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Source records 6,801 to 6,825 of 10,000, in corpus order.
- Company
Shahid Meisami Group
Iran
Also known as Shahid Meisami Research Complex; Shahid Moyasami Complex; S.M.G.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ayman Ahmad IBRAHIM
Born 1 Apr 1979 (47 years old)
Also known as Ayman Ahmad Ibrahim; IBRAHIM, Ayman Ahmad
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
SBERBANK EUROPE AG
Austria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Walid Hamid Tawfiq AL-TIKRITI
Born 1950,United States
Also known as Walid Hamid Tawfiq AL-NASIRI; AL-NASIRI, Walid Hamid Tawfiq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Lines Limited
Malta
Also known as KB Lines Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zafar ANIS
United Arab Emirates
Also known as ANIS, Zafar; Zafar Anis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASTION EC LIMITED LIABILITY COMPANY
Russia
Also known as Bastion EC Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTECH ENGINEERING LTD
Russia
Also known as OOO Intekh Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Kyrgyzstan
Also known as Ucon LLC; Ucon Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Finansovye Informatsionnye Sistemy
Russia
Also known as FINANCIAL INFORMATION SYSTEMS; Financial Information Systems
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB
Russia
Also known as PK Compressor LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MA Gold Traders PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taiwan Be Charm Trading Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO YARZOM
Russia
Also known as AO Yarzom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Iran
Also known as Kavoshgaran Asman Moj Ghadir Private Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Russia
Also known as Joint Stock Company Promtekh Ulyanovsk
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBELEKTROPRIVOD
Russia
Also known as Sibelektroprivod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUKOIL WEST SIBERIA LIMITED
Russia
Also known as Lukoil Zapadnaya Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
Russia
Also known as RDI ISON OD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
Russia
Also known as Spring Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KYRGYZ TRANS AVIA
Kyrgyzstan
Also known as KYRGYZTRANSAVIA AIRLINES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bakhtar Commercial Company
Iran
Also known as BCCO
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Shenzhen Xinlikang Supply Chain Management Co., Limited
China
Also known as Shenzhen Sinlikon Supply Chain Management, Co., Limited; 信利康物流(香港)有限公司; xinlikang logistics (hk) limited
Export controlled
2 sources
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