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Source records 5,026 to 5,050 of 8,496, in corpus order.
- Person
Ahmed Hosni RARRBO
Born 12 Sep 1974 (52 years old),United States
Also known as ABDALLAH O ABDULLAH; Рарбо Ахмед Хосни; Абдаллах или Абдуллах and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Abrini
Born 27 Dec 1984 (41 years old),Belgium
Also known as ABRINI, Mohammed; Mohammed Abrini; ABRINI, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
China
Also known as Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MAHER TRADING AND ENGINEERING
Lebanon
Also known as "MAHER COMPANY; Maher Trading and Engineering; Maher Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Diana Evgenevna Kaledina
Born 1981,Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
KIRILL VIKTOROVICH MARKIN
Born 14 Mar 1988 (38 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Zare Kamali
Born 27 Jun 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad FAKHRZADEH
Born 22 May 1978 (48 years old),Iran
Also known as FAKHR ZADEH, Mohammad; Mohammad Fakhr Zadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaher Khaled Hassan Birawi
Born Oct 1961,United Kingdom
Also known as Abu Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Michael IBARRA DIAZ JR.
Born 1 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arwa Saleh M Mangoush
Born 30 Oct 1986 (39 years old),Saudi Arabia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Russia
Also known as LPC JSC; Centre of Loyalty Programmes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO MOVEN NN
Russia
Also known as AO Moven NN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEB SERVICE
Russia
Also known as VEB Service; VEB Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Lencabel
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu LENCABEL; LENKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBORON HOLDING LLC
Russia
Also known as OOO Oboron Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
China
Also known as Anyang Forging Press Numerical; 安阳锻压数控设备有限公司; Anyang Cnc Forging Equipment Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Tsifra
Russia
Also known as Zyfra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROIZVODSTVO ZAVOD IMENI SHAUMYANA
Russia
Also known as Proizvodstvo Zavod Imeni Shaumyana; Shaumyan Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Russia
Also known as OOO Bashneft Polus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OKB PRIBOR
Russia
Also known as OKB Pribor; Pribor Open Design Bureau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Andisheh Damavand International Technologies
Iran
Also known as DamavandTec; Damavand Andisheh International Technologies Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
Russia
Also known as Promelektro Inzhiniring; PROMELEKTRO ENGINEERING; Promelectro Engineering OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARMAYEH BANK
Iran
Also known as Bank Sarmayeh; BANK-E SARMAYEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources