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Source records 3,501 to 3,525 of 10,000, in corpus order.
- Company
All-Russian Scientific-Research Institute Etalon JSC
Russia
Also known as VNII Etalon JSC; Aktsionerne tovarystvo "Vserosiiskyi naukovo-doslidnyi instytut "Etalon"; 株式会社 VNIIエタロン and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Federal Research and Production Center Altai
Russia
Also known as Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»; AO FNPZ Altai; АО «ФНПЦ «Алтай» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
VACUUM KARAN
Iran
Also known as Vacuumkaran; Vacuum Karan Co.; PASK and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Russia
Also known as ООО ЛЕГИОН КОМПЛЕКТ; LLC Leko; ООО Леко
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Najib OUAZ
Born 12 Apr 1960 (66 years old),Italy
Also known as Уаз Нажиб; AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Knokke-Heist Support Corporation Management
Belgium
Also known as Hasa-Invest
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Khademi
Born 5 Apr 1966 (60 years old),United Arab Emirates
Also known as KHADEMI, Mohammad; Mohammad Rida Esfandiar Khademi; Mohammad Khademi and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRAN OVERSEAS INVESTMENT BANK LIMITED
United Kingdom
Also known as IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM DOBYCHA IRKUTSK
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'; Gazprom Dobycha Irkutsk and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPP PT OKEANOS, AO
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos; Oceanos JSC
Sanctioned entity
Also export controlled, debarred entity
3 sources
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