mirror of
https://github.com/Karaka-Management/oms-Customs.git
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18059 lines
903 KiB
Plaintext
Executable File
18059 lines
903 KiB
Plaintext
Executable File
Ent_num,alt_num,alt_type,alt_name,alt_remarks
|
||
36,12,"aka","AERO-CARIBBEAN",-0-
|
||
173,57,"aka","AVIA IMPORT",-0-
|
||
306,220,"aka","NATIONAL BANK OF CUBA",-0-
|
||
540,471,"aka","COIBA",-0-
|
||
552,475,"aka","CRYMSA",-0-
|
||
555,477,"aka","COPROVA",-0-
|
||
555,478,"aka","COPROVA SARL",-0-
|
||
559,481,"aka","CIMEX",-0-
|
||
651,556,"aka","DELVEST HOLDING COMPANY",-0-
|
||
735,583,"aka","CUBANA AIRLINES",-0-
|
||
751,600,"aka","CARIBBEAN EXPORT ENTERPRISE",-0-
|
||
758,613,"aka","CUBATUR",-0-
|
||
815,641,"aka","GALAX INC.",-0-
|
||
906,46100,"aka","HAVANA INTERNATIONAL BANK, LTD",-0-
|
||
1287,888,"aka","CUFLET",-0-
|
||
1287,889,"aka","CUBAN FREIGHT ENTERPRISE",-0-
|
||
2109,1409,"aka","TROVER, S.A.",-0-
|
||
2110,1410,"aka","TROPICANA TOURS GMBH",-0-
|
||
2674,1795,"aka","ZAYDAN, Muhammad",-0-
|
||
2676,4760,"aka","AL-ZAWAHIRI, Ayman",-0-
|
||
2676,4761,"aka","SALIM, Ahmad Fuad",-0-
|
||
2676,4787,"aka","AL-ZAWAHIRI, Aiman Muhammad Rabi",-0-
|
||
2677,1796,"aka","ZUMAR, Abbud",-0-
|
||
2677,49609,"aka","AL-ZUMAR, Abbud",-0-
|
||
2677,49610,"aka","EL-ZOMOR, Aboud Abdul Latif Hasan",-0-
|
||
2677,49611,"aka","AL-ZUMUR, Abood Abdul Latif Hassan",-0-
|
||
2677,49612,"aka","AL-ZAMUR, Abboud Abdul Latif Hassan",-0-
|
||
2681,1798,"aka","HAWATMEH, Nayif",-0-
|
||
2681,1799,"aka","HAWATMAH, Nayif",-0-
|
||
2681,1800,"aka","KHALID, Abu",-0-
|
||
2683,1823,"aka","JIBRIL, Ahmad",-0-
|
||
2686,22740,"aka","NASRALLAH, Hasan Abd-al-Karim",-0-
|
||
3749,3331,"aka","GENERAL NICKEL SA",-0-
|
||
3754,3341,"aka","MARZUK, Musa Abu",-0-
|
||
3754,3342,"aka","ABU-MARZUQ, Dr. Musa",-0-
|
||
3754,3343,"aka","MARZOOK, Mousa Mohamed Abou",-0-
|
||
3754,3344,"aka","ABU-MARZUQ, Sa'id",-0-
|
||
3754,5821,"aka","MARZOUK, Musa Abu",-0-
|
||
4257,3414,"aka","ABDULLAH, Dr. Ramadan",-0-
|
||
4257,3415,"aka","SHALLAH, Dr. Ramadan Abdullah",-0-
|
||
4257,3416,"aka","SHALLAH, Ramadan Abdalla Mohamed",-0-
|
||
4632,3553,"aka","CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN",-0-
|
||
4632,12046,"aka","BANK MARKAZI IRAN",-0-
|
||
4632,12103,"aka","CENTRAL BANK OF IRAN",-0-
|
||
4633,12085,"aka","HOUSING BANK - OF IRAN",-0-
|
||
4635,3555,"aka","WORKERS' WELFARE BANK - OF IRAN",-0-
|
||
4635,12051,"aka","BANK REFAH",-0-
|
||
4639,3557,"aka","AGRICULTURAL BANK OF IRAN",-0-
|
||
4639,12144,"aka","BANK KESHAVARZI",-0-
|
||
4642,12047,"fka","IRAN OVERSEAS INVESTMENT BANK PLC",-0-
|
||
4642,12048,"fka","IRAN OVERSEAS INVESTMENT CORPORATION LIMITED",-0-
|
||
4642,12049,"fka","IRAN OVERSEAS INVESTMENT BANK LIMITED",-0-
|
||
4688,3869,"aka","AL HARAKAT AL ISLAMIYYA",-0-
|
||
4690,3883,"aka","GROUPEMENT ISLAMIQUE ARME",-0-
|
||
4690,3885,"aka","AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH",-0-
|
||
4691,3886,"aka","AUM SUPREME TRUTH",-0-
|
||
4691,3887,"aka","A.I.C. SOGO KENKYUSHO",-0-
|
||
4691,3888,"aka","A.I.C. COMPREHENSIVE RESEARCH INSTITUTE",-0-
|
||
4691,4788,"aka","ALEPH",-0-
|
||
4693,3893,"aka","BASQUE FATHERLAND AND LIBERTY",-0-
|
||
4693,5397,"aka","BATASUNA",-0-
|
||
4693,5398,"aka","EUSKAL HERRITARROK",-0-
|
||
4693,5399,"aka","HERRI BATASUNA",-0-
|
||
4693,5913,"aka","ASKATASUNA",-0-
|
||
4693,5914,"aka","EKIN",-0-
|
||
4693,5916,"aka","XAKI",-0-
|
||
4693,5917,"aka","JARRAI-HAIKA-SEGI",-0-
|
||
4693,5960,"aka","EPANASTATIKI PIRINES",-0-
|
||
4693,5961,"aka","POPULAR REVOLUTIONARY STRUGGLE",-0-
|
||
4694,3895,"aka","ISLAMIC GROUP",-0-
|
||
4694,3897,"aka","AL-GAMA'AT",-0-
|
||
4694,3898,"aka","ISLAMIC GAMA'AT",-0-
|
||
4694,3899,"aka","EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA",-0-
|
||
4695,3900,"aka","ISLAMIC RESISTANCE MOVEMENT",-0-
|
||
4695,3901,"aka","HARAKAT AL-MUQAWAMA AL-ISLAMIYA",-0-
|
||
4695,3902,"aka","STUDENTS OF AYYASH",-0-
|
||
4695,3903,"aka","STUDENTS OF THE ENGINEER",-0-
|
||
4695,3904,"aka","YAHYA AYYASH UNITS",-0-
|
||
4695,3905,"aka","IZZ AL-DIN AL-QASSIM BRIGADES",-0-
|
||
4695,3906,"aka","IZZ AL-DIN AL-QASSIM FORCES",-0-
|
||
4695,3907,"aka","IZZ AL-DIN AL-QASSIM BATTALIONS",-0-
|
||
4695,3908,"aka","IZZ AL-DIN AL QASSAM BRIGADES",-0-
|
||
4695,3909,"aka","IZZ AL-DIN AL QASSAM FORCES",-0-
|
||
4695,3910,"aka","IZZ AL-DIN AL QASSAM BATTALIONS",-0-
|
||
4696,4357,"aka","HARAKAT UL-ANSAR",-0-
|
||
4696,4755,"aka","HARAKAT UL-MUJAHIDIN",-0-
|
||
4696,5181,"aka","AL-FARAN",-0-
|
||
4696,5182,"aka","AL-HADID",-0-
|
||
4696,5183,"aka","AL-HADITH",-0-
|
||
4696,5918,"aka","JAMIAT UL-ANSAR",-0-
|
||
4696,26372,"aka","ANSAR-UL-UMMAH",-0-
|
||
4697,3915,"aka","PARTY OF GOD",-0-
|
||
4697,3916,"aka","ISLAMIC JIHAD",-0-
|
||
4697,3917,"aka","ISLAMIC JIHAD ORGANIZATION",-0-
|
||
4697,3918,"aka","REVOLUTIONARY JUSTICE ORGANIZATION",-0-
|
||
4697,3919,"aka","ORGANIZATION OF THE OPPRESSED ON EARTH",-0-
|
||
4697,3920,"aka","ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE",-0-
|
||
4697,3921,"aka","ORGANIZATION OF RIGHT AGAINST WRONG",-0-
|
||
4697,3922,"aka","ANSAR ALLAH",-0-
|
||
4697,3923,"aka","FOLLOWERS OF THE PROPHET MUHAMMED",-0-
|
||
4697,35541,"aka","LEBANESE HIZBALLAH",-0-
|
||
4697,35542,"aka","LEBANESE HEZBOLLAH",-0-
|
||
4697,35549,"aka","HIZBALLAH ESO",-0-
|
||
4697,35550,"aka","HIZBALLAH INTERNATIONAL",-0-
|
||
4697,35553,"aka","EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH",-0-
|
||
4700,3931,"aka","REPRESSION OF TRAITORS",-0-
|
||
4700,3932,"aka","DIKUY BOGDIM",-0-
|
||
4700,3933,"aka","DOV",-0-
|
||
4700,3934,"aka","STATE OF JUDEA",-0-
|
||
4700,3935,"aka","COMMITTEE FOR THE SAFETY OF THE ROADS",-0-
|
||
4700,3936,"aka","SWORD OF DAVID",-0-
|
||
4700,3937,"aka","JUDEA POLICE",-0-
|
||
4700,3938,"aka","KAHANE LIVES",-0-
|
||
4700,3939,"aka","KFAR TAPUAH FUND",-0-
|
||
4700,3940,"aka","THE JUDEAN VOICE",-0-
|
||
4700,4359,"aka","FOREFRONT OF THE IDEA",-0-
|
||
4700,4360,"aka","THE QOMEMIYUT MOVEMENT",-0-
|
||
4700,4362,"aka","THE JUDEAN LEGION",-0-
|
||
4700,4363,"aka","THE WAY OF THE TORAH",-0-
|
||
4700,4364,"aka","THE YESHIVA OF THE JEWISH IDEA",-0-
|
||
4700,4365,"aka","KOACH",-0-
|
||
4700,4789,"aka","KACH",-0-
|
||
4700,5919,"aka","NEW KACH MOVEMENT",-0-
|
||
4700,5920,"aka","NEWKACH.ORG",-0-
|
||
4700,5921,"aka","KAHANE",-0-
|
||
4700,5922,"aka","YESHIVAT HARAV MEIR",-0-
|
||
4700,5923,"aka","THE INTERNATIONAL KAHANE MOVEMENT",-0-
|
||
4700,5924,"aka","KAHANE.ORG",-0-
|
||
4700,5925,"aka","JEWISH IDEA YESHIVA",-0-
|
||
4700,5927,"aka","KAHANETZADAK.COM",-0-
|
||
4700,5928,"aka","KAHANE TZADAK",-0-
|
||
4700,5929,"aka","THE HATIKVA JEWISH IDENTITY CENTER",-0-
|
||
4700,5930,"aka","THE RABBI MEIR DAVID KAHANE MEMORIAL FUND",-0-
|
||
4700,5931,"aka","THE JEWISH IDEA YESHIVA",-0-
|
||
4700,5932,"aka","FRIENDS OF THE JEWISH IDEA YESHIVA",-0-
|
||
4700,5933,"aka","JUDEAN CONGRESS",-0-
|
||
4700,5934,"aka","JEWISH LEGION",-0-
|
||
4700,5935,"aka","THE VOICE OF JUDEA",-0-
|
||
4700,5936,"aka","NO'AR MEIR",-0-
|
||
4700,5937,"aka","MEIR'S YOUTH",-0-
|
||
4700,5938,"aka","AMERICAN FRIENDS OF YESHIVAT RAV MEIR",-0-
|
||
4700,5939,"aka","AMERICAN FRIENDS OF THE UNITED YESHIVA",-0-
|
||
4700,5940,"aka","THE COMMITTEE AGAINST RACISM AND DISCRIMINATION",-0-
|
||
4702,3943,"aka","PKK",-0-
|
||
4702,3944,"aka","PARTIYA KARKERAN KURDISTAN",-0-
|
||
4702,4790,"aka","THE PEOPLE'S DEFENSE FORCE",-0-
|
||
4702,4791,"aka","HALU MESRU SAVUNMA KUVVETI",-0-
|
||
4702,5282,"aka","FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN",-0-
|
||
4702,5283,"aka","KADEK",-0-
|
||
4702,5284,"aka","KURDISTAN FREEDOM AND DEMOCRACY CONGRESS",-0-
|
||
4702,6059,"aka","KURDISTAN PEOPLE'S CONGRESS",-0-
|
||
4702,6060,"aka","PEOPLE'S CONGRESS OF KURDISTAN",-0-
|
||
4702,6061,"aka","KONGRA-GEL",-0-
|
||
4702,11132,"aka","KGK",-0-
|
||
4703,3945,"aka","LTTE",-0-
|
||
4703,3946,"aka","TAMIL TIGERS",-0-
|
||
4703,3947,"aka","ELLALAN FORCE",-0-
|
||
4706,3961,"aka","ELN",-0-
|
||
4706,3962,"aka","EJERCITO DE LIBERACION NACIONAL",-0-
|
||
4707,3963,"aka","PIJ-SHAQAQI FACTION",-0-
|
||
4707,3964,"aka","PIJ",-0-
|
||
4707,3965,"aka","ISLAMIC JIHAD IN PALESTINE",-0-
|
||
4707,3966,"aka","ISLAMIC JIHAD OF PALESTINE",-0-
|
||
4707,3967,"aka","ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS",-0-
|
||
4707,4345,"aka","PIJ-SHALLAH FACTION",-0-
|
||
4707,4346,"aka","PALESTINIAN ISLAMIC JIHAD",-0-
|
||
4707,4792,"aka","AL-QUDS SQUADS",-0-
|
||
4707,4793,"aka","SAYARA AL-QUDS",-0-
|
||
4707,4794,"aka","AL-QUDS BRIGADES",-0-
|
||
4707,4795,"aka","AL-AWDAH BRIGADES",-0-
|
||
4708,3968,"aka","PALESTINE LIBERATION FRONT",-0-
|
||
4708,3969,"aka","PLF",-0-
|
||
4708,3970,"aka","PLF-ABU ABBAS",-0-
|
||
4709,3971,"aka","PFLP",-0-
|
||
4709,3972,"aka","RED EAGLES",-0-
|
||
4709,3973,"aka","RED EAGLE GROUP",-0-
|
||
4709,3974,"aka","RED EAGLE GANG",-0-
|
||
4709,3975,"aka","HALHUL GANG",-0-
|
||
4709,3976,"aka","HALHUL SQUAD",-0-
|
||
4709,4796,"aka","PALESTINIAN POPULAR RESISTANCE FORCES",-0-
|
||
4709,4797,"aka","PPRF",-0-
|
||
4709,5953,"aka","MARTYR ABU-ALI MUSTAFA BATTALION",-0-
|
||
4710,3977,"aka","PFLP-GC",-0-
|
||
4713,3982,"aka","DEVRIMCI HALK KURTULUS PARTISI-CEPHESI",-0-
|
||
4713,3983,"aka","DHKP/C",-0-
|
||
4713,3984,"aka","DEVRIMCI SOL",-0-
|
||
4713,3985,"aka","REVOLUTIONARY LEFT",-0-
|
||
4713,3986,"aka","DEV SOL",-0-
|
||
4713,3987,"aka","DEV SOL SILAHLI DEVRIMCI BIRLIKLERI",-0-
|
||
4713,3988,"aka","DEV SOL SDB",-0-
|
||
4713,3989,"aka","DEV SOL ARMED REVOLUTIONARY UNITS",-0-
|
||
4714,3990,"aka","EPANASTATIKOS LAIKOS AGONAS",-0-
|
||
4714,3992,"aka","REVOLUTIONARY POPULAR STRUGGLE",-0-
|
||
4714,3993,"aka","POPULAR REVOLUTIONARY STRUGGLE",-0-
|
||
4714,4352,"aka","ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY",-0-
|
||
4714,4353,"aka","REVOLUTIONARY NUCLEI",-0-
|
||
4714,4354,"aka","REVOLUTIONARY CELLS",-0-
|
||
4714,4355,"aka","LIBERATION STRUGGLE",-0-
|
||
4715,3994,"aka","SENDERO LUMINOSO",-0-
|
||
4715,3996,"aka","PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)",-0-
|
||
4715,3997,"aka","PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)",-0-
|
||
4715,3999,"aka","SOCORRO POPULAR DEL PERU",-0-
|
||
4715,4000,"aka","SPP",-0-
|
||
4715,4001,"aka","EJERCITO GUERRILLERO POPULAR",-0-
|
||
4715,4002,"aka","EGP",-0-
|
||
4715,4003,"aka","EJERCITO POPULAR DE LIBERACION",-0-
|
||
4715,12265,"aka","COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI",-0-
|
||
4715,12266,"aka","COMMUNIST PARTY OF PERU",-0-
|
||
4715,12267,"aka","PEOPLE'S AID OF PERU",-0-
|
||
4715,12268,"aka","PEOPLE'S GUERRILLA ARMY",-0-
|
||
4715,12269,"aka","PEOPLE'S LIBERATION ARMY",-0-
|
||
4717,3889,"aka","DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE",-0-
|
||
4717,3890,"aka","DFLP",-0-
|
||
4717,3891,"aka","RED STAR FORCES",-0-
|
||
4717,3892,"aka","RED STAR BATTALIONS",-0-
|
||
6365,4227,"aka","BIN LADIN, Usama",-0-
|
||
6365,4757,"aka","BIN LADEN, Usama",-0-
|
||
6365,4771,"aka","BIN LADEN, Osama",-0-
|
||
6365,4772,"aka","BIN LADIN, Osama",-0-
|
||
6365,4773,"aka","BIN LADIN, Osama bin Muhammad bin Awad",-0-
|
||
6366,4229,"aka","ISLAMIC SALVATION FOUNDATION",-0-
|
||
6366,4230,"aka","THE GROUP FOR THE PRESERVATION OF THE HOLY SITES",-0-
|
||
6366,4231,"aka","THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES",-0-
|
||
6366,4232,"aka","THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS",-0-
|
||
6366,4347,"aka","AL QAEDA",-0-
|
||
6366,4348,"aka","THE BASE",-0-
|
||
6366,4349,"aka","USAMA BIN LADEN NETWORK",-0-
