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Source records 4,626 to 4,650 of 8,465, in corpus order.
- Company
UZAY GROUP DIS TICARET LIMITED SIRKETI
Turkey
Also known as Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
Russia
Also known as Joint Stock Company Evraz Nizhny Tagil Metallurgical Plant; Evraz NTMK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Russia
Also known as Evrazkholding Finans OOO; Evrazholding Finance
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Said Ahmad SUNGKAR
Born 25 Oct 1961 (64 years old),Indonesia
Also known as Sahid Ahmad SUNGKAR; Said SUNGKAR; SUNGKAR, Sahid Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonha Lang
Born 15 Dec 1978 (47 years old),China
Also known as GANGSHAN, Lang; Lang Gangshan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonathan Faustino Rios Gonzalez
Born 25 Feb 1989 (37 years old),Mexico
Also known as Johnny Hood; Jonas Hood
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali AL-SHA'IR
Born 26 Jan 1967 (59 years old),Lebanon
Also known as Ali al-Shaer; AL-SHAER, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid MOSLAT
Born 15 Oct 1968 (58 years old),Iran
Also known as MOSLAT, Majid; Majid Moslat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Adel Diab
Born 15 Dec 1988 (37 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov; Scientific Research Institute of Instruments and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO RUSSTROI-SK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS PETROCHINA COMPANY
Iran
Also known as Pars Petrochina Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOHANA COMPANY LIMITED
China
Also known as Kohana Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Russia
Also known as AO NPP Rusbal; JSC SPE Rusbal; АО НРР Русбал
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
S&D SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as S and D Solutions Limited Liability Company; Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies; S&D SOLUTIONS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Russia
Also known as Periton Inzhiniring OOO; OOO Peryton Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tian Fang Hong Kong Holdings Limited
Hong Kong
Also known as Tian Fang Hong Kong Holding Ltd.; 天纺香港国际贸易有限公司; Tian Fang Holdings Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Donghai International Ship Management LTD
Hong Kong
Also known as Donghai International Ship; Donghai International Ship Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
China
Also known as YK Global Cargo Guangzhou Company Limited; Guangzhou YK Logistics Company Ltd; Guangzhou Yakai International Freight Agency Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AFFILIATES INTERNATIONAL
Pakistan
Also known as MS Affiliates International
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISIL-Saudi Arabia
Saudi Arabia
Also known as Wilayat al-Haramayn; PROVINCE OF THE TWO HOLY PLACES; AL-HIJAZ PROVINCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Saenal Trading Corporation
North Korea
Also known as Chosun Saenal Trading Corporation; 새날무역회사; Chosun Saenal Trading Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
'WOLF' HOLDING OF SECURITY STRUCTURES
Russia
Also known as Kholding Okhrannykh Struktur Volk; Defense Holding Structure "Wolf"; KHOLDING OKHRANNYKH STRUKTUR VOLK and 5 more
Sanctioned entity
Also export controlled, debarred entity
3 sources