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Source records 9,301 to 9,325 of 10,000, in corpus order.
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
Russia
Also known as Открытого акционерного общества; Joint Stock Company Channel One; AO Pervyi Kanal and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Farajollah Sedaqat
Person
Also known as Sedaghat Farajollah; Farajollah Sedaghat
Sanctioned entity
7 sources
- Person
Vadim Nikolaevich MERKULOV
Person
Also known as МЕРКУЛОВ Вадим Николаевич; Вадим Николаевич МЕРКУЛОВ
Sanctioned entity
6 sources
- Person
Alexey Leonidovich NEFEDOV
Person
Also known as Алексей Леонидович НЕФЕДОВ; НЕФЕДОВ Алексей Леонидович
Sanctioned entity
6 sources
- Organization
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
China
Also known as Yiwu Wotai Si Import and Export Co., Ltd; 義烏市沃態偲進出口有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Orel Dis Tic. Ltd. Sti
Turkey
Also known as Orel Foreign Trade Limited Company; オレール・フォー リン・トレード有限会社; Orel Diş Ticaret Limited Şirketi and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Iryna Viktorivna KRAVCHENKO
Born 18 May 1979 (47 years old),Russia
Also known as Iryna Viktorovna KRAVCHENKO; Ирина Викторовна or Викторівна Кравченко; Ірина Вікторівна Кравченко and 2 more
Sanctioned entity
5 sources
- Company
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS)
Russia
Also known as ФКП «ГКНИПАС имени Л. К. Сафронова»; Federal State Enterprise State Research and Testing Ground for Aviation Systems; GkNIPAS and 4 more
Sanctioned entity
Also export controlled
5 sources
- Company
JUI CHENG SHIPPING CO., LIMITED
Hong Kong
Also known as Jui Chen Shipping Co. Ltd.; Jui Cheng Shipping Co., Limited; Jui Cheng Shipping Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamama Ould Khouier
Born 1988,Mali
Also known as MEHRI, Hamama; KOIYA, Hamza Ould; Hamza Ould Koiya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Yuryevich ZHUYKOV
Born 18 Feb 1982 (44 years old),Russia
Also known as Dif; Adam; Defender
Sanctioned entity
Also debarred entity
4 sources
- Company
GEA OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA; Limited Liability Company Gea; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Somic Engineering and Management Co
Iran
Also known as Somic Engineering and Management Company; Somic Management and Engineering Technicians; FANAVARAN SOMIC Engineering and Management Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Russia
Also known as RT-BIOTECHPROM OJSC; RT-BIOTEKHPROM, AO; Rt-Biotechprom Ojsc and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
United Arab Emirates
Also known as Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C; Golden Argo Marine Services Co; شرکة السفینة الذهبیة and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atropars Company
Iran
Also known as Atro Pars Company; Atropars Exchange; Atropars Gold & Jewelry MFG and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liz Paola Doldan Gonzalez
Born 7 Sep 1986 (40 years old),Paraguay
Also known as Liz Paola Florinda Doldan Gonzalez; Liz Paola Florinda Doldán González
Sanctioned entity
Also debarred entity
3 sources
- Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
- Person
Kunal Kanayalal KASAT
Born 12 Nov 1981 (44 years old),India
Also known as Kunal Kanaiyalal Kasat
Sanctioned entity
Also debarred entity
3 sources
- Person
Anatoli Anatolevich SMOLIN
Born 29 Aug 1964 (62 years old),Russia
Also known as Anatoli Anatolevich Smolin; Anatoly Smolin
Sanctioned entity
Also debarred entity
3 sources
- Person
Cha Mu SAVANG
Born 1964,Thailand
Also known as Jianjun Yu; Naija Moosawan; Cha Mu Savang
Sanctioned entity
Also debarred entity
3 sources
- Company
KAMCHATGAZPROM
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'; Kamchatgazprom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Miguel RODRIGUEZ OLIVERA
Born 2 Sep 1977 (49 years old),Mexico
Also known as Miguel MORFIN RODRIGUEZ
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Bahar Safwa General Trading
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
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