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Source records 3,526 to 3,550 of 10,000, in corpus order.
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Andrey Vladimirovich Kiyashko
Born 11 Dec 1988 (37 years old),Russia
Also known as Андрей Владимирович КИЯШКО; KIIaShKO Andrii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Kaluga Scientific-Research Institute of Telemechanical Devices JSC
Russia
Also known as 株式会社 KNIITMU; KNIITMU JSC; Aktsionerne tovarystvo "Kaluzkyi naukovo-doslidnyi instytut telemekhanichnykh prystroyiv" and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
HK LINK ASIA ELECTRONICS LIMITED
China
Also known as 香港通亞電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Commercial Bank Agrosoyuz
Russia
Also known as Агросоюз; Агросоюз ООО; ООО Коммерческий Ванк Агросоюз and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB REGISTRAR, CJSC
Russia
Also known as VTB REGISTRAR; JSC VTB Registrar; Joint Stock Company VTB Registrar and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
AHMAD KHATIBI AGHDA
Born 21 Mar 1977 (49 years old),Iran
Also known as Ahmad Khatibi; KHATIBI, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Alexander Alexandrovich Pushkov
Born 11 May 1983 (43 years old),Russia
Also known as PUSHKOV, Alexander; Александр Александрович Пушков; Alexander Pushkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hosein YAGHUBI MAYAB
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosein Yaghubi Mayab; YAGHOOBI, Hossein; YAGHUBI MAYAB, Hosein and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Hassan Pourfarzaneh
Born 2 Dec 1984 (41 years old),Iran
Also known as Hassan POUR FARZANEH; PURFARZANEH, Hassan; PURFARZANEH, Hasan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ivan Mikalaevych NAREIKA
Born 12 May 1975 (51 years old),Belarus
Also known as Ivan Mikalaevych Nareika; NAREIKA, Ivan Mikalaevych; Іван Мікалаевіч Нарэйка
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tiva Sanat Group
Iran
Also known as Tiva Group; TIVA GROUP; Tiva Sanat Shipbuilding Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Nikolayevich BORODAYEV
Born 2 May 1972 (54 years old),Russia
Also known as BORODAEV, Alexander Nikolaevich; Alexander Nikolaevich BORODAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi KHOSH GHADAM
Born 15 Dec 1983 (42 years old),Iran
Also known as Mehdi Khosh Ghadam; KHOSH GHADAM, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daoud El Riz
Born 4 Oct 1983 (43 years old),France
Also known as DAOUD, El Riz; El Riz Daoud; EL RIZ, Douad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-ZAYN
Born 17 Feb 1987 (39 years old),Lebanon
Also known as AL-ZAYN, Muhammad 'Ali; Muhammad 'Ali al-Zayn; AL-ZAYN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rayming Technology
Hong Kong
Also known as Shenzhen Rayming Electronic Co Ltd; 雷鳴科技香港有限公司; Rayming Technology HK Co Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMA INDUSTRY CO., LTD
China
Also known as Proma Industry Co.; Proma Industry Company; Proma Industry Company, Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Beijing University of Aeronautics and Astronautics
China
Also known as Beihang University; Beihang University Taizhou Research Institute; Beihang University Dongying Research Institute and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZ-OIL, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'; Zakrytoe Aktsionernoe Obshchestvo Gaz Oil; GAZ-OIL and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Russia
Also known as GAZPROM GEOLOGORAZVEDKA; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'; Gazprom Geologorazvedka and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SOTSINVEST, OOO
Russia
Also known as Gazprom Sotsinvest; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'; Gazprominvestarena OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Mahan Air General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
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