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Source records 6,076 to 6,100 of 10,000, in corpus order.
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
Russia
Also known as Открытого акционерного общества; Joint Stock Company Channel One; AO Pervyi Kanal and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
China
Also known as Yiwu Wotai Si Import and Export Co., Ltd; 義烏市沃態偲進出口有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
OOO VEKTOR GRUPP
Russia
Also known as Vektor Grupp; ООО Вектор Групп
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC "NKK"
Russia
Also known as AO NKK; NATSIONAL'NAYA KASTODIAL'NAYA KOMPANIYA
Sanctioned entity
Also debarred entity
6 sources
- Organization
OOO RUSKHIMALYANS
Russia
Also known as Ruskhimalliance; RusChemAlliance LLC; ОOO РУСХИМАЛЬЯНС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RN-YUGANSKNEFTEGAZ LLC
Russia
Also known as RN-YUGANSKNEFTEGAZ OOO; RN- Yuganskneftegaz OOO; YUGANSKNEFTEGAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JUI CHENG SHIPPING CO., LIMITED
Hong Kong
Also known as Jui Chen Shipping Co. Ltd.; Jui Cheng Shipping Co., Limited; Jui Cheng Shipping Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamama Ould Khouier
Born 1988,Mali
Also known as MEHRI, Hamama; KOIYA, Hamza Ould; Hamza Ould Koiya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Veniaminovich Kaigorodov
Born 29 Nov 1974 (51 years old),Russia
Also known as Kaihorodov Ihor Veniaminovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrey Yuryevich ZHUYKOV
Born 18 Feb 1982 (44 years old),Russia
Also known as Dif; Adam; Defender
Sanctioned entity
Also debarred entity
4 sources
- Company
GEA OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA; Limited Liability Company Gea; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Russia
Also known as RT-BIOTECHPROM OJSC; RT-BIOTEKHPROM, AO; Rt-Biotechprom Ojsc and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Company
NPC INTERNATIONAL LIMITED
United Kingdom
Also known as NPC INTERNATIONAL COMPANY; NPC International Limited; N P C INTERNATIONAL LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Beh Joule Pars Commercial Engineering Company
Iran
Also known as Beh Joule Pars Trading and Engineering Company; Faraz Alborz Commercial Engineering Company; Beh Joule Pars Engineering and Trading Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atropars Company
Iran
Also known as Atro Pars Company; Atropars Exchange; Atropars Gold & Jewelry MFG and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
- Person
Kunal Kanayalal KASAT
Born 12 Nov 1981 (44 years old),India
Also known as Kunal Kanaiyalal Kasat
Sanctioned entity
Also debarred entity
3 sources
- Person
Anatoli Anatolevich SMOLIN
Born 29 Aug 1964 (62 years old),Russia
Also known as Anatoli Anatolevich Smolin; Anatoly Smolin
Sanctioned entity
Also debarred entity
3 sources
- Person
Cha Mu SAVANG
Born 1964,Thailand
Also known as Jianjun Yu; Naija Moosawan; Cha Mu Savang
Sanctioned entity
Also debarred entity
3 sources
- Company
VOSTOKGAZPROM
Russia
Also known as Vostokgazprom; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'; Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ SURGUT
Russia
Also known as Gazprom Transgaz Surgut; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Global Marine Ship Management Co., Ltd.
China
Also known as Huihai Ship Management Co., Ltd.; 汇海船舶管理有限公司; 豐匯船舶管理有限公司 and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
STATUS KOMPLAINS
Russia
Also known as Status Komplains OOO; Status Komplains; LLC Status Complains and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Miguel RODRIGUEZ OLIVERA
Born 2 Sep 1977 (49 years old),Mexico
Also known as Miguel MORFIN RODRIGUEZ
Sanctioned entity
Also debarred entity
3 sources
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