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25 results

Source records 4,601 to 4,625 of 8,496, in corpus order.

Screen a list like this in bulk

Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Nabil Ben Mohamed Ben Ali BEN ATTIA
Born 11 May 1966 (60 years old),Tunisia
Also known as Набил Бенаттиа
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hamid Reza Janghorbani
Born 1 Aug 1973 (53 years old),Iran
Also known as Dzhanhorbani Khamid Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ri Sok
Born 28 Jul 1973 (53 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY SPETSTECHNIKA
Russia
Also known as AO Spetstekhnika; Aktsionernoe Obshchestvo Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Kobi International Company
China
Also known as KOBI
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Mohamad Reza DEHGHAN
Born 8 Mar 1987 (39 years old),Iran
Also known as Mohamad Reza Dehghan; DEHGHAN, Mohamad Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Volgogradpromproekt
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”; VOLGOGRADPROMPROEKT; OOO Volgogradpromproyekt and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Qahtan Al-Sa'idi
Born 28 Aug 1967 (59 years old),Iraq
Also known as Qahtan Hasan Muhammed Shimawi; SHIMAWI, Qahtan Hasan Muhammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Russia
Also known as TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO; JSC Taimyr Fuel Company; TTK AO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
REY AIRLINES
Turkey
Also known as Rey Airlines
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
China
Also known as Jiangsu Kunyi Environment Technology Co Ltd; 江苏坤奕环境工程有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SMART TURBO TECHNOLOGY LTD
Russia
Also known as SmartTurboTech Ltd; Smart Turbo Tekhnolodzhi; OOO SmartTurboTekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KHAZRA ERTEBAT CO
Iran
Also known as Khazra Ertebatat Fanavari Rahyaban; Khazra Ertebat Co; Rahiaban Fanavari Ertebatat Khazra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Parsian Tourism and Recreational Centers Company
Iran
Also known as هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان; Bonyad Tourism and Recreational Centers Holding Company; Parsian Tourism, Recreational Centers, and Transportation Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
Russia
Also known as NPF Krug; Scientific Production Company Krug; SPC KRUG
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IRAN ELECTRONIC DEVELOPMENT CO.
Iran
Also known as Iran Electronic Development; Iran Electronic Development Co.; IEDC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Home Elegance Comercio de Moveis Eireli
Brazil
Also known as Marrocos Moveis e Colchoes; Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OHG HOLDING SAL
Lebanon
Also known as OHG Holding S.A.L.; OHG Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO NORILSKII KOMBINAT
Russia
Also known as AO Norilskii Kombinat; Norilski Kombinat AO; AO Norilsk Kombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
Russia
Also known as NTTS Modul Innovatsii; Nauchno Tekhnicheski Tsentr Modul Ural OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
Russia
Also known as Joint Stock Company Dubna Plant of Switching Equipment; Joint Stock Company Dubnensky Plant of Switching Equipment; Aktsionernoe Obshchestvo Dubnenskii Zavod Kommutatsionnoi Tekhniki
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
T-Rubber Co., LTD
China
Also known as T-Rubber Company; T-Rubber Ltd; T-Rubber
Sanctioned entity
Also export controlled, debarred entity
4 sources