|
||
6366,4350,"aka","USAMA BIN LADEN ORGANIZATION",-0-
|
||
6366,4754,"aka","AL QAIDA",-0-
|
||
6366,4764,"aka","INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES",-0-
|
||
6366,4765,"aka","ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES",-0-
|
||
6366,5954,"aka","AL-JIHAD",-0-
|
||
6366,5955,"aka","EGYPTIAN AL-JIHAD",-0-
|
||
6366,5956,"aka","EGYPTIAN ISLAMIC JIHAD",-0-
|
||
6366,5958,"aka","NEW JIHAD",-0-
|
||
6366,5959,"aka","THE JIHAD GROUP",-0-
|
||
6366,30488,"aka","ISLAMIC ARMY",-0-
|
||
6367,4317,"aka","ABDULLAH, Sheikh Taysir",-0-
|
||
6367,4318,"aka","ATEF, Muhammad",-0-
|
||
6367,4319,"aka","EL KHABIR, Abu Hafs el Masry",-0-
|
||
6367,4758,"aka","ATIF, Muhammad",-0-
|
||
6367,4759,"aka","ABU SITTA, Subhi",-0-
|
||
6367,4763,"aka","ATIF, Mohamed",-0-
|
||
6368,4235,"aka","ABD-AL-WAHAB, Abd-al-Hai Ahmad",-0-
|
||
6368,4237,"aka","'ABD ALLAH, 'Issam 'Ali Muhammad",-0-
|
||
6368,4238,"aka","AL-KAMEL, Salah 'Ali",-0-
|
||
6368,4239,"aka","TAHA MUSA, Rifa'i Ahmad",-0-
|
||
6368,4240,"aka","THABIT 'IZ",-0-
|
||
6531,4276,"aka","COLCERDOS LTDA.",-0-
|
||
6539,4282,"aka","D'ELCON S.A.",-0-
|
||
6636,4324,"aka","ISLAMIC MOVEMENT OF TALIBAN",-0-
|
||
6636,4325,"aka","TAHRIKE ISLAMI'A TALIBAN",-0-
|
||
6636,4326,"aka","TALEBAN",-0-
|
||
6636,4327,"aka","TALIBAN ISLAMIC MOVEMENT",-0-
|
||
6636,4328,"aka","TALIBANO ISLAMI TAHRIK",-0-
|
||
6663,4377,"aka","COMECARNES LTDA.",-0-
|
||
6680,4382,"aka","DIAGNOSTICENTRO LA GARANTIA",-0-
|
||
6703,4395,"aka","AMESCUA, Chuey",-0-
|
||
6703,4397,"aka","AMEZCUA, Chuy",-0-
|
||
6703,4398,"aka","AMEZCUA CONTRERAS, Jesus",-0-
|
||
6703,4400,"aka","AMEZCUA, Jose de Jesus",-0-
|
||
6703,4401,"aka","HERNANDEZ, Adan",-0-
|
||
6704,4396,"aka","AMEZCUA, Luis",-0-
|
||
6704,4403,"aka","CONTRERAS, Luis C.",-0-
|
||
6704,4404,"aka","LOPEZ, Luis",-0-
|
||
6704,4405,"aka","LOZANO, Eduardo",-0-
|
||
6704,4406,"aka","OCHOA, Salvador",-0-
|
||
6704,4407,"aka","RODRIGUEZ LOPEZ, Sergio",-0-
|
||
6706,4412,"aka","COMACHO RODRIGUES, Gilberto",-0-
|
||
6706,4413,"aka","TORRES MENDEZ, Ramon",-0-
|
||
6707,4415,"aka","CARO QUINTERO, Raphael",-0-
|
||
6708,4411,"aka","CARRILLO FUENTES, Andres",-0-
|
||
6709,4417,"aka","KHUN SA",-0-
|
||
6709,4419,"aka","CHAN, Changtrakul",-0-
|
||
6709,4420,"aka","CHANG, Shi-Fu",-0-
|
||
6709,4421,"aka","CHANG, Xifu",-0-
|
||
6709,4422,"aka","CHANGTRAKUL, Chan",-0-
|
||
6710,4423,"aka","ZAMBA, Noel Heath",-0-
|
||
6710,4424,"aka","ZAMBO, Noel Heath",-0-
|
||
6712,4428,"aka","ADEMULERO, Babestan Oluwole",-0-
|
||
6712,4429,"aka","BABESTAN, Wole A.",-0-
|
||
6712,4430,"aka","OGUNGBUYI, Wally",-0-
|
||
6712,4431,"aka","OGUNGBUYI, Wole A.",-0-
|
||
6712,4432,"aka","SHOFESO, Olatude I.",-0-
|
||
6712,4433,"aka","SHOFESO, Olatunde Irewole",-0-
|
||
6713,4434,"aka","BABESTAN, Abeni O.",-0-
|
||
6713,4435,"aka","SHOFESO, Olatutu Temitope",-0-
|
||
6714,4437,"aka","CHARNCHAI, Chiwinnitipanya",-0-
|
||
6714,4438,"aka","CHIVINNITIPANYA, Prasit",-0-
|
||
6714,4439,"aka","CHIWINNITIPANYA, Charnchai",-0-
|
||
6714,4440,"aka","PRASIT, Chivinnitipanya",-0-
|
||
6714,4441,"aka","PRASIT, Cheewinnittipanya",-0-
|
||
6714,4442,"aka","WEI, Shao-Kang",-0-
|
||
6714,4443,"aka","WEI, Sia-Kang",-0-
|
||
6714,4444,"aka","WEI, Xuekang",-0-
|
||
6714,4457,"aka","CHEEWINNITTIPANYA, Prasit",-0-
|
||
6722,4453,"aka","M.T.T. LTDA.",-0-
|
||
6823,4561,"aka","PATINO FOMEQUE, Victor Hugo",-0-
|
||
6824,4562,"aka","INPESCA S.A.",-0-
|
||
6832,4570,"aka","ECHEVERRI HERRERA, Hernando",-0-
|
||
6853,4591,"aka","REAL IRISH REPUBLICAN ARMY",-0-
|
||
6853,4593,"aka","32 COUNTY SOVEREIGNTY COMMITTEE",-0-
|
||
6853,4594,"aka","32 COUNTY SOVEREIGNTY MOVEMENT",-0-
|
||
6853,4595,"aka","REAL OGLAIGH NA HEIREANN",-0-
|
||
6853,4596,"aka","IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION",-0-
|
||
6853,67729,"aka","IRA ARMY COUNCIL",-0-
|
||
6856,4599,"aka","AFGHAN, Shir",-0-
|
||
6856,4600,"aka","KHAN, Abdullah",-0-
|
||
6856,4601,"aka","AZIZ, Mohammad",-0-
|
||
6856,4602,"aka","AFGHAN, Shear",-0-
|
||
6857,4603,"aka","CARDENAS GULLEN, Osiel",-0-
|
||
6857,4604,"aka","CARDENAS CASTILLO, Osiel",-0-
|
||
6857,4605,"aka","CARDENAS GILLEN, Osiel",-0-
|
||
6857,4606,"aka","CARDENAS GUILLEN, Ociel",-0-
|
||
6857,4607,"aka","CARDENAS GUILLEN, Oscar",-0-
|
||
6857,4608,"aka","CARDENAS GUILLEN, Oziel",-0-
|
||
6857,4609,"aka","CARDENAS TUILLEN, Osiel",-0-
|
||
6857,4610,"aka","SALINA AGUILAR, Jorge",-0-
|
||
6857,4611,"aka","SALINAS AGUILAR, Jorge",-0-
|
||
6859,4612,"aka","KHUN, Saeng",-0-
|
||
6860,4613,"aka","GILBOA, Yosef",-0-
|
||
6860,4614,"aka","GILBOA, Joseph Papzian",-0-
|
||
6860,4615,"aka","GILBERT, Joseph",-0-
|
||
6860,4616,"aka","GIL, Josef",-0-
|
||
6861,4617,"aka","AREGON, Max",-0-
|
||
6861,4618,"aka","GUZMAN, Chapo",-0-
|
||
6861,4619,"aka","GUIERREZ LOERA, Jose Luis",-0-
|
||
6861,4620,"aka","GUZMAN FERNANDEZ, Joaquin",-0-
|
||
6861,4621,"aka","GUZMAN LOESA, Joaquin",-0-
|
||
6861,4622,"aka","GUZMAN PADILLA, Joaquin",-0-
|
||
6861,4623,"aka","GUMAN LOERAL, Joaquin",-0-
|
||
6861,4624,"aka","GUZMAN, Archibaldo",-0-
|
||
6861,4625,"aka","GUZMAN, Aureliano",-0-
|
||
6861,4626,"aka","ORTEGA, Miguel",-0-
|
||
6861,4627,"aka","RAMIREZ, Joise Luis",-0-
|
||
6861,4628,"aka","CARO RODRIGUEZ, Gilberto",-0-
|
||
6861,4629,"aka","GUZMAN, Joaquin Chapo",-0-
|
||
6861,4630,"aka","GUZMAN LOREA, Chapo",-0-
|
||
6861,4631,"aka","GUZMAN LOEIA, Joaguin",-0-
|
||
6861,4632,"aka","GUZMAN, Achivaldo",-0-
|
||
6861,4633,"aka","OSUNA, Gilberto",-0-
|
||
6861,4634,"aka","RAMOX PEREZ, Jorge",-0-
|
||
6862,4635,"aka","HAMIAH, Jamiel",-0-
|
||
6862,4636,"aka","HAMEIAH, Jamel",-0-
|
||
6862,4637,"aka","HAMEIAH, Mamil",-0-
|
||
6862,4638,"aka","HAMEIH, Jamill",-0-
|
||
6862,4639,"aka","HAMIAEH, Jamil",-0-
|
||
6862,4640,"aka","HAMIE, Jamil Abdulkarim",-0-
|
||
6862,4641,"aka","HAMIEAH, Jamiel",-0-
|
||
6862,4642,"aka","HAMEIAH, Jamil",-0-
|
||
6862,4643,"aka","HAMEIEH, Jamil",-0-
|
||
6862,4644,"aka","HAMER, Jamil",-0-
|
||
6862,4645,"aka","HAMIE, Jamil",-0-
|
||
6862,4646,"aka","HAMIE, Jamile",-0-
|
||
6862,4647,"aka","HAMIEAH, Jamil",-0-
|
||
6862,4648,"aka","HAMIEH, Jamal",-0-
|
||
6862,4649,"aka","HAMIEH, Jamil",-0-
|
||
6862,4650,"aka","HAMIEL, Jamil",-0-
|
||
6862,4651,"aka","HAMIEYYEH, Jamil",-0-
|
||
6862,4652,"aka","HAMIYA, Abdul Jamil",-0-
|
||
6862,4653,"aka","HAMIYYAH, Jamil",-0-
|
||
6862,4654,"aka","HAMYH, Jamil",-0-
|
||
6862,4655,"aka","KARIM, Jamil Abdul",-0-
|
||
6862,4656,"aka","NEZAM, Abu",-0-
|
||
6862,4658,"aka","HAMIEH, Mamil",-0-
|
||
6862,4659,"aka","HAMIEYE, Jamil",-0-
|
||
6862,4660,"aka","HAMIL, Jamil",-0-
|
||
6862,4661,"aka","HAMIYE, Jamil",-0-
|
||
6862,4662,"aka","HAMIYYEH, Jamil",-0-
|
||
6862,4663,"aka","NAZIM, Abou",-0-
|
||
6862,4664,"aka","NIZAM, Abou",-0-
|
||
6864,4665,"aka","KHAN, Ali",-0-
|
||
6864,4666,"aka","KHAN, Nafir Ali",-0-
|
||
6864,4667,"aka","KHAN, Nazir Ali",-0-
|
||
6864,4668,"aka","KHAN, Nisan Ali",-0-
|
||
6864,4669,"aka","KHAN, Nisar Ali",-0-
|
||
6864,4670,"aka","NASIR, Ali Khan",-0-
|
||
6864,4671,"aka","NASIR, Khan Ali",-0-
|
||
6865,4672,"aka","BECERRA, Martin",-0-
|
||
6865,4673,"aka","BECERRA MIRELES, Martin",-0-
|
||
6865,4674,"aka","MACHERBE, Oscar",-0-
|
||
6865,4675,"aka","MAHLERBE, Oscar",-0-
|
||
6865,4676,"aka","MALARBE, Oscar",-0-
|
||
6865,4677,"aka","MALERHBE DE LEON, Oscar",-0-
|
||
6865,4678,"aka","MALHARBE DE LEON, Oscar",-0-
|
||
6865,4679,"aka","MALHERBE DELEON, Oscar",-0-
|
||
6865,4680,"aka","MALMERBE, Oscar",-0-
|
||
6865,4681,"aka","MELARBE, Oscar",-0-
|
||
6865,4682,"aka","QALHARBE DE LEON, Oscar",-0-
|
||
6865,4683,"aka","MAHERBE, Oscar",-0-
|
||
6865,4684,"aka","MAHLERBE, Polo",-0-
|
||
6865,4685,"aka","MALERBE, Oscar",-0-
|
||
6865,4686,"aka","MALERVA, Oscar",-0-
|
||
6865,4687,"aka","NALHERBE, Oscar",-0-
|
||
6865,4688,"aka","VARGAS, Jorge",-0-
|
||
6866,4689,"aka","ALCIDES MAGANA, Ramon",-0-
|
||
6866,4690,"aka","ALCIDEZ MAGANA, Ramon",-0-
|
||
6866,4691,"aka","ALCIDES MAYENA, Ramon",-0-
|
||
6866,4692,"aka","MAGNA ALCIDEDES, Ramon",-0-
|
||
6866,4693,"aka","ALCIDES MAGANE, Ramon",-0-
|
||
6866,4694,"aka","ROMERO, Antonio",-0-
|
||
6866,4695,"aka","GONZALEZ QUIONES, Jorge",-0-
|
||
6866,4696,"aka","MAGANA, Jorge",-0-
|
||
6866,4697,"aka","MAGANA ALCIDES, Ramon",-0-
|
||
6866,4698,"aka","MATA, Alcides",-0-
|
||
6866,4699,"aka","RAMON MAGANA, Alcedis",-0-
|
||
6895,4730,"aka","AUTODEFENSAS UNIDAS DE COLOMBIA",-0-
|
||
6895,4731,"aka","AUC",-0-
|
||
6897,4733,"aka","GSPC",-0-
|
||
6897,4767,"aka","LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT",-0-
|
||
6897,5123,"aka","SALAFIST GROUP FOR PREACHING AND COMBAT",-0-
|
||
6897,10759,"aka","AL-QA'IDA IN THE ISLAMIC MAGHREB",-0-
|
||
6897,10760,"aka","AQIM",-0-
|
||
6897,10761,"aka","TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA",-0-
|
||
6899,4735,"aka","AIAI",-0-
|
||
6901,4783,"aka","AL-'ADIL, Saif",-0-
|
||
6903,4740,"aka","AL-SHANQITI, Khalid",-0-
|
||
6903,4762,"aka","AL-WALID, Mafouz Walad",-0-
|
||
6905,4784,"aka","HUSAIN, Zain Al-Abidin Muhammad",-0-
|
||
6905,10004,"aka","HUSSEIN, Zayn al-Abidin Muhammad",-0-
|
||
6905,10005,"aka","ABU ZUBEIDAH, Zeinulabideen Muhammed Husein",-0-
|
||
6906,4745,"aka","AL-IRAQI, Abdal al-Hadi",-0-
|
||
6907,4746,"aka","ABDALLAH, Tarwat Salah",-0-
|
||
6907,4747,"aka","THIRWAT, Shahata",-0-
|
||
6907,4774,"aka","THIRWAT, Salah Shihata",-0-
|
||
6908,4769,"aka","FATHI, Amr Al-Fatih",-0-
|
||
6908,4770,"aka","FARAG, Hamdi Ahmad",-0-
|
||
6911,4775,"aka","AL WAFA",-0-
|
||
6911,4776,"aka","AL WAFA ORGANIZATION",-0-
|
||
6911,4777,"aka","WAFA AL-IGATHA AL-ISLAMIA",-0-
|
||
6912,4780,"aka","AL RASHEED TRUST",-0-
|
||
6912,4781,"aka","AL-RASHID TRUST",-0-
|
||
6912,4782,"aka","AL-RASHEED TRUST",-0-
|
||
6912,11267,"aka","AL AMIN WELFARE TRUST",-0-
|
||
6912,11268,"aka","AL AMIN TRUST",-0-
|
||
6912,11269,"aka","AL AMEEN TRUST",-0-
|
||
6912,11270,"aka","AL-AMEEN TRUST",-0-
|
||
6912,11271,"aka","AL MADINA TRUST",-0-
|
||
6912,11272,"aka","AL-MADINA TRUST",-0-
|
||
6912,14688,"aka","MAYMAR TRUST",-0-
|
||
6912,14689,"aka","MAIMAR TRUST",-0-
|
||
6912,14690,"aka","MOMAR TRUST",-0-
|
||
6912,14691,"aka","MEYMAR TRUST",-0-
|
||
6913,4778,"aka","DARKAZANLI COMPANY",-0-
|
||
6913,4779,"aka","DARKAZANLI EXPORT-IMPORT SONDERPOSTEN",-0-
|
||
6915,4801,"aka","AL-MASRI, Abu Mohamed",-0-
|
||
6916,4803,"aka","ABDUREHMAN, Ahmed Mohammed",-0-
|
||
6916,4807,"aka","AHMED, Ahmed",-0-
|
||
6916,4810,"aka","ALI, Hamed",-0-
|
||
6916,4811,"aka","ALI, Ahmed Mohammed",-0-
|
||
6916,4812,"aka","AL-MASRI, Ahmad",-0-
|
||
6916,4813,"aka","AL-SURIR, Abu Islam",-0-
|
||
6916,4814,"aka","HEMED, Ahmed",-0-
|
||
6916,4815,"aka","SHIEB, Ahmed",-0-
|
||
6918,4821,"aka","AL-MUGHASSIL, Ahmed Ibrahim",-0-
|
||
6921,4825,"aka","BOUSLIM, Ammar Mansour",-0-
|
||
6921,4826,"aka","SALIM, Hassan Rostom",-0-
|
||
6923,4831,"aka","AL-HOURI, Ali Saed Bin Ali",-0-
|
||
6923,4832,"aka","EL-HOURI, Ali Saed Bin Ali",-0-
|
||
6924,4833,"aka","ELBISHY, Moustafa Ali",-0-
|
||
6924,4834,"aka","MOHAMMED, Mustafa",-0-
|
||
6924,4835,"aka","FAZUL, Mustafa",-0-
|
||
6924,4838,"aka","FADIL, Mustafa Muhamad",-0-
|
||
6924,4839,"aka","AL MASRI, Abd Al Wakil",-0-
|
||
6924,4842,"aka","ALI, Hassan",-0-
|
||
6924,4843,"aka","MAN, Nu",-0-
|
||
6924,4845,"aka","JIHAD, Abu",-0-
|
||
6924,4846,"aka","AL-NUBI, Abu",-0-
|
||
6925,4847,"aka","GHILANI, Ahmad Khalafan",-0-
|
||
6925,4848,"aka","AHMED, Ahmed Khalfan",-0-
|
||
6925,4849,"aka","AHMED, Abubakar K.",-0-
|
||
6925,4850,"aka","AHMED, Abubakary K.",-0-
