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25 results

Source records 6,551 to 6,575 of 10,000, in corpus order.

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Company
SBERBANK EUROPE AG
Austria
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Walid Hamid Tawfiq AL-TIKRITI
Born 1950,United States
Also known as Walid Hamid Tawfiq AL-NASIRI; AL-NASIRI, Walid Hamid Tawfiq
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alizaheer Mohammad Mehdi
Born 14 May 1973 (53 years old),India
Also known as Ali Zaheer Mehdi; MEHDI, Ali Zaheer
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ghasem Haghighat
Born 19 Jun 1961 (65 years old),China
Also known as GAO, Shan; Shan Gao
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Omar Sheikh Ali Hilowle
Born 1981,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zafar ANIS
United Arab Emirates
Also known as ANIS, Zafar; Zafar Anis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SIBELEKTROPRIVOD
Russia
Also known as Sibelektroprivod
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LUKOIL WEST SIBERIA LIMITED
Russia
Also known as Lukoil Zapadnaya Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
Russia
Also known as RDI ISON OD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
Russia
Also known as Spring Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAZPROMNEFT NOYABRSKNEFTEGAZ
Russia
Also known as Gazpromneft Noyabrskneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Fawaris Limited Liability Company
Russia
Also known as Limited Liability Company Favaris
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Atomspetsproject Joint Stock Company
Russia
Also known as Closed Joint Stock Company Mosinterm
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Universal Gold Hong Kong Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Tambovskii Khlebokombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PRINTPRODAKT
Russia
Also known as Printprodakt
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MHK SHIPPING CORP
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
Russia
Also known as Protei ST LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RN BURENIE LIMITED LIABILITY COMPANY
Russia
Also known as RN Burenie
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY INVESTGEOSERVIS
Russia
Also known as AO Investgeoservis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Ocean Voyage LLC
Azerbaijan
Also known as Ocean Voyage Mahdud Masuliyyatli Camiyyati
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Iran Alloy Steel COMPANY
Iran
Also known as IASCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
COMUS INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Chabok FZCO
United Arab Emirates
Also known as CHABOK AVIATION; Chabok Aviation
Sanctioned entity
Also export controlled
3 sources

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