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Source records 5,626 to 5,650 of 10,000, in corpus order.
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Russia
Also known as Limited Liability Company RSD; Market Fund Administration Limited Liability Company; Sberbank Fund Administration Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tarik Nasser S. AL OBAIDI
Born 1945,United States
Also known as AL-'UBAYDI, Tarik; Tariq AL-'UBAYDI; AL-'UBAYDI, Tariq and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC ENERGOSPECMONTAZH
Russia
Also known as JSC Energospetsmontazh; АО ЭНЕРГОСПЕЦМОНТАЖ; JSC Energospecmontazh and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
INVESTCAPITALBANK
Russia
Also known as INVESTKAPITALBANK; OJSC INVESTCAPITALBANK; OPEN JOINT STOCK COMPANY INVESTCAPITALBANK and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
PROFINET AGENCY
Russia
Also known as Profinet, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet; Profinet Agency
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ishmail MUHAMMAD
Born 14 Aug 1984 (42 years old),Trinidad and Tobago
Also known as Ishmail Muhammad; YONG, Isma'il 'Ali; MOHAMMED, Ishmael and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Ali SERAJHASHEMI
Born 5 Sep 1976 (50 years old),China
Also known as Seyed Ali Serajhashemi; SERAJHASHEMI, Seyed Ali; Ali Hashemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Malek Shahkoui
Born 9 Aug 1987 (39 years old),Iran
Also known as Ali Jomeh Malak Shahkouei; SHAHKU'I, Ali Malek; SHAHKOUEI, Ali Jomeh Malak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud BAGHLANI
Born 20 Mar 1978 (48 years old),Iran
Also known as BAGHLANI, Mahmoud; BAGHLANI, Mahmood; Mahmood Baghlani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vladimirovich CHERKOVSKIY
Born 21 Mar 1972 (54 years old),Russia
Also known as Aleksandr Vladimirovich Cherkovski; Aleksandr Vladimirovich Cherkovskii; CHERKOVSKI, Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim ALIQ
Born 1956,United States
Also known as Qasim 'ULAYQ; 'ULAYQ, Qasim; 'ALIQ, Qasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir-Mansour Borghei
Born 1958,Iran
Also known as Seyyed Amir Mansour Borghei; BORGHEI, Mansour; BORGHEI, Seyyed Amir Mansour and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mariya Gennadevna ERMAKOVA
Born 1984,Ukraine
Also known as Мария Ермакова; Maria Yermakova
Sanctioned entity
Also debarred entity
4 sources
- Organization
MEDSTANDART OOO
Russia
Also known as Obshchestvo S Organichennio Otyetstvennostyu Medstandart; Medstandart OOO; OOO МЕДСТАНДАРТ and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amanullah AFRIDI
Born 1973,Pakistan
Also known as GUL, Muhammad Aman; URS, Amanullah; Amanullah URS and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
China
Also known as Shanghai Oceanen Environmental Sci. & Tech; Shanghai Haiyi Environmental Technology Co., Ltd.; Oceanen Environmental Sci.& Tech. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Suesian Co., Limited
China
Also known as Noveluck Trading Limited; 雪絲安有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TURRIRA COMPANY
Turkey
Also known as Turira Industrial Products and Trade Limited Company; Turira Endustriyel Urunler Ve Ticaret Limited Sirketi; TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Russia
Also known as OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; Novovyatski Mekhanicheski Zavod Oao and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
United Arab Emirates
Also known as Hulm Al Sahra Elect Devices Tr; Hulm Al Sahra Electric Devices Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lordegan Urea Fertilizer Company
Iran
Also known as Lordegan Petrochemical Co.; Kode Shimiyaie Oreh Lordegan; Lordegan Urea Fertilizer Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aping JUNTARAPRAPORN
Born 14 Jan 1955 (71 years old),Thailand
Also known as Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN; Apinya CHATARAPRAPAPORN and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHLODWIG ENTERPRISES LTD
Russia
Also known as Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Russia
Also known as V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company; TMCP V.V. Vorovsky; TMZ IM. V.V. Vorovskogo PAO and 2 more
Sanctioned entity
Also debarred entity
3 sources
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