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Source records 6,251 to 6,275 of 10,000, in corpus order.

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Person
Samir Sakhir Darwish
Born 1972,Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ubaldo Hurtado Olascoaga
Born 9 May 1979 (47 years old),Mexico
Also known as Flaco; H1
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Giulio Sfoglietti
Born 2 Apr 1960 (66 years old),Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CATHAY HARVEST MARINE LTD
China
Also known as 國豐海運有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY EMS EKSPERT
Russia
Also known as OOO EMS-Ekspert
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation
Russia
Also known as ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ; 223rd State Airline Flight Unit; FGBU GAK 223 Letnyi Otryad MO RF and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yong Su U
Born 19 Jun 1971 (55 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
Russia
Also known as Aktsionernoe Obshchestvo Promtekh Kazan; KAZAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Grupo JRCP, S. de R.L.
Mexico
Also known as Mariscos El Caiman
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Russia
Also known as SP Mekamineft AO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
Russia
Also known as Limited Liability Company Applied Technologies
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TIMECHIPS
Russia
Also known as OOO Taimchips
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY
Russia
Also known as Severo Zapadnaya Podshipnikovaya Kompaniya; NORTHWESTERN BEARING
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA
Russia
Also known as Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
Russia
Also known as Natsinfobez
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INTECHCARD
Russia
Also known as OOO Intekhkard; ООО Интехкард
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BEIJING WEISITONG TECHNOLOGY CO LTD
China
Also known as Beijing Weisitong Technology Co Ltd; 北京韦思通科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Company Scan
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SEA ART SHIP MANAGEMENT OPC
India
Also known as Sea Art Ship Management OPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RN-GRP LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHANDONG KESEN NEW MATERIAL CO LTD
China
Also known as Shandong Kesen New Material Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GENERATION TRADING FREE ZONE ESTABLISHMENT
United Arab Emirates
Also known as Generation Trading Free Zone Establishment
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
Iran
Also known as Sarafi Seyyed Mohammad Reza Ale Ali and Partners; Seyyed Mohammad Reza Ale Ali Currency Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SARAYA AL-'AREEN
Syria
Also known as Abu al-Hareth Militia; Saraya al-'Areen; al-Areen 13
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aktsionernoe Obshchestvo PASIT
Russia
Also known as PASIT, AO; Pasit, AO
Sanctioned entity
Also export controlled, debarred entity
3 sources

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