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Source records 3,526 to 3,550 of 8,465, in corpus order.
- Company
Joint Stock Company Stupino Engineering Productive Enterprise
Russia
Also known as Stupino Engineering Production Enterprise; （別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP）; Stupino Machine Production Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Pang Su Nam
Born 1 Oct 1964 (62 years old),China
Also known as Pang So Nam; So-nam Pang; Sunam Pang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company Concord Management and Consulting
Russia
Also known as Конкорд Менеджмент и консалтинг; Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting; Konkord Menedzhment I Konsalting, OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Habeeb Hasan Mghames DARRAJI
Born 18 Sep 1976 (50 years old),Iraq
Also known as Habeeb Hasan Mghames Darraji; DARRAJI, Habeeb Hasan Mghames; AL-DARRAJI, Abu-Rida and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bu Ung YU
Born 16 Sep 1966 (60 years old),China
Also known as YU, Bu Ung; Bu Ung Yu; Mr. O
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ibrahim Al-Faisal
Born 9 Oct 1963 (63 years old),Jamaica
Also known as Abdullah Faisal; EL-FAISAL, Abdulla; Abdulla el-Faisal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abolfazl Ramezanzadeh MASHKANI
Born 11 Jun 1988 (38 years old),Iran
Also known as Abolfazl Ramezanzadeh Mashkani; Abolfazl Reza'i'; REZA'I', Abolfazl and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Majelis Mujahidin Indonesia
Indonesia
Also known as An Nisa; LM3; Indonesian Islamic Warriors' Council and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTRUMENT ENGINEERING PLANT FSUE
Russia
Also known as Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina; IEP FSUE; Instrument Engineering Plant FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Iran
Also known as شرکت صنایع تجهیزات پارس سارایه; Pars Sarralle Equipment Industries Company; Pars Sarralle and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Iran
Also known as SHAHID TONDGUYAN PETROCHEMICAL COMPANY; Shahid Tandgooyan Petrochemical Co.; Shahid Tondgooyan Petrochemical Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources