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Source records 5,926 to 5,950 of 10,000, in corpus order.
- Company
Sungnisan Trading Corporation
North Korea
Also known as コリア・ソンリサン・トレーディング・コーポレーション; Korea Sungrisan Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Fan Pardazan
Iran
Also known as Fan Pardazan Co
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Safet Durguti
Born 10 May 1967 (59 years old),United States
Also known as Сафет Дургути; Abu-Sumaya
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Russia
Also known as Sinara Transport Machines Holding
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
East Star Company
Iran
Also known as Satereh Shargh Mobin Co.; Satereh Shargh Samin Co., Ltd.; Setareh Shargh Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kursad Zafer CIRE
Born 30 Aug 1967 (59 years old),United States
Also known as Kursat Zafer CIRE; CIRE, Kursat Zafer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Ibrahim Hussayn Tah al-Azawi
Iraq
Also known as AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-SHAMI, Abu Anas; Murtada Ibrahim Taha Muhammad al-'Isawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Younus Jasim AL HAMEEDAWI
Born 20 Nov 1976 (49 years old),Iraq
Also known as Adnan Younus Jasim al Hameedawi; AL HAMEEDAWI, Adnan Younus Jasim; Abu-'Ammar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Andreyevich Belousov
Born 24 May 1994 (32 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Abu Rashed
Born 10 Oct 1967 (59 years old),Netherlands
Also known as ABU RASHED, Amin Ghazi; Amin Ghazi Abu Rashed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaeddin Senguler
Born 3 Sep 1959 (67 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noah LICUL
Born 2003,Croatia
Also known as Noah LYCUL; LYCUL, Noah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Abedinejad
Born 16 Apr 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO ABR Management
Russia
Also known as Aktsionernoe Obshchestvo ABR Menedzhment; AO ABR Menedzhment; Joint Stock Company ABR Management and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Arambunezhad
Born 23 Sep 1975 (51 years old),Iran
Also known as HABIBI, Hasan; Hasan Habibi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SANLITUN YATIRIM DIS TIC LTD
Turkey
Also known as Sanlitun Yatirim Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Russia
Also known as Torgoviy Dom EPK; TD EPK; OOO TD EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avinex Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALL-PCB SOLUTIONS LTD
China
Also known as 杭州捷配信息科技有限公司; All-PCB Solutions Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC MECHEL INFOTEKH
Russia
Also known as ООО Мечел Инфотех; LLC Mechel Infotekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMANA FOR HYDROCARBONS
Lebanon
Also known as Amana for Hydrocarbons; AL AMANA S.A.R.L.; Al Amana S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARA PROPERTIES LIMITED
United Kingdom
Also known as SARA PROPERTIES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ONX Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
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