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25 results

Source records 4,776 to 4,800 of 10,000, in corpus order.

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Company
Alagir Resistor Factory
Russia
Also known as Открытое Акционерное Общество «Алагирский Завод Сопротивлений»; ОАО «АЗС»; Alagirsky Resistor Factory and 2 more
Sanctioned entity
Also export controlled
6 sources
Organization
Bonyan Danesh Shargh Private Company
Iran
Also known as شرکت بنیان دانش شرق; Bonyan Danesh Shargh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mohamad BAZZAL
Born 26 Aug 1984 (42 years old),Lebanon
Also known as BAZZAL, Mohamad; Mohamad Bazzal; Mu'in
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Jamshid Eshaghi
Born 7 Jul 1961 (65 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Shenzhen DJI Technology Co., Ltd.
China
Also known as Shenzhen DJI Sciences and Technologies Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co., Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SINO MACHINERY CO., LTD.
China
Also known as HUANGSHAN WANNAN MACHINERY CO., LTD.; SINO MACHINERY; 安徽新诺精工股份有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Organization
JOINT STOCK COMPANY POLEMA
Russia
Also known as Aktsionerne tovarystvo "Poliema"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Trigron Lojistik Kargo Limited Sirketi
Turkey
Also known as Trigron Kargo Lojistik; Trigron Cargo Logistics Ltd.; Trigron Kargo
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Person
Jiadong Li
Born 10 Jan 1987 (39 years old),China
Also known as 李家东; khaleesi; blackjack1987
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdulkader Ali Bazara
Born 10 Sep 1953 (73 years old),Yemen
Also known as BAZARA, Abdulkader Ali Ahmed; Abdulkader Ali Ahmed Bazara
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tarandzhit Singkh KAMBO
Born 29 Mar 1976 (50 years old),Russia
Also known as KAMBO, Tarandzhit Singkh; Tarandzhit Singkh Kambo
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mikhail Yuryevich CHEPURNOY
Born 26 Feb 1970 (56 years old),Russia
Also known as CHEPURNOY, Mikhail Yuryevich; Mikhail Yuryevich Chepurnoy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamed Zargar Bab Aldashti
Born 27 Apr 1977 (49 years old),United Arab Emirates
Also known as ZARGARBABOLDASHTI, Hamed; Hamed Zargarbaboldashti; Hamed Zargarbaboddashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hussein Moussa Nachar
Born 4 Jul 1966 (60 years old),United Kingdom
Also known as Hussein Nachar; NACHAR, Hussein
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
William Abu Shanab
Born 1985,Lebanon
Also known as William Mahmud Abu Shanab; ABU SHANAB, William Mahmud
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MERKUR ENERGY PORT SERVICES SDN BHD
Malaysia
Also known as Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
Russia
Also known as ETC ATM Limited; LLC ITTS ATM; Inzhenerno Tekhnologicheskii Center ATM OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AO NPF OTKRYTIE
Russia
Also known as Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie; AO NPF Otkrytie
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JOINT STOCK COMPANY SAROVBUSINESSBANK
Russia
Also known as PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK; JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK; JSC Sarovbusinessbank
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ZORSECURITY
Russia
Also known as TSOR Security; TSOR SECURITY
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
LLC AG TERMINAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.; AG Terminal OOO; Общество с ограниченной ответственностью Авиа Групп Терминал and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
China
Also known as Public Security Department of the Autonomous Region; Xinjiang Bureau of Public Security; Public Security Department of Xinjiang Uygar Autonomous Region and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Type not stated
Qianpu Technology Co., Ltd.
China
Also known as JDK Electrical & Mechanical Equipment Business Center; Qianpu Enterprise (Hong Kong) Co., Ltd; Speedy Enterprise Ltd and 9 more
Sanctioned entity
Also export controlled
3 sources
Type not stated
Shanghai Fudan Microelectronics Co., Ltd.
China
Also known as Shanghai Fudan Microelectronics Group Co., Ltd.; Fudan Micro; HK Fudan and 6 more
Export controlled
2 sources

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