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Source records 4,601 to 4,625 of 10,000, in corpus order.
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Company
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
Russia
Also known as 720 RZ SOP; JSC “720 Repair Plant of Flight Support Facilities”; Акционерное Общество «720 Ремонтный Завод Средств Обеспечения Полетов» (АО «720 РЗ СОП») and 1 more
Sanctioned entity
Also export controlled
6 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Dmitri Nikolaevich Vavulin
Born 1969,Russia
Also known as ВАВУЛИН Дмитрий Николаевич
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Imad Younes Shamlakh
Born 19 May 1972 (54 years old),Palestine
Also known as SHAMALLAKH, Imad Y. H.; عماد شملاخ; Imad Y. H. Shamallakh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Klim Andreyevich Komarov
Born 21 Jun 1996 (30 years old),Russia
Also known as Komarov Klym Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HONGYUAN MARINE CO LTD HONG UNION
China
Also known as Hongyuan Marine Co Ltd Hong Union
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Vladislav Vladimirovich Belobrov
Born 16 Jun 1978 (48 years old),Russia
Also known as BIELOBROV, Vladyslav Volodymyrovych; Vladyslav Volodymyrovych Bielobrov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tiva Kara Co. Ltd.
Iran
Also known as TIVA KARA GROUP; Tiva Kara Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu-Humayyid AL-SUKAYNI
Born 1 Sep 1972 (54 years old),Iraq
Also known as Abu-Humayyid al-Sukayni; AL-SUKAYNI, Abu-Humayyid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leif Robert Eklund
Born 10 Aug 1974 (52 years old),Sweden
Also known as Robert Eklund; EKLUND, Robert
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid EYDI ASHJERDI
Born 1 Dec 1963 (62 years old),Iran
Also known as EYDI ASHJERDI, Hamid; Hamid Eydi Ashjerdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zun Yi WEI
Born 20 Dec 1975 (50 years old),China
Also known as WEI, Zun Yi; Zun Yi Wei; WEI, David and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SERGIEVO-POSAD LEND
Russia
Also known as Sergievo-Posad Lend LLC; Sergievo-Posad Lend; Sergievo-Posad Land
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
Russia
Also known as LIMITED LIABILITY COMPANY GRAN; Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Gran; Gran Scientific and Production Association and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aviakompaniya Rada LLC
Belarus
Also known as Rada Airlines LLC; Aviakompaniya Rada, OOO; Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
Russia
Also known as LLC NPP TEZ; Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory; NPP TEZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kamskii Kabel
Russia
Also known as Kamskiy Kabel LLC; Kamkabel; LLC Kamsky Kabel and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAO TOP SISTEMY
Russia
Also known as Closed Joint Stock Company Top Systems; Zakrytoe Aktsionernoe Obshchestvo Top Sistemy; ZAO Top Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN HUASHENG INDUSTRIAL CO LTD
China
Also known as 深圳市华圣工业有限公司; Shenzhen Huasheng Industrial Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEHRAN PROVINCE PRISONS
Iran
Also known as اداره کل زندانهای استان تهران; اداره کل زندانها و اقدامات تامینی و تربیتی استان تهران; Tehran Prisons and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Tetis Pro
Russia
Also known as Aktcionernoe Obshestvo Tetis Pro; Tethys Pro JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LAZURNAYA, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'; LAZURNAYA
Sanctioned entity
Also export controlled, debarred entity
3 sources
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