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Source records 3,776 to 3,800 of 10,000, in corpus order.
- Company
OAO GosNIIkhimanalit
Russia
Also known as Акционерное Общество «Государственный Научно-Исследовательский Химико-Аналитический Институт»; АО ГосНИИхиманалит and Государственный научно-исследовательский химико-аналитический институт; АО «ГосНИИХимАналит» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Person
Kyong Nam HWANG
Born 6 Apr 1955 (71 years old),Egypt
Also known as ファン・ギョンナム; Kyong Nam Hwang; HWANG, Kyong Nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jurdan MARTITEGUI
Born 10 May 1980 (46 years old),Spain
Also known as MARTITEGUI, Jurdan; ARLAS
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Russia
Also known as Aktsionernoe Obshchestvo Zavod Kirov Energomash; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hassan POLARAK
Born 3 Sep 1961 (65 years old),Iraq
Also known as POLARAK, Hassan; JA´FARI, Hasan; JA'FARI, Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
abd al-rahman abd al-nabi shams
Born 31 Jan 1989 (37 years old),Bahrain
Also known as SHAMS, Abdulrahman; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman Shams and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Scientific Research Institute of Hypersonic Systems
Russia
Also known as HSRI; «Научно-Исследовательское Предприятие Гиперзвуковых Систем»; ОАО «НИПГС» and 6 more
Sanctioned entity
Also export controlled
5 sources
- Company
Hangzhou Hikvision Digital Technology Co., Ltd.
China
Also known as Hikvision; Hangzhou Hikvision Digital Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aseman Pishraneh Engineering Services Company
Iran
Also known as Sky Propulsion Engineering Research and Services Consulting Company; Aseman Pishraneh Engineering Services Limited Liability Company; Sky Propulsion Engineering Services Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB BANK (AZERBAIJAN), OJSC
Azerbaijan
Also known as JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; OJSC AF BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK CAPITAL LLC
Russia
Also known as SBERBANK CAPITAL LIMITED LIABILITY COMPANY; SBERBANK KAPITAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lin Na Wei
Born 28 Nov 1980 (45 years old),China
Also known as WEI, Linna; Linna WEI; 魏琳娜 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Born 15 Mar 1989 (37 years old),Yemen
Also known as AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya; Zaid 'Ali Yahiya al-Sharafi al-Azraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Said MOSSALEM
Born 23 Dec 1983 (42 years old),Lebanon
Also known as MOSSALEM, Ali Said; AL-MOSSALEM, Ali Said; Ali Said Mossalem and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AL-BAGHDADI
Born 5 Oct 1961 (65 years old),Lebanon
Also known as BAGHDADI, Sheikh Hassan; Sheikh Hassan al-Baghdadi; AL-BAGHDADI, Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AHSAN
Born 1972,Pakistan
Also known as ULLAH, Ehsan; AHSAN, Muhammad; Muhammad Ahsan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Shiarzi SHAYESTEH
Born 8 Jun 1980 (46 years old),Germany
Also known as SHAYESTEH, Mehdi Shiarzi; Mehdi Shiarzi Shayesteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISLAMIC AFRICAN RELIEF AGENCY
United States
Also known as Islamic American Relief Agency; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Islamic Relief Agency and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEH TAM RAVANKAR COMPANY
Iran
Also known as Beh Tam Ravankar Company; Sherkate Beh Taam; شرکت به تام روانکار and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OJSC SOVKHOZ CHERVISHEVSKY
Russia
Also known as OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY; Sovkhoz Chervishevsky, JSC; SOVKHOZ CHERVISHEVSKY, JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Pera Global
China
Also known as Anshi Asia Pacific; Pera Corporation Ltd.; Anshi Asia-Pacific Technology Co., Ltd
Export controlled
2 sources
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