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Source records 6,501 to 6,525 of 8,496, in corpus order.
- Company
International Industrial Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WUHAN TONGSHENG TECHNOLOGY CO., LTD
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MOBILE VALUE-ADDED SERVICES LABORATORY
Iran
Also known as MOBILE Value-Added Services Laboratory; VALUE-ADDED SERVICES LABORATORY VASL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad MINA'I
Born 1964
Also known as Muhamed MINAEE; MINAEE, Muhamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Muhjat AlQuds Foundation
Palestine
Also known as Muhjat Al-Quds Foundation for Prisoners; مؤسسة مهجة القدس للشهداء والأسری والجرحی; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLF GLOBAL LIMITED
China
Also known as 倬睿國際有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Warriors Investment Pvt Ltd
Maldives
Also known as GW Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sudhir Kumar
Born 15 Nov 1984 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Amor Logistics Co Ltd
China
Also known as Shenzhen Aimi International Logistics Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Energotrade Plus DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LABSAINTIFIK
Russia
Also known as Lab Sayntifik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Engineering Center of Additive Technologies
Russia
Also known as ООО ИЦ АТ; LLC EC AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmed Daghsan Talea
Born 5 Apr 1985 (41 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Russia
Also known as DZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Astronomical Scientific Center
Russia
Also known as AO ANTs; ANC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Turkey
Also known as Marten EA Trading Construction and Foreign Trade Marketing Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Skyhart Management Services Private Limited
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Printing Trade Center GmbH
Germany
Also known as PTC GmbH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
Yemen
Also known as Royal Plus for Importing Petroleum Derivatives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBAVTORESURS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FOBEARINGS SDN BHD
Malaysia
Also known as Fance Bearings SDN BHD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Trade Development Chimtech-R
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC TRANS-FLOT
Russia
Also known as JSC Trans-Flot
Sanctioned entity
Also export controlled, debarred entity
3 sources