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Source records 5,376 to 5,400 of 10,000, in corpus order.
- Company
KOREA UNGUM COMPANY
Russia
Also known as Korea Yngum Corporation; TS Ungum Corporation; Korea Ungum Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Song Nam Choe
Born 7 Jan 1979 (47 years old),China
Also known as So'ng-nam Ch'oe; Ch'oe So'ng Nam; CH'OE, So'ng-nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
Russia
Also known as Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Kaisant; NPO Kaysant
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
Russia
Also known as Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing Plant; Evraz KGOK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Pegah Aluminum Arak Company
Iran
Also known as Aluminum Pegah Arak; Pegah Aluminum Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TAWAFUK
Syria
Also known as TAWAFUK LTD; Tawafuk; Tawafuk LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
United States
Also known as HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
China
Also known as 苏州中盛磁业有限公司; Suzhou Zhongsheng Magnetic Company Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergey Sergeyevich Alekseyev
Born 26 Mar 1983 (43 years old),Russia
Also known as ALEKSEEV, Sergey; ALEKSEEV, Sergei; Sergei Alekseev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Fadel Ghaddar
Born 22 Jan 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY EKA
Russia
Also known as Ecology Cosmonautics Aviation; AKTSIONERNOE OBSHCHESTVO EKA; Экология Космонавтика Авиация and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MVM AMICI GENERAL TRADING LLC
United Arab Emirates
Also known as MVM Amici General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
Russia
Also known as RGC HOLDING COMPANY; Joint Stock Company RSK; RGC Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUPREME SHIPPING CO LTD
China
Also known as Supreme Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEY COMPANY
Iran
Also known as Dey Company; شرکت دی; Sherkat-e Dey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELIGHT SHIPPING CO LTD
China
Also known as Delight Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY
Russia
Also known as Additive Technology Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Iran
Also known as Tabchem Chemical Industries Company Private Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH SHARGH STEEL COMPANY
Iran
Also known as Kaveh Shargh Steel Company; Kaveh East Steel Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZET AXIS LLC
Russia
Also known as Zet Aksis; Zet Axis LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RION TECHNOLOGY
China
Also known as RION Technology
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fanamoj
Iran
Also known as Fana Moj; Fanavari Moj Khavar Co.; Fana Mowj and 4 more
Sanctioned entity
Also export controlled
4 sources
- Organization
DEMIR SARRAFIYE
Turkey
Also known as Demir Sarrafiye
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chips Resources Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
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