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25 results

Source records 8,126 to 8,150 of 10,000, in corpus order.

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Person
Sayyed Kamal MUSAVI
Born 3 Jan 1958 (68 years old)
Also known as Sayyed Kamal JAMALI; JAMALI, Sayyed Kamal
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Gholamreza Montazami
Born 1955,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid Reza RABIEE
Born 1 Feb 1962 (64 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tasneem Trading Company Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY FLEK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Saril Overseas Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Energon
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Amran Cement Factory
Yemen
Also known as Omran Cement Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Innfocus Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY RUSGAZBURENIE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Miletus Line Ltd
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY GROZNEFTEGAZ
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY POINTER
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC Interresurs
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CBG TECH DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ST ALABUGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tekhnomaks Krasnoyarsk
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Gruppa Kompanii Astrokupol
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY REOLGREID SERVICE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Empresa Aeronautica Nacional SA
Venezuela
Also known as EANSA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company IT1 Novations
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NORNICKEL SFERA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ORBIT FINTRADE LLP
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Yanling Lingfeng Chlorate Co Ltd
China
Also known as Yanling County Lingfeng Chemical Trading Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources

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