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Browse every source25 results
Source records 5,776 to 5,800 of 10,000, in corpus order.
- Organization
LLC MURMANSK LNG
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Advantage Trading Co., Limited
Hong Kong
Also known as 优势贸易有限公司; Jin Ying Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BANCO VTB AFRICA SA
Angola
Also known as VTB AFRICA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Deshan Cai
Born 24 Aug 1981 (45 years old),China
Also known as CAI, Sam; 蔡得山; Sam Cai
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid KHADEMI
Born 6 Sep 1962 (64 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zahra Abdi Asjerd
Born 22 Oct 1995 (30 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Space Communications
Russia
Also known as KOSMICHESKIE KOMMUNIKATSII; OOO KosKom; Kosmicheskie Kommunikatsii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HELICS GEMB BVBA
Belgium
Also known as Helics Gemb BVBA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC EC SIBMINING
Russia
Also known as OOO ЭК Сибмайниг; LLC EC Sibmining
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Investrade Portfoy Yonetimi Anonim Sirketi
Turkey
Also known as Investrade Portföy Yönetimi A.Ş.; Investrade Portfoy Yonetimi A.S.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Management Company Promsvyaz LLC
Russia
Also known as UK Promsvyaz OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Nemchinovo Investments
Russia
Also known as Nemchinovo Investments OOO; общество с ограниченной ответственностью немчиново инвестментс
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KOLIBRI GROUP
Russia
Also known as Limited Liability Company Kolibri Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
O N C U Trading L.L.C.
United Arab Emirates
Also known as ONCU Trading L.L.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SKY FRAME
Russia
Also known as Limited Liability Company Sky Frame
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Iran
Also known as Rahpooyan Aflak Industry and Knowledge Engineering Company; شرکت مهندسی صنعت و دانش رهپویان افلاك
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mahan Travel and Tourism Sdn Bhd
Malaysia
Also known as Mihan Travel & Tourism SDN BHD; Mahan Travel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-AHMAR GROUP FOR TRADE
Yemen
Also known as Al-Ahmar Group for Trade; Ahmar Group for Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LANDMATICS SARL
Lebanon
Also known as Landmatics LLC; Landmatics SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
New Sun Investments Pvt Ltd
Maldives
Also known as New Sun Investments Private Limited; New Sun Investments
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Binrin Limited
Hong Kong
Also known as 丙林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GROUPE D'INVESTISSEMENT FINANCIER SA
Belgium
Also known as GIF SA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
IHSAN ELASHYI
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
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