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Source records 8,626 to 8,650 of 10,000, in corpus order.
- Organization
THE TERRORGRAM COLLECTIVE
Cyberspace
Also known as The Terrorgram Collective; Terrorgram
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Anton Sergeyevich Bespalov
Born 2 Feb 1981 (45 years old),Russia
Also known as беспалов антон сергеевич
Sanctioned entity
Also debarred entity
6 sources
- Person
FAWN LEA MUNRO
Born 25 Nov 1983 (42 years old),United States
Debarred entity
6 sources
- Person
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Born 5 Mar 1962 (64 years old),United States
Also known as Насри Аит Ел Хади Мустафа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
China Mobile Limited
China
Also known as China Mobile; CHINA MOBILE LTD
Sanctioned entity
Also trade risk, debarred entity
5 sources
- Organization
AO CHIP I DIP
Russia
Also known as Chip and Dip; CHIP&DIP
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saleck Ould CHEIKH
Born 1984,Mauritania
Also known as CHEIKH, Saleck Ould; Saleck Ould Cheikh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
MESSO RALPH K
Born 3 Sep 1961 (65 years old),United States
Debarred entity
4 sources
- Person
Abbas Pour Kazemi
Born 6 Nov 1952 (73 years old),Iran
Also known as PORKAZEMI, Abbas; Abbas Porkazemi; Abbas Purkazemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hendrik Wahl MULLER
Born 15 Jul 1998 (28 years old),South Africa
Also known as MULLER, Hendrik-Wahl; Hendrik-Wahl MULLER
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOZOSO GROUP LIMITED
China
Also known as gozoso group limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR
Russia
Also known as AO 51 TSKTIS; Aktsionernoe Obshchestvo 51 Tsentralnyi Konstruktorsko Tekhnologicheskii Institut Sudoremonta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Design Partner Microchip LLC
Russia
Also known as DP Microchip LLC; Dizain Partner Mikrochip
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRACIOUS SHIPPING CO LTD
China
Also known as Gracious Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO TU RITEIL
Russia
Also known as OOO Tu Retail; OOO Tu Riteil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Tekhnicheskii Tsentr Vitiaz; AO NTTS Vityaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
Russia
Also known as TSIFROVYE TEKHNOLOGII BUDUSHCHEGO; Tsifrovye Tekhnologii Buduschego LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOODWILL CHARITABLE ORGANIZATION, INC.
United States
Also known as AL-SHAHID SOCIAL ASSOCIATION; EDUCATIONAL DEVELOPMENT ASSOCIATION
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Santiago PEREZ OCAMPO
Born 10 May 1961 (65 years old),Colombia
Also known as Juan Jose ORTIZ ESPINEL
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali MOALEMI SARAVI
Iran
Also known as علی معلمی ساروی; Ali Moalemi Saravi
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrey DOUKHVALOV
Born 3 Dec 1957 (68 years old),Russia
Also known as Andrey Doukhvalov
Sanctioned entity
Also debarred entity
3 sources
- Person
Georgiy POTAPOV
Born 26 May 1975 (51 years old),Hungary
Also known as Georgiy Potapov
Sanctioned entity
Also debarred entity
3 sources
- Organization
GUANGZHOU TENGYUE CHEMICAL CO., LTD.
China
Also known as TY-Chemical
Sanctioned entity
Also debarred entity
3 sources
- Organization
Joint Stock Company Nobility
Russia
Also known as АО Нобилити; Nobility JSC
Sanctioned entity
Also debarred entity
3 sources
- Company
KOH KONG RESORT AND CASINO
Cambodia
Also known as Koh Kong Casino Resort; Koh Rong Resort and Casino; Koh Kong Resort and Casino
Sanctioned entity
Also debarred entity
3 sources
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