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25 results

Source records 7,301 to 7,325 of 10,000, in corpus order.

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Person
Ayatollah Ebrahimi
Born 1972,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Foshan Golden Age Motor Technology Co., Ltd.
China
Also known as 佛山登奇机电技术有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
China
Also known as 青岛合汇鑫国际贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Celestial Star Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Mirim Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mohammad Javad Azari Jahromi
Born 16 Sep 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Ministry of People's Security Correctional (MPS) Bureau
North Korea
Also known as Ministry of Public Security Correctional Management Bureau; Ministry of Public Security Prison Bureau; Ministry of People's Security Correctional Management Bureau and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV
Russia
Also known as AO FZMT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
VEB ASIA LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Tenny Darian
Born 6 Sep 1979 (47 years old)
Also known as SHAKHDARIAN, Tenny; Tenny Shakhdarian
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Reza Nurian Ramsheh
Born 20 Jun 1967 (59 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Moloudi
Born 21 Mar 1989 (37 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hayri TAHIRBEYOGLU
Born 29 Jan 1965 (61 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Amin Mahdavi
Born 12 Feb 1967 (59 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TOOL COMPANY GUT LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Esma'il Azizkhani
Born 7 Oct 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Yanling Chuanxing Chemical Plant General Partnership
China
Also known as Yanling County Ship Shaped Chemical Plant General Partnership; Yanling County Chuanxing Chemical Plant General Partnership
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company 4test
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Gabbaro Ship Services PVT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Xin Rui Ji Trad Co., Limited
China
Also known as 鑫瑞吉貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GIGANT KOMPLEKSNYE SISTEMY
Russia
Also known as GKS; JSC Ltd GCS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY VIPAKS+
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO KRASMK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Net Sistem Danismanlik Ve Egitim Hizmetleri Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ELFOR TL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources

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