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Source records 5,101 to 5,125 of 8,496, in corpus order.
- Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alona MUNOA ORDOZGOITI
Born 6 Jul 1976 (50 years old),United States
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Eduard Mikhailovich Sheremettsev
Born 8 Feb 1979 (47 years old),Russia
Also known as Шереметцев Эдуард Михайлович
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Marshavin Roman Anatolyevich
Born 16 Sep 1977 (49 years old),Russia
Also known as Маршавин Роман Анатольевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Russia
Also known as （別称、有限会社TSZL VI）; “TSZL VI OOO”; TSZL VI OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DULING TECHNOLOGY (HK) LIMITED.
China
Also known as Duling Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ATBIN ISTA TECHNICAL COMPANY
Iran
Also known as Atbin Ista Technical Company; AIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlos Humberto Rivera Miramontes
Born 14 Jan 1962 (64 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies
Russia
Also known as Rtk Tekhnologii Ooo; LIMITED LIABILITY COMPANY RTK TECHNOLOGIES; ОOO Ртк Технологии
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kovay Gardens
Mexico
Also known as NAVIRA VILLAS AND RESIDENCES; MARINA OASIS BEACHFRONT RESORT; Vallarta Gardens and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Russia
Also known as Joint Stock Company United Investment Group; UNITED INVESTMENT GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom; NII Elpa AO; ELPA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELECTRONINTORG
Russia
Also known as Electronintorg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ KIRBINSKI OOO
Russia
Also known as LLC Coal Mine Kirbinsky; Kirbinsky Open Pit Mine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JAZEERATHALMALDIFI
Maldives
Also known as Jazeerathalmaldifi; Jazeerath Al Maldifi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as MCC Vydayushiesya Kredity LLC; Mikrokreditnaya Kompaniya Vydayushchiesya Kredity
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SEA PROJECT
Russia
Also known as ZAO Si Proekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NISSA DISTRIBUTION
Russia
Also known as OOO Nissa Distributsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Russia
Also known as Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod; Saratovsky Refinery PJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GK TRIZ ROBOTIKS
Russia
Also known as GK Triz Robotiks; Trizrobotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KONFERUM
Russia
Also known as Konferum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sultan's Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources