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Source records 5,526 to 5,550 of 10,000, in corpus order.
- Organization
JSC Additive Technologies Center
Russia
Also known as （別称、株式会社ATC）; Центр аддитивных технологий - ЦАТ; JSC Center Additivnykh Tekhnology and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Bois Rouge Sarlu
Central African Republic
Also known as Wood International Group SARLU
Sanctioned entity
Also debarred entity
6 sources
- Company
Joint Stock Company 356 Aircraft Repair Plant
Russia
Also known as JSC 356 ARZ; “356 Aircraft Repair Plant”; （別称、第356航空機修理工場、公共株式会社356 ARZ、株式会社356 ARZ） and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LLC AFM Servers
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers"; AFM-Servers LLC; OOO AFM-Servers
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
Department of Internal Affairs of the Gomel Region Executive Committee
Belarus
Also known as UVD of the Gomel Region Executive Committee; Department of Internal Affairs of Gomel Region Executive Committee; Directorate of Internal Affairs of the Gomel Oblast Executive Committee
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Gornin Leonid Vladimirovich
Born 30 Dec 1972 (53 years old),Russia
Also known as Горнин Леонид Владимирович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
Paeksol Trading Corporation
North Korea
Also known as Baeksul Trading; Paekso'l Trading Corporation; コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aschraf Al-Dagma
Born 28 Apr 1969 (57 years old),Germany
Also known as Ашраф Ал Дагма; Ашраф Ал-Дагма; Aschraf Al Dagma and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Inna Vladimirovna OLEKSINA
Born 14 May 1966 (60 years old),Belarus
Also known as Inna Oleksina; Инна Владимировна Олексина; Inna Vladimirovna Oleksina and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY OPTRON STAVROPOL
Russia
Also known as Aktsionerne tovarystvo "Optron-Stavropol"; Optron Stavropol Corp; Gaztron Corp and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Basim MURAD
Born 19 Mar 1978 (48 years old),Belgium
Also known as MURAD, Basem Hasan; Basem Hasan Murad; Basim Murad and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suxuan YAN
Born 8 Oct 1983 (43 years old),China
Also known as 颜素炫; Suxuan Yan; Yen Yan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abderrahmane Ould MOHAMED SALEM
Born 1974,Mali
Also known as Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; MOHAMED SALEM, Sidi Mohamed Ould and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vasilyevich TANCHEV
Born 30 Aug 1985 (41 years old),Russia
Also known as TANCHEV, Aleksandr Vasilevich; Aleksandr Vasilevich Tanchev; Alexander Tanchev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Thit AKIRAPHOKIN
Born 3 Mar 1972 (54 years old),Myanmar
Also known as Akiraphokin THIT; Samsaeng SUTHIT; Ta Han WEI and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Salim Ahmed Said
Born 4 Dec 1977 (48 years old),United Kingdom
Also known as Salim 'Umed; Omed Salem; Salim 'Umeed and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Adrian Castillo Lopez
Born 21 Dec 1975 (50 years old),Mexico
Also known as Adrian Salazar Saldivar; Juan Manual Medina Perez; Adrian Frias and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yulia Aleksandrovna BEGLOVA
Born 8 Jun 1981 (45 years old),Russia
Also known as Юлия Александровна Беглова; Yulia Alexandrovna Beglova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
Walid MAKLED GARCIA
Born 6 Jun 1969 (57 years old),Venezuela
Also known as Valed MAKLED GARCIA; Walid WAKLED GARCIA; EL TURCO WALID
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul Rahab JARFAN
Born 4 Feb 1979 (47 years old),Yemen
Also known as Abdelrab Garafan; Abdulrabb Saleh Ahmed Jarfan; Abdul Rab Saleh Ahmed Hussain Jarfan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
AO ENPIVI INZHINIRING
Russia
Also known as Enpivi Inzhiniring, AO; OJSC NPV Engineering; Aktsionernoe Obshchestvo Enpivi Inzhiniring and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Bal Corcoran Health Services
United States
Debarred entity
2 sources
- Company
Spring Lifecheck Drug
United States
Debarred entity
1 source
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