|
||
6925,4851,"aka","AHMED, Abubakar",-0-
|
||
6925,4852,"aka","AHMAD, Abu Bakr",-0-
|
||
6925,4854,"aka","KHALFAN, Ahmed",-0-
|
||
6925,4855,"aka","ALI, Ahmed Khalfan",-0-
|
||
6925,4856,"aka","AHMED, Abubakar Khalfan",-0-
|
||
6925,4857,"aka","GHAILANI, Ahmed",-0-
|
||
6925,4858,"aka","AL TANZANI, Ahmad",-0-
|
||
6925,4861,"aka","GHAILANI, Abubakary Khalfan Ahmed",-0-
|
||
6925,4862,"aka","HUSSEIN, Mahafudh Abubakar Ahmed Abdallah",-0-
|
||
6925,4863,"aka","MOHAMMED, Shariff Omar",-0-
|
||
6926,4869,"aka","SALWWAN, Samir",-0-
|
||
6927,4870,"aka","FAZUL, Abdallah",-0-
|
||
6927,4871,"aka","FAZUL, Abdalla",-0-
|
||
6927,4872,"aka","FAZUL, Abdallah Mohammed",-0-
|
||
6927,4873,"aka","MOHAMMED, Fazul Abdilahi",-0-
|
||
6927,4874,"aka","ADBALLAH, Fazul",-0-
|
||
6927,4875,"aka","ABDALLA, Fazul",-0-
|
||
6927,4876,"aka","MOHAMMED, Fazul",-0-
|
||
6927,4879,"aka","FAZUL, Haroon",-0-
|
||
6927,4880,"aka","FAZUL, Harun",-0-
|
||
6927,4881,"aka","MUHAMAD, Fadil Abdallah",-0-
|
||
6927,4882,"aka","HAROUN, Fadhil",-0-
|
||
6927,4884,"aka","AISHA, Abu",-0-
|
||
6927,4885,"aka","LUQMAN, Abu",-0-
|
||
6927,4886,"aka","ALI, Fadel Abdallah Mohammed",-0-
|
||
6927,4887,"aka","MOHAMMED, Fouad",-0-
|
||
6931,4907,"aka","YASIN, Abdul Rahman Said",-0-
|
||
6931,4908,"aka","YASIN, Aboud",-0-
|
||
6931,4909,"aka","TAHA, Abdul Rahman S.",-0-
|
||
6931,4910,"aka","TAHER, Abdul Rahman S.",-0-
|
||
6935,4914,"aka","ARMY OF MOHAMMED",-0-
|
||
6935,5062,"aka","MOHAMMED'S ARMY",-0-
|
||
6935,5063,"aka","TEHRIK UL-FURQAAN",-0-
|
||
6935,6051,"aka","JAISH-E-MOHAMMED",-0-
|
||
6935,6052,"aka","KHUDAMUL ISLAM",-0-
|
||
6935,6053,"aka","KHUDDAM-UL-ISLAM",-0-
|
||
6935,6054,"aka","KUDDAM E ISLAMI",-0-
|
||
6936,4915,"aka","SOCIETY OF ISLAMIC COOPERATION",-0-
|
||
6936,4916,"aka","JAM'IYAT AL TA'AWUN AL ISLAMIYYA",-0-
|
||
6936,4917,"aka","JIT",-0-
|
||
6938,4919,"aka","SAIYID, Abd Al-Man'am",-0-
|
||
6939,4920,"aka","AL-HAMATI, Muhammad",-0-
|
||
6939,49407,"aka","AL-AHDAL, Muhammad Muhummad Abdullah",-0-
|
||
6939,49408,"aka","AL-AHDAL, Mohamed Mohamed Abdullah",-0-
|
||
6940,4922,"aka","AMIN, Muhammad",-0-
|
||
6940,4923,"aka","AH HAQ, Dr. Amin",-0-
|
||
6940,4924,"aka","UL-HAQ, Dr. Amin",-0-
|
||
6941,10013,"aka","AL-JADAWI, Saqar",-0-
|
||
6941,10014,"aka","AL-JADDAW, Saqr",-0-
|
||
6946,4931,"aka","AYADI SHAFIQ, Ben Muhammad",-0-
|
||
6946,4932,"aka","AYADI CHAFIK, Ben Muhammad",-0-
|
||
6946,4933,"aka","AIADI, Ben Muhammad",-0-
|
||
6946,4934,"aka","AIADY, Ben Muhammad",-0-
|
||
6948,4936,"aka","HIJAZI, Raed M",-0-
|
||
6948,4937,"aka","AL-HAWEN, Abu-Ahmad",-0-
|
||
6948,4938,"aka","AL-MAGHRIBI, Rashid",-0-
|
||
6948,4939,"aka","AL-AMRIKI, Abu-Ahmad",-0-
|
||
6948,4940,"aka","AL-SHAHID, Abu-Ahmad",-0-
|
||
6950,4944,"aka","AL-FILISTINI, Abu Qatada",-0-
|
||
6950,4945,"aka","TAKFIRI, Abu Umr",-0-
|
||
6950,4947,"aka","ABU UMAR, Abu Omar",-0-
|
||
6950,4948,"aka","UTHMAN, Al-Samman",-0-
|
||
6950,4949,"aka","UMAR, Abu Umar",-0-
|
||
6950,4950,"aka","UTHMAN, Umar",-0-
|
||
7006,4980,"aka","ALI, Sheikh Hassan Dahir Aweys",-0-
|
||
7006,4981,"aka","AWES, Shaykh Hassan Dahir",-0-
|
||
7114,5034,"aka","AL-AQSA AL-ISLAMI BANK",-0-
|
||
7115,5035,"aka","ARAB PALESTINIAN BEIT EL-MAL COMPANY",-0-
|
||
7115,5036,"aka","BEIT AL MAL HOLDINGS",-0-
|
||
7115,5037,"aka","BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.",-0-
|
||
7115,5038,"aka","PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.",-0-
|
||
7116,5039,"fka","OCCUPIED LAND FUND",-0-
|
||
7132,5064,"aka","UMMAH TAMEER I-NAU",-0-
|
||
7132,5065,"aka","UMMAH TAMIR I-NAU",-0-
|
||
7132,5066,"aka","UMMAH TAMIR E-NAU",-0-
|
||
7132,5067,"aka","RECONSTRUCTION OF THE MUSLIM UMMAH",-0-
|
||
7132,5068,"aka","RECONSTRUCTION OF THE ISLAMIC COMMUNITY",-0-
|
||
7132,5069,"aka","FOUNDATION FOR CONSTRUCTION",-0-
|
||
7132,5070,"aka","RECONSTRUCTION FOUNDATION",-0-
|
||
7132,5071,"aka","NATION BUILDING",-0-
|
||
7132,5072,"aka","UMMAT TAMIR-I-PAU",-0-
|
||
7132,5073,"aka","UMMAT TAMIR E-NAU",-0-
|
||
7133,5050,"aka","MAHMOOD, Sultan Bashiruddin",-0-
|
||
7133,5051,"aka","MEKMUD, Sultan Baishiruddin",-0-
|
||
7133,5052,"aka","MEHMOOD, Dr. Bashir Uddin",-0-
|
||
7135,5053,"aka","MAJID, Abdul",-0-
|
||
7135,5054,"aka","MAJEED, Chaudhry Abdul",-0-
|
||
7138,5057,"aka","TUFAIL, Sheik Mohammed",-0-
|
||
7138,5058,"aka","TUFAIL, S.M.",-0-
|
||
7140,5059,"aka","LASHKAR E-TOIBA",-0-
|
||
7140,5060,"aka","LASHKAR-I-TAIBA",-0-
|
||
7140,5061,"aka","ARMY OF THE RIGHTEOUS",-0-
|
||
7140,6055,"aka","ARMY OF THE PURE",-0-
|
||
7140,6056,"aka","ARMY OF THE PURE AND RIGHTEOUS",-0-
|
||
7140,6057,"aka","AL MANSOOREEN",-0-
|
||
7140,6058,"aka","AL MANSOORIAN",-0-
|
||
7140,8169,"aka","PAASBAN-E-KASHMIR",-0-
|
||
7140,8170,"aka","PAASBAN-I-AHLE-HADITH",-0-
|
||
7140,8171,"aka","PASBAN-E-KASHMIR",-0-
|
||
7140,8172,"aka","PASBAN-E-AHLE-HADITH",-0-
|
||
7140,8173,"aka","PAASBAN-E-AHLE-HADIS",-0-
|
||
7140,9248,"aka","JAMAAT-UD-DAWA",-0-
|
||
7140,9250,"aka","JAMA'AT AL-DAWA",-0-
|
||
7140,9251,"aka","JAMAAT UD-DAAWA",-0-
|
||
7140,9252,"aka","JAMAAT UL-DAWAH",-0-
|
||
7140,9253,"aka","JAMAAT-UL-DAWA",-0-
|
||
7140,9254,"aka","JAMA'AT-I-DAWAT",-0-
|
||
7140,9255,"aka","JAMAIAT-UD-DAWA",-0-
|
||
7140,9256,"aka","JAMA'AT-UD-DA'AWAH",-0-
|
||
7140,9257,"aka","JAMA'AT-UD-DA'AWA",-0-
|
||
7140,9258,"aka","JAMAATI-UD-DAWA",-0-
|
||
7140,9259,"aka","IDARA KHIDMAT-E-KHALQ",-0-
|
||
7140,13261,"aka","FALAH-I-INSANIAT FOUNDATION (FIF)",-0-
|
||
7140,13262,"aka","FALAH-E-INSANIAT FOUNDATION",-0-
|
||
7140,13263,"aka","FALAH-E-INSANIYAT",-0-
|
||
7140,13264,"aka","FALAH-I-INSANIYAT",-0-
|
||
7140,13265,"aka","FALAH INSANIA",-0-
|
||
7140,13266,"aka","WELFARE OF HUMANITY",-0-
|
||
7140,13267,"aka","HUMANITARIAN WELFARE FOUNDATION",-0-
|
||
7140,13268,"aka","HUMAN WELFARE FOUNDATION",-0-
|
||
7140,26060,"aka","AL-ANFAL TRUST",-0-
|
||
7140,26061,"aka","TEHRIK-E-HURMAT-E-RASOOL",-0-
|
||
7140,26062,"aka","TEHRIK-E-TAHAFUZ QIBLA AWWAL",-0-
|
||
7140,33744,"aka","AL-MUHAMMADIA STUDENTS",-0-
|
||
7140,38431,"aka","KASHMIR FREEDOM MOVEMENT",-0-
|
||
7140,38432,"aka","TEHREEK-E-AZADI-E-KASHMIR",-0-
|
||
7140,38433,"aka","TEHREEK AZADI JAMMU AND KASHMIR",-0-
|
||
7140,38434,"aka","TEHREEK-E-AZADI JAMMU AND KASHMIR",-0-
|
||
7140,38436,"aka","TEHREEK-I-AZADI-I KASHMIR",-0-
|
||
7140,38437,"aka","TEHREEK-E-AZADI-E-JAMMU AND KASHMIR",-0-
|
||
7140,38438,"aka","MOVEMENT FOR FREEDOM OF KASHMIR",-0-
|
||
7140,38439,"aka","MILLI MUSLIM LEAGUE",-0-
|
||
7140,38440,"aka","MILLI MUSLIM LEAGUE PAKISTAN",-0-
|
||
7141,6493,"aka","CONTINUITY ARMY COUNCIL",-0-
|
||
7141,6494,"aka","CONTINUITY IRISH REPUBLICAN ARMY",-0-
|
||
7141,6495,"aka","REPUBLICAN SINN FEIN",-0-
|
||
7146,5076,"aka","ULSTER FREEDOM FIGHTERS",-0-
|
||
7148,35173,"aka","BOULGHIT, Boubakeur",-0-
|
||
7149,5081,"aka","JAMIAT IHIA AL-TURATH AL-ISLAMIYA",-0-
|
||
7149,5082,"aka","REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT",-0-
|
||
7149,5083,"aka","JAMIA IHYA UL TURATH",-0-
|
||
7149,27636,"aka","AFGHAN SUPPORT COMMITTEE",-0-
|
||
7149,27637,"aka","AHYA UL TURAS",-0-
|
||
7149,27638,"aka","JAMIAT AYAT-UR-RHAS AL ISLAMIA",-0-
|
||
7149,27639,"aka","JAMIAT IHYA UL TURATH AL ISLAMIA",-0-
|
||
7149,27640,"aka","LAJNAT UL MASA EIDATUL AFGHANIA",-0-
|
||
7149,27642,"aka","AL-FURQAN FOUNDATION WELFARE TRUST",-0-
|
||
7149,27643,"aka","AL-FURQAN CHARITABLE FOUNDATION",-0-
|
||
7149,27644,"aka","AL-FURQAN WELFARE FOUNDATION",-0-
|
||
7149,27646,"aka","ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN",-0-
|
||
7149,27647,"aka","FORKHAN RELIEF ORGANIZATION",-0-
|
||
7149,27648,"aka","AL-FURQAN AL-KHARIYA",-0-
|
||
7149,27649,"aka","AL-FURQAN KHARIA",-0-
|
||
7149,27650,"aka","AL-FORQAN AL-KHAIRYA",-0-
|
||
7149,27651,"aka","AL-FURQAN UL KHAIRA",-0-
|
||
7149,27652,"aka","RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN",-0-
|
||
7149,27660,"aka","LAJNATUL FURQAN",-0-
|
||
7149,27661,"aka","HAYAT UR RAS AL-FURQAN",-0-
|
||
7149,27662,"aka","HIYAT ORAZ AL ISLAMIYA",-0-
|
||
7149,27663,"aka","JAMITO AHIA TORAS AL-ISLAMI",-0-
|
||
7149,27665,"aka","JAMIAT AL-HAYA AL-SARAT",-0-
|
||
7149,27666,"aka","AHIYAHU TURUS",-0-
|
||
7149,27667,"aka","AHYA UTRAS",-0-
|
||
7149,27668,"aka","HAYATUTRAS",-0-
|
||
7149,27669,"aka","HAYATURAS",-0-
|
||
7149,27670,"aka","AL-TURAZ TRUST",-0-
|
||
7149,27671,"aka","AL-TURAZ ORGANIZATION",-0-
|
||
7149,31016,"aka","AL FORQAN CHARITY",-0-
|
||
7149,31017,"aka","EAST AND WEST ENTERPRISES",-0-
|
||
7150,5084,"aka","ABU BAKR, Ibrahim Ali Muhammad",-0-
|
||
7150,9567,"aka","SABRI, Abdel Ilah",-0-
|
||
7150,9568,"aka","TANTOUSH, Ibrahim Ali Abu Bakr",-0-
|
||
7150,9569,"aka","TANTOUCHE, Ibrahim Abubaker",-0-
|
||
7150,9570,"aka","TANTOUSH, Ibrahim Abubaker",-0-
|
||
7154,5091,"aka","OASIS BEACH RESORT & CONVENTION CENTER",-0-
|
||
7154,12762,"aka","OASIS BEACH RESORT AND CONVENTION CENTER",-0-
|
||
7156,5092,"aka","DISTRIBUIDORA IMPERIAL",-0-
|
||
7156,5093,"aka","DIBC",-0-
|
||
7157,5094,"aka","FARMACIAS VIDA",-0-
|
||
7157,5095,"aka","FARMACIA VIDA",-0-
|
||
7166,5096,"aka","ARELLANO FELIX DE TOLEDO, Enedina",-0-
|
||
7199,5097,"aka","AL-HARAMAIN",-0-
|
||
7199,5098,"aka","AL-HARAMEIN",-0-
|
||
7199,5099,"aka","AL-HARAMAYN",-0-
|
||
7199,5100,"aka","ALHARAMAIN FOUNDATION",-0-
|
||
7199,5101,"aka","ALHARAMEIN FOUNDATION",-0-
|
||
7199,5102,"aka","ALHARAMAYN FOUNDATION",-0-
|
||
7199,5103,"aka","AL-HARAMEIN ISLAMIC FOUNDATION",-0-
|
||
7199,5104,"aka","AL-HARAMAYN ISLAMIC FOUNDATION",-0-
|
||
7199,5105,"aka","ALHARAMAIN ISLAMIC FOUNDATION",-0-
|
||
7199,5106,"aka","ALHARAMEIN ISLAMIC FOUNDATION",-0-
|
||
7199,5107,"aka","ALHARAMAYN ISLAMIC FOUNDATION",-0-
|
||
7199,5108,"aka","AL-HARAMAIN HUMANITARIAN FOUNDATION",-0-
|
||
7199,5109,"aka","AL-HARAMEIN HUMANITARIAN FOUNDATION",-0-
|
||
7199,5110,"aka","AL-HARAMAYN HUMANITARIAN FOUNDATION",-0-
|
||
7199,5111,"aka","MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA",-0-
|
||
7199,5112,"aka","MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA",-0-
|
||
7199,5113,"aka","MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA",-0-
|
||
7199,5114,"aka","ALHARAMAIN",-0-
|
||
7199,5115,"aka","ALHARAMEIN",-0-
|
||
7199,5116,"aka","ALHARAMAYN",-0-
|
||
7199,5117,"aka","ALHARAMAIN HUMANITARIAN FOUNDATION",-0-
|
||
7199,5118,"aka","ALHARAMEIN HUMANITARIAN FOUNDATION",-0-
|
||
7199,5119,"aka","ALHARAMAYN HUMANITARIAN FOUNDATION",-0-
|
||
7199,5120,"aka","AL-HARAMAIN FOUNDATION",-0-
|
||
7199,5121,"aka","AL-HARAMEIN FOUNDATION",-0-
|
||
7199,5122,"aka","AL-HARAMAYN FOUNDATION",-0-
|
||
7199,6049,"aka","VAZIR",-0-
|
||
7199,6050,"aka","VEZIR",-0-
|
||
7200,5124,"aka","AL-AQSA MARTYRS BATTALION",-0-
|
||
7201,5125,"aka","AL RASHID TRUST",-0-
|
||
7201,5126,"aka","AL RASHEED TRUST",-0-
|
||
7201,5127,"aka","AL-RASHEED TRUST",-0-
|
||
7201,5128,"aka","AL-RASHID TRUST",-0-
|
||
7203,5132,"aka","AOUADI, Mohamed Ben Belkacem",-0-
|
||
7204,9566,"aka","BEN HANI, Al As'ad",-0-
|
||
7205,5133,"aka","BUSHUSHA, Mokhtar",-0-
|
||
7205,8853,"aka","BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar",-0-
|
||
7207,5135,"aka","ES SAYED, Kader",-0-
|
||
7208,8855,"aka","ELSSEID, Sami Ben Khamis Ben Saleh",-0-
|
||
7209,5136,"aka","AL-FAUWAZ, Khaled",-0-
|
||
7209,5137,"aka","AL-FAUWAZ, Khaled A.",-0-
|
||
7209,5138,"aka","AL-FAWWAZ, Khalid",-0-
|
||
7209,5139,"aka","AL FAWWAZ, Khalid",-0-
|
||
7209,5140,"aka","AL FAWWAZ, Khaled",-0-
|
||
7209,5141,"aka","AL-FAWWAZ, Khaled",-0-
|
||
7209,10002,"aka","AL FAWAZ, Khalid Abdulrahman H.",-0-
