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Source records 5,026 to 5,050 of 10,000, in corpus order.
- Organization
Federal State Budgetary Enterprise of the Administration of the President of Russia
Russia
Also known as Administration of the President of the Russian Federation; The Administrative Directorate of the President of the Russian Federation; Управление Делами Президента Российской Федерации
Sanctioned entity
Also export controlled
8 sources
- Organization
KOVROV MECHANICAL PLANT
Russia
Also known as Акционерное общество "Ковровский механический завод"; Kovrov Mechanical Plant; PJSC KMZ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS
Russia
Also known as Акционерное общество Центральный научноисследовательский институт «Курс»; AO TsNII Kurs
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
GFK Logistic Asia LLC
Uzbekistan
Also known as “GFK LOGISTIC ASIA” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled
6 sources
- Person
Kim Sang-Ho
Born 16 May 1957 (69 years old),China
Also known as 김상호
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
International Helicopters Programs Limited Liability Company
Russia
Also known as (別称、有限会社国際ヘリコプター・プログラム); Mezhdunarodnye Vertoletnye Programmy OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AFAQ DUBAI COMPANY
Iraq
Also known as Al Hayat; Afak Dubai Exchange Company; Afaq Dubai Hawalah and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Hesham Abdulwasea Hael Moham ALNAHARI
Born 8 Sep 1992 (34 years old),China
Also known as ALNAHARI, Hesham Abdulwasea Hael Moham; Hesham Abdulwasea Hael Moham Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Borisovich SDOBNOV
Born 8 May 1983 (43 years old),Russia
Also known as SDOBNOV, Oleksii Borysovych; Oleksii Borysovych SDOBNOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan Kazem EL KHALIL
Born 9 May 1979 (47 years old),Lebanon
Also known as EL KHALIL, Hassan Kazem; Hassan Kazem El Khalil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa BAZVAND
Born 21 Sep 1988 (38 years old),Iran
Also known as BAZVAND, Mostafa; Mostafa Bazvand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza NURI
Born 4 Feb 1974 (52 years old),Iran
Also known as Hamid Reza Nuri; NURI, Hamid Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTRELLO COMMERCIAL LIMITED
Cyprus
Also known as Mostrello Commercial Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Prius Electronics
Russia
Also known as Prius Elektronics; PRIUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC ZIMENS YOKOGAWA
Russia
Also known as OOO ЗИМЕНС ЯКАГАВА; LLC Zimens Yokogawa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyong-Su RA
China
Also known as MYONG-HO CHANG; MYO'NG-HO CHANG; CHANG, MYONG-HO and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRIDESCENT CO LTD
China
Also known as IRIDESCENT CO., LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
Russia
Also known as OOO Галика Цтс; LLC Galika Tsts; LLC Galika Center Tekhnologii I Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Otkritie Factoring
Russia
Also known as Otkrytie Faktoring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Russia
Also known as Alyans OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Russia
Also known as IKAR Group; JSC IKAR; Icar Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HESCO Engineering & Construction Co
Syria
Also known as HESCO Engineering and Construction Company Limited; HESCO Eng & Con. Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLACK PEARL ENERGY TRADING LLC
United Arab Emirates
Also known as BLACK PEARL ENERGY TRADING LLC FZ; OGC Shipping LLC FZ; Starline Management FZ LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Global Industrial and Engineering Supply Ltd.
China
Also known as Global Industrial and Engineering Supply Limited; GIES Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
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