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Browse every source25 results
Source records 3,626 to 3,650 of 8,496, in corpus order.
- Organization
Orange Volunteers (OV)
United Kingdom
Also known as Orange Volunteer Force; Оранж Волунтиърс (ОВ); OV and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yevgeniy Eduardovich Glotov
Born 19 Oct 1987 (38 years old),Ukraine
Also known as ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad Fadl Abd Al-Nabi
Born 1 Jan 1952 (74 years old),Yemen
Also known as محمد فضل عبد النبي; محمد فضل عبدالنبي; Mohammed Fadl Abdul Nabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
GHAEEMI, MORTEZA
Born 3 Jan 1983 (43 years old),Iran
Also known as QASIMI, Murtadi; Murtadi Qasimi; ALI, Ghasemi Morteza and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Rachid FETTAR
Born 16 Apr 1969 (57 years old),Italy
Also known as Амин дел Белжио; Amine del Belgio; Фетар Рашид and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Timur Badr
Born 18 Oct 1984 (42 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Rani Hassan Moukalled
Born 29 Oct 1998 (27 years old),Lebanon
Also known as MUQALLAD, Rani Hasan; Rani Hasan Muqallad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР'; BRYANSK CHEMICAL PLANT; Joint Stock Company Bryansk Chemical Plant of 50 Years of USSR
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL JAMIA AL ASARIA
Pakistan
Also known as Jamah-ye Sarya Madrassa; Jamia Asriya Madrassa; Al Jamiah Al Asaria Madrassa and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Seyyed Zia Imani
Iran
Also known as Zia Imani; ضیاء ایمانی; IMANI, Zia and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faqir Muhammad
Born 1968,Pakistan
Also known as Faqir Mohammad; MOHAMMAD, Faqir; Faqeer Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Guennadievitch LABIN
Born 11 Mar 1961 (65 years old),Belgium
Also known as Victor Guennadievitch Labin; LABIN, Victor Guennadievitch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Spacety Luxembourg S.A.
China
Also known as Spacety; Changsha Tianyi Space Science and Technology Research Institute; 天仪卢森堡公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Mexico
Also known as FERRETERIA VIOSMA; FERETERIA VIOSMA; VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Zerfaoui
Born 15 Jul 1963 (63 years old),United States
Also known as Smail; Abdullah; Abu Cholder and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIA GOVT HYDROGRAPHIC DEPT
Russia
Also known as FGUP Gidrograficheskoe Predpriyatie; FGUP Hydrographic Company State Corporation Rosatom; Rosatomport and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Russia
Also known as Istok E and C JSC; JSC KIS Istok; Istok E&C JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA FINANCIAL AND INVESTMENT HOLDING CO.
Iran
Also known as Sina Financial & Investment Holding Co.; Sina Financial and Investment Holding Co.; Sina Investment Management Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hejab Textile Company
Iran
Also known as شرکت نساجی حجاب شهرکرد; Hejab Textile Co; Shahr-e Kord Hijab Textile Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTHEME LAB
Uzbekistan
Also known as Intheme Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
Russia
Also known as Construction Holding Company Old City-Karst; OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; Obshcestvo S Ogranichennoi Otvetstvennostyu Karst and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources