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Source records 6,451 to 6,475 of 10,000, in corpus order.
- Company
NAGHAM AL HAYAT
Syria
Also known as NAGHAM AL HAYAT LTD; Nagham al Hayat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Diamond Castle Electronics Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shabib Lazem AL-MALIKI
Born 1936,United States
Also known as Shebib Lazim AL-MALEKI; AL-MALEKI, Shebib Lazim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Behzad Bouzary
Born 21 Mar 1963 (63 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HWACHENG CO LIMITED
China
Also known as Huacheng Co Ltd; 華誠股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as PJSC Nadezhdinski Metallurgical Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RAMAN CO.
Iran
Also known as Raman Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Astrafteros Technokosmos LTD
Cyprus
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Company
PETROPLUS LTD
Malta
Also known as Petro Plus Limited; TIKO TIKO LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Ocean Trading FZE
United Arab Emirates
Also known as New Ocean Trading and Import Company; New Ocean International Trading FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Yemen
Also known as Azal Petrolic Petroleum Derivatives Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Russia
Also known as Limited Liability Company TD Agroakhtuba
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HOLV LUBRICANTS RUS LLC
Russia
Also known as Kholv Lubrikants Rus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS
Russia
Also known as Pretsizionnye Lazernye Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YARA OFFSHORE SAL
Lebanon
Also known as شركة يارا ش. م. ل. اوف شور; Yara Offshore SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
Russia
Also known as Avia Fed Service JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC OPTIMUS DRIVE
Russia
Also known as Optimus Draiv
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
Russia
Also known as LLC NSH Asia Drilling
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY NOVY LEASING
Russia
Also known as Joint Stock Company Novy Leasing
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO OBORONAVTO
Russia
Also known as AO Oboronavto
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LINER TRANSPORT KISH
Iran
Also known as LTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahaa Addin Hashem
Born 18 Nov 1982 (43 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled
3 sources
- Person
Assim Mohammed Rafiq Abdul MALIK
United States
Also known as RAFIQ, Assem; ABDULMALIK, Abdul Hameed
Export controlled
Also debarred entity
2 sources
- Type not stated
Woke Trading Hongkong Limited
Hong Kong
Also known as Woke Trading Hong Kong Limited
Export controlled
2 sources
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