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25 results

Source records 6,426 to 6,450 of 10,000, in corpus order.

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Person
Kim Kwang Chun
Born 20 Apr 1967 (59 years old)
Also known as Kim Kwang-ch'un; Kim Kwang-chun
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Anastasiya Igorevna Yermoshkina
Born 27 Jul 1992 (34 years old),Russia
Also known as Анастасия Игореевна ЕРМОШКИНА
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
Organization
Smart Kit Technology Limited
China
Also known as Smart Kit
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
IRAN TRACTOR MANUFACTURING
Iran
Also known as Iran Tractor Manufacturing
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Company
North East Asia Bank
North Korea
Also known as 동북아시아은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Changzhou Utek Composite Co., Limited.(CUC)
China
Also known as CUC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Open Joint Stock Company Rogachevsky Zavod Diaproektor
Belarus
Also known as OJSC Rogachev Plant Diaprojector
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Huseyin Sahin
Born 1 Apr 1957 (69 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tong Sok Pak
Born 15 Apr 1965 (61 years old),Georgia
Also known as Tong-So'k Pak; PAK, Tong-So'k
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Ali Damirchilu
Born 24 May 1992 (34 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mario Alberto Herrera Sanchez
Born 2 Apr 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Hungary
Also known as Matrix Metal Group KFTA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KERAMAX TRADE HOUSE LTD
Russia
Also known as Keramax Trade House LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
UU INNOVATION TECHNOLOGY CO LTD
China
Also known as Youyou Kechuang Shenzhen limited company; 悠悠科创深圳有限公司; UU INNOVATION TECHNOLOGY
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Russia
Also known as AO UK Kuzbassrazrezugol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SEPTEMBER
Russia
Also known as Sentyabr OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM
Russia
Also known as OOO KRU Vzryvprom
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
Russia
Also known as Volzhski Abrazivny Zavod PAO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SHAKHTA N 12
Russia
Also known as Limited Liability Company Shahta N 12
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PEAKVIEW INDUSTRY
Hong Kong
Also known as Peakview Industry
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Atol
Russia
Also known as ATOL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MINHOO LOGISTICS LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Inspur (HK) Electronics Co., Ltd.
China
Also known as Inspur (Hong Kong) Electronics Co., Ltd.; Inspur (Hong Kong) Electronics
Export controlled
2 sources

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