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Source records 9,251 to 9,275 of 10,000, in corpus order.
- Organization
UNITED SELF-DEFENSE FORCES OF COLOMBIA
United States
Also known as Autodefensas Unidas de Colombia; Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия); AUTODEFENSAS UNIDAS DE COLOMBIA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Letscha BOGATIROV
Born 14 Mar 1975 (51 years old),Russia
Also known as Lecha BOGATYREV; BOGATYRYOV, Lecha; Lecha BOGATYRYOV and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Ukraine
Also known as Sudoplatov Battalion; State Unitary Enterprise Center for Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region; State Unitary Enterprise Volunteer Battalion Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Qeshm Zinc Smelting and Reduction Company
Iran
Also known as Qeshm Zinc Melting and Reduction; Qeshm Zinc Smelting and Reduction Complex
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Antifa Ost
Germany
Also known as Antifa-Ost; Hammerbande; Antifa-East and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Open Joint Stock Company Amkodor Management Holding Company
Belarus
Also known as Otkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdinga; Amkodor OAO
Sanctioned entity
Also debarred entity
5 sources
- Person
Abdul JABAR
Born 3 Feb 1977 (49 years old),Pakistan
Also known as JABAR, Abdul; Abdul Jabar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics
Ukraine
Also known as Institut Morskogo Priborostroeniya I Robototekhniki; MARINE INSTRUMENTATION AND ROBOTICS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
Russia
Also known as AZIMUT; ZAO NTK Azimuth Photonics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Techstroykompleks
Russia
Also known as Tekhstroikompleks; LLC TSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petrochemical Industries Development Management Company
Iran
Also known as PIDMCO; Petrochemical Industries Development Management
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
China
Also known as Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company; Al-Nasr Company for General Trading; NimEx
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REEM PHARMACEUTICAL, SAL
Lebanon
Also known as REEM PHARMACEUTICAL, LLC; REEM PHARMACEUTICAL, S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Enedina ARELLANO FELIX
Born 12 Apr 1961 (65 years old),United States
Also known as Enedina ARELLANO FELIX DE TOLEDO
Sanctioned entity
Also debarred entity
3 sources
- Person
Shaikh Anis Ibrahim KASKAR
Born 5 May 1960 (66 years old),Pakistan
Also known as Anees Ibrahim KASKAR; Sayed Omar Haji EBRAHIM; Haji Anees IBRAHIM
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammad Rezai
Born 21 Apr 1964 (62 years old),Iran
Also known as Mohammad Ahmad Rezai; Mohammad Rezaei; REZAEI, Mohammad and 1 more
Sanctioned entity
Also export controlled
3 sources
- Person
Petr Kolbin
Born 2 Jan 1952 (74 years old)
Also known as Petr Viktorovich KOLBIN; Peter Kolbin; Pyotr Kolbin
Sanctioned entity
Also debarred entity
3 sources
- Person
Ma Khaing Moe MYINT
Born 23 Apr 2001 (25 years old),Myanmar
Also known as Daw Khaing Moe Myint; Ma Khaing Moe Myint
Sanctioned entity
Also debarred entity
3 sources
- Person
Tonny Alexander Pena Russell
Born 29 Dec 1987 (38 years old),Costa Rica
Sanctioned entity
Also debarred entity
3 sources
- Organization
IC Veles Capital LLC
Russia
Also known as IK Veles Kapital OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
Russia
Also known as Pyaty Element Treiding OOO; Pyatyi Element Trading OOO
Sanctioned entity
Also debarred entity
3 sources
- Person
David GOMEZ ORTIZ
Born 14 Aug 1977 (49 years old),Ecuador
Sanctioned entity
Also debarred entity
3 sources
- Organization
BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
United Arab Emirates
Also known as Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.
Sanctioned entity
Also debarred entity
3 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Russia
Also known as Limited Liability Company Investment Company A1; Investitsionnaya Kompaniya A1 OOO
Sanctioned entity
Also debarred entity
3 sources
- Company
Limited Liability Company Trast Kong
Russia
Also known as Trast Kong OOO
Sanctioned entity
Also debarred entity
3 sources
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