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Source records 6,126 to 6,150 of 8,496, in corpus order.
- Person
Ms Yufeng Wei
Born Apr 1964,United States
Also known as Annie Wei
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Mahdi MASUMIAN
Iran
Also known as MASUMIAN, Mahdi; Mahdi Masumian
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jairo VERDUGO ARAUJO
Born 2 Sep 1974 (52 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Song Kim
Born 11 Jan 1964 (62 years old),China
Also known as So'ng Kim; KIM, So'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Street Investments Pvt Ltd
Maldives
Also known as Beach Cocohut
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kompaniya Gaz-Alyans, OOO
Russia
Also known as Gas Alliance; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans; Company Gaz-Alliance LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Naushad Shareef
Born 16 Dec 1994 (31 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Riyadh Ali Hussein al-Azzawi
Born 7 Jun 1976 (50 years old),Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pumping Company Kron
Russia
Also known as Nasosnaya Kompaniya Kron
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PURELOGIC
Russia
Also known as Purelogic R&D
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SPETSTEKHNIKA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CATKONEFT
Russia
Also known as Katkoneft
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Plastik Stroymarket
Russia
Also known as Plastik Stroimarket
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen C S Im Export Ltd
China
Also known as CS IM EXPORT LIMITED; CS Im Export Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MUNAI MYRZA CJSC
Kyrgyzstan
Also known as Munai Myrza CJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
China
Also known as 广州芯享家信息技术有限公司; Guangzhou Chiphome Information Technologies Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
Russia
Also known as Joint Stock Company Malmyzh Diesel Engine Repair Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Russia
Also known as Fort Dialog Servis OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Russia
Also known as AP Invest OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPP IRVIS
Russia
Also known as NPP Irvis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARGOS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Open Joint Stock Company MStator
Russia
Also known as PC MStator
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD
China
Also known as 深圳益昇达国际技术有限公司; Shenzhen YSD Global Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANOVERA
Lebanon
Also known as Sanovira; Sanovera
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saalim NAMAN
United States
Also known as NAMAN, Sam
Export controlled
Also debarred entity
2 sources