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Source records 6,101 to 6,125 of 8,496, in corpus order.
- Person
Aleksandr Vitalyevich Nezhentsev
Born 10 Nov 1992 (33 years old),Russia
Also known as Александр Витальевич НЕЖЕНЦЕВ
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ruhollah Katebi
Born 11 Sep 1978 (48 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Esam Ettehadi
Born 31 Jul 1989 (37 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ali Riazi Kolahdozmahaleh
Born 11 Jul 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yasir Jiis
Born 1985,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTAR LODZHISTIKS, OOO
Russia
Also known as Instar Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mega Gems PTY LTD
South Africa
Also known as XXX DIAMONDS PTY LTD; XXX Diamonds Pty Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT RAZVITIYE
Russia
Also known as Gazpromneft Razvitiye
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKKUMULYATORNYE TEKHNOLOGII
Russia
Also known as AKTEX; Aktekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cryptex
Saint Vincent and the Grenadines
Also known as International Payment Service Provider LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY FACTORY CRIZO
Russia
Also known as AO Zavod Krizo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ALLRUS
Russia
Also known as Allrus Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NAVIGATOR
Russia
Also known as Navigator Group of Companies
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO MODUL ELEKTRONIKA
Russia
Also known as OOO Modul Elektronika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
Russia
Also known as Norilsk Avia AO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VENDE GROUP LLC
Russia
Also known as Vende Grupp
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
Russia
Also known as FGBU VNIGNI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LASERBEE
Russia
Also known as LaserBee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIE ISON BALLISTICS SERVICE
Russia
Also known as SIE ISON Ballistics Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUKOIL AIK A LIMITED LIABILITY COMPANY
Russia
Also known as Lukoil AIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI TECHINICAL MATERIALS CO
China
Also known as Shanghai Techinical Materials Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CPMIEC SHANGHAI PUDONG COMPANY
China
Also known as CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SINA COMPOSITE CO.
Iran
Also known as SINA Composite Co.; SINA Composite
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cytrox AD
North Macedonia
Also known as Sytrox
Sanctioned entity
Also export controlled, debarred entity
3 sources