|
||
7210,5142,"aka","AL-MISRI, Abu Hamza",-0-
|
||
7210,5143,"aka","MUSTAFA, Mustafa Kamel",-0-
|
||
7210,5144,"aka","KAMEL, Mustafa",-0-
|
||
7210,5148,"aka","EMAN, Adam Ramsey",-0-
|
||
7219,5145,"fka","GESTORAS PRO-AMNISTIA",-0-
|
||
7220,5156,"aka","BEIRA-MAR, Fernandinho",-0-
|
||
7221,5157,"aka","GONZALEZ QUIRARTE, Lalo",-0-
|
||
7221,5158,"aka","GONZALEZ QUIRARTE, Jose",-0-
|
||
7221,5159,"aka","GONZALEZ LOPEZ, Gregorio",-0-
|
||
7221,5160,"aka","ORELLANA ERAZO, Hector Manuel",-0-
|
||
7221,5161,"aka","GOMEZ CHAVEZ, Gabriel",-0-
|
||
7222,5162,"aka","KHAN AFRIDI, Haji Ibrahim",-0-
|
||
7222,5163,"aka","KHAN, Haji Ibrahim",-0-
|
||
7222,5164,"aka","IBRAHIM, Haji Ehai",-0-
|
||
7223,5165,"aka","KNOWLES, JR., Samuel",-0-
|
||
7224,5166,"aka","TVITO, Oded",-0-
|
||
7224,5167,"aka","TUITO, Daniel",-0-
|
||
7224,5168,"aka","TVITO, Daniel",-0-
|
||
7224,5169,"aka","TUITO, David",-0-
|
||
7224,5170,"aka","MAMO, Eliyahu",-0-
|
||
7224,5171,"aka","REVIVO, Simon",-0-
|
||
7226,5174,"aka","ZAMBADA, El Mayo",-0-
|
||
7226,45317,"aka","LOPEZ LANDEROS, Geronimo",-0-
|
||
7226,51369,"aka","HERNANDEZ GARCIA, Javier",-0-
|
||
7226,51371,"aka","ZAMBADA GARCIA, Ismael Mario",-0-
|
||
7234,5191,"aka","NPA",-0-
|
||
7234,5198,"aka","NEW PEOPLE'S ARMY",-0-
|
||
7234,5200,"aka","COMMUNIST PARTY OF THE PHILIPPINES",-0-
|
||
7235,5201,"aka","LIWINAG, Armando",-0-
|
||
7251,8856,"aka","BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef",-0-
|
||
7255,8857,"aka","KAMMOUN, Mehdi Ben Mohamed Ben Mohamed",-0-
|
||
7262,5214,"aka","EASTERN TURKISTAN ISLAMIC PARTY",-0-
|
||
7262,5215,"aka","ETIM",-0-
|
||
7262,5216,"aka","ETIP",-0-
|
||
7263,5218,"aka","JALADIN, Wa'el Hamza",-0-
|
||
7263,5219,"aka","JALADIN, Wa'il Hamza",-0-
|
||
7263,5220,"aka","JALAIDAN, Wa'el Hamza",-0-
|
||
7263,5221,"aka","JALAIDAN, Wa'il Hamza",-0-
|
||
7263,5222,"aka","JULAIDAN, Wa'il Hamza",-0-
|
||
7263,5223,"aka","JULAYDAN, Wa'el Hamza",-0-
|
||
7263,5224,"aka","JULAYDAN, Wa'il Hamza",-0-
|
||
7263,10003,"aka","JILDAN, Wail H.A.",-0-
|
||
7265,5226,"aka","BIN AL SHIBH, Ramzi",-0-
|
||
7265,5227,"aka","BINALSHEIDAH, Ramzi Mohamed Abdullah",-0-
|
||
7265,5228,"aka","OMAR, Ramzi Mohammed Abdellah",-0-
|
||
7267,5230,"aka","ESSABAR, Zakariya",-0-
|
||
7268,5231,"aka","GCT",-0-
|
||
7268,5232,"aka","GROUPE COMBATTANT TUNISIEN",-0-
|
||
7268,5233,"aka","JAMA'A COMBATTANTE TUNISIEN",-0-
|
||
7268,5235,"aka","TUNISIAN COMBATANT GROUP",-0-
|
||
7270,5236,"aka","FONDATION SECOURS MONDIAL A.S.B.L.",-0-
|
||
7270,5237,"aka","FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.",-0-
|
||
7270,5238,"aka","FONDATION SECOURS MONDIAL-KOSOVA",-0-
|
||
7270,5239,"aka","FONDATION SECOURS MONDIAL VZW",-0-
|
||
7270,5240,"aka","FONDATION SECOURS MONDIAL 'WORLD RELIEF'",-0-
|
||
7270,5242,"aka","STICHTING WERELDHULP-BELGIE, V.Z.W.",-0-
|
||
7270,5243,"aka","SECOURS MONDIAL DE FRANCE",-0-
|
||
7280,5250,"aka","JEMA'A ISLAMIYAH",-0-
|
||
7280,5251,"aka","JEMA'A ISLAMIYYA",-0-
|
||
7280,5252,"aka","JEMA'A ISLAMIYYAH",-0-
|
||
7280,5253,"aka","JEMA'AH ISLAMIYAH",-0-
|
||
7280,5254,"aka","JEMA'AH ISLAMIYYAH",-0-
|
||
7280,5255,"aka","JEMAA ISLAMIYA",-0-
|
||
7280,5256,"aka","JEMAA ISLAMIYYA",-0-
|
||
7280,5257,"aka","JEMAA ISLAMIYYAH",-0-
|
||
7280,5258,"aka","JEMAAH ISLAMIAH",-0-
|
||
7280,5259,"aka","JEMAAH ISLAMIYAH",-0-
|
||
7280,5260,"aka","JEMAAH ISLAMIYYAH",-0-
|
||
7295,5261,"aka","VIZCAYA LTDA.",-0-
|
||
7313,5263,"aka","CARVAJAL TAFURT, Hector Fabio",-0-
|
||
7321,5268,"aka","AL BIR AL DAWALIA",-0-
|
||
7321,5270,"aka","BIF-USA",-0-
|
||
7321,5271,"aka","MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND",-0-
|
||
7322,5272,"aka","BENEVOLENT INTERNATIONAL FUND",-0-
|
||
7322,5273,"aka","BIF-CANADA",-0-
|
||
7323,5274,"aka","BECF CHARITABLE EDUCATIONAL CENTER",-0-
|
||
7323,5275,"aka","BENEVOLENCE EDUCATIONAL CENTER",-0-
|
||
7323,5276,"aka","BIF-BOSNIA",-0-
|
||
7323,5277,"aka","BOSNIAN IDEAL FUTURE",-0-
|
||
7324,5278,"aka","GICM",-0-
|
||
7324,5279,"aka","GROUPE ISLAMIQUE COMBATTANT MAROCAIN",-0-
|
||
7325,5285,"aka","ISLAMIC CALL COMMITTEE",-0-
|
||
7325,5400,"aka","LAJNA ALDAWA ALISALMIAH",-0-
|
||
7325,5406,"aka","LAJNA ALDAWA ALISLAMIA",-0-
|
||
7325,5407,"aka","LAJNA ALDAWA ALISLAMIYA",-0-
|
||
7325,5408,"aka","LAJNAT AL D'AWA AL ISLAMIAK",-0-
|
||
7325,5409,"aka","LAJNAT AL DAAWA AL ISLAMIYA",-0-
|
||
7325,5410,"aka","LAJNAT AL DAWA",-0-
|
||
7325,5411,"aka","LAJNAT AL DAWA AL ISLAMIA",-0-
|
||
7325,5412,"aka","LAJNAT ALDAWA AL ISLAMIAH",-0-
|
||
7325,5413,"aka","LAJNAT ALDAWA ALISLAMIA",-0-
|
||
7328,5299,"aka","ISOMUDDIN, Riduan",-0-
|
||
7328,5301,"aka","NURJAMAN, Encep",-0-
|
||
7329,5302,"aka","A RAHMAN, Mohamad Iqbal",-0-
|
||
7329,5303,"aka","ABDURRAHMAN, Abu Jibril",-0-
|
||
7329,5305,"aka","RAHMAN, Mohamad Iqbal",-0-
|
||
7329,5306,"aka","MUQTI, Fihiruddin",-0-
|
||
7329,5307,"aka","MUQTI, Fikiruddin",-0-
|
||
7329,13768,"aka","ABDUL RAHMAN, Mohamad Iqbal",-0-
|
||
7330,5309,"aka","BENEVOLENCE INTERNATIONAL NEDERLAND",-0-
|
||
7330,5310,"aka","STG.BENEVOLENCE INTERNATIONAL NEDERLAND",-0-
|
||
7331,5311,"aka","LASHKAR E JHANGVI",-0-
|
||
7331,5312,"aka","LASHKAR-I-JHANGVI",-0-
|
||
7331,48708,"aka","LASHKAR E JHANGVI AL-ALAMI",-0-
|
||
7331,48709,"aka","LASHKAR E JHANGVI AL-ALMI",-0-
|
||
7331,48710,"aka","LEJ AL-ALAMI",-0-
|
||
7471,5349,"aka","HEKHMARTYAR, Gulbuddin",-0-
|
||
7471,5350,"aka","HEKMATIAR, Gulbuddin",-0-
|
||
7471,5351,"aka","HEKMATYAR, Gulabudin",-0-
|
||
7471,5352,"aka","HEKMETYAR, Gulbudin",-0-
|
||
7471,5353,"aka","HIKMETYAR, Golboddin",-0-
|
||
7471,5354,"aka","KHEKMATIYAR, Gulbuddin",-0-
|
||
7472,5356,"aka","JUND AL-ISLAM",-0-
|
||
7472,6317,"aka","ANSAR AL-SUNNA",-0-
|
||
7472,6318,"aka","ANSAR AL-SUNNA ARMY",-0-
|
||
7472,6319,"aka","JAISH ANSAR AL-SUNNA",-0-
|
||
7473,5357,"aka","RIYADH-AS-SALIHEEN",-0-
|
||
7473,5358,"aka","RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)",-0-
|
||
7473,5359,"aka","RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION",-0-
|
||
7473,5360,"aka","THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS",-0-
|
||
7474,5361,"aka","ISLAMIC REGIMENT OF SPECIAL MEANING",-0-
|
||
7474,5362,"aka","THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT",-0-
|
||
7474,5363,"aka","THE ISLAMIC SPECIAL PURPOSE REGIMENT",-0-
|
||
7475,5364,"aka","INTERNATIONAL BATTALION",-0-
|
||
7475,5365,"aka","ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE",-0-
|
||
7475,5366,"aka","PEACEKEEPING BATTALION",-0-
|
||
7475,5367,"aka","THE INTERNATIONAL BRIGADE",-0-
|
||
7475,5368,"aka","THE ISLAMIC PEACEKEEPING ARMY",-0-
|
||
7475,5369,"aka","THE ISLAMIC PEACEKEEPING BRIGADE",-0-
|
||
7489,74805,"aka","CHIWENGA, Constantino",-0-
|
||
7489,74806,"aka","CHIWENGA, Constantine Gureya",-0-
|
||
7489,74807,"aka","CHIWENGA, Constantino D.N.G.",-0-
|
||
7513,74810,"aka","MNANGAGWA, Emmerson",-0-
|
||
7522,74802,"aka","MUCHINGURI, Oppah",-0-
|
||
7522,74803,"aka","MUCHINGURI, Oppah Chamu Zvipange",-0-
|
||
7522,74804,"aka","MUCHINGURI KASHIRI, Oppah Chamu Zvipange",-0-
|
||
7576,5378,"aka","BANAGRICOLA S.A.",-0-
|
||
7581,5380,"aka","CONPUERTO S.A.",-0-
|
||
7583,5381,"fka","COMERCIALIZADORA AUTOMOTRIZ S.A.",-0-
|
||
7584,5382,"fka","INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.",-0-
|
||
7595,5387,"aka","OCCIPAPEL LTDA.",-0-
|
||
7598,5388,"aka","S.A.S. E.U.",-0-
|
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7631,5393,"fka","RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES",-0-
|
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7637,5414,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
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7637,5415,"aka","AL-AQSA ASBL",-0-
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7637,5416,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
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7637,5417,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
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7637,5418,"aka","AL-AQSA E.V.",-0-
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7637,5419,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
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7637,5420,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
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7637,5421,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
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7637,5422,"aka","AL-AQSA SPANM I STIFTELSE",-0-
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7637,5423,"aka","AQSSA SOCIETY",-0-
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7637,5424,"aka","AQSSA SOCIETY YEMEN",-0-
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7637,5425,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
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7637,5426,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
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7637,5427,"aka","FORENINGEN AL-AQSA",-0-
|
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7637,5428,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
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7637,5429,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
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7637,5430,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
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7637,5431,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
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7637,5432,"aka","STICHTING AL-AQSA",-0-
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7637,5433,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
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7637,5627,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
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7638,5434,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
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7638,5435,"aka","AL-AQSA ASBL",-0-
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7638,5436,"aka","AL-AQSA FOUNDATION",-0-
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7638,5437,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
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7638,5438,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
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7638,5439,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
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7638,5440,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
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7638,5441,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
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7638,5442,"aka","AL-AQSA SPANM I STIFTELSE",-0-
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7638,5443,"aka","AQSSA SOCIETY",-0-
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7638,5444,"aka","AQSSA SOCIETY YEMEN",-0-
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7638,5445,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
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7638,5446,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
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7638,5447,"aka","FORENINGEN AL-AQSA",-0-
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7638,5448,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
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7638,5449,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
