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25 results

Source records 5,401 to 5,425 of 8,496, in corpus order.

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Organization
UNITED SELF-DEFENSE FORCES OF COLOMBIA
United States
Also known as Autodefensas Unidas de Colombia; Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия); AUTODEFENSAS UNIDAS DE COLOMBIA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Rami Najm Ghanem
Born Jun 1966,United States
Also known as Ghanem, Rami Najm
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Person
Jong Sam Paek
Born 17 Jan 1964 (62 years old),China
Also known as Chong-sam Paek; PAEK, Chong-sam; Paek Chong Sam and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Kee Seng Kwek
Born 19 Nov 1959 (66 years old),Singapore
Also known as Kwek, K.S.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Company
Qeshm Zinc Smelting and Reduction Company
Iran
Also known as Qeshm Zinc Melting and Reduction; Qeshm Zinc Smelting and Reduction Complex
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
GOOD SIBLINGS LTD
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hushang ALLAHDAD
Person
Also known as ALLAHDADI, Hushang; Sa'id GOLZARI; GOLZARI, Sa'id and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Anni AJAKA
Born 17 May 1969 (57 years old),Lebanon
Also known as Anni Ajaka; AJAKA, Anni
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nabil Mahmoud ASSAF
Born 11 Sep 1964 (62 years old),Lebanon
Also known as ASSAF, Nabil; ASSAF, Nabil Muhammad; Nabil Muhammad Assaf and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Guojian Lei
Born 21 May 1983 (43 years old),China
Also known as 雷国建; LEI, Jack; Jack Lei
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nematollah BAGHERI
Born 10 Jun 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdul JABAR
Born 3 Feb 1977 (49 years old),Pakistan
Also known as JABAR, Abdul; Abdul Jabar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GK Imperativ Ukraina LLC
Ukraine
Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА; Limited Liability Company GK Imperativ Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA
Russia
Also known as Limited Liability Company Promtehpostavka; PROMTEKHPOSTAVKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OOO RGS Holding
Russia
Also known as RGS Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics
Ukraine
Also known as Institut Morskogo Priborostroeniya I Robototekhniki; MARINE INSTRUMENTATION AND ROBOTICS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
Russia
Also known as AZIMUT; ZAO NTK Azimuth Photonics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Daytek Chongqing International Trade Co
China
Also known as Daytek Trading; Daifeku International Trade Chongqing Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Montenegro
Also known as IBC MNE International Business Corporation DOO Bar; International Business Corporation DOO Bar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Petrochemical Industries Development Management Company
Iran
Also known as PIDMCO; Petrochemical Industries Development Management
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
China
Also known as Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company; Al-Nasr Company for General Trading; NimEx
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
REEM PHARMACEUTICAL, SAL
Lebanon
Also known as REEM PHARMACEUTICAL, LLC; REEM PHARMACEUTICAL, S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
INTELLEXA LTD.
Ireland
Also known as Intellexa Ltd; Intellexa Ltd.
Sanctioned entity
Also export controlled, debarred entity
3 sources