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25 results

Source records 7,201 to 7,225 of 10,000, in corpus order.

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Person
Asghar Esma'ilpur
Born 7 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Taif Mining Services LLC
Oman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Thae Chol Ri
Born 1947
Also known as T'ae-Ch'o'l Ri; RI, Tae-Chol; Tae-Chol Ri and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pavel Ivanovich Pinigin
Born 23 Aug 1962 (64 years old),Belarus
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Fars News Agency
Iran
Also known as مؤسسه فرهنگی خبرگزاری فارس; Fars News Agency Cultural Institute; خبرگزاری فارس
Sanctioned entity
Also export controlled
4 sources
Person
Khaldoun Hamieh
Born 25 Dec 1973 (52 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mehmet OZSUREN
Born 1 Sep 1960 (66 years old),United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Russia
Also known as IPG OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HK Sihang Haochen Trading Limited
China
Also known as 香港思航皓宸貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DM Gold Kiymetli Madenler Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
Russia
Also known as ATM Technology
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Bonjoure International FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Granpect Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Pako International Trading Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ONDEN GENERAL TRADING FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALPA HONG KONG LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Limited Liability Company Vostochno Sibirskaya Kompaniya
Russia
Also known as OOO VSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VAIBOS
Russia
Also known as VAYBOS; Vybos
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Russia
Also known as RADIO REKLAMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
NUMEIRIYA 1057 SAL
Lebanon
Also known as Numeiriya 1057 SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AL DIBIYA 143 SAL
Lebanon
Also known as Al Dibiya 143 SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Turkey
Also known as Alpha Impex Import Export Foreign Trade LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Khalid Jameel Abed ALBAKHATRA
Born 1 Jan 1978 (48 years old),Iraq
Also known as BAKHATRI, Khaled; Khaled Bakhatri
Sanctioned entity
Also export controlled
3 sources
Type not stated
Azur Air
Russia
Sanctioned entity
Also export controlled, regulator warning
3 sources

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