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Browse every source25 results
Source records 5,176 to 5,200 of 10,000, in corpus order.
- Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Behrouz Kamalvandi
Born 1955,Iran
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Fazal HAYAT
Born 1974
Also known as HAYAT, Fazal; Mullah Fazlullah; Fazal Hayat and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Il Hwan Ko
Born 28 Aug 1967 (59 years old),China
Also known as Il-hwan Ko; 고일환; KO, Il-hwan and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Haydar
Born 25 Nov 1959 (66 years old),Lebanon
Also known as HAYDAR, Abu Ali; Muhammad Ali Haydar; Mohamad Ali Haidar and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DALKOS
Russia
Also known as ООО ДАЛКОС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
Russia
Also known as Sovcombank Leasing LLC; SOLLERS-FINANCE LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Turkey
Also known as Shaminler Metal Makina Endustrianonim Sirketi; Sahinler Metal Makina Endustri As
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Russia
Also known as SB KIB Kholding; Sberbank CIB Holding LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rayan Roshd Afzar Company
Iran
Also known as آریوتک; Ariotek; Rayan Roshd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Infracom Communication Networks FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Thai IT Hardware Co., Ltd
Thailand
Also known as Roll Up Co., Ltd; タイ ITハードウェア; Roll Up Co., Ltd. and 2 more
Sanctioned entity
Also export controlled
4 sources
- Person
Muhammad Tabish Abdul QAYYUM
Born 9 Apr 1983 (43 years old),Pakistan
Also known as Muhammad Tabish Abdul Qayyum; QAYYUM, Muhammad Tabish Abdul; TABISH, Abdul Rahman Salar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Houssam Hasan Hamadi
Born 24 Aug 1986 (40 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Vladimirovich ALIKHANOV
Born 13 Sep 1976 (50 years old),Russia
Also known as Dmitry Vladimirovich ALIKHANOV; ALIKHANOV, Dmitry Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA PORT AND MARITIME COMPANY
Iran
Also known as Sina Port and Marine Company; Sina Port and Maritime Company; شرکت توسعه خدمات دریائی و بندری سینا and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADVANCE BANKING SOLUTIONS DMCC
United Arab Emirates
Also known as Advance Banking Solutions DMCC; ABS CORPORATION; ABS Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Erfan GHEISARI
Born 18 Sep 1978 (48 years old),Iran
Also known as GHEISARI, Erfan; Erfan Gheisari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Myo'ng-Ch'o'l KIM
Born 12 May 1972 (54 years old),France
Also known as Myo'ng-Ch'o'l Kim; KIM, Myo'ng-Ch'o'l
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GMCS MANAGEMENT LTD
Russia
Also known as gmcs management ltd; gmcs management limited; GMCS Management LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UMNYI SKLAD
Russia
Also known as IQSklad; Smart Warehouse Group of Companies - IQSklad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Tamozhennaya Karta
Russia
Also known as Tamozhennaya Karta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
Russia
Also known as Center for Scientific-Research and Production Work; LLC Center of the Science Research and Production Works; LLC CNIPR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
Russia
Also known as NPF Trekol; LLC R&PC TRECOL; LLC R&PC Trecol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OJSC RN HOLDING
Russia
Also known as RN HOLDING OAO; RN Holding OAO
Sanctioned entity
Also export controlled, debarred entity
3 sources
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