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Source records 8,651 to 8,675 of 10,000, in corpus order.
- Person
Abdallah SAFI-AL-DIN
Born 8 Jul 1960 (66 years old),Lebanon
Also known as SAFIEDDINE, Abdullah; Abdullah Safieddine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
HO YEE CHUNG MD
Born 15 Feb 1949 (77 years old),United States
Debarred entity
5 sources
- Person
Joseph Dicroce
Born 19 Feb 1956 (70 years old),United States
Debarred entity
5 sources
- Person
Ryong Nam Rim
Born 5 Dec 1978 (47 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed M. Bachir, Pharmacist
Born 12 Jun 1991 (35 years old),United States
Debarred entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Sayyed Mohammad Ali Haddadnezhad Tehrani
Born 1970,Iran
Also known as HADDADNEZHAD, Sayyed Mohammad Ali Jalal; Sayyed Mohammad Ali Jalal Haddadnezhad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shisheh Va Gas Industries Group
Iran
Also known as THE GLASS AND GAS FACTORY; GAS AND GLASS COMPANY; GLASS AND GAS CO. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongguan Yuze Machining Tools Company Limited
China
Also known as YUZE YUDING MACHINERY; YUZE YUDING MACHINING TOOLS CO., LTD.; HONGKONG YOUCI LIMITED and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Abdulwasea Hael ALNAHARI
Born 5 May 1985 (41 years old),China
Also known as ALNAHARI, Mohammed Abdulwasea Hael; Mohammed Abdulwasea Hael Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
MARK A P FILIPPONE
Born 6 Feb 1948 (78 years old),United States
Debarred entity
4 sources
- Organization
AUTONOMOUS ENERGY SYSTEMS
Russia
Also known as Autonomous Energy Systems; SAE OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOUDRUN LIMITED LIABILITY COMPANY
Russia
Also known as Cloudrun Limited Liability Company; Limited Liability Company Klaudran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FIRST FURAT TRADING LLC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
NPC ALLIANCE PETROCHEMICAL CO
Philippines
Also known as NPC Alliance Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lucio HERNANDEZ LECHUGA
Born 8 Feb 1976 (50 years old),Mexico
Also known as Raul Lucio HERNANDEZ LECHUGA
Sanctioned entity
Also debarred entity
3 sources
- Person
Kuol Manyang JUUK CHAW
Born 1 Jan 1945 (81 years old),South Sudan
Also known as Kuol Manyang Chaw Juuk
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Miguel HANDAL PEREZ
Born 14 May 1974 (52 years old),Honduras
Also known as CHEPE HANDAL; CHEPITO HANDAL
Sanctioned entity
Also debarred entity
3 sources
- Person
Dzhakhangir Iskandarovich Makhmudov
Born 15 Jan 1987 (39 years old),Russia
Also known as Jahangir Iskandarovich Mahmudov
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniela Alejandra Acuna Macias
Born 7 Mar 2002 (24 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Company
VB-SERVICE COMPANY LIMITED
Russia
Also known as ООО ВБ-Сервис; VB-Service LTD
Sanctioned entity
Also debarred entity
3 sources
- Company
YARGEO, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO
Sanctioned entity
Also debarred entity
3 sources
- Organization
SHAHIN BONAB STEEL COMPLEX
Iran
Also known as Mojtame Foulad Shahin Bonab; Shahin Bonab Steel Complex
Sanctioned entity
Also debarred entity
3 sources
- Organization
PUMA SECURITY COMPANY
United States
Also known as PUMA SECURITY AGENCY; PUMA SECURITY SERVICE
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
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