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Source records 4,051 to 4,075 of 8,465, in corpus order.
- Company
Parsek LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Ryugyong Commercial Bank
China
Also known as 柳京商业银行; 류상은행; Ryusang Bank and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Dmitri Nikolaevich Vavulin
Born 1969,Russia
Also known as ВАВУЛИН Дмитрий Николаевич
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Imad Younes Shamlakh
Born 19 May 1972 (54 years old),Palestine
Also known as SHAMALLAKH, Imad Y. H.; عماد شملاخ; Imad Y. H. Shamallakh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Inteller LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР; Inteller Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Russia
Also known as Joint Stock Company Evraz Vanady Tula; Evraz Vanadi Tula AO; Evraz Vanadii Tula
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AVIV LLC
Russia
Also known as Aviv Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CHOLSAN TRADING COMPANY
Russia
Also known as Cholsan Trading Company; Cholson LLC; Генеральная Торговая Компания "Чхолсан" КНДР and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shi Yuhua
Born 5 Aug 1976 (50 years old),China
Also known as Shi Yu Hua; Yuhua Shi; HUA, Shi Yu and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Alami
Born 3 Jun 1968 (58 years old),Lebanon
Also known as ALLAMI, Jihad Husayn; Jihad Husayn Allami
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladislav Vladimirovich Belobrov
Born 16 Jun 1978 (48 years old),Russia
Also known as BIELOBROV, Vladyslav Volodymyrovych; Vladyslav Volodymyrovych Bielobrov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Musab Turkmen
Born 11 Jan 1988 (38 years old),Turkey
Also known as Musab Turkman; TURKMAN, Musab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Afif ABDUL MAJID
Born 26 Apr 1952 (74 years old)
Also known as ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief; Afif BIN ABDUL MAJID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leif Robert Eklund
Born 10 Aug 1974 (52 years old),Sweden
Also known as Robert Eklund; EKLUND, Robert
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SERGIEVO-POSAD LEND
Russia
Also known as Sergievo-Posad Lend LLC; Sergievo-Posad Lend; Sergievo-Posad Land
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
Russia
Also known as LIMITED LIABILITY COMPANY GRAN; Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Gran; Gran Scientific and Production Association and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STROYTRANSGAZ HOLDING LIMITED
Cyprus
Also known as Stroytransgaz Holding Limited; STG Holding Limited; STG HOLDING LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
Russia
Also known as Design Center Farvater JSC; AO KB Farvater; Closed Joint Stock Company Design Bureau Farvater and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SECURITY CODE
Russia
Also known as Kod Bezopasnosti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TD ESKO LIMITED
Russia
Also known as Trading House ESKO; LLC Trading House Energospetskomplekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL RAWDA EXCHANGE AND TRANSFERS CO.
Yemen
Also known as شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PCC UK
United Kingdom
Also known as PCC UK LTD; PCC (UK)
Sanctioned entity
Also export controlled, debarred entity
3 sources