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25 results

Source records 8,751 to 8,775 of 10,000, in corpus order.

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Organization
Naserin Vahid
Iran
Also known as N.V. Co; Naserin Vahid Company
Sanctioned entity
9 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. Shimko
Russia
Also known as 学術生産公団 V.I.シムコ名称ラジオエレクトロニクス; АО «НПО «Радиоэлектроника» им. В.И. Шимко»; NPO Radioelectronics N.A. V.I. Shimko and 2 more
Sanctioned entity
Also export controlled
8 sources
Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Seyed Hadi MANSOURI
Iran
Also known as هادی منصوری
Sanctioned entity
7 sources
Organization
International Maritime Ship Registry
United Kingdom
Also known as Mizhnarodnyi morskyi reiestr suden
Sanctioned entity
7 sources
Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Aktsionernoe Obshchestvo Navis Grupp
Russia
Also known as Акционерное Общество «Навис Групп»; АО «Навис Групп»
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Pobeda Airlines
Russia
Also known as ООО Бюджетный Перевозчик; LLC Budget Carrier
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
Company
Intellekt LLC
Russia
Also known as INTELLEKT OOO; OOO Intellekt; ООО "Интеллект"
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Joint Stock Company "Rekond Plant"
Russia
Also known as АО «Завод «Реконд»
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Aruba Maritime Administration & Offshore Company Registry
United States
Also known as AMAOCR
Sanctioned entity
6 sources
Person
Konovalov Valentin Olegovich
Born 30 Nov 1987 (38 years old),Russia
Also known as Konovalov Valentyn Olehovych; Коновалов Валентин Олегович
Sanctioned entity
Also debarred entity, person of interest
5 sources
Person
Aleksandr Evgenievich Klukov
Person
Also known as Александр Евгеньевич КЛЮКОВ
Sanctioned entity
5 sources
Person
Komeil Baradaran Salmani
Born 16 Nov 1985 (40 years old),Iran
Also known as Komeil Salmani
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Organization
NATSIONALNY KOSMICHESKI BANK
Russia
Also known as Natsionalny Kosmicheski Bank; NK BANK
Sanctioned entity
Also debarred entity
5 sources
Company
Kord-Bunker Co Ltd
Russia
Also known as ООО КОРД-БУНКЕР
Sanctioned entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Russia
Also known as AO Agentstvo RNR; AGENCY RNR
Sanctioned entity
Also debarred entity
5 sources
Company
JSC RUSNEFTGAZ
Russia
Also known as Akciová spoločnosť RUSNEFTEGAZ; JSC RUSNEFTEGAZ; RUSNEFTGAZ, societate pe acțiuni and 1 more
Sanctioned entity
5 sources
Organization
Groupe MAPNA
Iran
Sanctioned entity
5 sources
Person
Abdolhossein Heid KHEDRI
Born May 1971,Iran
Also known as Abed Al Hsein Heid Khodri; Abdolhossein Heid Khedri; KHEDRI, Abdul Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maxamed Daud QAAWANE
Born 1965,Somalia
Also known as DAUD, Mahamud; QAAWANE, Maxamed Daud; DAUD, Maxamed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Autel Robotics Co., Ltd.
China
Also known as 道通机器人有限公司; Daotong Intelligence; Autel Robotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Fujian Torch Electron Technology Co., Ltd.
China
Also known as Torch Electron; TORCH ELECTRON
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KHORS AIR
Ukraine
Also known as Aviakompaniya Khors, Tov; HORS AIRLINES LTD.; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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