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Source records 6,726 to 6,750 of 10,000, in corpus order.

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Organization
T1 HOLDING
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Primorye Maritime Logistics Co Ltd
Russia
Also known as PML Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Matin Sanat Nik Andishan
Iran
Also known as Iranian Novin Systems Management; MASNA; MSNA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hamdi ZAHREDDINE
Born 20 Jul 1984 (42 years old),Lebanon
Also known as ZAHREDDINE, Hamdi; Hamdi Zahreddine
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adita Hurtado Olascoaga
Born 6 Sep 1975 (51 years old),Mexico
Also known as La Venadita
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yahya Mohammed Mohammed Al Wazir
Born 17 May 1981 (45 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aleksei Vladimirovich PANKRASHKIN
Born 8 Aug 1974 (52 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tulun International Holding Limited
China
Also known as 圖龍國際控股有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Sovremennoe Oborudovanie
Russia
Also known as LIMITED LIABILITY COMPANY MODERN EQUIPMENT; Limited Liability Company Modern Equipment; DDM.Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Gainon Co., Limited
Hong Kong
Also known as 蓋倫有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Russia
Also known as IPMech RAS; IPMekh RAN Institut Problem Mekhaniki Im A Yu Ishlinskogo RAN; Ishlinsky Institute for Problems in Mechanics of the Russian Academy of Sciences and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Waleed Ahmed Zein
Born 14 Mar 1991 (35 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
Singapore
Also known as Strait Shipbrokers Singapore Pte. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HASSALEH INTERNATIONAL CO
Liberia
Also known as Hassaleh International Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Elvegard Shipping Ltd
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ADIMA OIL
United Arab Emirates
Also known as Adima Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LANDMETICS OFF SHORE
Lebanon
Also known as Landmetics Off Shore
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SOVCOMBANK SECURITIES LIMITED
Cyprus
Also known as KOMANA HOLDINGS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Yemen
Also known as Davos Company for Exchange and Transfers
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
HALEEL COMMODITIES LIMITED
Uganda
Also known as Haleel Commodities Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Metil Steel
Iran
Also known as شرکت فولاد متیل; Metil Steel Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Securol Glass Curtains
Lebanon
Also known as New Securol; Securol Advanced Glazing Curtains
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Tanyuan Technology Co. Ltd
China
Also known as Jiangsu Carbon Element Technology; Carbon Yuan Technology; Carbon Element Technology and 2 more
Sanctioned entity
Also export controlled, trade risk
3 sources
Person
Dehui Qin
Born 11 Mar 1970 (56 years old),China
Also known as 秦德辉
Sanctioned entity
Also export controlled
3 sources

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