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Source records 5,426 to 5,450 of 10,000, in corpus order.
- Person
Amir Hossein RAHIMYAR
Born 31 Jan 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jimena Romina Araya Navarro
Born 5 Sep 1983 (43 years old),Venezuela
Also known as ARAYA, Jimena; Rosita; Jimena Araya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jack ZHUANG
Born 9 Jul 1978 (48 years old),China
Also known as Jack Zhuang; ZHUANG, Jack
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Jumale Ali Awale
Born 1 Jan 1959 (67 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Raul Nunez Rios
Born 11 Oct 1981 (45 years old),Mexico
Also known as El Lic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oscar Enrique Jimenez Tapia
Born 13 Dec 1985 (40 years old),Mexico
Also known as El Tagayas
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PE PROMCOMPLEKTLOGISTIC
Uzbekistan
Also known as PE Promcomplektlogistic; Private Enterprise Promcomplektlogistic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Turkey
Also known as SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CERES SHIPPING LIMITED
China
Also known as CERES SHIPPING LTD-HKG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Maathiu Abdul Razzaq
Born 8 Sep 1994 (32 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
Russia
Also known as Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks; AO UNTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
Russia
Also known as INIS VVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PJSC MAGNEZIT COMBINE
Russia
Also known as Magnezit Plant; PJSC Magnezit Combine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BATTERY SERVICE LIMITED LIABILITY COMPANY
Russia
Also known as Betteri Servis; BS OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
Russia
Also known as MIRP Intellectual Systems Inc; MIRP IS Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Ukraine
Also known as 13 Sudoremontnyi Zavod Chernomorskogo Flota Ministerstva Oborony Rossiiskoi Federatsii; 13 SRZ CHF Minoborony Rossii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC PFC CSKA
Russia
Also known as AO PFK TSSKA; Joint Stock Company Professional Football Club CSKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EKOS1 JOINT STOCK COMPANY
Russia
Also known as AO Ekos1; EKOS1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY SOVCOMBANK LIFE
Russia
Also known as JSC Sovcombank Life; Sovcombank Life JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FSUE SPA ANALITPRIBOR
Russia
Also known as FSUE SPA Analitpribor; SPO Analitpribor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Black Drop Intl Co., Limited
Hong Kong
Also known as UNITED PETROCHEMIAL CO., LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon
Also known as DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; MEDIC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-QA'IDA KURDISH BATTALIONS
Iraq
Also known as KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBER VOSTOK LLP
Kazakhstan
Also known as Sber Vostok LLP; Sber Vostok; Sber East LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREEN INDUSTRIES, LTD
Hong Kong
Also known as Green Industries, Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
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