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Source records 9,301 to 9,325 of 10,000, in corpus order.
- Vessel
Koryak FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
- Organization
Ambra Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Bakhtar Raad Sepahan Company
Iran
Also known as Bakhtar Raad Engineering Company; Radsepahan; Bakhtar Raad Sepahan Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khan SAYED
Born 1977
Also known as Khan Sayed; MEHSUD, Sajna; SAYED, Khan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
CATANIA, RAYMOND
Born 15 Nov 1961 (64 years old),United States
Debarred entity
4 sources
- Organization
NAJI TECHNOLOGY HOOSHMAND FATIR
Iran
Also known as Naji Technology Hooshmand Fatir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC MECHEL KOKS
Russia
Also known as ООО Мечел Кокс; LLC Mechel Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Tsvetnoy Mir
Russia
Also known as COLOR WORLD LTD; Tsvetnoi Mir; Color World Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
Russia
Also known as OOO Novyi Media Kholding; NEW MEDIA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Digital Marketing Awards FZ LLC
United Arab Emirates
Also known as SD DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards; SD Digital Marketing Awards
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IC LLC ASTEKLING
Russia
Also known as IC LLC Astekling
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Russia
Also known as LLC Coalstar Marine Terminal; LLC CST
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
United Arab Emirates
Also known as الواحة الصفر اء التجارة العامة ش.ذ.م.م.; ALWAHA ALSAFRA GENERAL TRADING L.L.C.; ATS HEAVY EQUIPMENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
Russia
Also known as Federal State Budgetary Institution of Science Joint Institute for High Temperatures RAN; JIHT RAS; OIVT RAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
Russia
Also known as COMPANY PRACTICAL SECURITY SYSTEMS; SPB OOO; Company Practical Security Systems
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BAZTUBE
Belarus
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GM Farm
Lebanon
Also known as JM PHARM; G.M. Farm SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Baran Sazan Caspian Anzali Free Zone Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Asma Money Exchangers
Pakistan
Also known as Asma Authorised Money Exchangers; Asma Money Exchanger's; Asma Money Changers
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eduardo ARELLANO FELIX
Born 10 Nov 1956 (69 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Cipriano MENDOZA CONTRERAS
Born 25 Dec 1969 (56 years old),Mexico
Also known as Javier RIVERA TORRES
Sanctioned entity
Also debarred entity
3 sources
- Person
Monica Munoz Ucros
Born 14 Jun 1976 (50 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO EVEREST GRUP
Russia
Also known as EVEREST GRUP; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
Sanctioned entity
Also debarred entity
3 sources
- Person
Rodolfo OLVERA ESTRADA
Born 17 Feb 1962 (64 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
OMID REY CIVIL & CONSTRUCTION COMPANY
Organization
Also known as OMID REY RENOVATION AND DEVELOPMENT CO.; OMID DEVELOPMENT AND CONSTRUCTION; OMID REY CIVIL AND CONSTRUCTION COMPANY
Sanctioned entity
Also debarred entity
3 sources
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