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Browse every source25 results
Source records 6,026 to 6,050 of 8,496, in corpus order.
- Person
Ahmad 'Ali
Born 2 Dec 1969 (56 years old),Syria
Also known as ALI KALORA; ALI AHMAD KALORA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
China Chlorate Tech Co Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Avision Shipping Services Pvt
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zhaolan Sun
Born 21 Mar 1949 (77 years old),China
Also known as 孙兆兰
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gilberto GALLARDO GARCIA
Born 12 Jul 1968 (58 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyong Hak Kim
Born 27 Nov 1973 (52 years old),China
Also known as Kyo'ng-hak Kim; KIM, Kyo'ng-hak
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Zhejiang Dahua Technology Co., Ltd.
China
Also known as Dahua
Export controlled
Also debarred entity
4 sources
- Person
Denis Olegovich DERYUSHKIN
Born 20 Oct 1988 (37 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadi Abbas Saad
Born 25 Apr 1979 (47 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALTITUDE X3
Bermuda
Also known as Altitude X3
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
Russia
Also known as Limited Liability Company NPP Teknoproekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GAAN CORPORATION
Russia
Also known as Korporatsiya Gaan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO 31 GPISS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AVISTO
Russia
Also known as Limited Liability Company Avysto
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Mexico
Also known as ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VM TRANS GROUP OF COMPANIES LLC
Russia
Also known as Gruppa Kompanii VM Trans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAMANOIL - DMCC
United Arab Emirates
Also known as زمانويل - م.د.م.س; Zamanoil - DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BASEALT
Russia
Also known as BaseAlt LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aktau Petrol Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TR6 Petro India LLP
India
Also known as TR6 Trading LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HASH MAKER LIMITED LIABILITY COMPANY
Russia
Also known as OOO Khesh Meyker
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REOMAKS LLC
Russia
Also known as Reomaks LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
Russia
Also known as Industrix
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKTRONNYI ARKHIV
Russia
Also known as ELAR
Sanctioned entity
Also export controlled, debarred entity
4 sources