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25 results

Source records 4,301 to 4,325 of 8,465, in corpus order.

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Person
Aleyona Anatolyevna Chuguleva
Born 14 May 1986 (40 years old),Russia
Also known as Алена Анатольевна Чугулева; Чугулева Алена Анатольевна
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
LIMITED LIABILITY COMPANY KB ATAMANOVA
Russia
Also known as Kb Atamanova Llc; Atamanov Design Bureau; Ооо Кб "Атаманова" and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Russia
Also known as AO Korporatsiya Galaktika; Galactica Corporation; GALAXY CORPORATION and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
S AND C TRADE PTY CO., LTD
China
Also known as S AND C TRADE PTY LTD; S&C Trade PTY LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
TAS TECHNOLOGY CO., LIMITED
China
Also known as TAS Technology Co., Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Phil Hun KANG
Born 11 Jun 1943 (83 years old),North Korea
Also known as Pil Hoon Kang; KANG, Phil Hun; KANG, Pil Hoon and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Baojuan Liu
Born 2 Aug 1987 (39 years old),China
Also known as 劉寶娟; 刘宝娟
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jorge Luis FAVELA LOPEZ
Born 23 Apr 1963 (63 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husain Ali Hazzima
Born 7 Dec 1967 (58 years old),Lebanon
Also known as HAZIME, Hussein Ali; Hussein Ali Hazime; Mourtada
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali NIHAD
Born 10 Jun 1989 (37 years old),Maldives
Also known as NIHAD, Ali; Ali Nihad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
YAZD AIRWAYS
Iran
Also known as هواپیمایی یزد; Yazd Airways
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OXFOCENTO PTY LTD
South Africa
Also known as Oxfocento PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MATAROMAX PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MILITECHTRADE LLC
Russia
Also known as Militechtrade LLC; MTT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PAYANDAN CO.
Iran
Also known as پایندان; Payandan; Payandan Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO CARGO SERVICE CENTER
Russia
Also known as Cargo Service Centre; Cargo Service Limited Liability Company; CARGO SERVICE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Heavy Oil Distribution Company HODICO SAL Offshore
Lebanon
Also known as هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور; Heavy Oil Distribution Company Hodeco S.A.L. Off shore; HODICO Off Shore and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Russia
Also known as JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD; AO UBT URALVAGONZAVOD; AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ROCHEM SERVICE GMBH
Russia
Also known as Rokem Service; Rochem Service Gmbh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
China
Also known as China Tianli Aviation Technology Industrial Company; China Taly; China Tianli Aviation Technology Industrial Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources