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Source records 6,526 to 6,550 of 10,000, in corpus order.
- Company
Shahid Meisami Group
Iran
Also known as Shahid Meisami Research Complex; Shahid Moyasami Complex; S.M.G.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ayman Ahmad IBRAHIM
Born 1 Apr 1979 (47 years old)
Also known as Ayman Ahmad Ibrahim; IBRAHIM, Ayman Ahmad
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
ICGOO Electronics Limited
Hong Kong
Also known as ICGOO Online Mall; 創新在線電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KB Lines Limited
Malta
Also known as KB Lines Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPO GIPO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TIA TRADING 2013 LTD
Bulgaria
Also known as TIA Trading 2013 LTD; Тиа Трейдинг 2013
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Military Transportation
Russia
Also known as Voennyye Perevozki OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Russia
Also known as Voll Industrial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
Russia
Also known as AO Achimgaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC VEB.RF ASSET MANAGEMENT
Russia
Also known as VEB.RF Upravlenie Aktivami
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASTION EC LIMITED LIABILITY COMPANY
Russia
Also known as Bastion EC Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTECH ENGINEERING LTD
Russia
Also known as OOO Intekh Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Kyrgyzstan
Also known as Ucon LLC; Ucon Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Finansovye Informatsionnye Sistemy
Russia
Also known as FINANCIAL INFORMATION SYSTEMS; Financial Information Systems
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB
Russia
Also known as PK Compressor LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MA Gold Traders PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taiwan Be Charm Trading Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO YARZOM
Russia
Also known as AO Yarzom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Iran
Also known as Kavoshgaran Asman Moj Ghadir Private Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Russia
Also known as Joint Stock Company Promtekh Ulyanovsk
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KYRGYZ TRANS AVIA
Kyrgyzstan
Also known as KYRGYZTRANSAVIA AIRLINES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xinchun Li
Born 2 Feb 1964 (62 years old),China
Also known as 李新春
Sanctioned entity
Also export controlled
3 sources
- Organization
Bakhtar Commercial Company
Iran
Also known as BCCO
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Shenzhen Xinlikang Supply Chain Management Co., Limited
China
Also known as Shenzhen Sinlikon Supply Chain Management, Co., Limited; 信利康物流(香港)有限公司; xinlikang logistics (hk) limited
Export controlled
2 sources
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