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Source records 4,151 to 4,175 of 8,496, in corpus order.
- Organization
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
China
Also known as 金华市海润动力科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Haejin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Mamoun Darkazanli Import-Export Company
Germany
Also known as DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Мамун Дарказанли Импорт-Експорт Кампъни; Darkazanli Company, Darkazanli Export-Import Sonderposten and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Hemmatian
Born 1983,Iran
Also known as AMINIAN, Ali; Ali Aminian; Raouf
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mamoun Darkazanli
Born 4 Aug 1958 (68 years old),Germany
Also known as Мамун Дарказанли
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chi Yupeng
Born 22 May 1969 (57 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY ANTARES
Russia
Also known as Aktsionerne tovarystvo "Antares"; Aktsionernoe Obshchestvo Antares
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC GUDZON SHIPPING CO
Russia
Also known as OOO Gudzon Shipping Co; LLC Gudzon Shipping Co; SK Gudzon, OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Russia
Also known as Ilmenite TMPE JSC; TGOK Ilmenite JSC; Tugansky GOK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Machine Pardazan Co.
Iran
Also known as MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.; Machine Pardazan Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hasan MORTEZAVI
Born 23 Aug 1964 (62 years old),Iran
Also known as MORTEZAVI, Ali Hassan; Ali Hassan MORTEZAVI; Sayyed Hasan Mortezavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyyed Mahdi Farahi
Born 21 Mar 1962 (64 years old),Iran
Also known as FARAJZADEH, Seyyed Hadi; Seyyed Mehdi Farahi; Seyyed Hadi Farajzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei MAKAROV
Born 5 Dec 1978 (47 years old),Russia
Also known as MAKAROV, Sergei; Sergei Makarov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yinyin Tian
Born 12 Jul 1986 (40 years old),China
Also known as 田寅寅; snowsjohn; tianyinyin0404
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Reza Musavifar
Born 23 Jul 1958 (68 years old),Iraq
Also known as Seyed Reza Mousavifar; MOUSAVIFAR, Seyed Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Siddhartha Dhar
Born 24 Jun 1983 (43 years old),Syria
Also known as RUMAYSAH, Abu; DHAR, Abu; AL BRITANI, Abu Rumaysah and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fredrik VEJDELAND
Born 3 Oct 1978 (48 years old),Sweden
Also known as Fredrik Vejdeland; VEJDELAND, Fredrik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRAN TIRE MANUFACTURING CO
Iran
Also known as Iran Tire Co.; Iran Tire Manufacturing Co; شرکت ایران تایر and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OSTOZHENKA 19
Russia
Also known as ООО Остоженка 19; Ostozhenka 19 OOO; LLC Ostozhenka 19 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC PLANT VRK SAPPHIRE
Russia
Also known as LLC Plant VRK Sapphire; VRK Sapphire Plant; Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIMULATION AND DIGITAL TWIN
Russia
Also known as JSC MTsD; Simulation & Digital Twin; Simulation and Digital Twin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Turkey
Also known as JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL; OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Russia
Also known as AVIATEKSIM; PLANT SELMASH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CGN TRADE
Turkmenistan
Also known as CGN Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources