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Source records 4,376 to 4,400 of 8,496, in corpus order.
- Organization
Technolab
Lebanon
Also known as Techno Lab; techno lab
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Army of Islam
Organization
Also known as JAYSH AL-ISLAM; JAISH AL-ISLAM; אלג'יש אלאסלאמי and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hikmat GARGEES
United States
Also known as GARGEES, Hikmat; Hikmat Garages
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mikhail Victorovich TURKANOV
Born 26 Dec 1987 (38 years old),Russia
Also known as Михаил Викторович Турканов; The Pitbull; Pitbull
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saifullah Khalid
Born 1968,Pakistan
Also known as Daand; Khalid Saifullah; Jawaad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
China
Also known as Dongguan Shengyin Numerical Control Equipment Co Ltd; 东莞圣寅数控设备有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
China
Also known as 青岛中融通贸易发展有限公司; Qingdao Zhongrongtong Trading Development Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Atlas Exchange
Iran
Also known as Atlas Currency Exchange; Vakili Joint Partnership; Tazamoni Vakili and Partners
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SABERIN KISH CO.
Iran
Also known as Saberin Kish Co.; Tejarat Paydar Ofogh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Luis Enrique Barragan Chavez
Born 10 Nov 1986 (39 years old),Mexico
Also known as Wicho de Los Reyes; Guicho de Los Reyes; Wicho and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad SHAKERI
Born 28 Nov 1997 (28 years old),Iran
Also known as Mohammad Shakeri; SHAKERI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Malang WAZIR
Born 1975,Pakistan
Also known as JAN, Malang; Wali MOHAMMED; Malang JAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusuf Ahmed Hajji Nurow
Born 1980,Somalia
Also known as ADE, Gees; FOOTADE, Abdurrahman; Abdurrahman Footade and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussain SHAAMIL
Born 11 May 1984 (42 years old),Maldives
Also known as SHAAMIL, Hussain; Hussain Shaamil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Technology 5 Co., Limited
Russia
Also known as TECHNOLOGY 5; Teknologiya 5, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ERA FUND LLC
Russia
Also known as ООО Фонд Эра; ООО ПСБ-Финтех; OOO PSB-Fintekh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
China
Also known as Fujian Nanan Import & Export Company; 福建南安市进出口公司; Fujian Nan'an Import and Export Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
Russia
Also known as NPP Quantum; AO NPP Kvant; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Kvant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Russia
Also known as AO RTS-KHOLDING; RTS-Holding JSC; RTS-Holding Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Jinghon Electronics Limited
China
Also known as Jinghon Electronics Limited; Shenzhen Jinghong Electronic Technology Co. Ltd.; JH Circuits
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Russia
Also known as OOO Uralskii Zavod Gazovykh Tsentrifug; Limited Liability Company NPO Tsentrotekh; Limited Liability Company Ural Gas Centrifuge Manufacturing Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Russia
Also known as AO 780 RZ TSK; 780 Repair Plant for Navigation Technical Equipment; Aktsionernoe Obshchestvo 780 Remontnyi Zavod Tekhnicheskikh Sredstv Korblevozhdeniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WEE TIONG S PTE LTD
Singapore
Also known as Wee Tiong S Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources