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25 results

Source records 8,651 to 8,675 of 10,000, in corpus order.

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Person
Alona MUNOA ORDOZGOITI
Born 6 Jul 1976 (50 years old),United States
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
Organization
JSC RUSSIAN COAL
Russia
Also known as Russki Ugol AO
Sanctioned entity
Also export controlled, debarred entity, frozen asset
5 sources
Company
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Russia
Also known as （別称、有限会社TSZL VI）; “TSZL VI OOO”; TSZL VI OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mahmud AFKHAMI RASHIDI
Born 31 Aug 1962 (64 years old)
Also known as Mahmood AFKHAMI RASHIDI; AFKHAMI RASHIDI, Mahmood; AFKHAMI RASHIDI, Mahmoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Reza Sakan Dastgiri
Born 23 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yosef Ayad
Born 27 Jan 1989 (37 years old)
Also known as AYAD, Youssef; Yosef de Castro Ayad; Youssef Ayad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies
Russia
Also known as Rtk Tekhnologii Ooo; LIMITED LIABILITY COMPANY RTK TECHNOLOGIES; ОOO Ртк Технологии
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
Russia
Also known as Proizvodstvennoe Obyedinenie Insistens
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHIP EXPERT LIMITED LIABILITY COMPANY
Russia
Also known as OOO Chip Ekspert; Obshchestvo S Ogranichennoi Otvetstvennostiu Chip Ekspert
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Russia
Also known as OOO AVIALIZING INVEST; AVIALEASING INVEST
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Russia
Also known as KMZ Co Ltd; Kingisepp Machine Building Plant LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SBER LEGAL LIMITED LIABILITY COMPANY
Russia
Also known as Sber Legal LLC; Sber Ligal
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
Iran
Also known as Farghan Novin Pars Manufacturing and Trading Industries Company; Shiraz Fargan Chemical Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO KOLOVRAT
Russia
Also known as Siderus
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom; NII Elpa AO; ELPA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Sultan's Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francine Denise LOUIE
Born 17 Sep 1958 (68 years old),Canada
Also known as Francine Denise SAWYER; Francine Denise Marie LOUIE
Sanctioned entity
Also debarred entity
3 sources
Person
Haroldo Geremias LORENZANA CORDON
Born 4 Jun 1966 (60 years old),Guatemala
Also known as Haroldo Jeremias LORENZANA CORDON; CHUCHI; CHUCHY
Sanctioned entity
Also debarred entity
3 sources
Person
Igor CHEKUNOV
Born 27 Mar 1966 (60 years old),Russia
Also known as Игорь Чекунов; Igor Chekunov
Sanctioned entity
Also debarred entity
3 sources
Person
Dora Vanessa VALDEZ FERNANDEZ
Born 8 Nov 1972 (53 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Company
LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
Russia
Also known as Limited Liability Company International Transportation Services; ООО МТУ; OOO MTU and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
SHANGHAI FAST-FINE CHEMICALS CO., LTD.
China
Also known as SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
Organization
FUNDACION PARA LA PAZ DE CORDOBA
United States
Also known as FUNPAZCOR; FUNDAZCOR; FUNDACION POR LA PAS DE CORDOBA
Sanctioned entity
Also debarred entity
3 sources
Company
NAJA SPECIAL UNITS
Iran
Also known as یگان ویژه ناجا; Iranian Police Special Units; NAJA Special Units and 3 more
Sanctioned entity
Also debarred entity
3 sources

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