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Source records 7,426 to 7,450 of 10,000, in corpus order.
- Person
ANDRZEJ KAZIMIERZ ZIELKE
Born 1 Jan 1955 (71 years old),United States
Debarred entity
6 sources
- Person
Mikhail Victorovich TURKANOV
Born 26 Dec 1987 (38 years old),Russia
Also known as Михаил Викторович Турканов; The Pitbull; Pitbull
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saifullah Khalid
Born 1968,Pakistan
Also known as Daand; Khalid Saifullah; Jawaad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
China
Also known as Dongguan Shengyin Numerical Control Equipment Co Ltd; 东莞圣寅数控设备有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
LU, CHEH SHIUNG
Born 13 Dec 1936 (89 years old),United States
Debarred entity
5 sources
- Company
SABERIN KISH CO.
Iran
Also known as Saberin Kish Co.; Tejarat Paydar Ofogh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MYANMAR PEARL ENTERPRISE
Myanmar
Also known as Myanmar Pearl Enterprise
Sanctioned entity
Also debarred entity
5 sources
- Person
Vasiliy Vasilievich Sysoyev
Born 1 Aug 1974 (52 years old),Belarus
Sanctioned entity
Also debarred entity
4 sources
- Person
Yusuf Ahmed Hajji Nurow
Born 1980,Somalia
Also known as ADE, Gees; FOOTADE, Abdurrahman; Abdurrahman Footade and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Russia
Also known as AO RTS-KHOLDING; RTS-Holding JSC; RTS-Holding Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Jinghon Electronics Limited
China
Also known as Jinghon Electronics Limited; Shenzhen Jinghong Electronic Technology Co. Ltd.; JH Circuits
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Russia
Also known as OOO Uralskii Zavod Gazovykh Tsentrifug; Limited Liability Company NPO Tsentrotekh; Limited Liability Company Ural Gas Centrifuge Manufacturing Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Russia
Also known as AO 780 RZ TSK; 780 Repair Plant for Navigation Technical Equipment; Aktsionernoe Obshchestvo 780 Remontnyi Zavod Tekhnicheskikh Sredstv Korblevozhdeniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AVIC Aviation High-Technology Company Limited
China
Also known as AVIC Hi-Tech; AVIC Aviation Hi-Tech; AVIC Aviation High-Technology Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INRESBANK OOO
Russia
Also known as INVESTMENT REPUBLIC BANK LLC; INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; INRESBANK LTD
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrey DOGAEV
Born 19 Dec 1955 (70 years old),Russia
Also known as Andrey Dogayev; Андрей Юрьевич ДОГАЕВ; Andrey Yuryevich DOGAYEV
Sanctioned entity
Also debarred entity
3 sources
- Person
Marina Samuilovna GOLDBERG
Born 15 Sep 1979 (47 years old),United Arab Emirates
Also known as Marina KALASHOV; Marina KALASHOVA
Sanctioned entity
Also debarred entity
3 sources
- Person
Bahman Djebelibak
Born 19 Jul 1982 (44 years old),Canada
Also known as Bobby Shah; Bahman Djeblelibak
Sanctioned entity
Also debarred entity
3 sources
- Company
Dexias Limited Liability Company
Russia
Also known as Dexias LLC; ООО Дексиас; TSOFT OOO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Russia
Also known as VTB Infrastrukturnye Investitsii; LLC VTB Infrastructure Investments; ООО ВТБ Инфраструктурные Инвестиции
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-METROLOGIYA, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO'; CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
Sanctioned entity
Also debarred entity
3 sources
- Company
KHITI HOLDING GROUP
Syria
Also known as Kheiti Holding Group; Khiti Holding Private JSC; Khiti Holding Company
Sanctioned entity
Also debarred entity
3 sources
- Organization
HABANERO'S RESTAURANTE STEAK WINGS
Mexico
Also known as HABANERO'S RESTAURANTE; HABANEROS STEAK WINGS
Sanctioned entity
Also debarred entity
3 sources
- Person
Anoop K. Chaturvedi
United States
Debarred entity
1 source
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