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Source records 5,451 to 5,475 of 8,496, in corpus order.
- Organization
TEHRAN GOSTARESH COMPANY, P.J.S.
Iran
Also known as Tehran Gostaresh; Tehran Gostaresh Co. PJS; Tehran Gostaresh Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LLC MURMANSK LNG
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Advantage Trading Co., Limited
Hong Kong
Also known as 优势贸易有限公司; Jin Ying Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BANCO VTB AFRICA SA
Angola
Also known as VTB AFRICA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Deshan Cai
Born 24 Aug 1981 (45 years old),China
Also known as CAI, Sam; 蔡得山; Sam Cai
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zahra Abdi Asjerd
Born 22 Oct 1995 (30 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Born 25 Dec 1978 (47 years old),China
Also known as AL-WAZIR, Ali; Prince; Ali Al-Wazir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC EC SIBMINING
Russia
Also known as OOO ЭК Сибмайниг; LLC EC Sibmining
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Investrade Portfoy Yonetimi Anonim Sirketi
Turkey
Also known as Investrade Portföy Yönetimi A.Ş.; Investrade Portfoy Yonetimi A.S.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Management Company Promsvyaz LLC
Russia
Also known as UK Promsvyaz OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Nemchinovo Investments
Russia
Also known as Nemchinovo Investments OOO; общество с ограниченной ответственностью немчиново инвестментс
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KOLIBRI GROUP
Russia
Also known as Limited Liability Company Kolibri Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
O N C U Trading L.L.C.
United Arab Emirates
Also known as ONCU Trading L.L.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SKY FRAME
Russia
Also known as Limited Liability Company Sky Frame
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Iran
Also known as Rahpooyan Aflak Industry and Knowledge Engineering Company; شرکت مهندسی صنعت و دانش رهپویان افلاك
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Russia
Also known as TRANSPORT COMPANY LLC VTTK; Vostochnaya Torgovo Transportnaya Kompaniya; Transport Company LLC VTTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Russia
Also known as LLC Scientific and Production Association of Structural Materials Prometheus; NPO KM PROMETEI; NPO KM Prometei
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MAIQUETIA VIP
Colombia
Also known as DISCOTECA MAIQUETIA VIP; Maiquetia VIP; Discoteca Maiquetia VIP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEKHNRAIZ
Russia
Also known as Technraiz; TechRise LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S 7 ENGINEERING LLC
Russia
Also known as S 7 Inzhiniring OOO; S7 Technics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
New Sun Investments Pvt Ltd
Maldives
Also known as New Sun Investments Private Limited; New Sun Investments
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Binrin Limited
Hong Kong
Also known as 丙林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GROUPE D'INVESTISSEMENT FINANCIER SA
Belgium
Also known as GIF SA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources