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Source records 9,376 to 9,400 of 10,000, in corpus order.
- Person
Riadh Ben Belkassem Ben Mohamed JELASSI
Born 15 Dec 1970 (55 years old),United States
Also known as Риадх Джеласси
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Futech Co Ltd
China
Also known as Beijing Zhengyuxing Technology Co Ltd; 北京正宇兴科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Zibo Shenbo Machinelectronics Co Ltd
China
Also known as Zibo Shenbo Electromechanical Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Haji Sahib Rohullah WAKIL
Born 1962,Afghanistan
Also known as Haji Sahib Rohullah Wakil; WAKIL, Haji Sahib Rohullah; Haji Rohullah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusef Mikhail ARBASH
Born Oct 1960,Russia
Also known as ARBASH, Yusef Mikhail; Yusef Mikhail Arbash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Aleksandrovich Vyalov
Born 30 Dec 1977 (48 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
- Person
Kaveh Rostami Zahabi
Born 21 Mar 1991 (35 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
Russia
Also known as JSC Kazankompressormash; АО Казанькомпрессормаш
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROTEKTOR
Russia
Also known as LLC Lampur; LLC Proparts
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMITO TRADING LIMITED
Hong Kong
Also known as 奧邁拓貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUPERWAVE GROUP LLC
Russia
Also known as SUPERWAVE GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
Mexico
Also known as VIAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
Russia
Also known as Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
Russia
Also known as CHOOSE RADIO; OOO Kholding Vyberi Radio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jammoul and Ayad for Industry and Trade
Lebanon
Also known as Bakeries and Pastries Jammoul SARL; Jamool and Ayyad Company for Industry and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Nadeem GHANI
Born Feb 1968,United States
Also known as Mohamed Nadim GHANI
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Alejandro Paura
Born 31 Oct 1967 (58 years old),Argentina
Also known as LARRY
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Nicaragua
Also known as COMPANIA MINERA INTERNACIONAL; COMINTSA; COMPANIA MINERA INTERNACIONAL, S.A.
Sanctioned entity
Also debarred entity
3 sources
- Person
Raj SKORUS
Born 7 Aug 2000 (26 years old),Kenya
Also known as Raj Skorus
Sanctioned entity
Also debarred entity
3 sources
- Person
Younes El Ballouti
Born 4 Jan 1995 (31 years old),United Arab Emirates
Also known as El Magico
Sanctioned entity
Also debarred entity
3 sources
- Person
Pankaj Nagjibhai Patel
Born 15 Aug 1971 (55 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Brenda Guadalupe ESPARRAGOZA GASTELUM
Born 27 Mar 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Cristian Ivan ESPARRAGOZA GASTELUM
Born 17 Jan 1981 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Iran
Also known as IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION; IMIDRO
Sanctioned entity
Also debarred entity
3 sources
- Person
Jaime JEREZ GALEANO
Born 8 Apr 1969 (57 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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