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Source records 3,526 to 3,550 of 8,496, in corpus order.
- Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Aktsionernoe Obshchestvo Navis Grupp
Russia
Also known as Акционерное Общество «Навис Групп»; АО «Навис Групп»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pobeda Airlines
Russia
Also known as ООО Бюджетный Перевозчик; LLC Budget Carrier
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Company
Intellekt LLC
Russia
Also known as INTELLEKT OOO; OOO Intellekt; ООО "Интеллект"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Pang Su Nam
Born 1 Oct 1964 (62 years old),China
Also known as Pang So Nam; So-nam Pang; Sunam Pang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company "Rekond Plant"
Russia
Also known as АО «Завод «Реконд»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company Concord Management and Consulting
Russia
Also known as Конкорд Менеджмент и консалтинг; Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting; Konkord Menedzhment I Konsalting, OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Komeil Baradaran Salmani
Born 16 Nov 1985 (40 years old),Iran
Also known as Komeil Salmani
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Habeeb Hasan Mghames DARRAJI
Born 18 Sep 1976 (50 years old),Iraq
Also known as Habeeb Hasan Mghames Darraji; DARRAJI, Habeeb Hasan Mghames; AL-DARRAJI, Abu-Rida and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ibrahim Al-Faisal
Born 9 Oct 1963 (63 years old),Jamaica
Also known as Abdullah Faisal; EL-FAISAL, Abdulla; Abdulla el-Faisal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdolhossein Heid KHEDRI
Born May 1971,Iran
Also known as Abed Al Hsein Heid Khodri; Abdolhossein Heid Khedri; KHEDRI, Abdul Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Daud QAAWANE
Born 1965,Somalia
Also known as DAUD, Mahamud; QAAWANE, Maxamed Daud; DAUD, Maxamed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abolfazl Ramezanzadeh MASHKANI
Born 11 Jun 1988 (38 years old),Iran
Also known as Abolfazl Ramezanzadeh Mashkani; Abolfazl Reza'i'; REZA'I', Abolfazl and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTRUMENT ENGINEERING PLANT FSUE
Russia
Also known as Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina; IEP FSUE; Instrument Engineering Plant FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Iran
Also known as شرکت صنایع تجهیزات پارس سارایه; Pars Sarralle Equipment Industries Company; Pars Sarralle and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fujian Torch Electron Technology Co., Ltd.
China
Also known as Torch Electron; TORCH ELECTRON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHORS AIR
Ukraine
Also known as Aviakompaniya Khors, Tov; HORS AIRLINES LTD.; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behran Oil Co.
Iraq
Also known as Behran Oil Public Joint Stock Company; Behran Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Turki Mubarak AL-BIN'ALI
Person
Also known as AL-ATHARI, Abu Human; AL-BIN'ALI, Turki Mubarak; AL-BENALI, Turki and 9 more
Terrorism
Also export controlled, debarred entity
3 sources