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Source records 5,251 to 5,275 of 10,000, in corpus order.
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Chernov Vladimir Nikolaevich
Born 1970,Russia
Also known as Чернов Владимир Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Aleksandr Aleksandrovich Chasovnikov
Born 9 May 1969 (57 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hamma Hamani
Born 1967
Also known as Mohammed Hamani; Hama Bana; BANA, Hama and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shisheh Va Gas Industries Group
Iran
Also known as THE GLASS AND GAS FACTORY; GAS AND GLASS COMPANY; GLASS AND GAS CO. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongguan Yuze Machining Tools Company Limited
China
Also known as YUZE YUDING MACHINERY; YUZE YUDING MACHINING TOOLS CO., LTD.; HONGKONG YOUCI LIMITED and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Abdulwasea Hael ALNAHARI
Born 5 May 1985 (41 years old),China
Also known as ALNAHARI, Mohammed Abdulwasea Hael; Mohammed Abdulwasea Hael Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Israel Daniel Paez Vargas
Born 31 Jan 1980 (46 years old),Mexico
Also known as Tommy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tianxin Chen
Born 28 Jul 1987 (39 years old),China
Also known as 陈天新
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeniya Aleksandrovna BOLTACHEVA
Born 16 Jul 1980 (46 years old),Russia
Also known as BOLTACHEVA, Yevgeniya Aleksandrovna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Gonzalez Sauceda
Born 21 Jan 1998 (28 years old),Mexico
Also known as Mando R; Mando Ricky; El Ricky
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
China
Also known as 山东齐旺达石油化工有限公司; Shandong Qiwangda Group Petrochemical Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company TBS
Russia
Also known as TBS Semi; LIMITED LIABILITY COMPANY TBS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Oktava
Russia
Also known as Oktava Plant; Aktsionernoe Obshchestvo Oktava
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NTC ARSENAL
Russia
Also known as Ltd NTC Arsenal; NTTs Arsenal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Russia
Also known as Bank National Factoring Company JSC; Bank NFC Joint Stock Company; Bank NFC JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Piraclinos Limited
Hong Kong
Also known as Piraklinos
Sanctioned entity
Also export controlled
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
Russia
Also known as Inzhiniringovye Resheniya OOO; OOO Inzhiniringovye Resheniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Russia
Also known as OUK Yuzhkuzbassugol AO; AO OUK Iuzhkuzbassugol; AO OUK YKU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VYATKA MACHINE TOOL PLANT LLC
Russia
Also known as OOO Vyatskii Stankostroitelnyi Zavod; VSP Kirov; OOO VSZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUTABLE TRADING SOURCE LLC COMPANY
Oman
Also known as Reputable Trading Source LLC Company; RTS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Megachips Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
Sanctioned entity
Also export controlled, debarred entity
3 sources
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