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7638,5450,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
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7638,5451,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
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7638,5452,"aka","STICHTING AL-AQSA",-0-
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7638,5453,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
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7638,5628,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
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7639,5454,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
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7639,5455,"aka","AL-AQSA ASBL",-0-
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7639,5456,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
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7639,5457,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
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7639,5458,"aka","AL-AQSA E.V.",-0-
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7639,5459,"aka","AL-AQSA FOUNDATION",-0-
|
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7639,5460,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
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7639,5461,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
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7639,5462,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
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7639,5463,"aka","AL-AQSA SPANM I STIFTELSE",-0-
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7639,5464,"aka","AQSSA SOCIETY",-0-
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7639,5465,"aka","AQSSA SOCIETY YEMEN",-0-
|
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7639,5466,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
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7639,5467,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
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7639,5468,"aka","FORENINGEN AL-AQSA",-0-
|
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7639,5469,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
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7639,5470,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
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7639,5471,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7639,5472,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
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7639,5473,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
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7639,5629,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
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7640,5474,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
|
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7640,5475,"aka","AL-AQSA ASBL",-0-
|
||
7640,5476,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
|
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7640,5477,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
|
||
7640,5478,"aka","AL-AQSA E.V.",-0-
|
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7640,5479,"aka","AL-AQSA FOUNDATION",-0-
|
||
7640,5480,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
|
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7640,5481,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
|
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7640,5482,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
|
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7640,5483,"aka","AL-AQSA SPANM I STIFTELSE",-0-
|
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7640,5484,"aka","AQSSA SOCIETY",-0-
|
||
7640,5485,"aka","AQSSA SOCIETY YEMEN",-0-
|
||
7640,5486,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
|
||
7640,5487,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
|
||
7640,5488,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
||
7640,5489,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
||
7640,5490,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7640,5491,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7640,5492,"aka","STICHTING AL-AQSA",-0-
|
||
7640,5493,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
||
7640,5630,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
||
7641,5494,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
|
||
7641,5495,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7641,5496,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
|
||
7641,5497,"aka","AL-AQSA E.V.",-0-
|
||
7641,5498,"aka","AL-AQSA FOUNDATION",-0-
|
||
7641,5499,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
|
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7641,5500,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
|
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7641,5501,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
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||
7641,5502,"aka","AL-AQSA SPANM I STIFTELSE",-0-
|
||
7641,5503,"aka","AQSSA SOCIETY",-0-
|
||
7641,5504,"aka","AQSSA SOCIETY YEMEN",-0-
|
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7641,5505,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
|
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7641,5506,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
|
||
7641,5507,"aka","FORENINGEN AL-AQSA",-0-
|
||
7641,5508,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
||
7641,5509,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
||
7641,5510,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7641,5511,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7641,5512,"aka","STICHTING AL-AQSA",-0-
|
||
7641,5513,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
||
7641,5631,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
||
7642,5514,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
|
||
7642,5515,"aka","AL-AQSA ASBL",-0-
|
||
7642,5516,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7642,5517,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
|
||
7642,5518,"aka","AL-AQSA E.V.",-0-
|
||
7642,5519,"aka","AL-AQSA FOUNDATION",-0-
|
||
7642,5520,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
|
||
7642,5521,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
|
||
7642,5522,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
|
||
7642,5523,"aka","AL-AQSA SPANM I STIFTELSE",-0-
|
||
7642,5524,"aka","AQSSA SOCIETY",-0-
|
||
7642,5525,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
|
||
7642,5526,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
|
||
7642,5527,"aka","FORENINGEN AL-AQSA",-0-
|
||
7642,5528,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
||
7642,5529,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
||
7642,5530,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7642,5531,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7642,5532,"aka","STICHTING AL-AQSA",-0-
|
||
7642,5533,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
||
7642,5632,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
||
7643,5534,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
|
||
7643,5535,"aka","AL-AQSA ASBL",-0-
|
||
7643,5536,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
|
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7643,5537,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
|
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7643,5538,"aka","AL-AQSA E.V.",-0-
|
||
7643,5539,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
|
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7643,5540,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
|
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7643,5541,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
|
||
7643,5542,"aka","AL-AQSA SPANM I STIFTELSE",-0-
|
||
7643,5543,"aka","AQSSA SOCIETY",-0-
|
||
7643,5544,"aka","AQSSA SOCIETY YEMEN",-0-
|
||
7643,5545,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
|
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7643,5546,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
|
||
7643,5547,"aka","FORENINGEN AL-AQSA",-0-
|
||
7643,5548,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
||
7643,5549,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
||
7643,5550,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7643,5551,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7643,5552,"aka","STICHTING AL-AQSA",-0-
|
||
7643,5553,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
||
7643,5633,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
||
7644,5554,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
|
||
7644,5555,"aka","AL-AQSA ASBL",-0-
|
||
7644,5556,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7644,5557,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
|
||
7644,5558,"aka","AL-AQSA E.V.",-0-
|
||
7644,5559,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
|
||
7644,5560,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
|
||
7644,5561,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
|
||
7644,5562,"aka","AL-AQSA SPANM I STIFTELSE",-0-
|
||
7644,5563,"aka","AQSSA SOCIETY",-0-
|
||
7644,5564,"aka","AQSSA SOCIETY YEMEN",-0-
|
||
7644,5565,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
|
||
7644,5566,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
|
||
7644,5567,"aka","FORENINGEN AL-AQSA",-0-
|
||
7644,5568,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
||
7644,5569,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
||
7644,5570,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7644,5571,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7644,5572,"aka","STICHTING AL-AQSA",-0-
|
||
7644,5573,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
||
7644,5634,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
||
7645,5574,"aka","AL-AQSA SPANMAL STIFTELSE",-0-
|
||
7645,5575,"aka","AL-AQSA ASBL",-0-
|
||
7645,5576,"aka","AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7645,5577,"aka","AL-AQSA CHARITABLE ORGANIZATION",-0-
|
||
7645,5578,"aka","AL-AQSA E.V.",-0-
|
||
7645,5579,"aka","AL-AQSA INTERNATIONAL FOUNDATION",-0-
|
||
7645,5580,"aka","AL-AQSA ISLAMIC CHARITABLE SOCIETY",-0-
|
||
7645,5581,"aka","AL-AQSA SINABIL ESTABLISHMENT",-0-
|
||
7645,5582,"aka","AL-AQSA SPANM I STIFTELSE",-0-
|
||
7645,5583,"aka","AQSSA SOCIETY",-0-
|
||
7645,5584,"aka","AQSSA SOCIETY YEMEN",-0-
|
||
7645,5585,"aka","CHARITABLE AL-AQSA ESTABLISHMENT",-0-
|
||
7645,5586,"aka","CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA",-0-
|
||
7645,5587,"aka","FORENINGEN AL-AQSA",-0-
|
||
7645,5588,"aka","ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA",-0-
|
||
7645,5589,"aka","MU' ASA AL-AQSA AL-KHAYRIYYA",-0-
|
||
7645,5590,"aka","MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA",-0-
|
||
7645,5591,"aka","SANABIL AL-AQSA CHARITABLE FOUNDATION",-0-
|
||
7645,5592,"aka","STICHTING AL-AQSA",-0-
|
||
7645,5593,"aka","SWEDISH CHARITABLE AQSA EST.",-0-
|
||
7645,5635,"aka","NUSRAT AL-AQSA AL-SHARIF",-0-
|
||
7649,5595,"aka","AKSH",-0-
|
||
7656,5597,"aka","BEQIRI, Hidajet",-0-
|
||
7658,5598,"aka","BOSNIAN INVESTMENT ORGANIZATION",-0-
|
||
7671,5599,"aka","CRP",-0-
|
||
7679,5600,"aka","FBKSH",-0-
|
||
7720,5601,"aka","UCPMB",-0-
|
||
7754,5602,"aka","KKCMTSH",-0-
