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Source records 5,751 to 5,775 of 8,496, in corpus order.
- Person
Zayd Gangat
Born 5 Jun 1994 (32 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Parsian Bank
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad BADR-AL-DIN
Born 12 Oct 1958 (68 years old),Iraq
Also known as BADREDDINE, Mohammed; Mohammed Badreddine; Mohamed Badreddine and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imran Asghar
Born 19 Dec 1962 (63 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JETCOM 3D
Russia
Also known as Jetcom 3D
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVKOM FAKTORING
Russia
Also known as Sovcom Factoring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SALINA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Salina Ship Management Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY YURSKI
Russia
Also known as LLC Iurski
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY REMSTAL
Russia
Also known as LLC Remstal; ООО Ремсталь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
T.G.A. D.O.O.
Croatia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
Russia
Also known as AUTOMIZATION; Avtomatizatsiya I Svyaz Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
China
Also known as 上海弘漫动漫设计工作室; Shanghai Hongman Animation Design Studio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY EKSPRESS IMPORT
Russia
Also known as ООО Экспресс Импорт; OOO Ekspress Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA
Russia
Also known as Limited Liability Company Production and Commercial Company Viva
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NZKHS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Russia
Also known as Limited Liability Company NGI; NS Digital
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Velikoluksky Battery Plant Impuls
Russia
Also known as Velikolukskii Akkumulyatornyi Zavod Impuls; VAZ Impuls
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
Russia
Also known as Tsentr Nedvizhimosti ot Sberbanka; SREC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NP PODOLSKKABEL
Russia
Also known as AO NP Podolskkabel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERNATIONAL PARDISAN RIZVAN SHARQ
Iran
Also known as International Pardisan Rizvan Sharq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Russia
Also known as OOO SP Barzasskoe Tovarishchestvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY POWER OF YAKUTIA
Russia
Also known as Limited Liability Company Sila Yakutii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FOCUS MEDIA S.A.R.L.
Lebanon
Also known as Focus Media S.A.R.L.; Focus Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al Sharafi Oil Companies Services
Yemen
Also known as Al-Sharafi Oil for Importing Petroleum Derivatives; Al-Sharafi Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE S.A.L.
Lebanon
Also known as Trust Insurance
Sanctioned entity
Also export controlled, debarred entity
4 sources