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Source records 5,126 to 5,150 of 10,000, in corpus order.
- Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nabil Ben Mohamed Ben Ali BEN ATTIA
Born 11 May 1966 (60 years old),Tunisia
Also known as Набил Бенаттиа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamid Reza Janghorbani
Born 1 Aug 1973 (53 years old),Iran
Also known as Dzhanhorbani Khamid Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ZANJAN ACID SAZAN
Iran
Also known as Zanjan Acid Makers; Zanjan Acid Makers and Alvand Rouinkaran; Zanjan Acid Sazan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nasr Mohsen Ali Huthele
Born 27 Jan 1970 (56 years old),Iraq
Also known as Nasr al-Shammari; AL-SHAMMARI, Nasr
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadzlon AHMAD
Born 29 Aug 1953 (73 years old),Singapore
Also known as Fadzlon Ahmad; AHMAD, Fadzlon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Volgogradpromproekt
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”; VOLGOGRADPROMPROEKT; OOO Volgogradpromproyekt and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DIOTRIX PTY LTD
South Africa
Also known as Diotrix PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO OF VAFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa; OOO OF Vafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPTS SPEKTR-AT
Russia
Also known as NPTS Spektr-AT; RPT Spektr-AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO FINTENDER
Russia
Also known as Fintender Joint Stock Company; Fintender JSC; AO Fintender
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya; OOO RITEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPO LEPTON
Russia
Also known as AO NPO Lepton; RPA Lepton; Aktsionernoe Obshchestvo NPO Lepton
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KNH Shipping Private Limited
India
Also known as KNH Shipping Pvt Ltd; KNH Shipping Ltd.; KNH Global Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
Russia
Also known as Aktsionernoe Obshchestvo Optiko Mekhanicheskoe Konstruktorskoe Byuro Valdai; AO OKB Valdai; OKB Valday
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JESTAR SANAT DELIJAN COMPANY
Iran
Also known as Jestar Sanat Delijan Company; Gestar Sanat Delijan Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISMAIL FOR GENERAL TRADE
Lebanon
Also known as Ismail for General Trade; Mohamed Hassane Ismail
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
Russia
Also known as AO VZPS; Aktsionernoe Obshchestvo Vladimirskii Zavod Pretsizionnykh Splavov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Russia
Also known as KORUS Distribution Limited; Sberbank Faktoring; Sberbank Factoring LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT LUBRICANTS LLC
Russia
Also known as Gazpromneft SM LLC; Gazpromneft Lubricants LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART TURBO TECHNOLOGY LTD
Russia
Also known as SmartTurboTech Ltd; Smart Turbo Tekhnolodzhi; OOO SmartTurboTekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHAZRA ERTEBAT CO
Iran
Also known as Khazra Ertebatat Fanavari Rahyaban; Khazra Ertebat Co; Rahiaban Fanavari Ertebatat Khazra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parsian Tourism and Recreational Centers Company
Iran
Also known as هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان; Bonyad Tourism and Recreational Centers Holding Company; Parsian Tourism, Recreational Centers, and Transportation Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Mospress
Russia
Also known as Mospress Metal Spinning and Flow Forming Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Reach Holding Group Shanghai Co., Ltd.
China
Also known as Reach Holding Group; Renda Investment Holding Group Shanghai Co Ltd; Reach Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
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