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Browse every source25 results
Source records 6,026 to 6,050 of 10,000, in corpus order.
- Person
Dini Ramadhani
Born 10 Mar 1993 (33 years old),Indonesia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Islamic Revolutionary Guard Corps Intelligence Organization
Iran
Also known as سازمان اطلاعات سپاه پاسداران انقلاب اسلامی; Intelligence Organization; IRGC-IO and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alexander Yurovich Pshenichnyy
Born 11 Sep 1982 (44 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Deshan Cai
Born 24 Aug 1981 (45 years old),China
Also known as CAI, Sam; 蔡得山; Sam Cai
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faris Mohamed Didi
Born 9 Dec 1984 (41 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid KHADEMI
Born 6 Sep 1962 (64 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRADESTORY LLC
Russia
Also known as Treidstori
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Russia
Also known as LLC GRK Bystrinskoe; GRK BYSTRINSKOYE; GRK Bystrinskoye
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EKSIKYUSHN RDC
Russia
Also known as EXECUTION COMPANY; Eksikyushn RDC; Execution Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GEO HIT
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit; GEO KHIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC KHK SDS UGOL
Russia
Also known as JSC KHK SDS Ugol; АО ХК СДС Уголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROBOTRONIX SEMICONDUCTORS LIMITED
Hong Kong
Also known as ROBOTRONIX SEMICONDUCTORS; 融博通半導體有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Space Communications
Russia
Also known as KOSMICHESKIE KOMMUNIKATSII; OOO KosKom; Kosmicheskie Kommunikatsii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HELICS GEMB BVBA
Belgium
Also known as Helics Gemb BVBA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC EC SIBMINING
Russia
Also known as OOO ЭК Сибмайниг; LLC EC Sibmining
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mahan Travel and Tourism Sdn Bhd
Malaysia
Also known as Mihan Travel & Tourism SDN BHD; Mahan Travel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-AHMAR GROUP FOR TRADE
Yemen
Also known as Al-Ahmar Group for Trade; Ahmar Group for Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LANDMATICS SARL
Lebanon
Also known as Landmatics LLC; Landmatics SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
New Sun Investments Pvt Ltd
Maldives
Also known as New Sun Investments Private Limited; New Sun Investments
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL MAHDI ALUMINUM COMPANY
Iran
Also known as Al Mahdi Aluminum Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Binrin Limited
Hong Kong
Also known as 丙林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
IHSAN ELASHYI
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Khan Research Laboratories (KRL)
Pakistan
Also known as Abdul Qader Khan Research Laboratories; Kahuta Research Facility; Engineering Research Laboratories (ERL) and 4 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Tenco Technology Company Ltd.
China
Also known as Shenzhen Yikeshu Shiye You Xia; Redd Forest Technology Company Limited; Shenzhen Tenco Technology Co., Ltd. and 4 more
Export controlled
1 source
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