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Source records 7,926 to 7,950 of 10,000, in corpus order.
- Vessel
MURMANSK
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pskov
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
SIRI
Russia
Also known as ANTHEA
Sanctioned entity
Also debarred entity
8 sources
- 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
- 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
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
- Person
Ramon Alonso Carrizalez Rengifo
Born 8 Nov 1952 (73 years old),Venezuela
Also known as Ramon Carrizales
Sanctioned entity
Also 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
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
- Person
Jesus Manuel LEON VALDEZ
Born 8 May 1977 (49 years old),Mexico
Also known as El Guero Trancas; Guero Trancas; El Guero de Las Trancas and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
KNS GROUP OOO
Russia
Also known as Общество С Ограниченной Ответственностью КНС Групп; KNS Group LLC; Obshchestvo S Ogranichennoi Otveststvennostyu KNS Group and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Felipe FLORES GOMEZ
Born 20 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
OAO TEKHNIKA SVYAZI
Belarus
Also known as ОАО Техника связи; ААТ Тэхніка сувязі; Tekhnika Svyazi JSC and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Main Internal Affairs Directorate Of The Minsk City Executive Committee
Belarus
Also known as ГУВД Минск; The General Directorate of Internal Affairs of Minsk City Executive Committee; MINSK GUVD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
YATAI SMART INDUSTRIAL NEW CITY
Myanmar
Also known as Yatai New City; Shwe Kokko Special Economic Zone; Yatai Smart Industrial New City
Sanctioned entity
Also debarred entity
3 sources
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