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Source records 6,101 to 6,125 of 10,000, in corpus order.

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Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
Russia
Also known as Открытого акционерного общества; Joint Stock Company Channel One; AO Pervyi Kanal and 2 more
Sanctioned entity
Also debarred entity
8 sources
Organization
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
China
Also known as Yiwu Wotai Si Import and Export Co., Ltd; 義烏市沃態偲進出口有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Sung Jun CHA
Born 4 Jun 1966 (60 years old),China
Also known as チャ・スンチュン; 차승준; Ch’a Su’ng-chun and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Marina Konstantinovna Sereda
Born 17 Jul 1985 (41 years old),Ukraine
Also known as Sereda Maryna Kostiantynivna
Sanctioned entity
Also debarred entity
5 sources
Organization
JSC "VRK"
Russia
Also known as AO VRK
Sanctioned entity
Also debarred entity
5 sources
Person
Vadim Gennadievich Pogodin
Born 19 Mar 1986 (40 years old),Russia
Also known as Biba; Вадим Геннадьевич ПОГОДИН; shgryuv and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Andrey Yuryevich ZHUYKOV
Born 18 Feb 1982 (44 years old),Russia
Also known as Dif; Adam; Defender
Sanctioned entity
Also debarred entity
4 sources
Person
Dmitrii Sergeevich Sorokin
Born 18 Dec 1974 (51 years old),Russia
Also known as Dmitry Sergeyevich Sorokin; SOROKIN, Dmitry Sergeyevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GEA OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA; Limited Liability Company Gea; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Wendy Dalaithy AMARAL AREVALO
Born 11 Jul 1980 (46 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Company
Somic Engineering and Management Co
Iran
Also known as Somic Engineering and Management Company; Somic Management and Engineering Technicians; FANAVARAN SOMIC Engineering and Management Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Russia
Also known as RT-BIOTECHPROM OJSC; RT-BIOTEKHPROM, AO; Rt-Biotechprom Ojsc and 2 more
Sanctioned entity
Also debarred entity
4 sources
Organization
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
United Arab Emirates
Also known as Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C; Golden Argo Marine Services Co; شرکة السفینة الذهبیة and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Liz Paola Doldan Gonzalez
Born 7 Sep 1986 (40 years old),Paraguay
Also known as Liz Paola Florinda Doldan Gonzalez; Liz Paola Florinda Doldán González
Sanctioned entity
Also debarred entity
3 sources
Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
Person
Kunal Kanayalal KASAT
Born 12 Nov 1981 (44 years old),India
Also known as Kunal Kanaiyalal Kasat
Sanctioned entity
Also debarred entity
3 sources
Person
Anatoli Anatolevich SMOLIN
Born 29 Aug 1964 (62 years old),Russia
Also known as Anatoli Anatolevich Smolin; Anatoly Smolin
Sanctioned entity
Also debarred entity
3 sources
Person
Cha Mu SAVANG
Born 1964,Thailand
Also known as Jianjun Yu; Naija Moosawan; Cha Mu Savang
Sanctioned entity
Also debarred entity
3 sources
Company
KAMCHATGAZPROM
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'; Kamchatgazprom
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ VOLGOGRAD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'; Gazprom Transgaz Volgograd; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM DOBYCHA NOYABRSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'; Gazprom Dobycha Noyabrsk; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
CELULANDIA TALLER & STORE SLRC
Mexico
Also known as CELULANDIA TALLER AND STORE SAN LUIS SON; CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON and 3 more
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel RODRIGUEZ OLIVERA
Born 2 Sep 1977 (49 years old),Mexico
Also known as Miguel MORFIN RODRIGUEZ
Sanctioned entity
Also debarred entity
3 sources
Company
GLOBEXBANK
Russia
Also known as GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Sanctioned entity
Also debarred entity
3 sources

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