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Source records 9,451 to 9,475 of 10,000, in corpus order.
- Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LLC Symphony
Russia
Also known as OOO Simfoniya
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Almaida Marani Salvin
Born 21 Jun 1986 (40 years old),Philippines
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Tipografiya Irkut
Russia
Also known as Tipografiya Irkut OOO
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohamad Noureddine
Born 23 Oct 1974 (51 years old),Lebanon
Also known as Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LUMINOR LOGISTICS
Finland
Also known as FinPost; Luminor Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin
Russia
Also known as NIIAA named after Academician VS Semenikhin FSUE; Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina; AO NIIAA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC BAIKAL CENTER
Russia
Also known as Tsentr Razvitiya Baikalskogo Regiona; Baikal.Tsentr
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC VOSTSIBNEFTEGAZ
Russia
Also known as JSC Vostsibneftegaz; AO Vostsibneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RED DOLPHIN JOINT STOCK COMPANY
Russia
Also known as AO Krasnyi Delfin; I SPHERA Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BARUS
Russia
Also known as OOO BARUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eissa Jan HAJI ABDUL QAYOUM
Born 13 Apr 1986 (40 years old),Afghanistan
Also known as Eisa Jon HAJI ABDUL QAYOUM; Eisa Jan HAJI ABDUL QAYOUM
Sanctioned entity
Also debarred entity
3 sources
- Person
Hector BELTRAN LEYVA
Born 1 Jan 1960 (66 years old),United States
Also known as Mario Alberto BELTRAN LEYVA; Alonso RIVERA MUNOZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Ronaldo Galindo Lopez Escobar
Born 14 Sep 1977 (49 years old),Guatemala
Also known as Tio Roni
Sanctioned entity
Also debarred entity
3 sources
- Person
Leonid Mikhailovich Gonin
Born 6 Aug 1963 (63 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Igkor PALNITSENKO
Born 4 Jan 1969 (57 years old),Cyprus
Also known as Ιγκορ Παλνιτσενκο; Igkor Palnitsenko
Sanctioned entity
Also debarred entity
3 sources
- Person
Soulius STASKUS
Born 9 Mar 1963 (63 years old),Lithuania
Also known as Soulius Staskus; Soulius Stauskas
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Russia
Also known as ООО НАМИ ИК; OOO NAMI Innovatsionnye Komponenty; LLC NAMI IC
Sanctioned entity
Also debarred entity
3 sources
- Company
IZHORSKIYE ZAVODY OAO
Russia
Also known as OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Gabriel Rivas Nunez
Born 2 Oct 1981 (45 years old),Venezuela
Also known as Wilson Stalyn Aponte Rodriguez; Wilson Starling Aponte Rodriguez; Negro Juancho and 1 more
Sanctioned entity
2 sources
- Person
Hossein Mohammad REZAEI
Born 17 Sep 1985 (41 years old),United Arab Emirates
Also known as Hossein Mohammadrezaei
Sanctioned entity
2 sources
- Person
Mahmoud Qamati
Born 23 Oct 1953 (72 years old),Lebanon
Also known as Mahmud Qamati; Mahmoud Kamati; Mahmoud Qomati
Sanctioned entity
2 sources
- Organization
Exportadora de Metales Sociedad Anonima
Nicaragua
Also known as EMSA
Sanctioned entity
2 sources
- Person
Samir 'Adnan Hamadi
Born 17 Feb 1982 (44 years old),Lebanon
Also known as Samer Hamadi
Sanctioned entity
2 sources
- Person
Mehrdad Geramian Nik
Born 24 Aug 1964 (62 years old),Dominica
Also known as Mehrdad Gramian Nik
Sanctioned entity
2 sources
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