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Source records 4,501 to 4,525 of 8,496, in corpus order.
- Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Murat BUKEY
Born 2 Jan 1971 (55 years old),United States
Also known as MURAT, Recep; Recep Murat
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Yemen
Also known as Slim Road Company for Trading and Import
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Hernandez Medrano
Born 13 Apr 1991 (35 years old),Mexico
Also known as Comando Exclusivo; HERNANDEZ, Ricardo; Ricardo Hernandez and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Martha Emilia CONDE URAGA
Born 9 Aug 1962 (64 years old),Mexico
Also known as Martita
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor SPIRIDONOV
Born 28 Sep 1947 (79 years old),Russia
Also known as SPIRIDONOV, Victor; Victor Spiridonov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Khaled Yahya ALSHAHARE
Born 1990,China
Also known as Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlo Omar HERRERA SANCHEZ
Born 19 Apr 1982 (44 years old),Mexico
Also known as Carlo Omar Herrera Sanchez; HERRERA SANCHEZ, Carlo Omar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hadi Jamshidi Zavaraki
Born 23 Apr 1986 (40 years old),Iran
Also known as KAMALI, Hadi; Hadi Kamali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEBEI SENNING INTERNATIONAL TRADING CO LTD
China
Also known as 河北森宁国际贸易有限公司; 河北森宁自动化设备有限公司; SUNNY INTERNATIONAL CO LTD and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AM LOGISTICS
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА; Limited Liability Company AM Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Bulatovich YANBORISOV
Born 26 Jul 1996 (30 years old),France
Also known as Amir Bulatovich IANBORISOV; IANBORISOV, Amir Bulatovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China General Nuclear Power Corporation
China
Also known as China General Nuclear Power Corp; CGN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINISTRY OF DEFENCE OF BURMA
Myanmar
Also known as Ministry of Defence of Burma; Tatmadaw; Ministry of Defense and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
India
Also known as Zen Shipping & Ports India Pvt Ltd; Zen Shipping and Ports India PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC PROGOROD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty; Novye Gorodskie Proekty; OOO PROGOROD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Russia
Also known as LLC Norilskyi Obespechivaushyi Complex; Norilsky Obespechivayushchy Kompleks Limited Liability Company; Norilski Obespechivayushchi Kompleks OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Turkey
Also known as YMV Crane and Winch Systems; YMV KREYN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPTECH MACHINERY & INDUSTRY LTD CO
Turkey
Also known as Alptech Machinery & Industry Ltd Co; Alptech Machinery Industry Ltd Co; Alptech Machinery and Industry Ltd Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Russia
Also known as OOO Alardinskaya Mine; OOO Shakhta Alardinskaia; Shakhta Alardinskaya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Qasiun
Syria
Also known as Qasiyun; Al-Qasiun Firm; al-Qasiun Security Services LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pitersnab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Islamic State of Iraq and the Levant - Caucasus Province
Russia
Also known as Vilayat Kavkaz; CAUCASUS PROVINCE; Wilayat Qawqaz and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources