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Source records 5,151 to 5,175 of 10,000, in corpus order.
- Organization
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Russia
Also known as Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei; Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ»; AO VZKHE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Amir Hossein RAHIMYAR
Born 31 Jan 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmud Dhiyab AL-AHMAD
Born 1953,United States
Also known as Mahmoud Dhiyab AL-AHMAD; AL-AHMAD, Mahmoud Dhiyab; Mahmoud Diab AL-AHMAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hoshine Silicon (Shanshan) Co., Ltd.
China
Also known as Hesheng Silicon Industry (Shanshan) Co., Ltd.; Hesheng Silicon Industry (Shanshan) Co.
Sanctioned entity
Also export controlled
4 sources
- Person
Issam Ahmad SAAD
Born 19 Oct 1964 (62 years old),Lebanon
Also known as SAAD, Isam Ahmad; SAD, Isam Ahmad; Isam Ahmad Saad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jack ZHUANG
Born 9 Jul 1978 (48 years old),China
Also known as Jack Zhuang; ZHUANG, Jack
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Jumale Ali Awale
Born 1 Jan 1959 (67 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIAS TRADING
Maldives
Also known as SIAS Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Akrol
Russia
Also known as Akrol LLC; OOO Akrol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PE PROMCOMPLEKTLOGISTIC
Uzbekistan
Also known as PE Promcomplektlogistic; Private Enterprise Promcomplektlogistic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Russia
Also known as AO 18 SKTB VMF; Aktsionernoe Obshchestvo 18 Spetsializirovannoe Konstruktorsko Tekhnologicheskoe Biuro Voenno Morskogo Flota
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anfasar Trading S Pte. Ltd.
Singapore
Also known as ANFASAR ENTERPRISES S PTE LTD; SWANSEAS SHIPPING S PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC TRADING HOUSE STANKOMASHSTROY
Russia
Also known as Trading Company SMS Limited; LLC TD SMS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
Russia
Also known as OOO Viktoriia; Viktoriya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
Russia
Also known as Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks; AO UNTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
Russia
Also known as INIS VVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PJSC MAGNEZIT COMBINE
Russia
Also known as Magnezit Plant; PJSC Magnezit Combine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEAMMAR CONSTRUCTION
Lebanon
Also known as Mi'mar Engineering Company; Meammar Construction; Meamar Company for Engineering and Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PCB LINE PTE LTD
Singapore
Also known as Eniks Pte Ltd; PCB Technology and Production Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon
Also known as DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; MEDIC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS PETROCHEMICAL COMPANY
Iran
Also known as Asalouyeh Petrochemical Company; Pars Petrochemical Co.; P.P.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NEFT-AKTIV LLC
Russia
Also known as RN-AKTIV OOO; OOO Neft-Aktiv; OOO NEFT-AKTIV and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Beijing Huafeng Test & Control Technology Co., Ltd.
China
Also known as AccoTEST BU. of Huafeng Test & Control Co., Ltd.; AccoTEST; HFTC
Export controlled
2 sources
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