|
||
7755,5603,"aka","NLA",-0-
|
||
7755,5604,"aka","UCK",-0-
|
||
7756,5605,"aka","LKCK",-0-
|
||
7769,5606,"aka","PCPMB",-0-
|
||
7771,5607,"aka","LPK",-0-
|
||
7774,5609,"aka","PUMA SECURITY SERVICE",-0-
|
||
7774,5610,"aka","PUMA SECURITY AGENCY",-0-
|
||
7808,5613,"aka","UKSHINI, Sami",-0-
|
||
7819,5615,"aka","DIAS MENDONA, Leonardo",-0-
|
||
7819,5616,"aka","DIAZ MENDONCA, Leonardo",-0-
|
||
7821,5618,"aka","PALMA SALAZAR, Jesus Hector",-0-
|
||
7825,5624,"aka","UWSA",-0-
|
||
7825,5625,"aka","UNITED WA STATE PARTY",-0-
|
||
7825,5626,"aka","UWSP",-0-
|
||
7826,8860,"aka","ABDAOUI, Youssef Ben Abdul Baki Ben Youcef",-0-
|
||
7828,5636,"aka","FUSCO, Fabio",-0-
|
||
7828,5637,"aka","HASSAN, Mohamed",-0-
|
||
7828,8861,"aka","AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi",-0-
|
||
7828,14696,"aka","HAMDOUNI, Meherez",-0-
|
||
7828,14697,"aka","AMDOUNI, Mehrez ben Tah",-0-
|
||
7828,14698,"aka","AMDOUNI, Meherez ben Ahdoud ben",-0-
|
||
7829,8862,"aka","AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar",-0-
|
||
7830,8863,"aka","AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali",-0-
|
||
7831,5638,"aka","BROUGERE, Jacques",-0-
|
||
7831,5639,"aka","BRUGERE, Jacques",-0-
|
||
7835,8864,"aka","JARRAYA, Khalil Ben Ahmed Ben Mohamed",-0-
|
||
7836,8865,"aka","JARRAYA, Mounir Ben Habib Ben Al-Taher",-0-
|
||
7838,5640,"aka","FETHI, Alic",-0-
|
||
7839,8866,"aka","AL-WAZ, Najib Ben Mohamed Ben Salem",-0-
|
||
7842,5641,"aka","MAZWATI, Abdelghani",-0-
|
||
7842,5642,"aka","MAZUTI, Abdelghani",-0-
|
||
7843,5644,"aka","HUSAYN, Saddam",-0-
|
||
7843,5645,"aka","HUSSAIN, Saddam",-0-
|
||
7843,5646,"aka","HUSSEIN, Saddam",-0-
|
||
7845,5647,"aka","HUSSEIN, Udai Saddam",-0-
|
||
7846,5648,"aka","MAHMUD, Abid Hamid bid Hamid",-0-
|
||
7846,5649,"aka","MAHMOUD, Col. Abdel Hamid",-0-
|
||
7846,5650,"aka","HAMMUD, Abed Mahmoud",-0-
|
||
7847,5651,"aka","AL-KIMAWI",-0-
|
||
7847,5652,"aka","AL-MAJID, General Ali Hasan",-0-
|
||
7847,5653,"aka","AL-MAJID, General Ali Hassan",-0-
|
||
7851,5655,"aka","AL-ZUBAIDI, Mohammed Hamza",-0-
|
||
7851,5656,"aka","AL-ZUBAYDI, Muhammad Hamsa",-0-
|
||
7852,5657,"aka","AL-TIKRITI, Kamal Mustafa Abdallah Sultan",-0-
|
||
7852,5823,"aka","ABDALLAH, Kamal Mustafa",-0-
|
||
7853,5658,"aka","AL-GHAFUR, Barzan Razuki abd",-0-
|
||
7856,5659,"aka","AL-RAWI, Ayad Futayyih",-0-
|
||
7859,5660,"aka","AL-TIKRITI, Hamid Raja Shalah Hassan",-0-
|
||
7859,5661,"aka","AL-TIKRITI, Hamid Raja-Shalah Hassum",-0-
|
||
7862,5662,"aka","RAMADAN, Taha Yassin",-0-
|
||
7862,5663,"aka","RAMADAN, Taha Yasin",-0-
|
||
7863,5664,"aka","AL-MAJID, Rukan abdal-Ghaffur Sulayman",-0-
|
||
7863,5665,"aka","AL-MAJID, Rukan abd al-Gafur",-0-
|
||
7863,5666,"aka","AL-TIKRITI, Rukan abd al-Ghaffur al-Majid",-0-
|
||
7863,5667,"aka","AL-MAJID, Rukan Razuqi abd al-Gahfur",-0-
|
||
7863,5668,"aka","AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid",-0-
|
||
7866,5670,"aka","MARUF, Taha, Muhyi al-Din",-0-
|
||
7867,5671,"aka","AZIZ, Tariq Mikhail",-0-
|
||
7868,5672,"aka","AL-NASIRI, Walid Hamid Tawfiq",-0-
|
||
7871,5673,"aka","AL-AHMAD, Mahmoud Diab",-0-
|
||
7871,5674,"aka","AL-AHMAD, Mahmoud Dhiyab",-0-
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7877,5676,"aka","SALEH, Mohammed Mahdi",-0-
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7878,5677,"aka","AL-TAKRITI, Sabawi Ibrahim Hassan",-0-
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7879,5678,"aka","AL-HASSAN, Watab Ibrahim",-0-
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7879,5679,"aka","AL-TAKRITI, Watban",-0-
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7879,5680,"aka","AL-TIKRITI, Watban Ibrahim al-Hasan",-0-
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7880,5681,"aka","AL-TAKRITI, Barzan Ibrahim Hassan",-0-
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7880,5682,"aka","AL-TIKRITI, Barzan Ibrahim Hasan",-0-
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7885,5683,"aka","'ABD AL-RAHMAN, Humam 'abd al-Khaliq",-0-
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7885,5684,"aka","RASHID, Humam 'abd al-Khaliq",-0-
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7885,5685,"aka","GHAFUR, Humam Abdel Khaleq Abdel",-0-
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7885,5686,"aka","ABD AL-GHAFUR, Humam Abd al-Khaliq",-0-
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7889,5687,"aka","AL-MASHAIKHI, Gharib Muhammad Fazel",-0-
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7892,5688,"aka","SAQR AL-KABISI ABD AQALA",-0-
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7911,5748,"aka","ASSOCIATION FOR PALESTINIAN AID",-0-
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7911,5749,"aka","ASSOCIATION SECOUR PALESTINIEN",-0-
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7911,5750,"aka","HUMANITARE HILFSORGANISATION FUR PALASTINA",-0-
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7911,5751,"aka","LAJNA AL-IGHATHA AL-FILISTINI",-0-
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7911,5752,"aka","PALESTINE RELIEF COMMITTEE",-0-
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7911,5753,"aka","PALESTINIAN AID COUNCIL",-0-
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7911,5754,"aka","PALESTINIAN AID ORGANIZATION",-0-
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7911,5755,"aka","PALESTINIAN RELIEF SOCIETY",-0-
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7911,5756,"aka","RELIEF ASSOCIATION FOR PALESTINE",-0-
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7916,5757,"aka","AL AQSA ASSISTANCE CHARITABLE COUNCIL",-0-
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7916,5758,"aka","AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA",-0-
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7916,5759,"aka","BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE",-0-
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7916,5760,"aka","BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE",-0-
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7916,5762,"aka","CHARITABLE COMMITTEE FOR PALESTINE",-0-
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7916,5763,"aka","CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE",-0-
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7916,5764,"aka","CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE",-0-
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7916,5765,"aka","CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE",-0-
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7916,5766,"fka","COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE",-0-
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7916,5767,"aka","COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE",-0-
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7916,5768,"aka","COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE",-0-
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7916,5769,"aka","COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE",-0-
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7916,5770,"aka","COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE",-0-
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7916,5771,"aka","COUNCIL OF CHARITY AND SOLIDARITY",-0-
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7916,5772,"aka","DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE",-0-
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7916,5773,"aka","RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE",-0-
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7916,71193,"aka","HUMANI'TERRE",-0-
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7916,71194,"aka","HUMANITERRE",-0-
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7916,71244,"aka","SOUTIEN HUMANI'TERRE",-0-
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7917,5774,"aka","AL-SANDUQ AL-FILISTINI LIL-IGHATHA",-0-
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7917,5775,"aka","AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA",-0-
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7917,5776,"aka","PALESTINE DEVELOPMENT AND RELIEF FUND",-0-
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7917,5777,"aka","PALESTINE RELIEF AND DEVELOPMENT FUND",-0-
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7917,5778,"aka","PALESTINE RELIEF FUND",-0-
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7917,5779,"aka","PALESTINIAN AID AND SUPPORT FUND",-0-
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7917,5780,"aka","PALESTINIAN RELIEF AND DEVELOPMENT FUND",-0-
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7917,5781,"aka","PALESTINIAN RELIEF FUND",-0-
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7917,5782,"aka","PALESTINE AND LEBANON RELIEF FUND",-0-
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7917,5783,"aka","PRDF",-0-
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||
7917,5784,"aka","RELIEF AND DEVELOPMENT FUND FOR PALESTINE",-0-
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7917,5785,"aka","WELFARE AND DEVELOPMENT FUND FOR PALESTINE",-0-
|
||
7917,5786,"aka","WELFARE AND DEVELOPMENT FUND OF PALESTINE",-0-
|
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7918,5787,"aka","PALAESTINAENSER VEREIN",-0-
|
||
7918,5788,"aka","PALAESTINAENSERVEREIN OESTERREICH",-0-
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7918,5789,"aka","PALAESTINENSISCH VERBAND OESTERREICH",-0-
|
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7918,5790,"aka","PALAESTINENSISCHE VEREINIGUNG",-0-
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7918,5791,"aka","PALAESTININIENSISCHE BEREINIGUNG",-0-
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7918,5792,"aka","PALESTINE LEAGUE",-0-
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7918,5793,"aka","PALESTINE UNION",-0-
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7918,5794,"aka","PALESTINENSISCHE VER IN STERREICH",-0-
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7918,5795,"aka","PALESTINIAN ASSOCIATION",-0-
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7918,5796,"fka","PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA",-0-
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7918,5797,"fka","PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA",-0-
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7918,5798,"aka","PALESTINIAN LEAGUE IN AUSTRIA",-0-
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7918,5799,"aka","PALESTINIAN ORGANIZATION",-0-
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7918,5800,"aka","PALESTINIAN UNION IN AUSTRIA",-0-
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7918,5801,"aka","PALESTINISCHE VEREINIGUNG",-0-
|
||
7918,5802,"aka","PVOE",-0-
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||
7918,5803,"aka","PALESTINIAN UNION",-0-
|
||
7919,5804,"aka","AL SANABIL",-0-
|
||
7919,5805,"aka","AL-SANBAL",-0-
|
||
7919,5806,"aka","ASANABIL",-0-
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||
7919,5807,"aka","JA'MIA SANBLE LLAGHATHA WA ALTINMIA",-0-
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7919,5808,"aka","JAMI'A SANABIL",-0-
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7919,5809,"aka","JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ",-0-
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7919,5810,"aka","SANABAL",-0-
|
