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Browse every source25 results
Source records 4,401 to 4,425 of 8,496, in corpus order.
- Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Russia
Also known as СибАнтрацит
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY ELESAR GRUPP
Russia
Also known as ЭЛЕСАР ГРУПП
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI
Turkey
Also known as Garanti Gold & Exchange; GARANTI GOLD AND EXCHANGE; Garanti Gold and Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Myong So
Born 2 Mar 1978 (48 years old),Russia
Also known as Со Мен; Semyan Semyonovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
LTD Bina Group
Russia
Also known as ООО БИНА ГРУПП; Bina Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmoud Khazein
Born 21 Nov 1978 (47 years old),Iran
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein POURNAGHSHBAND
Born 23 Oct 1965 (60 years old),Iran
Also known as Hossein Reza POUR NAGHSHBAND; POUR NAGHSHBAND, Hossein; POUR NAGHSH BAND, Hussain Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valery Mikhailovich KASHIN
Born 14 Sep 1947 (79 years old),Russia
Also known as Valerii Mikhailovich KASHIN; KASHIN, Valerii Mikhailovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheila Paola Urias Vazquez
Born 14 Mar 1994 (32 years old),Mexico
Also known as Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sidki AYAN
Born 1 Jan 1963 (63 years old),Turkey
Also known as AYAN, Sidki; Sidki Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Shareef
Born 11 Jun 1986 (40 years old),Maldives
Also known as Shareef Abdulla; ABDULLA, Shareef
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Turkey
Also known as BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VOSTOK TRADING LLC
Russia
Also known as Vostok Trading LLC; LLC Vostok Trading; ООО Восток Трейдинг and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali YARE
Born 1986,Somalia
Also known as Ali Yare; YARE, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Russia
Also known as Aktsionernoe Obshchestvo Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro Vektor; OKTB Vector; AO OKTB Vektor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Kuwait
Also known as Orchidia Regional Gen. Trad. & Cont. Co.; Orchid Regional Company for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
China
Also known as 深圳市大协国际货运代理有限公司; Shenzhen Daxie International Freight Shipping Co Ltd; GREAT SHARE and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources