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Source records 3,926 to 3,950 of 10,000, in corpus order.
- Company
Pskov Distance Communications Equipment Plant
Russia
Also known as Акционерное Общество «Псковский Завод Аппаратуры Дальней Связи»; 株式会社プスコフ遠隔通信機器(ADS)プラント; Pskov Plant ADS JSC and 5 more
Sanctioned entity
Also export controlled
8 sources
- Company
All Russia Scientific Research Institute of Optical Physical Measurements
Russia
Also known as FGBU VNIIOFI; All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise; Федеральное Государственное Бюджетное Учреждение «Всероссийский Научно-Исследовательский Институт Оптико-Физических Измерений» and 6 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Stupino Engineering Productive Enterprise
Russia
Also known as Stupino Engineering Production Enterprise; (別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP); Stupino Machine Production Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO SEPO ZEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE; ООО 'СЭПО-ЗЭМ' and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
VTK Ltd
Russia
Also known as Общество с Ограниченной Ответственностью «Ваша Топливная Компания» (ООО «ВТК»); OOO VTK; LLC “VTK” and 6 more
Sanctioned entity
Also export controlled
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ahmad Matan Hassan Ali SULAIMAN
Born 1966,Yemen
Also known as SULAIMAN, Ahmad Matan Hassan Ali; Ahmad Matan Hassan Ali Sulaiman; MATAAN, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bu Ung YU
Born 16 Sep 1966 (60 years old),China
Also known as YU, Bu Ung; Bu Ung Yu; Mr. O
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ibrahim Al-Faisal
Born 9 Oct 1963 (63 years old),Jamaica
Also known as Abdullah Faisal; EL-FAISAL, Abdulla; Abdulla el-Faisal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Majelis Mujahidin Indonesia
Indonesia
Also known as An Nisa; LM3; Indonesian Islamic Warriors' Council and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTRUMENT ENGINEERING PLANT FSUE
Russia
Also known as Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina; IEP FSUE; Instrument Engineering Plant FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Yemen
Also known as Yemen Kuwait Bank for Trade and Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Iran
Also known as SHAHID TONDGUYAN PETROCHEMICAL COMPANY; Shahid Tandgooyan Petrochemical Co.; Shahid Tondgooyan Petrochemical Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
Russia
Also known as GAZPROM RUSSKAYA; Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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