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Source records 3,476 to 3,500 of 8,465, in corpus order.
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Organization
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Russia
Also known as АО НСПК; Национальная система платёжных карт; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Chip Space Electronics Co., Limited
Hong Kong
Also known as 芯時空電子有限公司; Chip Speis Elektroniks Ko Limited
Sanctioned entity
Also export controlled
6 sources
- Person
Sergey Nikolaevich Bondarovich
Born 20 Feb 1968 (58 years old),Russia
Also known as Bondarovych Serhii Mykolaiovych; Сергей Николаевич Бондарович
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company Trading House Vector
Russia
Also known as LLC Trading House Vector; OOO ТОРГОВЫЙ ДОМ ВЕКТОР; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Russia
Also known as Limited Liability Company RSD; Market Fund Administration Limited Liability Company; Sberbank Fund Administration Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Richard Jose ESPINEL QUINTERO
Born 19 Apr 1996 (30 years old),Venezuela
Also known as Richard Jose Espinel Quintero; ESPINEL QUINTERO, Richard Jose; El Coty. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdolreza ABED
Born 31 Oct 1962 (63 years old),Iran
Also known as Abdolreza Abed; ABED, Abdolreza; ABED, Abdul Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tarik Nasser S. AL OBAIDI
Born 1945,United States
Also known as AL-'UBAYDI, Tarik; Tariq AL-'UBAYDI; AL-'UBAYDI, Tariq and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RK Briz, OOO
Russia
Also known as RK Breeze; アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー; RK Briz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed Nawar Mohammed ALQADHI
Born 21 Jul 1992 (34 years old),Syria
Also known as Yassine Noure; NOURE, Yassine; ALQADHI, Mohammed Nawar Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROFINET AGENCY
Russia
Also known as Profinet, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet; Profinet Agency
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Seyed Ali SERAJHASHEMI
Born 5 Sep 1976 (50 years old),China
Also known as Seyed Ali Serajhashemi; SERAJHASHEMI, Seyed Ali; Ali Hashemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ismael Tash
Born 1978,Turkey
Also known as Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Moanes al-'Ibudi
Born 24 Oct 1971 (54 years old),Iraq
Also known as Hossein Moanes; AL-'IBUDI, Husayn Mu'nis; Husayn Mu'nis al-'Ibudi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Mire Ali Yusuf
Born 1974,Somalia
Also known as Muhammad Mire; MIRE, Muhammad; Mohamed Ali Mire and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
LLC VEB VENTURES
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs; OOO VEB Venchurs; VEB INNOVATIONS and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO VENTURE FUND SME
Russia
Also known as OOO PSB Biznes; Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes; OOO Venture Fund SME and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO PROMTEKHKOMPLEKT
Russia
Also known as Closed Joint Stock Company Promtehkomplekt; AO Promtekhkomplekt; Promtekhkomplekt Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Lebanon
Also known as Elit Limassol (Lima) Co.; European Lebanese International Trade S.A.R.L. Co.; European Lebanese International Company for Trade LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMNAFZAR GOSTAR-E SHARIF
Iran
Also known as AMNAFZAR; SHARIF SECUREWARE; AMNAFZAR CORPORATION
Sanctioned entity
Also export controlled, debarred entity
4 sources