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25 results

Source records 4,526 to 4,550 of 10,000, in corpus order.

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Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology
Russia
Also known as AO Mikrotechnica; АО «Микротехника»; JSC Microtechnology and 1 more
Sanctioned entity
Also export controlled
6 sources
Company
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Russia
Also known as Kalyazinskiy Machine Building Plant; Филиал ПАО «ОАК» - Калязинский Машиностроительный Завод; Филиал Публичного Акционерного Общества «Объединенная Авиастроительная Корпорация» - Калязинский Машиностроительный Завод (Филиал ПАО «ОАК» - Калязинский Машиностроительный Завод) and 2 more
Sanctioned entity
Also export controlled
6 sources
Person
Sa'd Abdullah Hussein AL-SHARIF
Born 1969,United States
Also known as Саад Ал-Шариф
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ahmed Brahimi
Born 24 Jun 1970 (56 years old),Algeria
Also known as AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Brahim Ben Hedili Ben Mohamed HAMAMI
Born 20 Nov 1971 (54 years old),Italy
Also known as Хамами Брахим бен Хедил
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Murtuza Munir BASRAI
Born 29 Jul 1971 (55 years old),Singapore
Also known as BASRAI, Murtuza Munir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Becky LIN
Born 29 Mar 1983 (43 years old),China
Also known as 林青; LIN, Becky; Becky Lin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdikarin Farah Mohamed
Born 13 Sep 1993 (33 years old),Somalia
Also known as Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad ALI MORADIPUR
Born 30 Apr 1959 (67 years old),Iran
Also known as Mohammad Ali Moradipur; ALI MORADIPUR, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitry Yuryevich Manko
Born 5 Aug 1973 (53 years old),Belarus
Also known as Dzmitry Manko; MANKO, Dzmitry
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid KHORRAM DEL
Born 15 Jul 1973 (53 years old),Iran
Also known as KHORRAM DEL, Hamid; Hamid Khorram Del
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad al-Hindi
Born 25 Oct 1955 (70 years old),Syria
Also known as Muhammad Sa'id Muhammad Yusuf al-Hindi; محمد الهندي; Muhammad Sa’id Muhammad Yusuf Al-Hindi and 2 more
Sanctioned entity
Also export controlled
4 sources
Person
Dmitrii Vladimirovich CHASTUKHIN
Born 20 Jul 1987 (39 years old),Russia
Also known as CHASTUKHIN, Dmitrii Vladimirovich; Dmitrii Vladimirovich Chastukhin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Phyong Guk Kang
Born 7 Jun 1978 (48 years old),China
Also known as KANG, Pyong Guk; Pyong Guk Kang; KANG, P'yo'ng-kuk and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC ZAVOD YUPITER
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter; JSC Jupiter Plant; Closed Joint Stock Company Jupiter Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Federal State Enterprise Amur Cartridge Plant Vympel
Russia
Also known as FSE ACP Vympel; Federalnoe Kazennoe Predpriiatie Amurskii Patronnyi Zavod Vympel Imeni PV Finogenova; Vympel State Production Association and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Turkey
Also known as TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahmoud Seif
Born 5 Jun 1964 (62 years old)
Also known as SAJJADI NIA, Mohsen; Mohsen Sajadinia; SAJADDINIA, Mohsen and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
SERGEY YEVGENYEVICH KLINOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Sergey Yevgenyevich Klinov
Crime
Also export controlled, wanted, debarred entity
3 sources
Company
MOBIN PETROCHEMICAL COMPANY
Iran
Also known as Mobin Petrochemical; MPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AVIC International Flight Training Academy (Pty) Ltd.
South Africa
Also known as TFASA
Export controlled
Also debarred entity
3 sources
Type not stated
Babak Jafarpour
United States
Also known as David Lee; Bob Jefferson; Sam Lee and 2 more
Export controlled
Also regulator warning
2 sources

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