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Source records 5,026 to 5,050 of 10,000, in corpus order.
- Organization
Faratech
Iran
Also known as FARATECH COMPANY; Faratech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Murat BUKEY
Born 2 Jan 1971 (55 years old),United States
Also known as MURAT, Recep; Recep Murat
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Yemen
Also known as Slim Road Company for Trading and Import
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ALFA-LIZING OOO
Russia
Also known as Alfa-Leasing LLC; ALFA-LIZING
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HAMRAHAN PISHRO TEJARAT
Iran
Also known as Hamrahan Pishro Tejarat Commercial Trading Company; Hamrahan Pishro Tejarat; Bazargani Hamrahan Pishro Tejarat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
LLC ASSISTRAGO
Russia
Also known as ООО "АССИСТАГРО"; ООО “АССИСТАГРО”; Assistagro LLC
Sanctioned entity
Also export controlled
4 sources
- Person
Umair NAEEM
Born 19 Sep 1980 (46 years old),Pakistan
Also known as Umair Naeem; NAEEM, Umair
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Hernandez Medrano
Born 13 Apr 1991 (35 years old),Mexico
Also known as Comando Exclusivo; HERNANDEZ, Ricardo; Ricardo Hernandez and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ehsan Mohaghegh DOWLATABADI
Born 25 May 1987 (39 years old),Iran
Also known as Ehsan Mohaghegh Dowlatabadi; DOWLATABADI, Ehsan Mohaghegh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tong Hyok Ri
Born 27 Nov 1975 (50 years old),China
Also known as RI, Tong-Hyo'k; Tong-Hyo'k Ri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aurik RICHTER
Born 18 Sep 1992 (34 years old),Iran
Also known as RICHTER, Aurik; Aurik Richter
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO AEROKON
Russia
Also known as Aerocon; AO Aerokon; JSC Aerocon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Khaled Yahya ALSHAHARE
Born 1990,China
Also known as Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlo Omar HERRERA SANCHEZ
Born 19 Apr 1982 (44 years old),Mexico
Also known as Carlo Omar Herrera Sanchez; HERRERA SANCHEZ, Carlo Omar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GUANGZHOU TAZNING TRADING CO., LTD.
China
Also known as GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.; Guangzhou Tazning Trading Co., Ltd.; Guangzhou Tazi Ning Commercial Trade Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THINH CUONG CO LTD
Vietnam
Also known as Công Ty TNHH Thịnh Cường; Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC NPTS NIIMP
Russia
Also known as AO NPTS NIIMP; Aktsionernoe Obshchestvo Nauchno Proizvodstvennyi Tsentr Nii Mikropriborov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Russia
Also known as Norilskii Promyshlennyi Transport; Limited Liability Company Norilsk Industrial Transport; Norilskpromtransport OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SRC REZONANS
Russia
Also known as AO SRC Rezonans; AO NITS Rezonans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
India
Also known as Zen Shipping & Ports India Pvt Ltd; Zen Shipping and Ports India PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC PROGOROD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty; Novye Gorodskie Proekty; OOO PROGOROD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YUVENTA
Russia
Also known as Juventa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pitersnab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jainal Antel SALI JR.
Born 1 Jun 1965 (61 years old),United States
Also known as Abu Solayman; Абу Солайман; Апонг Солаиман and 6 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
SMT-K
Ukraine
Also known as OOO 'CMT-K'; LLC CMT Crimea; Krym SMT OOO LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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