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Browse every source25 results
Source records 4,201 to 4,225 of 10,000, in corpus order.
- Person
Mohamed Abdullah Hirey
Born 1954,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Dandong Zhicheng Metallic Material Co., Ltd.
China
Also known as Dandong Zhicheng Metallic Material Co. Ltd.; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chengtai and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sung Jun CHA
Born 4 Jun 1966 (60 years old),China
Also known as チャ・スンチュン; 차승준; Ch’a Su’ng-chun and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Orel Dis Tic. Ltd. Sti
Turkey
Also known as Orel Foreign Trade Limited Company; オレール･フォー リン･トレード有限会社; Orel Diş Ticaret Limited Şirketi and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Foad Salehi BASIR
Born 28 Apr 1986 (40 years old),Iran
Also known as Foad Salehi Basair; BASAIR, Foad Salehi; BASIR, Foad Salehi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-man HAN
Born 6 May 1978 (48 years old),China
Also known as HAN, Ch'o'l-man; Ch'o'l-man Han
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KIRISHIAVTOSERVIS OOO
Russia
Also known as LLC Kirishiavtoservis; Limited Liability Company Kirishiavtoservis; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ASPCO
Lebanon
Also known as Amana Sanitary & Paints Co.; APSCO
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
GOLDEN DELTA BANK
North Korea
Also known as 황금의삼각주은행; Golden Delta Bank; 金三角银行 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitrii Sergeevich Sorokin
Born 18 Dec 1974 (51 years old),Russia
Also known as Dmitry Sergeyevich Sorokin; SOROKIN, Dmitry Sergeyevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Somic Engineering and Management Co
Iran
Also known as Somic Engineering and Management Company; Somic Management and Engineering Technicians; FANAVARAN SOMIC Engineering and Management Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
United Arab Emirates
Also known as Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C; Golden Argo Marine Services Co; شرکة السفینة الذهبیة and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHADORMALU MINING AND INDUSTRIAL COMPANY
Iran
Also known as CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company; Chadormalu Mining & Industrial Co.; CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cesar Morfin Morfin
Born 31 Dec 1987 (38 years old),Mexico
Also known as Primito; Primo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAMCHATGAZPROM
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'; Kamchatgazprom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ VOLGOGRAD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'; Gazprom Transgaz Volgograd; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA NOYABRSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'; Gazprom Dobycha Noyabrsk; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ KRASNODAR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'; Gazprom Transgaz Krasnodar
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ KAZAN
Russia
Also known as Gazprom Transgaz Kazan; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UKHTA
Russia
Also known as Gazprom Transgaz Ukhta; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SVYAZ
Russia
Also known as Gazprom Svyaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
DALTRANSGAZ
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'; Daltransgaz; Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
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