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25 results

Source records 5,326 to 5,350 of 10,000, in corpus order.

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Person
Hong Jinhua
Born 19 Jan 1972 (54 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mohamed Abrini
Born 27 Dec 1984 (41 years old),Belgium
Also known as ABRINI, Mohammed; Mohammed Abrini; ABRINI, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
China
Also known as Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Diana Evgenevna Kaledina
Born 1981,Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
KIRILL VIKTOROVICH MARKIN
Born 14 Mar 1988 (38 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hossein Zare Kamali
Born 27 Jun 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad FAKHRZADEH
Born 22 May 1978 (48 years old),Iran
Also known as FAKHR ZADEH, Mohammad; Mohammad Fakhr Zadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zaher Khaled Hassan Birawi
Born Oct 1961,United Kingdom
Also known as Abu Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mazaher Majidi
Born 26 May 1960 (66 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Nanjing University of Science and Technology
China
Also known as Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute; Nanjing University of Science and Technology, North China Institute; Nanjing University of Science and Technology, Lianyungang Research Institute and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CO LTD KOMAX
Russia
Also known as Co Ltd Komax
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FANAVARI ELECTRO MOJ MOBIN COMPANY
Iran
Also known as Fanavari Electromoj Mobin Co LLC; Electro Wave Technology Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
Russia
Also known as AO Radar 2633; Aktsionernoe Obshchestvo Proizvodstvennoe Predpriiatie Radar 2633
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IVK JOINT STOCK COMPANY
Russia
Also known as AO IVK; IVK JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Russia
Also known as LPC JSC; Centre of Loyalty Programmes
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO MOVEN NN
Russia
Also known as AO Moven NN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VEB SERVICE
Russia
Also known as VEB Service; VEB Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Lencabel
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu LENCABEL; LENKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBORON HOLDING LLC
Russia
Also known as OOO Oboron Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
China
Also known as Anyang Forging Press Numerical; 安阳锻压数控设备有限公司; Anyang Cnc Forging Equipment Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Tsifra
Russia
Also known as Zyfra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PROIZVODSTVO ZAVOD IMENI SHAUMYANA
Russia
Also known as Proizvodstvo Zavod Imeni Shaumyana; Shaumyan Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Ascent General Insurance Company
Thailand
Also known as AGI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Sichuan University
China
Also known as Sichuan University, Suzhou Research Institute; Sichuan University, Qingdao Research Institute; Sichuan University, Institute of Advanced Polymer Materials and 3 more
Export controlled
Also debarred entity
3 sources
Type not stated
Schmidt & Co., (HK) Ltd.
China
Also known as Hing Wah Technology Co. Ltd.; Xinghua Scientific Instrument Co. Ltd.
Export controlled
2 sources

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