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Browse every source25 results
Source records 7,201 to 7,225 of 10,000, in corpus order.
- Organization
State Duma of the Federal Assembly of the Russian Federation
Russia
Also known as Государственная Дума
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Chongbong Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Thaephyongsan Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
YUSONG SHIPPING CO
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed Hossein AL-HUSAYNI
Born 1 Jul 1954 (72 years old),Iraq
Also known as Mohammed Hossein Al-Husayni; AL-HUSAYNI, Mohammed Hossein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SS Techniques Company Limited
Myanmar
Also known as Synpex Shwe Company Ltd
Sanctioned entity
Also export controlled
4 sources
- Person
Ali Shiyam
Born 25 Oct 1987 (38 years old),Maldives
Also known as VB Ayya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali Al-Houthi
Born 1979,Yemen
Also known as AL-HOUTHI, Mohammed Ali; Mohammed Ali Al-Houthi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Didzhital Komplaens, OOO
Russia
Also known as DIGITAL COMPLIANCE; Digital Compliance
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Park Ventures SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Ghaffari
Born 21 Sep 1977 (49 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fruit Plus Maldives Pvt Ltd
Maldives
Also known as Fruit Plus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bargawine Hong Kong Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Illumove SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
K2016212771 SOUTH AFRICA PTY LTD
South Africa
Also known as INEOS TRADING PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ICL TECHNO LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QUOC VIET MARINE TRANSPORT JSC
Vietnam
Also known as CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Turkey
Also known as Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
APADANA PERSIAN GULF PETROCHEMICAL COMPANY
Iran
Also known as Apadana Persian Gulf Petrochemical Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Best Way Tanker Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSGAZALYANS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CATU TECH LIMITED LIABILITY COMPANY
Kazakhstan
Also known as Catu Tech LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LKKA Company Limited
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Hasan Hamieh
Born 12 Sep 1983 (43 years old),Lebanon
Also known as HAMIYYAH, Muhammad Hasan; Muhammad Hasan Hamiyyah
Sanctioned entity
Also export controlled
3 sources
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