Limited Liability Company Analytical Manufacture and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
C&I SEMICONDUCTORS CO LIMITED
China
Also known as C and I Semiconductor Co Ltd; 中印半導體有限公司; China India Semiconductor Co. Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANATE CHOUBE SHOMAL COMPANY
Iran
Also known as Sanate Choube Shomal Company; Choube Shomal Company; North Wood Industry Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources