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Browse every source25 results
Source records 4,876 to 4,900 of 8,496, in corpus order.
- Organization
Neda Industrial Group
Iran
Also known as Neda Group; NEDA Industrial Group Inc.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammadreza Ali Akbari
Born 31 Oct 1967 (58 years old)
Also known as AKBARI, Ali; "AKBARI, Ali; Mohammadreza Ali-Akbari and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Russia
Also known as GOK Denisovskiy; Denisovsky Mine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jimena Romina Araya Navarro
Born 5 Sep 1983 (43 years old),Venezuela
Also known as ARAYA, Jimena; Rosita; Jimena Araya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muzammil Iqbal HASHMI
Born 1969,Pakistan
Also known as Muzammil Iqbal Hashmi; SAHIB, Hashmi; HASHMI, Muzammil Iqbal and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Raul Nunez Rios
Born 11 Oct 1981 (45 years old),Mexico
Also known as El Lic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oscar Enrique Jimenez Tapia
Born 13 Dec 1985 (40 years old),Mexico
Also known as El Tagayas
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CERES SHIPPING LIMITED
China
Also known as CERES SHIPPING LTD-HKG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Maathiu Abdul Razzaq
Born 8 Sep 1994 (32 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Russia
Also known as Limited Liability Company Bank Innovation Systems; LLC Bis; ООО Бис
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BIO PHARM TRADE LLC
Russia
Also known as ООО БИО ФАРМ ТРЕЙД; Bio Pharm Trade LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC PFC CSKA
Russia
Also known as AO PFK TSSKA; Joint Stock Company Professional Football Club CSKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EKOS1 JOINT STOCK COMPANY
Russia
Also known as AO Ekos1; EKOS1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY SOVCOMBANK LIFE
Russia
Also known as JSC Sovcombank Life; Sovcombank Life JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FSUE SPA ANALITPRIBOR
Russia
Also known as FSUE SPA Analitpribor; SPO Analitpribor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Black Drop Intl Co., Limited
Hong Kong
Also known as UNITED PETROCHEMIAL CO., LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Russia
Also known as Manometr OOO; MANOMETR; Manometr Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY LIDER STROY
Russia
Also known as LLC IRGS; Limited Liability Company Lider Stroy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Russia
Also known as Aktsionernoe Obshchestvo 171 Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro; AO 171 OKTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-QA'IDA KURDISH BATTALIONS
Iraq
Also known as KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBER VOSTOK LLP
Kazakhstan
Also known as Sber Vostok LLP; Sber Vostok; Sber East LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREEN INDUSTRIES, LTD
Hong Kong
Also known as Green Industries, Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources