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Source records 9,376 to 9,400 of 10,000, in corpus order.
- Organization
LLC MURMANSK LNG
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Islamic Revolutionary Guard Corps Intelligence Organization
Iran
Also known as سازمان اطلاعات سپاه پاسداران انقلاب اسلامی; Intelligence Organization; IRGC-IO and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Deshan Cai
Born 24 Aug 1981 (45 years old),China
Also known as CAI, Sam; 蔡得山; Sam Cai
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faris Mohamed Didi
Born 9 Dec 1984 (41 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ULTIMATE SPIRIT LIMITED
China
Sanctioned entity
Also debarred entity
4 sources
- Person
Majid KHADEMI
Born 6 Sep 1962 (64 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GEO HIT
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit; GEO KHIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC KHK SDS UGOL
Russia
Also known as JSC KHK SDS Ugol; АО ХК СДС Уголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROBOTRONIX SEMICONDUCTORS LIMITED
Hong Kong
Also known as ROBOTRONIX SEMICONDUCTORS; 融博通半導體有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Space Communications
Russia
Also known as KOSMICHESKIE KOMMUNIKATSII; OOO KosKom; Kosmicheskie Kommunikatsii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HELICS GEMB BVBA
Belgium
Also known as Helics Gemb BVBA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC EC SIBMINING
Russia
Also known as OOO ЭК Сибмайниг; LLC EC Sibmining
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mahan Travel and Tourism Sdn Bhd
Malaysia
Also known as Mihan Travel & Tourism SDN BHD; Mahan Travel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-AHMAR GROUP FOR TRADE
Yemen
Also known as Al-Ahmar Group for Trade; Ahmar Group for Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LANDMATICS SARL
Lebanon
Also known as Landmatics LLC; Landmatics SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
New Sun Investments Pvt Ltd
Maldives
Also known as New Sun Investments Private Limited; New Sun Investments
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL MAHDI ALUMINUM COMPANY
Iran
Also known as Al Mahdi Aluminum Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Binrin Limited
Hong Kong
Also known as 丙林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qingye SUN
Born 1965,Hong Kong
Also known as Qingye Sun; 青野 孙
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Francisco CAMACHO PORCHAS
Born 11 May 1980 (46 years old),Mexico
Also known as Pilo
Sanctioned entity
Also debarred entity
3 sources
- Person
Mireya Denisse BELTRAN ROMERO
Born 11 Mar 1981 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Limited Liability Company Rudniy
Russia
Also known as ООО Рудный; OOO Rudniy; Rudny LLC
Sanctioned entity
Also debarred entity
3 sources
- Person
Obaid Altaf Khanani
Born 20 Jul 1987 (39 years old),United Kingdom
Also known as Obaid Ahmed
Sanctioned entity
Also debarred entity
3 sources
- Organization
POLA RAYZ OOO
Russia
Also known as Pola Rayz OOO; Pola Rise LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZARIN RAFSANJAN CEMENT COMPANY
Iran
Also known as RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY
Sanctioned entity
Also debarred entity
3 sources
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