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Source records 5,901 to 5,925 of 10,000, in corpus order.
- Organization
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Russia
Also known as PJSC Astra Group; Группа Астра
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Belarus Ministry of Defence
Belarus
Also known as Минобороны Беларуси); Министерство обороны Республики Беларусь; Ministerstvo oborony Respubliky Bilorus and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shanghai North Begins International
China
Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdullah MUNTAZIR
Born 17 Jan 1974 (52 years old),Pakistan
Also known as Abdullah MUNTAZER; KHAN, Abdullah; MUNTAZER, Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Born 1972,Turkey
Also known as GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman; Abd al Rahman Ghanimat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tae Chol Ryang
Born 7 Jan 1969 (57 years old),China
Also known as RYANG, Tae-ch'o'l; Tae-ch'o'l Ryang
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arash LAVIYAN
Born 8 Jun 1979 (47 years old),Iran
Also known as Arash Laviyan; LAVIYAN, Arash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alan Viramontes Sesteaga
Born 18 Dec 1977 (48 years old),Mexico
Also known as Cochito
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
Russia
Also known as Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya; PROJECT FINANCE FACTORY; Project Finance Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAFFODIL CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYA SAMAN PARS COMPANY
Iran
Also known as Paya Saman Pars Company; شرکت پایا سامان پارس
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SAFEDATA
Russia
Also known as Tsentr Khraneniya Dannykh; LIMITED LIABILITY COMPANY DATA STORAGE CENTER; Limited Liability Company Data Storage Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Russia
Also known as NT Belokamenka OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC HC YAKUTGOL
Russia
Also known as JSC HC Yakutgol; АО ХК Якутуголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
Russia
Also known as LLC AGC Flat Glass Klin; LLC KGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVANTUM LLC
Russia
Also known as Kvantum LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UMAC LLC
Russia
Also known as Limited Liability Company Yumak; UMAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazprom Neft Shelf Limited Liability Company
Russia
Also known as Sevmorneftegaz.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BS Company Offshore
Lebanon
Also known as BS Company Sal Offshore; B.S. Company Offshore; B S Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza Roknifard
Born 2 Sep 1959 (67 years old),Iran
Also known as Hamid Reza Roknifard; ROKNIFARD, Hamid Reza; RUKNI FARD, Hamid Rida and 1 more
Sanctioned entity
Also export controlled
3 sources
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