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Source records 4,626 to 4,650 of 10,000, in corpus order.
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Scientific-Production Association and Scientific-Research Institute of Radio-Components
Russia
Also known as ООО «НПО НИИРК»; Limited Liability Company “Research and Production Association NIIRK”; OOO NPO NIIRK and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Open Joint Stock Company Volgograd Radio-Technical Equipment Plant
Russia
Also known as VZ RTO; JSC VZRTO; АО «ВЗРТО» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ma Xiaohong
Born 15 Dec 1971 (54 years old),China
Also known as 马晓红
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ahmad Shamallakh
Born 9 Feb 1986 (40 years old),Palestine
Also known as Ahmad Shabbir Shamlakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; SHAMLAKH, Ahmad Shabbir and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
UAB Pella-Fjord
Russia
Also known as ЗАО «Пелла-Фиорд»; Pella-Fjord CJSC; Закрытое Акционерное Общество «Пелла-Фиорд» (ЗАО «Пелла-Фиорд») and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
Vega Pilot Plant
Russia
Also known as ヴェガ実験プラント; «ОЗ «Вега» – Филиал АО «ЦС «Звездочка»; «Опытный Завод «Вега» – Филиал Акционерного Общества «Центр Судоремонта «Звездочка» and 4 more
Sanctioned entity
Also export controlled
5 sources
- Organization
MUSLIM BROTHERHOOD GROUP
Jordan
Also known as Muslim Brotherhood Group; جماعة الإخوان المسلمين; Muslim Brotherhood Society and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VTB PENSION ADMINISTRATOR, LIMITED
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; VTB PENSION ADMINISTRATOR LTD; VTB PENSIONNY ADMINISTRATOR OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamzi Ahmad BARAKAT
Born 10 Jan 1963 (63 years old),United States
Also known as Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT; BARAKAT, Hamza Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir HAMZA
Born 10 May 1959 (67 years old),Pakistan
Also known as HAMZA, Maulana Ameer; Maulana Ameer HAMZA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amer NAJAFIANPOUR
Born 23 Sep 1975 (51 years old),Iran
Also known as NAJAFIANPOUR, Amer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artem VERKHOV
Born 3 Aug 1986 (40 years old),Russia
Also known as VERKHOV, Artyom; VERKHOV, Artem; Artem Verkhov and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Siidow
Born 1972,Somalia
Also known as Maxamed Siidow Sheikh Ibrahim; IBRAHIM, Maxamed Siidow Sheikh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi SAYYARI
Born 12 Jul 1959 (67 years old),Iran
Also known as Mehdi Sayyari; SAYYARI, Mehdi; Mehdi Siari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet DURI
Born 12 Jan 1987 (39 years old),Turkey
Also known as DOURI, Ahmad; Ahmad DOURI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamza AKBAR
Born 6 Sep 1998 (28 years old),South Africa
Also known as AKBAR, Hamza; Hamza Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Qahtan al-Sa'idi
Born 7 Jun 1996 (30 years old),Iraq
Also known as QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; Muhammad Qahtan; QAHTAN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN TT DISTRIBUTION
Belgium
Also known as European TT Distribution; ETT Distribution BV; ETT BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maya Boustany
Born 9 Sep 1981 (45 years old),Qatar
Also known as AL-BUSTANI, Maya Shadi; AL-BUSTANI, Maya; مايا شادي البستاني and 2 more
Sanctioned entity
Also export controlled
3 sources
- Organization
AHRAR AL-SHARQIYAH
Syria
Also known as Ahrar al-Sharqiyeh; Ahrar al-sharqiyah; Gathering of the Freemen of the East and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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