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25 results

Source records 4,976 to 5,000 of 8,496, in corpus order.

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Person
Mohsen CHIZARI
Born 1 Apr 1959 (67 years old)
Also known as Muhammad Muhawad HANSURI; HANSURI, Muhammad Muhawad; Muhammad Muhawad Hansuri
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
OAO EPK SAMARA
Russia
Also known as Vidkryte aktsionerne tovarystvo "IePK Samara"; EPK SAMARA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AL-MUSTAFA UNIVERSITY
Iran
Also known as Al-Mustafa University; جامعة المصطفی العالمیه
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Russia
Also known as Inaglinsky Mine; GOK Inaglinskiy
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Iran
Also known as AICTC; Advanced Information and Communication Technology Research Institute; AICT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Miguel Angel De Anda Ledezma
Born 16 Sep 1984 (42 years old),Mexico
Also known as Miguelon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Natallia BUTRYM
Born 14 Dec 1994 (31 years old),Belarus
Also known as BUTRIM, Natalya; Natalya BUTRIM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Qianpei Shi
Born 9 Jul 1989 (37 years old),China
Also known as 施乾培
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Cho'ng So'n HO'
Born 21 Nov 1964 (61 years old),North Korea
Also known as Cho'ng So'n Ho'; HO', Cho'ng So'n
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mostafa Rostami Sani
Born 27 Apr 1974 (52 years old),Iran
Also known as Mustafa Rostami Thani; ROSTAMI THANI, Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hossein TANAVAR
Born 30 Aug 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Fizicheskikh Izmerenii; SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS; Scientific Research Institute of Physical Instruments and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAVIA BEAUTY COSMETICS PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CLAIRE AND CLARTE
Russia
Also known as Claire & Clarte; Claire and Clarte
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JAZIRADAS INTL COMPANY
China
Also known as Jaziradas INTL Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY GEOFIZICA COSMOS
Russia
Also known as AO NPP Geofizika Kosmos; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Geofizika Kosmos
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
China
Also known as Chongde Aerospace Tianjin Technology Co Ltd; 崇德宇航天津科技有限公司; Chongde Yuhang Tianjin Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEPTEM CAPITAL LLC
Russia
Also known as Investitsionnaya Kompaniya Septem; Septem Capital LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Ukraine
Also known as Bespilotnye Sistemy Roboavia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CJSC ZEST
Russia
Also known as Zest Leasing; ZEST LEASING
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Shenzhen Unison Bio Tech Co LTD
China
Also known as Shenzhen Lianlisheng Biotechnology Co Ltd; Shenzhen Unison Biosen Bio Tech Co Ltd; 深圳联力盛生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALFA-DIRECT
Russia
Also known as THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Russia
Also known as Mobilnye Platezhi LLC; MOBILNYE PLATEZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CONSPIRACY OF FIRE NUCLEI
Greece
Also known as SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources