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25 results

Source records 6,376 to 6,400 of 10,000, in corpus order.

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Person
Ahmad 'Ali
Born 2 Dec 1969 (56 years old),Syria
Also known as ALI KALORA; ALI AHMAD KALORA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hasan Jamal-al-Din
Born 11 May 1983 (43 years old),Lebanon
Also known as Hassan Jamaleddine; JAMALEDDINE, Hassan
Sanctioned entity
Also terrorism, export controlled
4 sources
Person
Farshad Ghazi
Born 17 Jun 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zhaolan Sun
Born 21 Mar 1949 (77 years old),China
Also known as 孙兆兰
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Gilberto GALLARDO GARCIA
Born 12 Jul 1968 (58 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kyong Hak Kim
Born 27 Nov 1973 (52 years old),China
Also known as Kyo'ng-hak Kim; KIM, Kyo'ng-hak
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Zhejiang Dahua Technology Co., Ltd.
China
Also known as Dahua
Export controlled
Also debarred entity
4 sources
Person
Denis Olegovich DERYUSHKIN
Born 20 Oct 1988 (37 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fadi Abbas Saad
Born 25 Apr 1979 (47 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STC Soft Limited
Russia
Also known as TSRT Soft
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
Russia
Also known as Quanttelecom LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SAMARANEFTEGAS
Russia
Also known as AO Samaraneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AMITRON ELECTRONICS LLC
Russia
Also known as Amitron Electronics LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STEREOTEK
Russia
Also known as Stereotek
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ANO INSTITUTE OF ENGINEERING PHYSICS
Russia
Also known as ANO Institute Of Engineering Physics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALTITUDE X3
Bermuda
Also known as Altitude X3
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
Russia
Also known as Limited Liability Company NPP Teknoproekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY GAAN CORPORATION
Russia
Also known as Korporatsiya Gaan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO 31 GPISS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AVISTO
Russia
Also known as Limited Liability Company Avysto
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Mexico
Also known as ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VM TRANS GROUP OF COMPANIES LLC
Russia
Also known as Gruppa Kompanii VM Trans
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ZAMANOIL - DMCC
United Arab Emirates
Also known as زمانويل - م.د.م.س; Zamanoil - DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ELEKTRONNYI ARKHIV
Russia
Also known as ELAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hala Mohamad Tarshishi
Born 26 Feb 1983 (43 years old),Lebanon
Also known as Hala Tarchichi; TARCHICHI, Hala
Sanctioned entity
Also export controlled
3 sources

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