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Browse every source25 results
Source records 5,076 to 5,100 of 8,496, in corpus order.
- Person
Hamad Awad Dahi Sarhan AL-SHAMMARI
Born 31 Jan 1984 (42 years old),Kuwait
Also known as AL-KUWAITI, Abu Uqlah; Abu Uqlah al-Kuwaiti
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as EGETIR OTOMOTIV
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Oceanlink Maritime DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC RUSSIAN COAL
Russia
Also known as Russki Ugol AO
Sanctioned entity
Also export controlled, debarred entity, frozen asset
5 sources
- Person
Ahmed Abdulrahman Sihab Ahmed SIHAB
Born 16 Aug 1983 (43 years old),Bahrain
Also known as AL-SHARQI, Abdulrahman; Abdulrahman AL-SHARQI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmud AFKHAMI RASHIDI
Born 31 Aug 1962 (64 years old)
Also known as Mahmood AFKHAMI RASHIDI; AFKHAMI RASHIDI, Mahmood; AFKHAMI RASHIDI, Mahmoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza Sakan Dastgiri
Born 23 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yosef Ayad
Born 27 Jan 1989 (37 years old)
Also known as AYAD, Youssef; Yosef de Castro Ayad; Youssef Ayad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RN SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as RN SHIP MANAGEMENT PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OFITREID
Russia
Also known as Ofitreid; Limited Liability Company Ofitreyd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BOLDREX
Russia
Also known as Boldreks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
Russia
Also known as OOO Bespilotnye Tekhnologii Mordovii; BTM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Research and Development Center Ecopromsertifika
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennyi Tsentr Ekopromsertifika; OOO NPTS Ekopromsertifika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RUTARGET LIMITED
Russia
Also known as Rutarget Limited; RuTarget LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IBS EXPERTISE
Russia
Also known as OOO IBS Ekspertiza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
Russia
Also known as Proizvodstvennoe Obyedinenie Insistens
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHIP EXPERT LIMITED LIABILITY COMPANY
Russia
Also known as OOO Chip Ekspert; Obshchestvo S Ogranichennoi Otvetstvennostiu Chip Ekspert
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Russia
Also known as OOO AVIALIZING INVEST; AVIALEASING INVEST
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Russia
Also known as KMZ Co Ltd; Kingisepp Machine Building Plant LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBER LEGAL LIMITED LIABILITY COMPANY
Russia
Also known as Sber Legal LLC; Sber Ligal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
Iran
Also known as Farghan Novin Pars Manufacturing and Trading Industries Company; Shiraz Fargan Chemical Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO KOLOVRAT
Russia
Also known as Siderus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEYNABIYYUN BRIGADE
Syria
Also known as Zeynabiyyun brigade; Liwa Zaynabiyoun; Zeynabiyyun and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shaahista Shoes CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources