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25 results

Source records 4,101 to 4,125 of 10,000, in corpus order.

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Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Open Joint Stock Company 322 Aviation Repair Plant
Russia
Also known as JSC “322 Aircraft Repair Plant”; АО «322 АРЗ»; JSC “322 ARP” and 2 more
Sanctioned entity
Also export controlled
6 sources
Company
OOO Adis
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Adis"; ООО «Адис»; Adis LLC and 1 more
Sanctioned entity
Also export controlled
6 sources
Person
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Company
OJSC Pella Shipyard
Russia
Also known as JSC Leningrad Shipyard Pella; AO “Leningradsky Sudostroitelny Zavod “Pella”; Акционерное общество «Ленинградский Судостроительный Завод «Пелла» and 4 more
Sanctioned entity
Also export controlled
5 sources
Organization
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Turkey
Also known as Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi; AtlasNoble Foreign Trade and Consultancy Limited; Atlas Noble
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Ukraine
Also known as Филиал «Севастопольский морской завод» АО «Центр Судоремонта «Звездочка»; АО «СМЗ»; Sevastopol Marine Plant Branch of JSC “Ship Repair Center “Zvezdochka” and 5 more
Sanctioned entity
Also export controlled
5 sources
Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Eric CHEN
Born 2 Aug 1968 (58 years old),China
Also known as CHEN, Guoping; Guo Ping Chen; CHEN, Guo Ping and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Masoud SHUSHTARI
Born 8 Dec 1956 (69 years old),Iraq
Also known as Mas'ud Shushtari; Masoud Shushtari; SHUSHTARI, Masoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alhoussein Ould HAMADA
Born 1985,Mali
Also known as TABANKORT, Zakaria; HAMADA, Alhoussein Ould; Alhoussein Ould Hamada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Georgii Semenovich Pogiblov
Born 13 Nov 1968 (57 years old),Russia
Also known as Georgiy Semenovich Pogiblov; POGIBLOV, Georgiy Semenovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mojtaba Haji Hosseini
Born 1991,Iran
Also known as مجتبی حاجی حسینی رکن آبادی; Mojtaba Hajji Hoseini Roknabadi; HAJJI HOSEINI ROKNABADI, Mojtaba and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yong Chol Ho
Born 12 Dec 1968 (57 years old),China
Also known as HO', Yong-ch'o'l; Yong-ch'o'l Ho'
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mostafa Haji Hosseini
Born 1991,Iran
Also known as Mostafa Hajihosseini; HAJIHOSSEINI, Mostafa; مصطفی حاجی حسینی رکن آبادی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hussein Ahmad ABDALLAH
Born 11 Feb 1996 (30 years old),Lebanon
Also known as ABDALLAH, Hussein Ahmad; Hussein Ahmad Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nasr Hussein Al-Hammadi
Born 2 Jan 1997 (29 years old),Yemen
Also known as Nasr Hussein Shamsan Alhammadi; ALHAMMADI, Nasr Hussein Shamsan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Kuwait
Also known as MASS COM GROUP FOR GENERAL TRADING; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABLEFAST LOGISTICS SHENZHEN LIMITED
China
Also known as Able Fast Logistics Limited; 裕迅物流(深圳)有限公司; Able Fast Logistics Shenzhen Limited and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROM PERSONAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'; Gazprom Personal; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
NIIGAZEKONOMIKA, OOO
Russia
Also known as NIIGAZECONOMIKA; Niigazeconomika; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Type not stated
CETC Cloud (Beijing) Technology Co., Ltd.
China
Also known as Dianke Cloud (Beijing) Technology Co., Ltd.; China Electronic Technology Cloud Corporation; CETC Cloud Technology Co., Ltd. and 2 more
Export controlled
2 sources

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