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Source records 4,176 to 4,200 of 8,465, in corpus order.
- Person
Aleksey Alekseyevich Garashchenko
Born 3 Feb 1986 (40 years old),Russia
Also known as Алексей Алексеевич ГАРАЩЕНКО
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as RDS LLC; Rusatom Digital Solutions; Rusatom Digital Solutions LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Al-Azhar Ben Ammar Ben Abadallah TLILI
Born 26 Mar 1969 (57 years old),Italy
Also known as Лазхар Бен Мохаммед Тлили; Via Carlo Porta n. 97, Legnano, Italy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Zhejiang Marquis International Trading Co LTD
China
Also known as 浙江麦科思国际贸易有限公司; Shedzhanh Markis Internetional Treid Ko Ltd; Zhejiang Mercox International Trade Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
Russia
Also known as Aktsionernoe Obshchestvo Integral Zapad; Aktsionerne tovarystvo "Intehral-Zapad"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Raven International Trade Limited
Hong Kong
Also known as 瑞文機械有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Asadollah Seifi
Born 4 Apr 1965 (61 years old),Iran
Also known as SEYFI, Esdaleh; SEIFY, Asadollah; Asadollah Seify and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gennadii Ivanovich KUDRIAVTSEV
Born 20 Aug 1947 (79 years old),Russia
Also known as KUDRIAVTSEV, Gennadii Ivanovich; Gennadii Ivanovich Kudriavtsev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kasim OZTASH
Born 15 May 1982 (44 years old),Turkey
Also known as Kasim Oztash; DZTAS, Kasim; OZTASH, Kasim and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Vladimirovich DOKUCHAEV
Born 19 Jul 1957 (69 years old),Russia
Also known as DOKUCHAEV, Sergei Vladimirovich; Sergei Vladimirovich Dokuchaev; DOKUCHAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vasili Alekseevich Yurchenko
Born 26 Sep 1960 (66 years old),Russia
Also known as Vasiliy Alekseevich Yurchenko; YURCHENKO, Vasiliy Alekseevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza Lashgarian
Born 21 Mar 1961 (65 years old),Iran
Also known as Hamidreza Lashgarian; LASHGARIAN, Hamidreza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Aleksandrovich IAKOVLEV
Born 27 Jan 1968 (58 years old),Russia
Also known as IAKOVLEV, Pavel Aleksandrovich; Pavel Aleksandrovich Iakovlev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
Russia
Also known as Aktsionernoe Obshchestvo Strommashina Shchit; JSC Strommashina Shchit; AO Strommashina Shchit and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Mahmoud Youssef
Born 6 Jun 1956 (70 years old),Lebanon
Also known as YOUSSEF, Adnan; YUSUF, 'Adnan; Adnan Youssef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-QADIRI
Born 1970,Yemen
Also known as Muhammad Al-Qadri; AL-QADIRI, Muhammad; AL-QADRI, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rostam SHAHMARI GHOJEHBIKLO
Born 28 Dec 1967 (58 years old),Iran
Also known as Rostam Shahmari Ghojehbiklo; SHAHMARI GHOJEHBIKLO, Rostam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FADICO CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHERAKATE OMRAN VA MASKAN IRAN
Iran
Also known as هلدینگ عمران و مسکن ایران; Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran; عمران و مسکن بنیاد مستضعفان and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ILAM PETROCHEMICAL COMPANY
Iran
Also known as Ilam Petrochemical Co; Ilam Petrochemical Industries; Ilam Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources