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Browse every source25 results
Source records 4,676 to 4,700 of 8,465, in corpus order.
- Organization
Lanit Incorporated
Russia
Also known as Lanit; Joint-Stock Company of new Information Technologies; Ланит
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
KOVROV MECHANICAL PLANT
Russia
Also known as Акционерное общество "Ковровский механический завод"; Kovrov Mechanical Plant; PJSC KMZ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Navid Composite Material Company
Iran
Also known as Navid Composite Material Co.; Navid Composite; NAVID COMPOSITE
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OOO Foton Pro
Russia
Also known as OOO Foton PRO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Saman Tejarat Barman Trading Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
AL-KAWTHAR FOUNDATION
Iraq
Also known as Kosar Company; Al-Kawthar Foundation
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Organization
JOINT STOCK COMPANY RAMEC VS
Russia
Also known as AO RAMEK VS
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Berdsk Electromechanical Plant
Russia
Also known as Berdskii Electromehanicheskii Zavod AO; Joint Stock Company BEMZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AFAQ DUBAI COMPANY
Iraq
Also known as Al Hayat; Afak Dubai Exchange Company; Afaq Dubai Hawalah and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Karim Ja'far Muhsin AL-GHANIMI
Born 1969
Also known as Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI; AL-ZIRJAWI, Karim Jafar Hasan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricky RUNLING
Born 2 Apr 1982 (44 years old),China
Also known as RUAN, Ricky; RUNLING, Ricky; Ricky Runling and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Forough Modarres Fathi
Born 29 Aug 1950 (76 years old),Iran
Also known as Forough Modares Fathi; MODARES FATHI, Forough; Forugh Modarres Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hesham Abdulwasea Hael Moham ALNAHARI
Born 8 Sep 1992 (34 years old),China
Also known as ALNAHARI, Hesham Abdulwasea Hael Moham; Hesham Abdulwasea Hael Moham Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Ali ABTAHI
Born 30 May 1996 (30 years old),Iran
Also known as Sayyed Ali Abtahi; ABTAHI, Sayyed Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Militech
Russia
Also known as Militech JSCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTRELLO COMMERCIAL LIMITED
Cyprus
Also known as Mostrello Commercial Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
China
Also known as Shanxi Shutong Import & Export Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRIDESCENT CO LTD
China
Also known as IRIDESCENT CO., LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
Russia
Also known as OOO Галика Цтс; LLC Galika Tsts; LLC Galika Center Tekhnologii I Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL NOUR RADIO
United States
Also known as AL NUR RADIO; AL NOUR BROADCASTING STATION; RADIO ANNOUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
China
Also known as Hyper Machine Tools; Zhongqing Fa Jima Mechanical Equipment Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
Iran
Also known as National Iranian Copper Industries Public Joint Stock; NICICO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parthia Cargo LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaa Hassan Hamieh
Born 25 Jan 1980 (46 years old),Lebanon
Sanctioned entity
Also export controlled
3 sources