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Browse every source25 results
Source records 3,751 to 3,775 of 8,496, in corpus order.
- Person
Mohamed Abdullah Hirey
Born 1954,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Korea Zuzagbong Maritime Ltd
North Korea
Also known as Tonghung Shipping and Trading Co; Tonghung Shipping &Trading Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Dandong Zhicheng Metallic Material Co., Ltd.
China
Also known as Dandong Zhicheng Metallic Material Co. Ltd.; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chengtai and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-man HAN
Born 6 May 1978 (48 years old),China
Also known as HAN, Ch'o'l-man; Ch'o'l-man Han
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KIRISHIAVTOSERVIS OOO
Russia
Also known as LLC Kirishiavtoservis; Limited Liability Company Kirishiavtoservis; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ASPCO
Lebanon
Also known as Amana Sanitary & Paints Co.; APSCO
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
GOLDEN DELTA BANK
North Korea
Also known as 황금의삼각주은행; Golden Delta Bank; 金三角银行 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Mikhailovich Bodyako
Born 20 Mar 1959 (67 years old),Belarus
Also known as BADZIAKA, Aliaksandr Mikhailavich; Aliaksandr Mikhailavich Badziaka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Najib Ahmad AL-JAMAL
Born 2 Feb 1997 (29 years old),Yemen
Also known as Qasim Nasir Muhammad Salih; AL-JAMAL, 'Abdallah; SALIH, Qasim Nasir Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suleiman Cabdi Daoud
Born 1981,Somalia
Also known as GOOBE, Suleiman Daoud; GOOBE, Saleeban; GOOBE, Saleban and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
Russia
Also known as LLC TSTO Delta-Aero; Limited Liability Company Technical Service Center Delta-Aero; LLC TSTO “Delta-Aero” and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHADORMALU MINING AND INDUSTRIAL COMPANY
Iran
Also known as CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company; Chadormalu Mining & Industrial Co.; CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cesar Morfin Morfin
Born 31 Dec 1987 (38 years old),Mexico
Also known as Primito; Primo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Abadan Oil Refining Company
Iran
Also known as پالایش نفت آبادان; شرکت پالایش نفت آبادان سهامی عام; Abadan Oil Refining Company Private Joint Stock and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM TRANSGAZ KAZAN
Russia
Also known as Gazprom Transgaz Kazan; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UKHTA
Russia
Also known as Gazprom Transgaz Ukhta; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SVYAZ
Russia
Also known as Gazprom Svyaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
DALTRANSGAZ
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'; Daltransgaz; Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA URENGOY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'; Gazprom Dobycha Urengoy; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
Sanctioned entity
Also export controlled, debarred entity
3 sources