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25 results

Source records 4,526 to 4,550 of 8,496, in corpus order.

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Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
OSONG SHIPPING CORPORATION
North Korea
Also known as Osong Shipping Company; Osong Shipping Corporation
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Henan Jiayuan Aluminium Industry Co., Ltd
China
Also known as 河南嘉源铝业有限公司; Henan Jiayuan Aluminum Industry Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Abdul Amir FARHAT
Born 23 Aug 1969 (57 years old),Lebanon
Also known as FARHAT, Mohammad; Mohammad Abdul Amir Farhat; FARHAT, Mohammad Abdul Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aleksei Vadimovich Florov
Born 10 Sep 1983 (43 years old),Russia
Also known as FLOROV, Aleksei; Aleksei Florov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Abdallah Ni'mah
Born 20 Sep 1953 (73 years old),Lebanon
Also known as حسن نعمه; NI'MAH, Hasan; Hasan Ni'mah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Javad GHANAAT
Born 1967,Iran
Also known as GHANAAT, Javad; Javad Ghanaat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mei Hsiang Chen
Born 6 May 1961 (65 years old),Taiwan
Also known as 陳美香; CHEN, Mei-Hsiang; Mei-Hsiang Chen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Haytham Sabih SA'ID
Born 8 Apr 1980 (46 years old),Iraq
Also known as SAAD ALSAWAIDI, Haitham Sabih; Haitham Sabih Saad Alsawaidi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mo'in Mahdavi
Born 28 May 1997 (29 years old),Iran
Also known as Moein Mahdavi; MAHDAVI, Moein
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nabil AL-HAZA'
Born 2 Feb 1975 (51 years old),Yemen
Also known as Nabil al-Haza'; AL-HAZA', Nabil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid Hajji EBRAHIMI FORUSHAN
Born 8 Sep 1980 (46 years old),Iran
Also known as Hamid Hajji Ebrahimi Forushan; EBRAHIMI FORUSHAN, Hamid Hajji
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamad Irshad Mohamad Haris Nizar
Born 27 Apr 1971 (55 years old),Sri Lanka
Also known as Mohamed Irshad Mohamed Haris Nizar; HARIS NIZAR, Mohamed Irshad Mohamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali HABIBI
Born 25 Dec 1977 (48 years old),Iran
Also known as Ali Habibi; HABIBI, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DV INK LLC
Russia
Also known as ООО ДВ ИНК; DV INK OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Russia
Also known as Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika; Joint Stock Company Avionica; MNPK Avionika
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ITS SIBIR
Russia
Also known as ITS Sibir; LLC ITS Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC TPK MAXIMUM
Russia
Also known as TPK MAKSIMUM; TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Russia
Also known as Russkie Mashiny Plastun; Obshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Russia
Also known as Nauchnye Pribory I Sistemy; Scientific Equipment Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
Russia
Also known as Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya; FKP NPO KZTM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CYTROX HOLDINGS ZRT.
Hungary
Also known as Cytrox Holdings Zrt.; Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Ashraf Ahmad Fari' AL-'ALLAK
Syria
Also known as AL-URDUNI, Abu Raghad; FARI', Ashraf Ahmad; BASHIQ and 2 more
Export controlled
Also debarred entity
2 sources