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25 results

Source records 6,151 to 6,175 of 10,000, in corpus order.

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Person
Valeriy Ivanovich Pogrebenkov
Born 19 Jul 1947 (79 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Anastasiya Igorevna Yermoshkina
Born 27 Jul 1992 (34 years old),Russia
Also known as Анастасия Игореевна ЕРМОШКИНА
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
Organization
Smart Kit Technology Limited
China
Also known as Smart Kit
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
IRAN TRACTOR MANUFACTURING
Iran
Also known as Iran Tractor Manufacturing
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Company
North East Asia Bank
North Korea
Also known as 동북아시아은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Song Chol Ri
Born 15 Aug 1959 (67 years old),North Korea
Also known as So'ng-ch'o'l Ri; RI, So'ng-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abu Musab al-Barnawi
Born 1994,Nigeria
Also known as YUSUF, Habib; Habib Yusuf
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Huseyin Sahin
Born 1 Apr 1957 (69 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Ali Damirchilu
Born 24 May 1992 (34 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mario Alberto Herrera Sanchez
Born 2 Apr 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Moxing Cartoon
China
Also known as 上海墨星⽂化传播有限公司; Shanghai Moxing Cultural Media Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ABAKAN AIR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY OZERNAYA MINING COMPANY
Russia
Also known as Joint Stock Company Ozernaya Mining Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CANDY PLACE LIMITED LIABILITY COMPANY
Russia
Also known as Candy Place Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Hungary
Also known as Matrix Metal Group KFTA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KERAMAX TRADE HOUSE LTD
Russia
Also known as Keramax Trade House LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
UU INNOVATION TECHNOLOGY CO LTD
China
Also known as Youyou Kechuang Shenzhen limited company; 悠悠科创深圳有限公司; UU INNOVATION TECHNOLOGY
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Russia
Also known as AO UK Kuzbassrazrezugol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PEAKVIEW INDUSTRY
Hong Kong
Also known as Peakview Industry
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IMPORTEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Saeed Beheshti rad
Born 23 Sep 1977 (49 years old),Iran
Also known as BEHESHTIRAD, Sa'id; Saeed Beheshtirad; BEHESHTIRAD, Saeed and 1 more
Sanctioned entity
Also export controlled
3 sources
Type not stated
Inspur (HK) Electronics Co., Ltd.
China
Also known as Inspur (Hong Kong) Electronics Co., Ltd.; Inspur (Hong Kong) Electronics
Export controlled
2 sources

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