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Source records 5,351 to 5,375 of 10,000, in corpus order.
- Person
Ahmed Hosni RARRBO
Born 12 Sep 1974 (52 years old),United States
Also known as ABDALLAH O ABDULLAH; Рарбо Ахмед Хосни; Абдаллах или Абдуллах and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MAHER TRADING AND ENGINEERING
Lebanon
Also known as "MAHER COMPANY; Maher Trading and Engineering; Maher Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Kyong Hun Jo
Born 19 Jun 1990 (36 years old),North Korea
Also known as Kyo'ng-hun Cho; CHO, Kyo'ng-hun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Michael IBARRA DIAZ JR.
Born 1 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arwa Saleh M Mangoush
Born 30 Oct 1986 (39 years old),Saudi Arabia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL HADI
Born 2 Apr 1970 (56 years old),Yemen
Also known as Ahmad Al Hadi; AL HADI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PSB Innovations and Investments Limited Liability Company
Russia
Also known as PSB I AND I LLC; ITSBT LLC; ITSBT OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kurort Tsargrad Spas-Teshilovo OOO
Russia
Also known as UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Russia
Also known as OOO Bashneft Polus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OKB PRIBOR
Russia
Also known as OKB Pribor; Pribor Open Design Bureau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Andisheh Damavand International Technologies
Iran
Also known as DamavandTec; Damavand Andisheh International Technologies Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
Russia
Also known as Promelektro Inzhiniring; PROMELEKTRO ENGINEERING; Promelectro Engineering OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPTS SPETSELEKTRONSISTEMY
Russia
Also known as AO NPTS Spetselektronsistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company World of Fasteners TD
Russia
Also known as MIR KREPEZHA TD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
Russia
Also known as OOO 7TV Media Gruppa; 7TV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Russia
Also known as Sberbank-Service; Sberbank Service LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GLOBATEK
Russia
Also known as Globatek 3D; AO Globatek
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Russia
Also known as OOO Lending Technologies; OOO Tehnologii Kreditovanya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
METAL TRADING COMPANY KRASO
Russia
Also known as Metal trading company Kraso; LLC MTK Kraso
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BRIDGE BEARING
Russia
Also known as Limited Liability Company Bridge Bearing; Bridge Bear LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPO PKRV
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
Russia
Also known as Scientific Production Company Dolomant; ZAO NPF Dolomant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARMAYEH BANK
Iran
Also known as Bank Sarmayeh; BANK-E SARMAYEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Baha' Abu al-'Ata
Born 25 Nov 1977 (48 years old),Palestine
Also known as AL-ATA, Baha'a Abu; Baha'a Abu al-Ata; AL-'ATA, Baha' Salim Hasan Abu and 2 more
Sanctioned entity
Also export controlled
3 sources
- Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
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