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Browse every source25 results
Source records 8,976 to 9,000 of 10,000, in corpus order.
- Person
Alona MUNOA ORDOZGOITI
Born 6 Jul 1976 (50 years old),United States
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitri Kovtun
Born 25 Sep 1965 (61 years old),Russia
Also known as Дмитрий Вадимович Ковтун
Sanctioned entity
Also debarred entity
5 sources
- Person
John Stephen Kondus
Born 25 Apr 1970 (56 years old),United States
Debarred entity
5 sources
- Organization
JSC RUSSIAN COAL
Russia
Also known as Russki Ugol AO
Sanctioned entity
Also export controlled, debarred entity, frozen asset
5 sources
- Company
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Russia
Also known as （別称、有限会社TSZL VI）; “TSZL VI OOO”; TSZL VI OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Kazan Synthetic Rubber Plant JSC
Russia
Also known as Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka; АО «Казанский Завод Синтетического Каучука»; OAO KZSK and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
OLUWOLE, OLAKUNLE K.
Born 27 Sep 1972 (54 years old),United States
Debarred entity
5 sources
- Person
Yosef Ayad
Born 27 Jan 1989 (37 years old)
Also known as AYAD, Youssef; Yosef de Castro Ayad; Youssef Ayad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Justin Adibi
Born 2 Aug 1990 (36 years old),United States
Debarred entity
4 sources
- Person
Bernie Michael Simond
Born 8 Sep 1964 (62 years old),United States
Debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies
Russia
Also known as Rtk Tekhnologii Ooo; LIMITED LIABILITY COMPANY RTK TECHNOLOGIES; ОOO Ртк Технологии
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kovay Gardens
Mexico
Also known as NAVIRA VILLAS AND RESIDENCES; MARINA OASIS BEACHFRONT RESORT; Vallarta Gardens and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO KOLOVRAT
Russia
Also known as Siderus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom; NII Elpa AO; ELPA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELECTRONINTORG
Russia
Also known as Electronintorg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ KIRBINSKI OOO
Russia
Also known as LLC Coal Mine Kirbinsky; Kirbinsky Open Pit Mine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JAZEERATHALMALDIFI
Maldives
Also known as Jazeerathalmaldifi; Jazeerath Al Maldifi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
90 EKSPERIMENTALNY ZAVOD OAO
Russia
Also known as OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD; 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
Sanctioned entity
Also debarred entity
4 sources
- Company
Sultan's Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
NASHA
Vessel
Also known as NESA; TRUTH; NATIVE LAND and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Zharko Jovan Veselinovic
Born 23 Feb 1985 (41 years old),Serbia
Also known as Zarko Veselinovic
Sanctioned entity
Also debarred entity
3 sources
- Organization
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Russia
Also known as Fond Energia; Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy; Fund Energy
Sanctioned entity
Also debarred entity
3 sources
- Company
JULLEUCHTER BY PERKO FAMILY WORKSHOP
Russia
Also known as Julleuchter by Perko; Julleuchter by Perko Family Workshop; Perko Workshop Family and 2 more
Sanctioned entity
Also debarred entity
3 sources
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