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Source records 6,801 to 6,825 of 8,465, in corpus order.
- Organization
Jinsong Joint Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Faruq Hamud
Born 2 Feb 1990 (36 years old),Syria
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Jinhou International Holdings Co., Ltd.
China
Also known as 金猴集团国际控股有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mali KHAN
Born 1965
Also known as KHAN, Madi; Madi KHAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Peter GRIFFIN
Born 9 Sep 1935 (91 years old),United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vadim Alekseevich Pavlov
Born 5 Dec 1977 (48 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mr Handyman Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cap Tees Shipping Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Clifton Trading Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
Russia
Also known as AESC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FINESSE GLOBAL TRADING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bright Universe International Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy
Russia
Also known as SPUTNIX; OOO SPUTNIKS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EVEREST INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatem Hamdan AL-AZAWI
Born 1937,Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KIRA INTERNATIONAL TRADE CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Metallex Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY NEW TOWERS
Russia
Also known as NEW TOWERS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AY GOU 3DE
Russia
Also known as IGo3D Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A THREE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HUDRUJ EXCHANGE
Lebanon
Also known as Hudruj Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Keis Studio
Russia
Also known as Case Platform; Case Studio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Proizvodstvennoe Obedinenie Fort
Russia
Also known as JSC PO Fort; АО ПО Форт
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO BITTERIYA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources