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Source records 6,476 to 6,500 of 8,496, in corpus order.
- Person
Kwang Ho Yu
Born 18 Oct 1956 (69 years old)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
FATAH AL-ISLAM
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Joint Stock Company Technoros
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY KAMENSKVOLOKNO
Russia
Also known as KAMENSKVOLOKNO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Labico SAL Offshore
Lebanon
Also known as Labico SAL (Off Shore)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Daoud Muzazamil
Born 1983,Afghanistan
Also known as DAWOUD, Muhammad
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Ramezan Oladi
Born 29 May 1963 (63 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Ebrahimzadeh
Born 1985,Iran
Also known as Mehdi Hosein Ebrahimzadeh Ardakani; ARDAKANI, Mehdi Hosein Ebrahimzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Musa Daud Muhammad Akari
Born 1971,Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edman Nafrieh
Born 24 Apr 1980 (46 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Borji
Born 1958,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIBERICA OY
Finland
Also known as Siberica
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AI TI SI CO
Russia
Also known as ITC ELECTRONICS; ITC Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
European Trading Technology B.V.
Netherlands
Also known as European Trading Technology BV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SOL GROUP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY LOGIK AY SI
Russia
Also known as LIMITED LIABILITY COMPANY LOGIK; Limited Liability Company Logik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
China
Also known as Guangrao United Energy Pipeline Transportation Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARASH AVIATION
Yemen
Also known as Barash Aviation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Also known as AYA Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Armida Makina Ic Ve Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Iraq
Also known as Ard al-Musal Company for Tourism and Travel LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Unico Shipping Co Ltd
China
Also known as Unico Shipping Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Lebanon
Also known as Hydro Company S.A.L.; Hydro Drilling Equipment Rental S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTEKS LIMITED COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources