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Source records 4,451 to 4,475 of 8,496, in corpus order.
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammad Mohammadi Golpayegani
Born 1943,Iran
Also known as Gholamhossein Mohammadi Golpayegani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Takta Fanavaran Rasa Company
Iran
Also known as Takta Fanavaran Rasa Kompani; Tekta Fanavaran Rasa Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
Russia
Also known as Open Joint-Stock Company Rosgosstrakh Bank; Russ-Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Limited Liability Company Nebesnaya Mekhanika
Russia
Also known as Sky Mechanics; Skymec; Heavenly Mechanics
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Russia
Also known as AO Sovkombank Strakhovanie; Sovcombank Insurance JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NAARIN SEPEHR MOBIN ISATIS
Iran
Also known as PISHTAZAN SANAT PARVAZ SADRA CO. LLC; Pishtazan Sanat Parvaz Sadra Co LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad al-Ghazali
Born 1988
Also known as Abu Hisham Mawari; AL-MAWARI, Abu Hisham; Abu Hisham al-Mawari and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali BARKHOWRDAR
Born 3 Dec 1966 (59 years old),Iran
Also known as BARKHOWRDAR, Ali; Ali Barkhowrdar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samaneh DAMIRCHILOO
Born 26 Aug 1990 (36 years old),Iran
Also known as DAMIRCHILOO, Samaneh; Samaneh Damirchiloo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdon Federico Rodriguez Garcia
Born 16 Jan 1984 (42 years old),Mexico
Also known as Comandante Cucho; Cucho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bonomade Machude Omar
Born 15 Jun 1988 (38 years old),Mozambique
Also known as Abu Suraqa Suraqa Filho; Abu Sulayfa Muhammad; Ibn Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Thabit Noman Al-Absi
Born 9 Sep 1955 (71 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Viktor Sergiyovich Artemov
Born 31 Dec 1975 (50 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leila KARIMI
Born 12 Jul 1986 (40 years old),United Arab Emirates
Also known as Leyla KARIMI; KARIMI, Leyla
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Asghar ATTAF GHOLAMHOSEIN
Born 21 Dec 1978 (47 years old),Iran
Also known as Ali Asghar Attaf Gholamhosein; ATTAF GHOLAMHOSEIN, Ali Asghar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBREGIONGAZ ZAO
Russia
Also known as ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ; Sibregiongaz ZAO; ЗАО СИБРЕГИОНГАЗ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
Iran
Also known as Damavand Mining Public Joint Stock Company; DMC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
Russia
Also known as Institute of Technology of Ultra Hard and New Carbon Materials; FGBNU TISNUM; FSBI TISNCM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC Research and Production Company Magneton
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obydinenie Magneton; AO NPO Magneton
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Russia
Also known as OOO TPK Argus NV; Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as AO NPK ALFA M; Aktsionernoe Obshchestvo Nauchno Proizodstvennyi Kompleks Alfa M
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dr. Hao Zhang
China
Export controlled
Also debarred entity
2 sources