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Source records 5,201 to 5,225 of 10,000, in corpus order.

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Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
Person
Mohammadreza Ali Akbari
Born 31 Oct 1967 (58 years old)
Also known as AKBARI, Ali; "AKBARI, Ali; Mohammadreza Ali-Akbari and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Javad Ghaffarhaddadi
Born 23 Sep 1964 (62 years old),Iran
Also known as The Butcher of Aleppo; Javad Ghaffari
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Limited Liability Company Novatek Murmansk
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
RPF MERIDIAN JSC
Russia
Also known as AO NPF MERIDIAN; RPF Meridian JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Daewon Industries
North Korea
Also known as Daewon Industry Company; Taewo'n Industries; デウォン・インダストリー・カンパニー；テウォン・インダストリーズ
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Enrique Dann Esparragoza Rosas
Born 22 Jul 1985 (41 years old),Mexico
Also known as Guero
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abed Zargar Bab Aldashti
Born 5 Jul 1978 (48 years old),Iran
Also known as ZARGARBABODDASHTI, Abed; ZARGAR BAB ALDASHTI, Abid; Abid Zargar Bab Aldashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BIO PHARM TRADE LLC
Russia
Also known as ООО БИО ФАРМ ТРЕЙД; Bio Pharm Trade LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Kourf OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf; Общество с Ограниченной Ответственностью Коурф
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY RT LOGISTICS
Russia
Also known as Aktsionernoe Obshchestvo RT Logistika
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Armalit Joint Stock Company
Russia
Also known as Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit; Armalit 1 Inc; AO Armalit
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
Russia
Also known as Cheboksarsku Zavod Kabelnykh Izdeli Chuvashkabel OAO; Zavod Chuvashkabel AO; CHUVASHKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam
Also known as Ngan Hang Lien Doanh Viet- NGA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Russia
Also known as Razrez Mayrykhsky Coal Company LLC; Coal Company Mairykhsky Open Pit Mine LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
Russia
Also known as NIIHIT 2 JOINT STOCK COMPANY; AKTSIONERNOE OBSHCHESTVO NIIKHIT; NIIHIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
G and S Diamond FZE
United Arab Emirates
Also known as G&S Diamond FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NOBLE SHIPPING CO LTD
Hong Kong
Also known as Noble Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Limited Liability Company Mezhregiongidrostroy
Russia
Also known as Mezhregiongidrostroi; LLC MRGS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Komandnykh Priborov; AO NII Komandnykh Priborov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Perfect Day Co SA
Uruguay
Also known as Perfectday Sociedad Anonima; Perfect Day Co; EPV INTERNATIONAL and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
Russia
Also known as SKB Elektrotekhnicheskogo Priborostroeniya; SKB EP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ABDUL HAMEED SHAHABUDDIN
Pakistan
Also known as Abdul Hameed Shahab-U-Din; Abdul Hameed Shahabuddain; Abdul Hameed Shahabuddin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FUTREVO
India
Also known as Future R-Evolution
Sanctioned entity
Also export controlled, debarred entity
4 sources

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