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Source records 6,726 to 6,750 of 8,465, in corpus order.
- Person
Zuhayr Haydar
Born 18 Dec 1965 (60 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alireza Atabaki
Born 1961,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Dirac Technology HK Limited
Hong Kong
Also known as Dirac Technology (HK) Limited Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
UNIMATIK MSK
Russia
Also known as Unimatic
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatih Hasar
Born 1 Sep 1989 (37 years old)
Also known as AL-TURKI, Ubayd; Ubayd al-Turki
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad Muhammad Yunis AL-AHMAD
Born 1 Jan 1981 (45 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Murat Teke
Born 24 Feb 1975 (51 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Net Trading Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company ASR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Russia
Also known as INVESTMENT 6
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tiuboda Oil and Gas Services
Libya
Also known as Tiuboda Oil and Gas Services LLC; Tiuboda Oil Services Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sahil Al Mahaba Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIRAN LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Long Worth Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW DECISIONS 4
Russia
Also known as NEW 4
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BLUE LAGOON GROUP LTD.
Sierra Leone
Also known as BLUE LAGOON Ali Kanso Group Ltd.; BLUE LAGOON Group; BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Piera Global Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
Russia
Also known as OPERATIONAL SERVICES CENTRE; Operational Services Centre
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Horizons Trading Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sino Trade Co. Ltd.
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Russia
Also known as IMET RAS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Swanseas Port Services Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Kazem Chaghazardy
Born 21 Jan 1962 (64 years old)
Also known as CHAGHAZARDY, MohammadKazem; CHAGHAZARDI, Mahammadkazem; MohammadKazem Chaghazardy and 1 more
Sanctioned entity
Also export controlled
3 sources
- Organization
SOVFRACHT-SOVMORTRANS GROUP
Russia
Also known as Sovfracht-Sovmortrans; Sovfrakht-Sovmortrans
Sanctioned entity
Also export controlled, debarred entity
3 sources