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Source records 6,851 to 6,875 of 10,000, in corpus order.
- Company
KOREA DAEBONG SHIPPING CO
North Korea
Also known as Korea Daebong Shipping Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY NEW HOLDING 1
Russia
Also known as HOLDING 1
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Intermodal Maldives
Maldives
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Dejian Han
Born 18 Dec 1989 (36 years old),China
Also known as 韩德建
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Morteza FARASATPUR
Born 16 Nov 1964 (61 years old),Iran
Also known as Morteza Farasatpur; FARASATPUR, Morteza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fortuna Limited Liability Company
Russia
Also known as Limited Liability Company Fortuna; Fortuna LLC; ООО ФОРТУНА
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Weisheng Shen
Born 1 Nov 1957 (68 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tok Jin Ri
Born 26 Jul 1957 (69 years old),China
Also known as To'k-chin Ri; RI, To'k-chin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustafa Omer Kaptan
Born 12 Jan 2003 (23 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Nevsky Zavod
Russia
Also known as Nevskiy Zavod Closed Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AURORATOOLS LIMITED LIABILITY COMPANY
Russia
Also known as OOO Avroratuls
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Bimeister
Russia
Also known as SNH MeisterSoft
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mars Investment L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC RN NYAGANNEFTEGAZ
Russia
Also known as AO RN Nyaganneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
Russia
Also known as NPO Gorizont
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION
Belarus
Also known as State Research and Production Powder Metallurgy Association; GNPO PM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Roslami Limited
China
Also known as 羅斯拉有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum Company for Oil Products Imports
Yemen
Also known as Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Celia Armas LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TPK FOLIPLAST
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawaz Mahmud Ali NASSER
Born 13 Jan 1979 (47 years old),Palestine
Also known as NASIR, Fawwaz; Fawwaz Nasir
Sanctioned entity
Also export controlled
3 sources
- Company
LOTUS UNIVERSAL LLC
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
- Company
Anhui Sun Create Electronics Co., Ltd.
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
Also debarred entity
2 sources
- Type not stated
China Electronics Technology Group Corporation 29 (CETC 29) Research Institute
China
Also known as SIWI Group; Chengdu 29 Institute; CETC 29th Research Institute and 7 more
Export controlled
1 source
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