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Source records 8,451 to 8,475 of 10,000, in corpus order.
- Company
Miass Machine-Building Factory
Russia
Also known as АО «ММЗ»; 株式会社 MMZ; 株式会社ミアス機械製造工場 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Company
GFK Logistics LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»; ООО «Джиэфкей Логистикс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Organization
JSC Additive Technologies Center
Russia
Also known as (別称、株式会社ATC); Центр аддитивных технологий - ЦАТ; JSC Center Additivnykh Tekhnology and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Fesenko Inna Alexandrovna
Born 22 Dec 1968 (57 years old)
Also known as Фесенко Инна Александровна; Inna Alexandrovna Fesenková; Инна Александровна ФЕСЕНКО
Sanctioned entity
Also person of interest
6 sources
- Person
Saw San Aung
Born 28 Jul 1968 (58 years old),Myanmar
Also known as 索桑昂; ソー・サン・アウン; Saw Sang Aung and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Iurii CUZNEŢOV
Born 18 Jul 1988 (38 years old),Moldova
Also known as Юрий Кузнецов
Sanctioned entity
6 sources
- Company
Joint Stock Company 356 Aircraft Repair Plant
Russia
Also known as JSC 356 ARZ; “356 Aircraft Repair Plant”; (別称、第356航空機修理工場、公共株式会社356 ARZ、株式会社356 ARZ) and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Department of Internal Affairs of the Gomel Region Executive Committee
Belarus
Also known as UVD of the Gomel Region Executive Committee; Department of Internal Affairs of Gomel Region Executive Committee; Directorate of Internal Affairs of the Gomel Oblast Executive Committee
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company «Geomiragro»
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Heomirahro»; Общество С Ограниченной Ответственностью “Геомирагро”; OOO “Геомирагро” and 1 more
Sanctioned entity
Also export controlled
5 sources
- Person
Gornin Leonid Vladimirovich
Born 30 Dec 1972 (53 years old),Russia
Also known as Горнин Леонид Владимирович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
Paeksol Trading Corporation
North Korea
Also known as Baeksul Trading; Paekso'l Trading Corporation; コリア・ペク・ソル・トレーディング;ペクソル・トレーディング;ペクソル・コーポレーション;ペク・ソル・トレーディング・コーポレーション;ペクソル・トレーディング・コーポレーション and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC DILMAS
Russia
Also known as ООО “ДИЛМАС”; en russe: ООО “ДИЛМАС”; ООО ДИЛМАС
Sanctioned entity
5 sources
- Company
OJSC SAMOTLORNEFTEGAZ
Russia
Also known as SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ; Samotlorneftegaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Turkey
Also known as Turkic Union Digital Technology Transformation Office; TURKIK UNION; Turkik Union Dig Tech Transformation JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY OPTRON STAVROPOL
Russia
Also known as Aktsionerne tovarystvo "Optron-Stavropol"; Optron Stavropol Corp; Gaztron Corp and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Credit Union “Payment Center” Ltd
Russia
Also known as ООО РНКО "Платежный Центр"; Credit Union "Payment Center" Ltd
Sanctioned entity
5 sources
- Person
Ibrahim Muhammad AL-NASHIRI
Born 1977,Yemen
Also known as AL-NASHIRI, Ibrahim Muhammad; Ibrahim Muhammad Lutf al-Nashiri; AL-NASHIRI, Ibrahim Muhammad Lutf and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Euclides Espana Caicedo
Born 29 Dec 1973 (52 years old),Colombia
Also known as Jhon Fredey Henao Munoz; HENAO MUNOZ, Jhon Fredey; Jonnier and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Basim MURAD
Born 19 Mar 1978 (48 years old),Belgium
Also known as MURAD, Basem Hasan; Basem Hasan Murad; Basim Murad and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abderrahmane Ould MOHAMED SALEM
Born 1974,Mali
Also known as Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; MOHAMED SALEM, Sidi Mohamed Ould and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dart Airlines
Ukraine
Also known as Dart Ukrainian Airlines; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'; Dart Aircompany and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chanchira BOONCHUA
Born 15 May 1951 (75 years old),Thailand
Also known as Boochuea CHANCHIRA; Ching-fang LIANG; Chanjira BOONCHUA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Salim Ahmed Said
Born 4 Dec 1977 (48 years old),United Kingdom
Also known as Salim 'Umed; Omed Salem; Salim 'Umeed and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mu'in Daqiq Al-'Amili
Born 13 Apr 1967 (59 years old),Lebanon
Also known as DAQIQ, Mo'ein; معين دقيق; Mouin Hassan Dakik and 4 more
Sanctioned entity
Also export controlled
3 sources
- Person
Walid MAKLED GARCIA
Born 6 Jun 1969 (57 years old),Venezuela
Also known as Valed MAKLED GARCIA; Walid WAKLED GARCIA; EL TURCO WALID
Sanctioned entity
Also debarred entity
3 sources
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