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Source records 4,126 to 4,150 of 10,000, in corpus order.
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Optron
Russia
Also known as АО «Оптрон»; Акционерное общество «Оптрон»; Aktsionerne tovarystvo "Optron"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Severnoe Design Bureau Joint Stock Company
Russia
Also known as Акционерное общество «Северное проектно-конструкторское бюро»; Aktsionerne tovarystvo "Pivnichne proektno-konstruktorske biuro"; JSC Severnoye Pkb and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Denis Olegovich Degtyarenko
Born 9 Oct 1989 (37 years old),Russia
Also known as Денис Олегович ДЕГТЯРЕНКО; “Dena”; Dena
Sanctioned entity
Also debarred entity
8 sources
- Person
Elena Oduliovna Sierra
Born 26 Dec 1960 (65 years old),Russia
Also known as Елена Одулиовна Сиэрра; Sierra Elena Oduliovna; Sierra Olena Oduliyivna and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
LLC NM-TEKH
Russia
Also known as NM-Tech LLC; NM-TEKH; ООО «НМ-Тех» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
GRUN GROUP CO LIMITED
China
Also known as Grun Group Co., Ltd; Hran Hrup Ko.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Also known as شرکت بازرگانی نفت ایران; NICO
Sanctioned entity
Also debarred entity
8 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Eirbridzhkargo; Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho"; Aviakompaniya EyrBridzhKargo and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexander Markovich LOKSHIN
Born 11 Oct 1957 (69 years old),Russia
Also known as Локшин Александр Маркович; Lokshyn Oleksandr Markovych; Александр Маркович Локшин
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Vyacheslav Vladimirovich RUKSHA
Born 17 Feb 1954 (72 years old),Russia
Also known as Рукша Вячеслав Владимирович; Вячеслав Владимирович Рукша; Ruksha Viacheslav Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Company
AO GZAS IM AS POPOVA
Russia
Also known as AO GZAS im. A. S. Popova; Popov Communications Equipment Plant; Акционерное Общество «Горьковский Завод Аппаратуры Связи им. А.С. Попова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Ostec-Integra Ltd
Russia
Also known as OOO “Остек Материалс”; ООО “Остек-Интегра”; Ostek-Integra OOO and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Company
DONGGUAN BINONG TECHNOLOGY CO LTD
China
Also known as Dongguan Binong Aviation Paishe Technology Co Ltd; Dongguan Binong Technology Co. Ltd.; Kingmax Hobby Co Limited and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Hong Kong
Also known as Jinmingsheng Technology (HK) Co. Ltd.; 金銘盛科技(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Born 20 Jan 1968 (58 years old),Iraq
Also known as Abdulazeez Mlawwah Mjeresh Mjeresh; Abdul Aziz al-Mohammedawi; AL-MOHAMMEDAWI, Abu Fadak and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hafiz Abdul Rahman MAKKI
Born 1948,Pakistan
Also known as MAKKI, ABDULRAHMAN; ABDULRAHMAN MAKKI; HAFAZ ABDUL RAHMAN MAKI and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sky Blue Bird Group
United Arab Emirates
Also known as Sky Blue Bird Ltd; Sky Blue Airlines; Sky Blue Bird FZE and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Mohammad Reza NASER ZADEH
Born 1 Jan 1978 (48 years old),Iran
Also known as Muhammed Reza Nasirzade; Mohammad Reza Naser Zadeh; Mohammadreza Naserzadeh and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Itqan Real Estate JSC
United Arab Emirates
Also known as Etqaan Real Estate Co.; شركة اتقان العقارية; Itqan Real Estate and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abd-al-Munim AL-QUBAYSI
Born 1961,United States
Also known as Abdul Menhem KOBEISSI; KOBEISSY, Abdul Menhem; Abd Al Menhem QUBAYSI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamud Abdi ADEN
Born 13 Mar 1985 (41 years old),Somalia
Also known as IBRAHIM, Moalim; HASSAN, Mohamed; ADEN, Mohamud Abdi and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mutazz Numan Abid Nayif AL-JABURI
Born 1987,Syria
Also known as NAYIF, Mutaz Muaman Abed; Mu'taz Numan 'Abd Nayf al-Jaburi; Mutazz Numan Abid Nayif Al-Jaburi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Analog Technology Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
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