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Source records 8,026 to 8,050 of 10,000, in corpus order.
- Company
Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor
Russia
Also known as Techpribor; Публичное акционерное общество «Техприбор»; Публичное Акционерное Общество «Техприбор» and 3 more
Sanctioned entity
Also export controlled
9 sources
- Vessel
O Un Chong Nyon Ho
Vessel
Also known as O Un Chong Nyon; O UN CHONG NYON; O UN CHONG NYON HO
Sanctioned entity
Also debarred entity
9 sources
- Person
Abdolsamad Khoramabadi
Born 1 Jul 1960 (66 years old),Iran
Also known as KHORRAMABADI
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Valerievich Rusanov
Born 1 Apr 1970 (56 years old),Russia
Also known as Русанов Игорь Валерьевич; RUSANOV Igor Valerievich; Игорь Валерьевич Русанов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Rawafed Damascus Private Joint Stock Company
Syria
Also known as Rawafid (Tributary) Damascus Private Joint Stock Company; Rawafed Tributary Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint Stock Company and 3 more
Sanctioned entity
7 sources
- Organization
Zhejiang Zhenhuan CNC Machine Tool CO., LTD.
China
Also known as 浙江震环数控机床股份有限公司; Z-MaT; 震环机床集团
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Naif Hassan S. Alarifi
Born 28 Feb 1986 (40 years old),Saudi Arabia
Also known as Nayif Hasan Saad Al-Arifi
Sanctioned entity
Also debarred entity
6 sources
- Company
Joint Stock Company 218 Aviation Repair Plant
Russia
Also known as United Engine Corporation-Service; Joint Stock Company “UEC-Service”; ODK-Service; United Engine Corporation-Service; 218 ARZ and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Sergey Vladimirovich MOKEEV
Person
Also known as МОКЕЕВ Сергей Владимирович; Сергей Владимирович МОКЕЕВ
Sanctioned entity
6 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC SISTEMA PG
Russia
Also known as ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА; GRUPUL INDUSTRIAL SISTEMIC S.R.L.
Sanctioned entity
5 sources
- Organization
Dalian Xinpenghai Electromechanical Equipment Co LTD
China
Also known as Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Valyantsin Alfredavich MIKLASHEVICH
Born 3 Jun 1970 (56 years old),Belarus
Also known as Valiantsin Miklashevich; MIKLASHEVICH, Valiantsin; MIKLASHEVICH, Valentin Alfredovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jotrin Electronics Limited
China
Also known as 深圳市杰驰电子有限公司; 傑馳電子有限公司; Shenzhen Jotrin Electronics Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jamil Mohamad Khafaja
Born 7 Jan 1984 (42 years old),Lebanon
Also known as KHAFAJA, Jamil Muhammad; Jamil Muhammad Khafaja; KHAFAJA, Jamil and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
FENIKS
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Feniks; Общество С Ограниченной Ответственностью Феникс; Limited Liability Company Phoenix and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO TEKHNOMAR
Russia
Also known as Tehnomar; OOO Tekhnomar; OOO Texhomap and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Russia
Also known as Vo Stankoimport Ojsc; VO STANKOIMPORT OJSC; STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Lasha Pavlovich SHUSHANASHVILI
Born 25 Jul 1961 (65 years old),Greece
Also known as Ymar MALGASOV; Iasha Pavlovich SHUSHANASHVILI; ЛАША РУСТАВСКИЙ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Gregory Deng KUAC
Born 1 Jan 1961 (65 years old),South Sudan
Also known as Gregory Deng Kuac Aduol; Gregory Deng Kuach; Gregory Vasilis Dimitry Yalouris and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Middle East Saman Chemical Company
Iran
Also known as Saman Chemical Company; Middle East Saman Shimi Trading Company; Saman Shimi Khavarmianeh Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALSTONE INVESTMENT LTD
France
Also known as Alstone Investment Ltd; Alstone Investment SA
Sanctioned entity
Also debarred entity
3 sources
- Person
Diana Lorena TORO DIAZ
Born 27 Mar 1982 (44 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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