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Source records 8,851 to 8,875 of 10,000, in corpus order.
- Person
Nasser Al Sheikh Ali
Born 24 May 1970 (56 years old),Palestine
Also known as Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; ALI ALSHAIKHALI, Nasser Kamel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ocean Speedstar Solutions OPC PVT LTD
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Le-Hua Electronic Field Co. Limited
China
Also known as Le-Hua Elec F Co. Ltd
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SOLISE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfonso Fernandez Magallon
Born 9 Apr 1970 (56 years old),Mexico
Also known as Poncho La Quiringua; Poncho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aeromotus Unmanned Aerial Vehicles Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Company
TRINITEX LLC
Russia
Also known as Trinitex LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SLD LOGISTICS AND TRADING LLC
Turkey
Also known as SLD Logistics and Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SASOVSKII LITEINYI ZAVOD
Russia
Also known as LLC Sasovskii Liteinyi Zavod; LLC SLZ; ООО СЛЗ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STATANLY LIMITED LIABILITY COMPANY
Russia
Also known as STATANLY TECHNOLOGIES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Russia
Also known as Joint Stock Company Dubnensky Cable Plant; Aktsionernoe Obshchestvo Dubnenskii Kabelnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CITIIMPEX
Russia
Also known as CitiImpex; Sitiimpeks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LENACHIM COMPANY LIMITED
Russia
Also known as Lenachim Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fidesys
Russia
Also known as Fidesis LLC; Limited Liability Company Fidesis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Russia
Also known as LLC Pechengastroy; Pechengastroi OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC SLAVA
Russia
Also known as AO Slava; Moscow Joint Stock Company Slava Second Watch Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SES INTERNATIONAL CORP
Syria
Also known as SES AUTOMOBILE; SES GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Captain Dynasty Shipping L.L.C
United Arab Emirates
Also known as Captain Dynasty Shipping; CAPTAIN DYNASTY SHIPPING LLC - UAE
Sanctioned entity
Also debarred entity
3 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS
Russia
Sanctioned entity
Also debarred entity
3 sources
- Company
ABS ELECTROTEKHNIKA LLC
Russia
Also known as Limited Liability Company ABS Electrotechnics
Sanctioned entity
Also debarred entity
3 sources
- Organization
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Iran
Also known as Behengam Tadbeer Qeshm shipping Company
Sanctioned entity
Also debarred entity
3 sources
- Organization
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Honduras
Also known as INRIMAR
Sanctioned entity
Also debarred entity
3 sources
- Organization
TEMPLE DEL PITIC S.A. DE C.V.
United States
Sanctioned entity
Also debarred entity
3 sources
- Company
SOURCE1HERBS
Barbados
Sanctioned entity
Also debarred entity
3 sources
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