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Source records 3,576 to 3,600 of 10,000, in corpus order.
- Company
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC
Russia
Also known as Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун"; 株式会社 NII ネプチューン; AO NII Neptun and 4 more
Sanctioned entity
Also export controlled
9 sources
- Company
Scientific-Production Enterprise “Kant”
Russia
Also known as NPP Kant; AO NPP Kant; Kant and 6 more
Sanctioned entity
Also export controlled
8 sources
- Person
Ali Mohamad Karnib
Born 21 Feb 1987 (39 years old),Lebanon
Also known as Karneeb; Ali Mohammed Karnib; KARNEEB, Ali and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Iyad MAHROUS
Born 12 May 1971 (55 years old),Syria
Also known as Iyad Mahrous; Iyad MAHRUS; MAHRUS, Iyad and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Company
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V.Chernyshev
Russia
Also known as Chernyshev UEC; АО «ММП имени В.В. Чернышева»; MMP Ｖ．Ｖ． チェ ルニシェフ and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company PT Elektronik
Russia
Also known as ООО ПТ-ЭЛЕКТРОНИК; PT Electronics; PT Electronic
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Jaafar KASSIR
Born 12 Feb 1967 (59 years old),Syria
Also known as KASSIR, Mohammed Jaafar; Muhammad Jafar Qasir; GHOLI, Hossein and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinaau Naseem
Born 8 Aug 1994 (32 years old),Maldives
Also known as Hasen Nasym; Jinau Naseen; NASYM, Hasen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Cloudmax Tech Co., Limited
Hong Kong
Also known as YSX Tech Co., Limited
Sanctioned entity
Also export controlled
4 sources
- Person
Hamid ARABNEJAD
Born 3 May 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SURGUTMEBEL
Russia
Also known as LLC SYRGUTMEBEL; LIMITED LIABILITY COMPANY SYRGUTMEBEL; SURGUTMEBEL, LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
Also known as MMT SARL; METAL & MINERAL TRADE (MMT); MMT LUXEMBURG and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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