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Source records 5,401 to 5,425 of 10,000, in corpus order.
- Person
Alona MUNOA ORDOZGOITI
Born 6 Jul 1976 (50 years old),United States
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC RUSSIAN COAL
Russia
Also known as Russki Ugol AO
Sanctioned entity
Also export controlled, debarred entity, frozen asset
5 sources
- Company
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Russia
Also known as （別称、有限会社TSZL VI）; “TSZL VI OOO”; TSZL VI OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmud AFKHAMI RASHIDI
Born 31 Aug 1962 (64 years old)
Also known as Mahmood AFKHAMI RASHIDI; AFKHAMI RASHIDI, Mahmood; AFKHAMI RASHIDI, Mahmoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza Sakan Dastgiri
Born 23 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yosef Ayad
Born 27 Jan 1989 (37 years old)
Also known as AYAD, Youssef; Yosef de Castro Ayad; Youssef Ayad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RN SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as RN SHIP MANAGEMENT PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies
Russia
Also known as Rtk Tekhnologii Ooo; LIMITED LIABILITY COMPANY RTK TECHNOLOGIES; ОOO Ртк Технологии
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kovay Gardens
Mexico
Also known as NAVIRA VILLAS AND RESIDENCES; MARINA OASIS BEACHFRONT RESORT; Vallarta Gardens and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RUTARGET LIMITED
Russia
Also known as Rutarget Limited; RuTarget LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IBS EXPERTISE
Russia
Also known as OOO IBS Ekspertiza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
Russia
Also known as Proizvodstvennoe Obyedinenie Insistens
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHIP EXPERT LIMITED LIABILITY COMPANY
Russia
Also known as OOO Chip Ekspert; Obshchestvo S Ogranichennoi Otvetstvennostiu Chip Ekspert
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Russia
Also known as OOO AVIALIZING INVEST; AVIALEASING INVEST
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Russia
Also known as KMZ Co Ltd; Kingisepp Machine Building Plant LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBER LEGAL LIMITED LIABILITY COMPANY
Russia
Also known as Sber Legal LLC; Sber Ligal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
Iran
Also known as Farghan Novin Pars Manufacturing and Trading Industries Company; Shiraz Fargan Chemical Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO KOLOVRAT
Russia
Also known as Siderus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym Proizvodstvom; NII Elpa AO; ELPA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELECTRONINTORG
Russia
Also known as Electronintorg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ KIRBINSKI OOO
Russia
Also known as LLC Coal Mine Kirbinsky; Kirbinsky Open Pit Mine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sultan's Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
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