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Source records 4,851 to 4,875 of 10,000, in corpus order.
- Company
IT-Papillon OOO
Russia
Also known as Papillon Information Technologies LLC; ООО «ИТ-Папилон»; 有限会社パピロン情報技術 and 1 more
Sanctioned entity
Also export controlled
5 sources
- Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Limited Liability Company Lab Service
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis; Lab-Service Limited Liability Company; Lab-Service LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STROYTRANSGAZ-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Stroitranshaz-M"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AO OTKRYTIE BROKER
Russia
Also known as AO Otkrytie Broker; Aktsionernoe Obshchestvo Otkrytie Broker
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
S AND C TRADE PTY CO., LTD
China
Also known as S AND C TRADE PTY LTD; S&C Trade PTY LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi Lashgarian
Born 2 Jun 1989 (37 years old),Iran
Also known as Mehdi Lashgarian; LASHGARIAN, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Baojuan Liu
Born 2 Aug 1987 (39 years old),China
Also known as 劉寶娟; 刘宝娟
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge Luis FAVELA LOPEZ
Born 23 Apr 1963 (63 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kuk Ch'o'l CHANG
Born 3 Jul 1987 (39 years old),Russia
Also known as Kuk Ch'o'l Chang; CHANG, Kuk Ch'o'l
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AFGOYE
Born 1 Jan 1966 (60 years old),Somalia
Also known as Hassan Afgoye; AFGOYE, Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taloon Company
Iran
Also known as Tallon Company; Taloon Co.; شرکت تالون
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALICH TRUCK CRANE PLANT
Russia
Also known as Galich Truck Crane Plant; GAKZ AO; Galich Mobile Cranes Plant JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Russia
Also known as Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia; Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYANDAN CO.
Iran
Also known as پایندان; Payandan; Payandan Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO CARGO SERVICE CENTER
Russia
Also known as Cargo Service Centre; Cargo Service Limited Liability Company; CARGO SERVICE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Heavy Oil Distribution Company HODICO SAL Offshore
Lebanon
Also known as هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور; Heavy Oil Distribution Company Hodeco S.A.L. Off shore; HODICO Off Shore and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Russia
Also known as JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD; AO UBT URALVAGONZAVOD; AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONGO FUTUR
Congo (DRC)
Also known as CONGO FUTUR IMPORT; GROUPE CONGO FUTUR; CONGO FUTURE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVIATECH FZC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Changsha Jingjia Microelectronics Company Limited
China
Also known as JINGJIA MICRO; Changsha Jingjia Microelectronics Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Dart Aviation
France
Also known as SARL IEAS; MBP Trading Ltd.; Dart Aviation Technics and 3 more
Export controlled
Also trade risk
2 sources
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