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25 results

Source records 5,201 to 5,225 of 10,000, in corpus order.

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Company
UZAY GROUP DIS TICARET LIMITED SIRKETI
Turkey
Also known as Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Russia
Also known as Evrazkholding Finans OOO; Evrazholding Finance
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Said Ahmad SUNGKAR
Born 25 Oct 1961 (64 years old),Indonesia
Also known as Sahid Ahmad SUNGKAR; Said SUNGKAR; SUNGKAR, Sahid Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Basem Naim
Born 24 Jan 1963 (63 years old),Palestine
Also known as NAIM, Bassem; Bassem Naim; NAEM, Basem and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jonha Lang
Born 15 Dec 1978 (47 years old),China
Also known as GANGSHAN, Lang; Lang Gangshan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad HARIS
Born 16 Jan 1986 (40 years old),Pakistan
Also known as Muhammad Haris; HARIS, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Crystal SONG
Born 3 Aug 1969 (57 years old),China
Also known as SONG, Crystal; Crystal Song
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Ahmidah al-Safrani
Born 1982,Libya
Also known as Ali al Sifrani; Ali Samida as-Safrani; AS-SAFRANI, Ali Samida and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jonathan Faustino Rios Gonzalez
Born 25 Feb 1989 (37 years old),Mexico
Also known as Johnny Hood; Jonas Hood
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali AL-SHA'IR
Born 26 Jan 1967 (59 years old),Lebanon
Also known as Ali al-Shaer; AL-SHAER, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Majid MOSLAT
Born 15 Oct 1968 (58 years old),Iran
Also known as MOSLAT, Majid; Majid Moslat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bahram RIZAI
Born 24 Feb 1982 (44 years old),Iran
Also known as Bahram Rizai; RIZAI, Bahram
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov; Scientific Research Institute of Instruments and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Turkey
Also known as BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; Gent Elektrik Enerjisi Toptan Sati AS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VTB FOREKS
Russia
Also known as VTB Foreks OOO; VTB Foreks
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PARS PETROCHINA COMPANY
Iran
Also known as Pars Petrochina Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KOHANA COMPANY LIMITED
China
Also known as Kohana Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Russia
Also known as AO NPP Rusbal; JSC SPE Rusbal; АО НРР Русбал
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Donghai International Ship Management LTD
Hong Kong
Also known as Donghai International Ship; Donghai International Ship Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
China
Also known as YK Global Cargo Guangzhou Company Limited; Guangzhou YK Logistics Company Ltd; Guangzhou Yakai International Freight Agency Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abu Anas al-Ghandour
Born 1967,Palestine
Also known as Ahmed Ghandour; Ahmad Ghandour; Ahmad Naji al-Ghandur and 4 more
Sanctioned entity
Also export controlled
3 sources
Organization
COZUM YAZILIM DONANIM ELEKTRONIK
Turkey
Also known as Cozum Yazilim Donanim A S
Sanctioned entity
Also export controlled
3 sources
Person
MAHAMED, Mostafa
Born 14 Feb 1984 (42 years old),Syria
Also known as FARAG, Mostafa Mohamed; AL MUHAJIR, Abu Sulayman; Abu Sulayman al Ustrali and 10 more
Sanctioned entity
Also export controlled
2 sources
Person
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Kuwait
Also known as AL-MUTAYRI, 'Abd al-Mushin Zabn; AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn and 14 more
Export controlled
Also debarred entity
2 sources

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