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25 results

Source records 4,076 to 4,100 of 8,465, in corpus order.

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Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Klim Andreyevich Komarov
Born 21 Jun 1996 (30 years old),Russia
Also known as Komarov Klym Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
MUSLIM BROTHERHOOD GROUP
Jordan
Also known as Muslim Brotherhood Group; جماعة الإخوان المسلمين; Muslim Brotherhood Society and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
HONGYUAN MARINE CO LTD HONG UNION
China
Also known as Hongyuan Marine Co Ltd Hong Union
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Person
Hamzi Ahmad BARAKAT
Born 10 Jan 1963 (63 years old),United States
Also known as Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT; BARAKAT, Hamza Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tiva Kara Co. Ltd.
Iran
Also known as TIVA KARA GROUP; Tiva Kara Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abu-Humayyid AL-SUKAYNI
Born 1 Sep 1972 (54 years old),Iraq
Also known as Abu-Humayyid al-Sukayni; AL-SUKAYNI, Abu-Humayyid
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Amir HAMZA
Born 10 May 1959 (67 years old),Pakistan
Also known as HAMZA, Maulana Ameer; Maulana Ameer HAMZA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid EYDI ASHJERDI
Born 1 Dec 1963 (62 years old),Iran
Also known as EYDI ASHJERDI, Hamid; Hamid Eydi Ashjerdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zun Yi WEI
Born 20 Dec 1975 (50 years old),China
Also known as WEI, Zun Yi; Zun Yi Wei; WEI, David and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Amer NAJAFIANPOUR
Born 23 Sep 1975 (51 years old),Iran
Also known as NAJAFIANPOUR, Amer
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamza AKBAR
Born 6 Sep 1998 (28 years old),South Africa
Also known as AKBAR, Hamza; Hamza Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Qahtan al-Sa'idi
Born 7 Jun 1996 (30 years old),Iraq
Also known as QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; Muhammad Qahtan; QAHTAN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aviakompaniya Rada LLC
Belarus
Also known as Rada Airlines LLC; Aviakompaniya Rada, OOO; Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
Russia
Also known as LLC NPP TEZ; Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory; NPP TEZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Kamskii Kabel
Russia
Also known as Kamskiy Kabel LLC; Kamkabel; LLC Kamsky Kabel and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ZAO TOP SISTEMY
Russia
Also known as Closed Joint Stock Company Top Systems; Zakrytoe Aktsionernoe Obshchestvo Top Sistemy; ZAO Top Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHENZHEN HUASHENG INDUSTRIAL CO LTD
China
Also known as 深圳市华圣工业有限公司; Shenzhen Huasheng Industrial Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TEHRAN PROVINCE PRISONS
Iran
Also known as اداره کل زندانهای استان تهران; ‫اداره کل زندانها و اقدامات تامینی و تربیتی استان تهران‬; Tehran Prisons and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Tetis Pro
Russia
Also known as Aktcionernoe Obshestvo Tetis Pro; Tethys Pro JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maya Boustany
Born 9 Sep 1981 (45 years old),Qatar
Also known as AL-BUSTANI, Maya Shadi; AL-BUSTANI, Maya; مايا شادي البستاني and 2 more
Sanctioned entity
Also export controlled
3 sources