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Source records 6,176 to 6,200 of 8,496, in corpus order.
- Company
Shahid Meisami Group
Iran
Also known as Shahid Meisami Research Complex; Shahid Moyasami Complex; S.M.G.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SBERBANK EUROPE AG
Austria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Walid Hamid Tawfiq AL-TIKRITI
Born 1950,United States
Also known as Walid Hamid Tawfiq AL-NASIRI; AL-NASIRI, Walid Hamid Tawfiq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alizaheer Mohammad Mehdi
Born 14 May 1973 (53 years old),India
Also known as Ali Zaheer Mehdi; MEHDI, Ali Zaheer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghasem Haghighat
Born 19 Jun 1961 (65 years old),China
Also known as GAO, Shan; Shan Gao
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Lines Limited
Malta
Also known as KB Lines Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zafar ANIS
United Arab Emirates
Also known as ANIS, Zafar; Zafar Anis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MA Gold Traders PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taiwan Be Charm Trading Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO YARZOM
Russia
Also known as AO Yarzom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Iran
Also known as Kavoshgaran Asman Moj Ghadir Private Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Russia
Also known as Joint Stock Company Promtekh Ulyanovsk
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBELEKTROPRIVOD
Russia
Also known as Sibelektroprivod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUKOIL WEST SIBERIA LIMITED
Russia
Also known as Lukoil Zapadnaya Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
Russia
Also known as RDI ISON OD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
Russia
Also known as Spring Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT NOYABRSKNEFTEGAZ
Russia
Also known as Gazpromneft Noyabrskneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fawaris Limited Liability Company
Russia
Also known as Limited Liability Company Favaris
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atomspetsproject Joint Stock Company
Russia
Also known as Closed Joint Stock Company Mosinterm
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Universal Gold Hong Kong Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Tambovskii Khlebokombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KYRGYZ TRANS AVIA
Kyrgyzstan
Also known as KYRGYZTRANSAVIA AIRLINES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources