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25 results

Source records 7,226 to 7,250 of 10,000, in corpus order.

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Person
Anzhelika Anatolyevna LITVYAKOVA
Born 11 Feb 1970 (56 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Hassan Mohagheghi
Born 23 Jun 1963 (63 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vladislav Faridovich Guzey
Born 23 Jan 1996 (30 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Afinor
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BURILNYE TRUBY
Russia
Also known as DRILL PIPES LIMITED; Drill Pipes Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
China
Also known as 陕西嘉骏翱建设工程有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Russia
Also known as LIMITED LIABILITY COMPANY 1M; Limited Liability Company 1M
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Trio Jewells LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
Russia
Also known as PHILAX COMMUNICATIONS; Philax Communications; Philaxcom
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Russia
Also known as AVANTAZH INZHINIRING OOO; Avantazh Inzhiniring OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY BIZNES PROYEKT
Russia
Also known as JOINT STOCK COMPANY BUSINESS PROJECT; Joint Stock Company Business Project
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Invention Bridge SL
Spain
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Didzhital Sekyuriti Servisis, OOO
Russia
Also known as DIGITAL SECURITY SERVICES; Digital Security Services
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DIDA
Ivory Coast
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SABA STEEL COMPANY
Iran
Also known as Saba Steel Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MARS OCEANWAY INC
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
CROWN BUS SERVICES LTD
Kenya
Also known as Crown Bus Services Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GOLDEN CROWN OVERSEAS LIMITED
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
UDS NEFT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MIG Elektro
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ITB LOGISTIKA OOO
Russia
Also known as ITB
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ASAY IC VE DIS TICARET LTD STI
Turkey
Also known as Asay Ic Ve Dis Ticaret Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Eduardo Javier Islas Valdez
Born 25 Feb 1985 (41 years old),Mexico
Also known as Crosty
Sanctioned entity
Also export controlled
3 sources
Type not stated
3K Aviation Consulting & Logistics
Turkey
Also known as 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST.
Export controlled
Also regulator warning
3 sources
Type not stated
Rayscience Optoelectronics Innovation Co., Ltd
China
Also known as Collective Enterprise Limited
Export controlled
2 sources

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