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Source records 4,276 to 4,300 of 10,000, in corpus order.
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
Limited Liability Company Center for Specialized Production OSK Propulsion
Russia
Also known as OOO “Center for Product Specialization “USC-Movement”; OSK推進力; ООО «ЦПС «ОСК-Движение» and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Kaili Industrial HK Limited
Hong Kong
Also known as Kaili Industrial H.K. Ltd; Kaili Industrial (HK) Limited; Kaili Industrial H.K. Ltd. and 4 more
Sanctioned entity
Also export controlled
5 sources
- Person
Mahdi NILI AHMADABADI
Born 18 Sep 1982 (44 years old),Iran
Also known as Mahdi Nili Ahmadabadi; NILI AHMADABADI, Mahdi; Nili Akhmadabadi Mekhdi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza GHADIR ZARE ZAGHALCHI
Born 24 Aug 1975 (51 years old),Iran
Also known as ZARE' ZAGHALCHALI GHADIR, Mohammad Reza; Mohammad Reza Zare' Zaghalchali Ghadir; Hadir Zare Zahalchi Mokhammad Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Russia
Also known as Limited Liability Company Marketing Association Pskovnefteproduct; LLC Pskovnefteproduct; Limited Liability Company PSKOVNEFTEPRODUCT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO SFERA
Russia
Also known as Aktsionerne tovarystvo "Sfera"; AO Sfera
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis
Russia
Also known as OOO TSS; Technological Systems and Service
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Makawi Ibrahim MOHAMED
Born 1984
Also known as Mohamed Makkawi Ibrahim MOHAMED; Muhammad Makkawi IBRAHIM; MOHAMED, Mohamed Makkawi Ibrahim and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК; Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok; АО УТП and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Closed Joint Stock Company Tekhkrim
Russia
Also known as ZAO Tekhrim; Techcrim; Techrim Joint Stock Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC RUSSIAN EXPORT CENTER
Russia
Also known as Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr; AO NATSIONALNY EKSPORTNY TSENTR; AO Rossiiskii Eksportnyi Tsentr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS ENERGY GOSTAR DRILLING AND EXPLORATION
Iran
Also known as Pars Energy Development; شرکت حفاری و اکتشاف انرژی گستر پارس; Pars Energy Gostar Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAZNI GEMS DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Persian Gulf Petrochemical Industry Commercial Co.
Iran
Also known as Persian Gulf Petrochemical Industries Commercial Company; Persian Gulf Petrochemical Industry Commercial; PGPICC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
Iran
Also known as Iranian Tejarat Ofog Pishgaman Bazargani Company; PISHGAMAN COMPANY; Iranian Trade Horizon Pioneers Commercial Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Lebanon
Also known as Lebanese Company for Media and Studies LLC; LCIS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM GAZNADZOR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'; Gazprom Gaznadzor
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Feng Bao Electronic Information Technology (Shanghai) Co., Ltd.
China
Also known as LINPO
Export controlled
2 sources
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