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Source records 5,851 to 5,875 of 10,000, in corpus order.
- Organization
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Majid AGHAEI
Born 13 Apr 1984 (42 years old),Iran
Also known as Majid Aghaei; AGHAEI, Majid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Il Nam KIM
Born 9 Apr 1958 (68 years old),North Korea
Also known as Il Nam Kim; KIM, Il Nam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pejman RAHIMIAN
Born 29 Aug 1977 (49 years old),Iran
Also known as Pejman Rahimian; RAHIMIAN, Pejman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arif Ibrahim Khot
Born 21 Aug 1970 (56 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Hashim Khalaf AL-DULAYMI
Born 1942,Syria
Also known as ABU WISSAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
Russia
Also known as Public Limited Company Scientific Research Institute For Optoelectronic Instrument Engineering; AO NII OEP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIMLOGIC LLC
Russia
Also known as Bimlogic LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC VOSTOK GOLD
Russia
Also known as LLC Vostok Gold
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
Russia
Also known as ANO AI Research Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMPANY LIMITED CORTEM GORELTEX
Russia
Also known as Company Limited Cortem Goreltex
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Amon Kimya ve Makine San. Tic. Ltd. Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KATREID LLC
Russia
Also known as Katreid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
Russia
Also known as OOO Tekhnokratiia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Russia
Also known as Kazan Synthetic Rubber Plant JSC; AO KZSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Russia
Also known as Closed Joint Stock Company Gubakhinski Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOMBIT LLC
Russia
Also known as Kombit LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART BATTERIES
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ; Obshchestvo S Ogranichennoi Otvetstvennostyu Smart Betteriz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO HEXWAY
Russia
Also known as OOO Hexway
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL THAWR EXCHANGE
Yemen
Also known as Al Thawr Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MORVARID PETROCHEMICAL CO
Iran
Also known as Morvarid Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO YUPEL
Russia
Also known as UPEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WEIHAI HUIJIANG TRADE LIMITED
China
Also known as Weihai Huijiang Trade Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HENGAM PETROCHEMICAL COMPANY
Iran
Also known as Hengam Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
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