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Source records 3,351 to 3,375 of 8,465, in corpus order.
- Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Organization
EVRAZ MARKET
Russia
Also known as Aktsionerne tovarystvo "IeVRAZ Market"; EVRAZ METALL INPROM OAO
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Hong Gil Han
Born 20 Jan 1974 (52 years old),China
Also known as Hong Kil Han; HAN, Hong Kil
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Un Jong Choe
Born 10 May 1978 (48 years old),China
Also known as Ch’oe U’n-cho’ng; CHOE, Unjong; Unjong Choe and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Ibrahim SULAIMAN
Born Aug 1946,Sudan
Also known as SULEIMAN, Mohamed Ibrahim; Mohamed Ibrahim Suleiman; Mohammed Ibrahim Suliman and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Soheila KASA'I
Born 30 Jun 1975 (51 years old),Iran
Also known as KASA'I, Soheyla; Soheila Kasa'i; Soheyla Kasa'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Aleksandrovich LEVIN
Born 21 May 1985 (41 years old),Russia
Also known as Nikolai Alexandrovich Levin; Nikolai Levine; LEVIN, Nikolai Alexandrovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIAF CO.
Iran
Also known as Aliaf Co.; Aliaf Public Joint Stock Co.; Aliyaf Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelilah Himich
Born Nov 1989,Syria
Also known as Abou Souleiman al-Firansi; Abu Suleyman al-Firansi; Abu Souleymane the Frenchman and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
Russia
Also known as OJSC 75 Arsenal; Open Joint Stock Company 75 Arsenal; JSC 75 Arsenal and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRUPO AROSFRAN
Angola
Also known as AROSFRAN; GRUPO AROSFRAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPP PT OKEANOS, AO
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos; Oceanos JSC
Sanctioned entity
Also export controlled, debarred entity
3 sources