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Browse every source25 results
Source records 3,501 to 3,525 of 8,496, in corpus order.
- Person
'Aziz Ahmad 'ALLUSH
Born 26 Oct 1977 (48 years old),Lebanon
Also known as 'ALLUSH, 'Aziz Ahmad; 'Aziz Ahmad 'Allush
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Denis Sergeyevich Tatarchenko
Born 1 Feb 1991 (35 years old),Russia
Also known as Denis Tatarchenko; TATARCHENKO, Denis; ТАТАРЧЕНКО Денис Сергеевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Stupino Engineering Productive Enterprise
Russia
Also known as Stupino Engineering Production Enterprise; （別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP）; Stupino Machine Production Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sang Man Kim
Born 25 Apr 1965 (61 years old),Russia
Also known as Sangman Kim; KIM, Sangman; 김상만
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OOO SEPO ZEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE; ООО 'СЭПО-ЗЭМ' and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ahmad Matan Hassan Ali SULAIMAN
Born 1966,Yemen
Also known as SULAIMAN, Ahmad Matan Hassan Ali; Ahmad Matan Hassan Ali Sulaiman; MATAAN, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bu Ung YU
Born 16 Sep 1966 (60 years old),China
Also known as YU, Bu Ung; Bu Ung Yu; Mr. O
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mas'ud NOWBAKHT
Born 28 Dec 1961 (64 years old)
Also known as NOWBAKHT, Mas'ud; Abu Ali Mas'ud; Sa'id Nowbakht and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hojjat ABDOLLAHI FARD
Born 22 Dec 1964 (61 years old),Iran
Also known as Hojat Abdollahifard; Hojjat Abdollahi Fard; ABDOLLAHI FARD, Hojjat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bashir Ibrahim MANSOUR
Born 9 Feb 1980 (46 years old),Lebanon
Also known as Bashir Ibrahim Mansour; MANSOUR, Bashir Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Majelis Mujahidin Indonesia
Indonesia
Also known as An Nisa; LM3; Indonesian Islamic Warriors' Council and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wang Ken Huang
Born 18 Jul 1960 (66 years old),Taiwan
Also known as 黃旺根; Wang-gen Huang; Wan Ken Huang and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COAL TAR REFINING CO.
Iran
Also known as COAL TAR COMPANY; شرکت پالایش قطران ذغال سنگ; Coal Tar Refining Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Yemen
Also known as Yemen Kuwait Bank for Trade and Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Iran
Also known as SHAHID TONDGUYAN PETROCHEMICAL COMPANY; Shahid Tandgooyan Petrochemical Co.; Shahid Tondgooyan Petrochemical Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
Russia
Also known as GAZPROM RUSSKAYA; Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources