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Source records 6,001 to 6,025 of 10,000, in corpus order.
- Organization
UNITED SELF-DEFENSE FORCES OF COLOMBIA
United States
Also known as Autodefensas Unidas de Colombia; Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия); AUTODEFENSAS UNIDAS DE COLOMBIA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Rami Najm Ghanem
Born Jun 1966,United States
Also known as Ghanem, Rami Najm
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Jong Sam Paek
Born 17 Jan 1964 (62 years old),China
Also known as Chong-sam Paek; PAEK, Chong-sam; Paek Chong Sam and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Ukraine
Also known as Sudoplatov Battalion; State Unitary Enterprise Center for Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region; State Unitary Enterprise Volunteer Battalion Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Qeshm Zinc Smelting and Reduction Company
Iran
Also known as Qeshm Zinc Melting and Reduction; Qeshm Zinc Smelting and Reduction Complex
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Antifa Ost
Germany
Also known as Antifa-Ost; Hammerbande; Antifa-East and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
GOOD SIBLINGS LTD
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dhou El-Aich
Born 5 Aug 1964 (62 years old),United States
Also known as Абдел Хак; Abdel Hak; Ду Ел-Аич
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chinese Academy of Sciences (CAS) – Institute of Computing Technology (ICT)
China
Also known as Institute of Computing Technology; Institute of Computing Technology Chinese Academy of Sciences; ICT CAS and 1 more
Export controlled
Also debarred entity
4 sources
- Person
Abdul JABAR
Born 3 Feb 1977 (49 years old),Pakistan
Also known as JABAR, Abdul; Abdul Jabar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Turkey
Also known as DAL ENERJI A.S.; Dal Enerji A.S.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO RGS Holding
Russia
Also known as RGS Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics
Ukraine
Also known as Institut Morskogo Priborostroeniya I Robototekhniki; MARINE INSTRUMENTATION AND ROBOTICS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
Russia
Also known as AZIMUT; ZAO NTK Azimuth Photonics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Techstroykompleks
Russia
Also known as Tekhstroikompleks; LLC TSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
Turkey
Also known as Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Montenegro
Also known as IBC MNE International Business Corporation DOO Bar; International Business Corporation DOO Bar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petrochemical Industries Development Management Company
Iran
Also known as PIDMCO; Petrochemical Industries Development Management
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
China
Also known as Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company; Al-Nasr Company for General Trading; NimEx
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY AVTOAGREGAT
Russia
Also known as Aktsionernoe Obshchestvo Avtoagregat; LAAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REEM PHARMACEUTICAL, SAL
Lebanon
Also known as REEM PHARMACEUTICAL, LLC; REEM PHARMACEUTICAL, S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Rezai
Born 21 Apr 1964 (62 years old),Iran
Also known as Mohammad Ahmad Rezai; Mohammad Rezaei; REZAEI, Mohammad and 1 more
Sanctioned entity
Also export controlled
3 sources
- Organization
INTELLEXA LTD.
Ireland
Also known as Intellexa Ltd; Intellexa Ltd.
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Chinese Academy of Sciences – Shanghai Institute of Microsystem and Information Technology
China
Also known as Shanghai Institute of Metallurgy; SIMIT; SIMIT-CAS
Export controlled
Also debarred entity
3 sources
- Type not stated
ORICAS Import and Export (Beijing) Corporation
China
Also known as Dongfang Guoke (Beijing) Import and Export Co., Ltd.; ORICAS
Export controlled
2 sources
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