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Source records 5,276 to 5,300 of 10,000, in corpus order.
- Company
Korea Rounsan Trading Corporation
North Korea
Also known as 로은산무역회사
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Art Logistics LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Искусство Логистики»; Art of Logistics LLC; ООО «Искусство Логистики» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Mohsen CHIZARI
Born 1 Apr 1959 (67 years old)
Also known as Muhammad Muhawad HANSURI; HANSURI, Muhammad Muhawad; Muhammad Muhawad Hansuri
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OAO EPK SAMARA
Russia
Also known as Vidkryte aktsionerne tovarystvo "IePK Samara"; EPK SAMARA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-MUSTAFA UNIVERSITY
Iran
Also known as Al-Mustafa University; جامعة المصطفی العالمیه
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maria Gabriela FAVELA LOPEZ
Born 27 Oct 1967 (58 years old),Mexico
Also known as FAVELA, Gaby; Gaby FAVELA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Miguel Angel De Anda Ledezma
Born 16 Sep 1984 (42 years old),Mexico
Also known as Miguelon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Natallia BUTRYM
Born 14 Dec 1994 (31 years old),Belarus
Also known as BUTRIM, Natalya; Natalya BUTRIM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qianpei Shi
Born 9 Jul 1989 (37 years old),China
Also known as 施乾培
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cho'ng So'n HO'
Born 21 Nov 1964 (61 years old),North Korea
Also known as Cho'ng So'n Ho'; HO', Cho'ng So'n
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa Rostami Sani
Born 27 Apr 1974 (52 years old),Iran
Also known as Mustafa Rostami Thani; ROSTAMI THANI, Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAI HENG LONG GLOBAL ENERGY LIMITED
China
Also known as 開興隆環球能源有限公司; Kai Heng Long Global Energy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Fizicheskikh Izmerenii; SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS; Scientific Research Institute of Physical Instruments and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
Russia
Also known as LLC IRC VST; Limited Liability Company Interregionconstruction VST
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS
Russia
Also known as JSC Scientific-Research Institute of Polymer Materials; AO NIIPM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLAIRE AND CLARTE
Russia
Also known as Claire & Clarte; Claire and Clarte
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAZIRADAS INTL COMPANY
China
Also known as Jaziradas INTL Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY GEOFIZICA COSMOS
Russia
Also known as AO NPP Geofizika Kosmos; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Geofizika Kosmos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
China
Also known as Chongde Aerospace Tianjin Technology Co Ltd; 崇德宇航 天津 科技有限公司; Chongde Yuhang Tianjin Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEPTEM CAPITAL LLC
Russia
Also known as Investitsionnaya Kompaniya Septem; Septem Capital LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Ukraine
Also known as Bespilotnye Sistemy Roboavia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CJSC ZEST
Russia
Also known as Zest Leasing; ZEST LEASING
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIBLOS TRAVEL AGENCY
Venezuela
Also known as BIBLOS TRAVEL, C.A.; BIBLOS TRAVEL CA; BIBLIOS TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSPIRACY OF FIRE NUCLEI
Greece
Also known as SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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