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Source records 5,001 to 5,025 of 10,000, in corpus order.
- Company
TRV Auto Limited Liability Company
Russia
Also known as （別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）; TRV-Engineering LLC; TRV Avto OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Aleksei Anatolievich Matveev
Born 21 Dec 1963 (62 years old),Russia
Also known as Алексей Анатольевич Матвеев; Matveev Alexey Anatolyevich; Матвеев Алексей Анатольевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Vali Arlanizadeh
Born 22 Nov 1979 (46 years old),Iran
Also known as ولی ارلنی زاده; Vali Arlani Zadeh; Vali ARLANI ZADEH and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
China
Also known as 新全電子(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq
Also known as NAQSHABANDI ARMY; Men of the Army of al Naqshbandia Way; Naqshbandi Army and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Person
Mourad Trabelsi
Born 20 May 1969 (57 years old),Italy
Also known as Mourad Ben Ali Ben Al-Basheer AL-TRABELSI; Abou Djarrah; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergei Alekseevich Bobkov
Born 21 Jun 1980 (46 years old),Russia
Also known as Bobkov Serhii Oleksiiovych; BOBKOV, Sergey Alekseyevich; Sergey Alekseyevich Bobkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alla Y. H. SHAMALLAKH
Born 7 Apr 1974 (52 years old),Turkey
Also known as SHAMALLAKH, Ala' Yunis Hamid; Alla Y. H. Shamallakh; Ala' Yunis Hamid Shamallakh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Salim Hasan Khalifah Rashid AL-KUWARI
Born 1978
Also known as AL KAWARI, Salim Hasan Khalifa; Salim Hasan Khalifa AL KAWARI; AL-KUWARI, Salem and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RT - GLOBALNYE RESURSY OOO
Russia
Also known as RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; RT GLOBAL RESOURCES; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Company
LENGIPRONEFTEKHIM OOO
Russia
Also known as LLC Lengiproneftekhim; Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
Russia
Also known as PAO PNPPK; OJSC Perm Scientific and Production Instrument and Construction Company; Publichnoe Aktsionernoe Obshchestvo Permskaia Nauchno Proizvodstvennaia Priborostroitelnaia Kompaniia and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dr. Sahir BURHAN
Born 1967,United Arab Emirates
Also known as Dr. Sahir BERHAN; BURHAN, Sahir; AL-DEEN, Saher Burhan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Born 3 Jul 1972 (54 years old),United States
Also known as ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitry Sergeevich Gramashov
Born 23 May 1988 (38 years old),Ukraine
Also known as Dmitrij Sergeevich Gramashov; Дмитро Сергійович Грамашов
Sanctioned entity
Also debarred entity
4 sources
- Person
Nemesio OSEGUERA CERVANTES
Born 17 Jul 1966 (60 years old),Mexico
Also known as Nemesio Oseguera Cervantes; El Mencho; El Senor de los Gallos
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
XINGHUA CO. LTD.
China
Also known as Xinghuatech Co. Ltd.; Xinghua Co. Ltd.; BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xi'an Aircraft Industry Group Co., Ltd.
China
Also known as AVIC Aircraft Co., Ltd.; AVIC Xi’an; Xi'an Aircraft Industrial Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Heavy Industrial Fuels SAL HIF
Lebanon
Also known as Heavy Industrial Fuels; Heavy Industrial Fuels S.A.L. (HIF); HIF S.A.L. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jina TAYLOR
Born 11 Jul 1965 (61 years old),Thailand
Also known as Jina Taylor
Sanctioned entity
Also debarred entity
3 sources
- Person
Valery Dzhekovich Kazikaev
Born 13 Nov 1954 (71 years old),Italy
Also known as Valeri Kazikaev; Valeriy Dzhekovich Kazikayev; Valery Dzekovic Kazikaev
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY SCAN
Russia
Also known as Closed Joint Stock Company Company Scan; Closed Joint Stock Company Scan; JSC Scan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
NAI ENERGY EUROPE GMBH & CO. KG
Germany
Also known as NAI ENERGY EUROPE GMBH and CO. KG; NAI Europe Energy GMBH and CO. KG; Envigo GMBH and CO. KG and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY INTERSERVICE
Belarus
Also known as Таварыства з абмежаванай адказнасцю Інтэрсэрвіс; Tavarystva z abmezhavanay adkaznastsyu Interservis; ТАА Інтэрсэрвіс and 9 more
Sanctioned entity
Also debarred entity
3 sources
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