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25 results

Source records 4,351 to 4,375 of 8,465, in corpus order.

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Organization
Technolab
Lebanon
Also known as Techno Lab; techno lab
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Army of Islam
Organization
Also known as JAYSH AL-ISLAM; JAISH AL-ISLAM; אלג'יש אלאסלאמי and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Mikhail Victorovich TURKANOV
Born 26 Dec 1987 (38 years old),Russia
Also known as Михаил Викторович Турканов; The Pitbull; Pitbull
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Saifullah Khalid
Born 1968,Pakistan
Also known as Daand; Khalid Saifullah; Jawaad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
China
Also known as Dongguan Shengyin Numerical Control Equipment Co Ltd; 东莞圣寅数控设备有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
SABERIN KISH CO.
Iran
Also known as Saberin Kish Co.; Tejarat Paydar Ofogh
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Yusuf Ahmed Hajji Nurow
Born 1980,Somalia
Also known as ADE, Gees; FOOTADE, Abdurrahman; Abdurrahman Footade and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Valery Mikhailovich KASHIN
Born 14 Sep 1947 (79 years old),Russia
Also known as Valerii Mikhailovich KASHIN; KASHIN, Valerii Mikhailovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ERA FUND LLC
Russia
Also known as ООО Фонд Эра; ООО ПСБ-Финтех; OOO PSB-Fintekh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
China
Also known as Fujian Nanan Import & Export Company; 福建南安市进出口公司; Fujian Nan'an Import and Export Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Turkey
Also known as BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VOSTOK TRADING LLC
Russia
Also known as Vostok Trading LLC; LLC Vostok Trading; ООО Восток Трейдинг and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Russia
Also known as AO RTS-KHOLDING; RTS-Holding JSC; RTS-Holding Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Shenzhen Jinghon Electronics Limited
China
Also known as Jinghon Electronics Limited; Shenzhen Jinghong Electronic Technology Co. Ltd.; JH Circuits
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Russia
Also known as OOO Uralskii Zavod Gazovykh Tsentrifug; Limited Liability Company NPO Tsentrotekh; Limited Liability Company Ural Gas Centrifuge Manufacturing Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Russia
Also known as AO 780 RZ TSK; 780 Repair Plant for Navigation Technical Equipment; Aktsionernoe Obshchestvo 780 Remontnyi Zavod Tekhnicheskikh Sredstv Korblevozhdeniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Russia
Also known as Aktsionernoe Obshchestvo Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro Vektor; OKTB Vector; AO OKTB Vektor
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Kuwait
Also known as Orchidia Regional Gen. Trad. & Cont. Co.; Orchid Regional Company for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources