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Source records 6,026 to 6,050 of 10,000, in corpus order.
- Company
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Mobin International Limited
United Arab Emirates
Also known as MOBIN INTERNATIONAL LTD.; Mobin International Ltd.
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Jalal Emami Ghareh HAJLOU
Born 21 Mar 1969 (57 years old)
Also known as Jalal Emami Ghareh Hajlou; HAJLOU, Jalal Emami Ghareh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jack XIANHUA
Born 8 Jan 1979 (47 years old)
Also known as XIANHUA, Jack; Jack Qin; Jack Xianhua and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hasan Yusuf
Born 7 Jan 1986 (40 years old),Iran
Also known as HASSAN NASIR AL ZUBAYDI, Sajjad; Sajjad Hassan Nasir Al Zubaydi; Abu-Maryam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevhen Skriabin
Born 30 Dec 1993 (32 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC BELOVOPROMZHELDORTRANS
Russia
Also known as LLC Belovopromzheldortrans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Highrise Property Investments PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NEWTECK WELL SERVICE LLC
Russia
Also known as Nyutekh Vell Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
Russia
Also known as Limited Liability Company Neftserviskholding; LLC NSKH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company ETM Photonics
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
Russia
Also known as NPO TSVBP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIAONING ZHONGMAO INDUSTRIAL CO., LTD
China
Also known as 辽宁中贸实业有限公司; Liaoning Zhongmao Industrial Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
Russia
Also known as JSC Gazprom Shelfproject
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEREZIA MANAGEMENT LIMITED
Belize
Also known as Berezia Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Russia
Also known as Aktsionernoe Obshchestvo 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniia; AO 99 ZATO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
APLEX GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Aplex Group Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
Russia
Also known as SREDNEVOLZHSKY BEARING; Srednevolzhskii Podshipnikovyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FAYN LAYN LIMITED LIABILITY COMPANY
Russia
Also known as Fain Lain OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Neva Tool Factory
Russia
Also known as Society with Limited Liability Neva Tool Factory; NTF LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CJSC EKSMASH
Russia
Also known as CJSC Eksmash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
METALL SPRINT
Russia
Also known as Metall Sprint
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Airfix Aviation Oy
Finland
Also known as AIRFIX AVIATION OY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAFWAN FOR SHIPPING AND TRADE
Yemen
Also known as Safwan for Shipping and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO 'STG-EKO'
Russia
Also known as STG-EKO' LLC.; 'STG-Eko' LLC
Sanctioned entity
Also export controlled, debarred entity
3 sources
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