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7919,5811,"aka","SANABEL",-0-
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7919,5812,"aka","SANABIL",-0-
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7919,5813,"aka","SANABIL AL-AQSA",-0-
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7919,5814,"aka","SANABIL FOR AID AND DEVELOPMENT",-0-
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7919,5815,"aka","SANABIL FOR RELIEF AND DEVELOPMENT",-0-
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7919,5816,"aka","SANABIL GROUP FOR RELIEF AND DEVELOPMENT",-0-
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7919,5817,"aka","SANIBAL",-0-
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7919,5818,"aka","SANNABIL",-0-
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7919,5819,"aka","SANNIBIL",-0-
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7919,5820,"aka","SINABUL",-0-
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7923,5850,"aka","JULKIPLI, Salim",-0-
|
||
7923,5851,"aka","KIPLI, Sali",-0-
|
||
7925,5852,"aka","AHMED, Saeed",-0-
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||
7925,5853,"aka","AKMAN, Saeed",-0-
|
||
7925,5854,"aka","MURAD, Abdul Hakim Al Hashim",-0-
|
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7925,5855,"aka","MURAD, Adbul Hakim Ali Hashim",-0-
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||
7925,5856,"aka","MURAD, Abdul Hakim Hasim",-0-
|
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7927,5859,"aka","SIREGAR, Parlin",-0-
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7927,5860,"aka","SIREGAR, Saleh Parlindungan",-0-
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7928,5862,"aka","MOCHTAR, Yasin Mahmud",-0-
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7928,5863,"aka","MUBAROK, Muhamad",-0-
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7928,5864,"aka","SYAWAL, Muhammad",-0-
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7928,5865,"aka","YASIN, Abdul Hadi",-0-
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||
7928,5866,"aka","YASIN, Salim",-0-
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7928,28383,"aka","YASIN, Syawal",-0-
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7928,28384,"aka","MUBARAK, Laode Agussalim",-0-
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7928,28385,"aka","MUHAMMAD, Ustad Haji Laudi Agus Salim",-0-
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7928,28386,"aka","KHAN, Mohd Shahwal",-0-
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7928,28387,"aka","IDA, Laode",-0-
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7929,5867,"aka","YUNOS, Muklis",-0-
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7929,5868,"aka","YUNOS, Saifullah Mukhlis",-0-
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7932,5874,"aka","BIN MANSOR, Amran",-0-
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7932,5875,"aka","BIN MANSOR, Henry",-0-
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7932,5876,"aka","MANSOR, Amran",-0-
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7933,5877,"aka","HIR, Musa Abdul",-0-
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||
7933,5878,"aka","HIR, Zulkifli Abdul",-0-
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7933,5879,"aka","ZULKIFLI, Abdul Hir bin",-0-
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7933,5880,"aka","ZULKIFLI, Bin Abdul Hir",-0-
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7934,5881,"aka","KASMURI, Lt. Col. (Rtd). Abd Manaf",-0-
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7935,5882,"aka","BIN MARZUKI, Zulkifli",-0-
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7935,5883,"aka","BIN ZUKEPLI, Marzuki",-0-
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7935,5884,"aka","MARZUKI, Zulkepli",-0-
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7936,5887,"aka","BIN SUFAAT, Yazud",-0-
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7936,5888,"aka","SHUFAAT, Yazid",-0-
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7938,5893,"aka","WAN MIN, bin Wan Mat",-0-
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7940,5894,"aka","HASSAN, Yaser",-0-
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7944,5904,"aka","KALED, Belkasam",-0-
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7944,49735,"aka","MOSTEFA, Djamel",-0-
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7944,49736,"aka","MOSTAFA, Damel",-0-
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7944,49737,"aka","MOSTAFA, Djamal",-0-
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7944,49738,"aka","KALAD, Belkasam",-0-
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7946,5963,"aka","AKHTARABAD MEDICAL CAMP",-0-
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7946,5964,"aka","AL-AKHTAR MEDICAL CENTRE",-0-
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7946,11273,"aka","PAKISTAN RELIEF FOUNDATION",-0-
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7946,11274,"aka","PAKISTANI RELIEF FOUNDATION",-0-
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7946,11275,"aka","AZMAT-E-PAKISTAN TRUST",-0-
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7946,11276,"aka","AZMAT PAKISTAN TRUST",-0-
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8083,6005,"aka","FAITHFUL TO THE OATH",-0-
|
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8085,6006,"aka","DJAMAAT HOUMAT ED DAWA ESSALAFIA",-0-
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8085,6007,"aka","DJAMAAT HOUMAT ED DAAWA ES SALAFIYA",-0-
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8085,6008,"aka","DJAMAATT HOUMAT ED DAAWA ES SALAFIYA",-0-
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8085,6009,"aka","EL-AHOUAL BATTALION",-0-
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8085,6010,"aka","GROUP PROTECTORS OF SALAFIST PREACHING",-0-
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8085,6011,"aka","GROUP OF SUPPORTERS OF THE SALAFIST TREND",-0-
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8085,6012,"aka","GROUP OF SUPPORTERS OF THE SALAFISTE TREND",-0-
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8085,6013,"aka","THE HORROR SQUADRON",-0-
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8085,6014,"aka","HOUMAT ED DAAWA ES SALIFIYA",-0-
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8085,6015,"aka","HOUMAT ED-DAAOUA ES-SALAFIA",-0-
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8085,6016,"aka","HOUMATE ED-DAAWA ES-SALAFIA",-0-
|
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8085,6017,"aka","HOUMATE EL DA'AWAA ES-SALAFIYYA",-0-
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8085,6018,"aka","KATIBAT EL AHOUAL",-0-
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8085,6019,"aka","KATIBAT EL AHOUEL",-0-
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8085,6020,"aka","PROTECTORS OF THE SALAFIST CALL",-0-
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8085,6021,"aka","PROTECTORS OF THE SALAFIST PREDICATION",-0-
|
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8085,6022,"aka","SALAFIST CALL PROTECTORS",-0-
|
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8090,6030,"aka","ABOU SALMAN",-0-
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8090,8867,"aka","AL-CHERIF, Said Ben Abdelhakim Ben Omar",-0-
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8091,6033,"aka","GAMEL MOHAMED",-0-
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8100,8868,"aka","ROUINE, Al-Azhar Ben Khalifa Ben Ahmed",-0-
|
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8102,6042,"aka","ABOU DJARRAH",-0-
|
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8102,8901,"aka","AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer",-0-
|
||
8107,6063,"aka","AL-HARAMAIN FOUNDATION",-0-
|
||
8107,6064,"aka","AL-HARAMAIN HUMANITARIAN FOUNDATION",-0-
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||
8107,6065,"aka","AL-HARAMAIN ISLAMIC FOUNDATION",-0-
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||
8107,6066,"aka","AL-HARAMAYN",-0-
|
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8107,6067,"aka","AL-HARAMAYN FOUNDATION",-0-
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8107,6068,"aka","AL-HARAMAYN HUMANITARIAN FOUNDATION",-0-
|
||
8107,6069,"aka","AL-HARAMAYN ISLAMIC FOUNDATION",-0-
|
||
8107,6070,"aka","AL-HARAMEIN",-0-
|
||
8107,6071,"aka","AL-HARAMEIN FOUNDATION",-0-
|
||
8107,6072,"aka","AL-HARAMEIN HUMANITARIAN FOUNDATION",-0-
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||
8107,6073,"aka","AL-HARAMEIN ISLAMIC FOUNDATION",-0-
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||
8107,6074,"aka","ALHARAMAIN",-0-
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8107,6075,"aka","ALHARAMAIN FOUNDATION",-0-
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8107,6076,"aka","ALHARAMAIN HUMANITARIAN FOUNDATION",-0-
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8107,6077,"aka","ALHARAMAIN ISLAMIC FOUNDATION",-0-
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8107,6078,"aka","ALHARAMAYN",-0-
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8107,6079,"aka","ALHARAMAYN FOUNDATION",-0-
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8107,6080,"aka","ALHARAMAYN HUMANITARIAN FOUNDATION",-0-
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8107,6081,"aka","ALHARAMAYN ISLAMIC FOUNDATION",-0-
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8107,6082,"aka","ALHARAMEIN",-0-
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8107,6083,"aka","ALHARAMEIN FOUNDATION",-0-
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8107,6084,"aka","ALHARAMEIN HUMANITARIAN FOUNDATION",-0-
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8107,6085,"aka","ALHARAMEIN ISLAMIC FOUNDATION",-0-
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8107,6086,"aka","MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA",-0-
|
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8107,6087,"aka","MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA",-0-
|
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8107,6088,"aka","MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA",-0-
|
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8107,6089,"aka","VAZIR",-0-
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8107,6090,"aka","VEZIR",-0-
|
||
8108,6091,"aka","AL HARAMAIN",-0-
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8108,6092,"aka","AL-HARAMAIN FOUNDATION",-0-
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8108,6093,"aka","YAYASAN AL HARAMAINI",-0-
|
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8108,6094,"aka","YAYASAN AL HARAMAIN",-0-
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8108,6151,"aka","YAYASAN AL-MANAHIL-INDONESIA",-0-
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8109,6095,"aka","AL-HARAMAIN FOUNDATION",-0-
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8109,6096,"aka","AL-HARAMAIN ISLAMIC FOUNDATION",-0-
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8109,6097,"aka","AL-HARAMAIN HUMANITARIAN FOUNDATION",-0-
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8109,6098,"aka","AL-HARAMAYN",-0-
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8109,6099,"aka","AL-HARAMAYN FOUNDATION",-0-
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8109,6100,"aka","AL-HARAMAYN HUMANITARIAN FOUNDATION",-0-
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||
