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Source records 9,451 to 9,475 of 10,000, in corpus order.
- Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
KHANTHAN SUBRAMANIAM E MD
Born 26 Feb 1942 (84 years old),United States
Debarred entity
5 sources
- Person
SAFIER GARY S
Born 21 Feb 1943 (83 years old),United States
Debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Russia
Also known as Sinara Transport Machines Holding
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kursad Zafer CIRE
Born 30 Aug 1967 (59 years old),United States
Also known as Kursat Zafer CIRE; CIRE, Kursat Zafer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Younus Jasim AL HAMEEDAWI
Born 20 Nov 1976 (49 years old),Iraq
Also known as Adnan Younus Jasim al Hameedawi; AL HAMEEDAWI, Adnan Younus Jasim; Abu-'Ammar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaeddin Senguler
Born 3 Sep 1959 (67 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noah LICUL
Born 2003,Croatia
Also known as Noah LYCUL; LYCUL, Noah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tandabantu Godwin MATANGA
Born 5 Feb 1962 (64 years old),Zimbabwe
Also known as Godwin Matanga
Sanctioned entity
Also debarred entity
4 sources
- Person
Alireza Abedinejad
Born 16 Apr 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avinex Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALL-PCB SOLUTIONS LTD
China
Also known as 杭州捷配信息科技有限公司; All-PCB Solutions Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMANA FOR HYDROCARBONS
Lebanon
Also known as Amana for Hydrocarbons; AL AMANA S.A.R.L.; Al Amana S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ONX Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Willian Antonio CONTRERAS
Born 17 Aug 1968 (58 years old),Venezuela
Also known as William Contreras
Sanctioned entity
Also debarred entity
3 sources
- Person
Vladimir Anatolevich Polin
Born 10 Aug 1962 (64 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Anibal Eduardo Coronado Millan
Born 15 Oct 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksei Valeryevich Troshin
Born 9 Dec 1980 (45 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Fengbing Xia
Born 3 Sep 1986 (40 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Organization
TAGRAS BIZNESSERVIS OOO
Russia
Also known as Tagras Biznesservis OOO; Таграс Бизнес Сервис OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
PKF GAZNEFTEMASH
Russia
Also known as GazNefteMash LLC; PKF Gazneftemash
Sanctioned entity
Also debarred entity
3 sources
- Company
GENI S.A.
Angola
Also known as Geni Group; Geni S.A.; Geni
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC ONELEC
Russia
Also known as LLC Onelec
Sanctioned entity
Also debarred entity
3 sources
- Company
Kvant Scientific Research Institute
Russia
Also known as Nauchno-Issledovatelskiy Institut Kvant; Russian Federal State Unitary Enterprise Scientific Research Institute Kvant; NII Kvant
Sanctioned entity
Also debarred entity
3 sources
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