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Source records 2,776 to 2,800 of 8,496, in corpus order.
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Mahrous Group
Syria
Also known as Al Mahrus Group Trading Company; Mahrus Group; Mahrus Trading Establishment and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Dmitry Nikulin
Born 20 Feb 1975 (51 years old),Russia
Also known as NIKULIN Dmytro Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohammad Reza FALLAHZADEH
Born 1962,Iran
Also known as Abu Bagher; Abu Baqer; FALLAHZADEH, Mohammad Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali BARAKAH
Born 1966,Lebanon
Also known as Ali Barakeh; BARAKA, Ali; Ali Baraka and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Ukraine
Also known as Акционерное общество «Особое конструкторское бюро Московского энергетического института»; Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta; AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Fethi Ben Rebai Ben Absha MNASRI
Born 6 Mar 1969 (57 years old),Italy
Also known as Алич Фетхи; Alic FETHI; FETHI, Alic and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shahid Mahmood
Born 10 Apr 1980 (46 years old),Pakistan
Also known as AHMED, Shahid Mehmood Manzoor; Shahid Mehmood Rehmatullah; MEHMOUD, Shahid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adel Mohamad Cherri
Born 3 Oct 1963 (63 years old),Hong Kong
Also known as Adel Mohammad Cherri; CHERRI, Adel Mohammad; 'Adil Shirri and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
RNKO Metallurg LLC
Russia
Also known as ООО Металлург; METALLURG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ' and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Meften ALBAIDHANI
Born 8 Oct 1964 (62 years old),Saint Kitts and Nevis
Also known as ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; Ali Muftin Khafif and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Iraq
Also known as شركة المهندس; شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية; Al-Muhandis Company and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Khalil Muhammad 'Azzam
Born 1 Jan 1968 (58 years old),Lebanon
Also known as Khalil Mouhamad Azam; 'AZZAM, Khalil Muhammad Khalil; Khalil Muhammad Khalil 'Azzam and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEIT EL-MAL HOLDINGS
United States
Also known as PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.; House of Money; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anas EL-ABBOUBI
Born Oct 1992,Syria
Also known as Anas Abdu Shakur; SHAKUR, Anas; Anas Shakur and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Jaafar SHAKRA
Born 1985,Syria
Also known as Abu Jaafar Chakra; Abu Jafar Shaqra; CHAKRA, Abu Jaafar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEAVY OIL DISTRIBUTION COMPANY SAL
Lebanon
Also known as Heavy Oil Distribution Company SAL; هيفي أويل ديستربشين كومباني - هوديكو; HODICO and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources