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Source records 6,651 to 6,675 of 8,496, in corpus order.
- Company
TADIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
HUIHAI HONG KONG SHIPPING CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Stream Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kang Jin Kim
Born 22 Apr 1961 (65 years old),North Korea
Also known as KIM, Kang-chin; Kang-chin Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet Furgan Albayrak
Born 29 Apr 1974 (52 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kambiz Rostamian
Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MURAD EN SONS DIAMONDS
Belgium
Also known as M.S.D.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
China
Also known as 广州合森进出口有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Moon Imp And Exp Co., Limited
China
Also known as Moon Imp & Exp Co., Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Indo Gulf Ship Management LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Deep Current Shipping L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Federal State Autonomous Scientific Institution Central Research and Experimental and Design Institute of Robotics and Technical Cybernetics
Russia
Also known as Russian State Scientific Center for Robotics and Technical Cybernetics; TsNII RTK; Central Research Institute of Robotics and Technical Cybernetics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iraj Ronaghi
Born 18 Nov 1952 (73 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Russia
Also known as INVESTMENT 7
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Mekhatronika
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company NPK Tesart
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CAVALLY ANTRO AND BAR
Mexico
Also known as CAVALLY ANTRO & BAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RN UVATNEFTEGAZ
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY IBS INFINISOFT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Energotest LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Virsemi
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LNG Delta Shipping PTE LTD
Singapore
Also known as SCF NYK Delta Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NIT GROUP FZE
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
Russia
Also known as GAS; OOO Gas
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Inmaa For Entertainment and Leisure Projects
Lebanon
Also known as Al-Inmaa for Entertainments and Leisure Projects; Al-Inmaa Group for Entertainment and Leisure Projects
Sanctioned entity
Also export controlled, debarred entity
4 sources