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Source records 4,051 to 4,075 of 10,000, in corpus order.
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sadigov Famil Kamil Oglu
Born 3 Mar 1968 (58 years old),Russia
Also known as Фамил Камиль Садыгов; Sadyhov Famil Kamil Ohly; Фамиль Камиль Оглы Садыгов and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Limited Liability Company Yadro Fab Dubna
Russia
Also known as ООО «ГК Ядро»; Limited Liability Company “Yadro Group of Companies”; Общество с Ограниченной Ответственностью «Группа Компаний Ядро» and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yuri KONOVEEV
Born 7 May 1987 (39 years old),Ukraine
Also known as Юрий КОНОВЕЕВ; Jurij Konovějev; Juri Konovejev and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
KONTSERN SIRIUS OAO
Russia
Also known as ОАО «Концерн «Сириус»; JSC SIRIUS; JSC Concern Sirius and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Gholamali Mohammadi
Born 22 Jun 1963 (63 years old),Iran
Also known as Gholam'ali Mohammadi; Gholamali MOHAMMADI; Golamali Mohammadi and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Cabdi Roobow
Born 1981,Somalia
Also known as SHINI ABDI ROOBLE; Suhayb Dheere; DHEERE, Suhayb and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Khin Phyu Win
Born 10 Nov 1960 (65 years old),Myanmar
Also known as Zhao Jia Shui; Kyauk Kyar Shwe; Kin Phyu Win
Sanctioned entity
Also debarred entity
5 sources
- Person
Hennadiy HARKUSHA
Born 26 Jan 1968 (58 years old),Ukraine
Also known as Gennadiy Aleksandrovich Garkusha; Hennadiy Harkusha; Геннадий Александрович Гаркуша and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
FEDERAL CENTER FOR PROJECT FINANCE
Russia
Also known as FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; AO Infraveb and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Mahdi Khanpour ARDESTANI
Born 21 Sep 1980 (46 years old),Venezuela
Also known as Mohammad Khani; Ali Akbar Khanpur; Ali Akbar Khan Purardestani and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Adelmo Nunez Molina
Born 15 Dec 1970 (55 years old),Mexico
Also known as Adelmo Flores NÚÑEZ; Adelmo Flores Nunez; Lemo Nunez and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Al-Hasan Ali Ali Abkar
Born 5 Jun 1962 (64 years old),Yemen
Also known as ALI ALI ABKAR, Al Hassan; BIN ALI ABKAR, Hassan; ALI ABKAR, Hasan and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOREA TAEJIN TRADING CORPORATION
Vietnam
Also known as Korea Taijin Trade Corporation; Korea Daizin Trading Corporation; Korea Taejin Trading and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTYRS FOUNDATION
United States
Also known as AL-SHAHID CORPORATION; BONYAD SHAHID; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
POLOTSK STEKLOVOLOKNO OAO
Belarus
Also known as POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; STEKLOVOLOKNO and 5 more
Sanctioned entity
Also debarred entity
3 sources
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