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25 results

Source records 4,426 to 4,450 of 8,496, in corpus order.

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Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
JOINT STOCK COMPANY MAGNEZIT HOLDING
Russia
Also known as Aktsionerne tovarystvo "Mahnezyt Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Wuhan Sanjiang Import and Export Co. Ltd
China
Also known as Wuhan Longhua Weiye Industry and Trade Co., Ltd; Wuhan Sanjiang Imp. & Exp. Co. Ltd.; WSIEC
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Wei Sun
Born 1 Jul 1982 (44 years old),China
Also known as 孙伟
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Organization
SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
China
Also known as Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Russia
Also known as KB Valkiriya; Valkyrie Construction Bureau; Limited Liability Company Konstruktorskoe Byuro Valkiriya
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
ALWAYS SMOOTH LTD
China
Also known as ALWAYS SMOOTH LIMITED
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
SBERBANK INVESTMENTS LLC
Russia
Also known as SBERBANK INVESTMENTS OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Born 20 Aug 1964 (62 years old),Kuwait
Also known as ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali Alshatti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mehdi MAGHFOORI
Born 20 Dec 1969 (56 years old),Iran
Also known as Mehdi Maghfoori; MAGHFOORI, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdulmalek Abdullah Mohammed E Alagri
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; Abdul Malik Al-Ajri and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Siavash NOURIAN
Born 26 Mar 1959 (67 years old),Iran
Also known as NURIAN, Siavosh; Siavosh Nurian
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; Aktsionernoe Obshchestvo Tsentr Perspektivnykh Tekhnologi; TSPT AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Russia
Also known as JSC Verhneturinsky Mashinostroitelny Zavod; JSC Verkhneturinsky Machine Building Plant; Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
Russia
Also known as Zaporozhye NPP Federal State Unitary Enterprise; FSUE Zaporozhskaya NPP; ZNPP FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Russia
Also known as RASPADSKAYA PAO; Open Joint Stock Company Raspadskaya; RASPADSKAYA PJSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Baslam Nakliyat Ve Dis Ticaret Limited Sirketi; Baslam Transport and Foreign Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
China
Also known as Chongqing City Ningse Animation Development Co., Ltd.; 重庆市柠⾊动漫发展有限公司; Chongqing Ningse Cartoon & Animation Development Co., Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ARFA IRON AND STEEL COMPANY
Iran
Also known as ARFA IRON & STEEL COMPANY; ARFA STEEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INTERALIMENT OFFSHORE COMPANY
Lebanon
Also known as Interaliment Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon
Also known as Trust Life; Trust Life Insurance Co SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda
Russia
Also known as AO FEP Zvezda; Far Eastern Plant Zvezda Joint Stock Company; FEP ZVEZA JSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
OOO TRANSSERVIS
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; Limited Liability Company Transservis; ООО Транссервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
Divetechnoservices
Russia
Also known as OOO Dayvtekhnoservis; Daivtekhnoservis, OOO; OOO Daivtekhnoservis and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources