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Source records 9,201 to 9,225 of 10,000, in corpus order.
- Organization
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as BOSFOR AVRASYA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Boris Nikolaevich VARSHAVSKIY
Born 21 Dec 1978 (47 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Vladimirovich Kolesnikov
Born 28 May 1960 (66 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farbod Mohseni Ahari
Born 20 Apr 1990 (36 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anni AJAKA
Born 17 May 1969 (57 years old),Lebanon
Also known as Anni Ajaka; AJAKA, Anni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil Mahmoud ASSAF
Born 11 Sep 1964 (62 years old),Lebanon
Also known as ASSAF, Nabil; ASSAF, Nabil Muhammad; Nabil Muhammad Assaf and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Aleef Rauf
Born 30 Nov 1989 (36 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUBOPIK
Belarus
Also known as ГУБОПиК; GUBOPiK; Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus
Sanctioned entity
Also debarred entity
4 sources
- Organization
Alexsong Pte Ltd
Singapore
Also known as CHAMPION WAY PTE LTD; Champion Way Pte Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GK Imperativ Ukraina LLC
Ukraine
Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА; Limited Liability Company GK Imperativ Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA
Russia
Also known as Limited Liability Company Promtehpostavka; PROMTEKHPOSTAVKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TED TEKNOLOJI
Turkey
Also known as TED Teknoloji; Tedteknoloji
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
South Aluminum Company
Iran
Also known as South Aluminum; Aluminiom Jonub; SALCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Zouheir EL KHANSA
Born 9 Jan 1970 (56 years old),Lebanon
Also known as Manuel TORRES ZAMBRANO
Sanctioned entity
Also debarred entity
3 sources
- Person
Jinhua Qin
Born 16 Nov 1981 (44 years old),China
Also known as 秦金华; QIN, Edward; Edward Qin
Sanctioned entity
Also export controlled
3 sources
- Person
Shahzad AHMED
Born 14 Dec 1987 (38 years old),Pakistan
Also known as Shahzad Amin
Sanctioned entity
Also debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
Russia
Also known as ООО ВТБ Проект; VTB Proekt OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
HAVIN BANK LIMITED
United Kingdom
Also known as HAVANA INTERNATIONAL BANK, LTD
Sanctioned entity
Also debarred entity
3 sources
- Person
Nadia Patricia ESPARRAGOZA GASTELUM
Born 19 Apr 1976 (50 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
Inzinjering-BN Bijeljina D.O.O.
Bosnia and Herzegovina
Also known as Inzinjering-BN Bijeljina Limited Liability Company; Drustvo sa Ogranicenom Odgovornoscu Inzinjering-BN Bijeljina
Sanctioned entity
Also debarred entity
3 sources
- Organization
URANGEOLOGORAZVEDKA AO
Russia
Also known as Federal State Unitary Geology Enterprise Urangeologorazvedka; Urangeo AO; Урангео АО
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY KARBON
Russia
Also known as Limited Liability Company Karbon
Sanctioned entity
Also debarred entity
3 sources
- Organization
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
China
Also known as East Asia General Trading Co. Ltd.; East Asia Trading
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Syria
Also known as Maya for Exchange and International Hawalas
Sanctioned entity
Also debarred entity
3 sources
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