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Browse every source25 results
Source records 4,476 to 4,500 of 8,496, in corpus order.
- Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Faratech
Iran
Also known as FARATECH COMPANY; Faratech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ALFA-LIZING OOO
Russia
Also known as Alfa-Leasing LLC; ALFA-LIZING
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SWAID AND SONS FOR EXCHANGE CO
Yemen
Also known as Suwayd and Sons Money Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
HAMRAHAN PISHRO TEJARAT
Iran
Also known as Hamrahan Pishro Tejarat Commercial Trading Company; Hamrahan Pishro Tejarat; Bazargani Hamrahan Pishro Tejarat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Ali Yazdan Joo
Born 3 Jun 1962 (64 years old),Iran
Also known as Mohammad-Ali Yazdan Joo; محمدعلی یزدان جو; YAZDAN JOO, Mohammad-Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaghayegh Akhaei
Born 12 Mar 1988 (38 years old),Iran
Also known as AKHAYEE, Shaghayegh; Shaghayegh Akhaee; Shaghayegh Akhaiee and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edgar Valeriano Orozco Cabadas
Born 21 Oct 1985 (40 years old),Mexico
Also known as CABADAS TORRES, Edgar; Edgar Cabadas Torres; El 50 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salama Aziz Muhammad Mari
Born 3 Sep 1972 (54 years old),Turkey
Also known as MARA'I, Salame Aziz Muhammad; Salame Aziz Muhammad Mara'I
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Umair NAEEM
Born 19 Sep 1980 (46 years old),Pakistan
Also known as Umair Naeem; NAEEM, Umair
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ehsan Mohaghegh DOWLATABADI
Born 25 May 1987 (39 years old),Iran
Also known as Ehsan Mohaghegh Dowlatabadi; DOWLATABADI, Ehsan Mohaghegh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tong Hyok Ri
Born 27 Nov 1975 (50 years old),China
Also known as RI, Tong-Hyo'k; Tong-Hyo'k Ri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aurik RICHTER
Born 18 Sep 1992 (34 years old),Iran
Also known as RICHTER, Aurik; Aurik Richter
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO AEROKON
Russia
Also known as Aerocon; AO Aerokon; JSC Aerocon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Turkey
Also known as TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI; Bumerz Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Verus
Russia
Also known as Verus Consulting Group; LLC Verus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-HAZMI COMPANY FOR EXCHANGE
Yemen
Also known as AL-HAZMI EXCHANGE COMPANY; Al-Hazmi Company For Exchange; Al Hazmi Exchange and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GUANGZHOU TAZNING TRADING CO., LTD.
China
Also known as GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.; Guangzhou Tazning Trading Co., Ltd.; Guangzhou Tazi Ning Commercial Trade Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THINH CUONG CO LTD
Vietnam
Also known as Công Ty TNHH Thịnh Cường; Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC NPTS NIIMP
Russia
Also known as AO NPTS NIIMP; Aktsionernoe Obshchestvo Nauchno Proizvodstvennyi Tsentr Nii Mikropriborov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Russia
Also known as Norilskii Promyshlennyi Transport; Limited Liability Company Norilsk Industrial Transport; Norilskpromtransport OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SRC REZONANS
Russia
Also known as AO SRC Rezonans; AO NITS Rezonans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YUVENTA
Russia
Also known as Juventa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jainal Antel SALI JR.
Born 1 Jun 1965 (61 years old),United States
Also known as Abu Solayman; Абу Солайман; Апонг Солаиман and 6 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
SMT-K
Ukraine
Also known as OOO 'CMT-K'; LLC CMT Crimea; Krym SMT OOO LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources