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25 results

Source records 7,176 to 7,200 of 10,000, in corpus order.

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Company
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
WUHAN TONGSHENG TECHNOLOGY CO., LTD
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Joint Stock Company Institute for Networking Technology
Russia
Also known as JSC INT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali BAYANDORIAN
Born 21 Sep 1974 (52 years old),Iran
Also known as BAYANDORIAN, Ali; Ali Bayandorian
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Muhjat AlQuds Foundation
Palestine
Also known as Muhjat Al-Quds Foundation for Prisoners; مؤسسة مهجة القدس للشهداء والأسری والجرحی; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Shenzhen Amor Logistics Co Ltd
China
Also known as Shenzhen Aimi International Logistics Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Energotrade Plus DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LABSAINTIFIK
Russia
Also known as Lab Sayntifik
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Engineering Center of Additive Technologies
Russia
Also known as ООО ИЦ АТ; LLC EC AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Ahmed Daghsan Talea
Born 5 Apr 1985 (41 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ezekial KANNIAPPAN, JR
Born 10 Jul 1980 (46 years old),Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Turkey
Also known as Marten EA Trading Construction and Foreign Trade Marketing Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Skyhart Management Services Private Limited
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Printing Trade Center GmbH
Germany
Also known as PTC GmbH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
Yemen
Also known as Royal Plus for Importing Petroleum Derivatives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SIBAVTORESURS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FOBEARINGS SDN BHD
Malaysia
Also known as Fance Bearings SDN BHD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Trade Development Chimtech-R
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
Russia
Also known as Nauchno Proizvodstvennoe Obyedinenie Naukasoft
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Yemen Elaph Petroleum Derivatives Import
Yemen
Also known as Yemen Ailaf Import Derivatives Petroleum
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Song Guk Yun
Born 27 Jul 1969 (57 years old),Laos
Also known as So'ng-kuk Yun; YUN, So'ng-kuk
Sanctioned entity
Also export controlled
3 sources
Organization
OOO 'DSK'
Russia
Also known as OOO 'Dorozhnaya Stroitelnaya Kompania'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
JSC TRANS-FLOT
Russia
Also known as JSC Trans-Flot
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
Emirates Hermes General Trading
United Arab Emirates
Also known as Emirates Hermes General Trading LLC
Export controlled
Also trade risk
2 sources

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