8109,6101,"aka","AL-HARAMAYN ISLAMIC FOUNDATION",-0-
|
||
8109,6102,"aka","AL-HARAMEIN",-0-
|
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8109,6103,"aka","AL-HARAMEIN FOUNDATION",-0-
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8109,6104,"aka","AL-HARAMEIN HUMANITARIAN FOUNDATION",-0-
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||
8109,6105,"aka","AL-HARAMEIN ISLAMIC FOUNDATION",-0-
|
||
8109,6106,"aka","ALHARAMAIN",-0-
|
||
8109,6107,"aka","ALHARAMAIN FOUNDATION",-0-
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8109,6108,"aka","ALHARAMAIN HUMANITARIAN FOUNDATION",-0-
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8109,6109,"aka","ALHARAMAIN ISLAMIC FOUNDATION",-0-
|
||
8109,6110,"aka","ALHARAMAYN",-0-
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8109,6111,"aka","ALHARAMAYN FOUNDATION",-0-
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8109,6112,"aka","ALHARAMAYN HUMANITARIAN FOUNDATION",-0-
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8109,6113,"aka","ALHARAMAYN ISLAMIC FOUNDATION",-0-
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||
8109,6114,"aka","ALHARAMEIN",-0-
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8109,6115,"aka","ALHARAMEIN FOUNDATION",-0-
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8109,6116,"aka","ALHARAMEIN HUMANITARIAN FOUNDATION",-0-
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8109,6117,"aka","ALHARAMEIN ISLAMIC FOUNDATION",-0-
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8109,6118,"aka","MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA",-0-
|
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8109,6119,"aka","MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA",-0-
|
||
8109,6120,"aka","MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA",-0-
|
||
8109,6121,"aka","VAZIR",-0-
|
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8109,6122,"aka","VEZIR",-0-
|
||
8110,6123,"aka","AL-HARAMAIN FOUNDATION",-0-
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||
8110,6124,"aka","AL-HARAMAIN ISLAMIC FOUNDATION",-0-
|
||
8110,6125,"aka","AL-HARAMAIN HUMANITARIAN FOUNDATION",-0-
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||
8110,6126,"aka","AL-HARAMAYN",-0-
|
||
8110,6127,"aka","AL-HARAMAYN FOUNDATION",-0-
|
||
8110,6128,"aka","AL-HARAMAYN HUMANITARIAN FOUNDATION",-0-
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||
8110,6129,"aka","AL-HARAMAYN ISLAMIC FOUNDATION",-0-
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||
8110,6130,"aka","AL-HARAMEIN",-0-
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||
8110,6131,"aka","AL-HARAMEIN FOUNDATION",-0-
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||
8110,6132,"aka","AL-HARAMEIN HUMANITARIAN FOUNDATION",-0-
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||
8110,6133,"aka","AL-HARAMEIN ISLAMIC FOUNDATION",-0-
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||
8110,6134,"aka","ALHARAMAIN",-0-
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||
8110,6135,"aka","ALHARAMAIN FOUNDATION",-0-
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||
8110,6136,"aka","ALHARAMAIN HUMANITARIAN FOUNDATION",-0-
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8110,6137,"aka","ALHARAMAIN ISLAMIC FOUNDATION",-0-
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8110,6138,"aka","ALHARAMAYN",-0-
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8110,6139,"aka","ALHARAMAYN FOUNDATION",-0-
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8110,6140,"aka","ALHARAMAYN HUMANITARIAN FOUNDATION",-0-
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||
8110,6141,"aka","ALHARAMAYN ISLAMIC FOUNDATION",-0-
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||
8110,6142,"aka","ALHARAMEIN",-0-
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8110,6143,"aka","ALHARAMEIN FOUNDATION",-0-
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||
8110,6144,"aka","ALHARAMEIN HUMANITARIAN FOUNDATION",-0-
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8110,6145,"aka","ALHARAMEIN ISLAMIC FOUNDATION",-0-
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8110,6146,"aka","MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA",-0-
|
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8110,6147,"aka","MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA",-0-
|
||
8110,6148,"aka","MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA",-0-
|
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8110,6149,"aka","VAZIR",-0-
|
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8110,6150,"aka","VEZIR",-0-
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8124,6152,"aka","CARIBE SOL",-0-
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8124,6153,"aka","HAVANTUR CANADA INC.",-0-
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8125,6154,"aka","CIMEX",-0-
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8125,6155,"aka","CIMEX CUBA",-0-
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8125,6156,"aka","COMERCIO INTERIOR, MERCADO EXTERIOR",-0-
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8126,6157,"aka","CUBANACAN",-0-
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8126,6158,"aka","EL GRUPO CUBANACAN",-0-
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8129,7801,"aka","HAVANATUR, S.A.",-0-
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8132,6159,"fka","GUAMATUR S.A.",-0-
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8133,6160,"aka","WWW.CUBA-SHOP.NET",-0-
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8134,6240,"aka","FUNDACION POR LA PAS DE CORDOBA",-0-
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8134,6241,"aka","FUNDAZCOR",-0-
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8134,6242,"aka","FUNPAZCOR",-0-
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8138,6248,"aka","LOPEZ, Cesar",-0-
|
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8158,6257,"aka","LOZADA, Santander",-0-
|
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8175,6296,"aka","AL-ZINDANI, Abdelmajid",-0-
|
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8175,6297,"aka","AL-ZINDANI, Shaykh 'Abd Al-Majid",-0-
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8203,6314,"aka","YACINE DI ANNABA",-0-
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8205,6315,"aka","KAMEL, Mohamed",-0-
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8211,6321,"aka","AL-BASHAAIR TRADING COMPANY, LTD",-0-
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8211,6322,"aka","AL-BASHAER TRADING COMPANY, LTD",-0-
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8211,6323,"aka","AL-BASHA'IR TRADING COMPANY, LTD",-0-
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8211,6324,"aka","AL-BASHIR TRADING COMPANY, LTD",-0-
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8212,6325,"aka","AL-HODA FOR RELIGIOUS TOURISM COMPANY",-0-
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8212,6326,"aka","AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM",-0-
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8212,6327,"aka","AL-HUDA FOR RELIGIOUS TOURISM COMPANY",-0-
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8213,6328,"aka","AVIATRANS ESTABLISHMENT",-0-
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8214,6329,"fka","LOGARCHEO AG",-0-
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8215,6330,"aka","ADNAN, Ahmed S. Hasan",-0-
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8215,6331,"aka","SULTAN, Ahmed",-0-
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8216,6332,"aka","AL-'UBAYDI, Tarik",-0-
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8216,6333,"aka","AL-'UBAYDI, Tariq",-0-
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8217,6334,"aka","AL-KUBAISI, Muneer",-0-
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8217,6335,"aka","AL-KUBAYSI, Munir",-0-
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8217,6336,"aka","AWAD, Munir A.",-0-
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8217,6337,"aka","AWAD, Munir Mamduh",-0-
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8218,6338,"aka","GARGEES, Hikmat",-0-
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8219,6339,"aka","ABDELHAY, al-Sheikh",-0-
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8219,6340,"aka","AHCENE, Cheib",-0-
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8223,6342,"aka","AL HARAMAIN AL MASJED AL AQSA",-0-
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8223,6343,"aka","AL HARAMAYN AL MASJID AL AQSA",-0-
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8223,6344,"aka","AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION",-0-
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8224,6345,"aka","TAIBAH INTERNATIONAL AID AGENCY",-0-
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8224,6346,"aka","TAIBAH INTERNATIONAL AID ASSOCIATION",-0-
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8224,6347,"aka","AL TAIBAH, INTL.",-0-
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8224,6348,"aka","TAIBAH INTERNATIONAL AIDE ASSOCIATION",-0-
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8225,6349,"aka","DZEMILIJATI FURKAN",-0-
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8225,6350,"aka","DZEM'IJJETUL FURQAN",-0-
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8225,6351,"aka","ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES",-0-
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8225,6352,"aka","DZEMIJETUL FURKAN",-0-
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8225,6353,"aka","ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES",-0-
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8225,6354,"aka","SIRAT",-0-
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8225,6355,"aka","ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT",-0-
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8225,6356,"aka","ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT",-0-
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8225,6357,"aka","ISTIKAMET",-0-
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8225,6358,"aka","IN SIRATEL",-0-
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8227,6361,"aka","AL-DEEN, Saher Burhan",-0-
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8227,6362,"aka","BARHAN, Dr. Sahir",-0-
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8227,6363,"aka","BERHAN, Dr. Sahir",-0-
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8227,6364,"aka","BURHAN, Sahir",-0-
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8228,6365,"aka","AL-HAMADAT, General Maki",-0-
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8228,6366,"aka","HAMUDAT, Maki",-0-
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8228,6367,"aka","HMODAT, Mackie",-0-
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8228,6368,"aka","MUSTAFA, Macki Hamoudat",-0-
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8230,6369,"aka","AL-ANI, Adib Shaban",-0-
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8230,6370,"aka","SHABAN, Dr. Adib",-0-
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8231,6371,"aka","SALIWA, Rudi",-0-
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8231,6372,"aka","SLAIWAH, Rudi",-0-
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8231,6373,"aka","SLAY WAH, Rudi Untaywan",-0-
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8234,6439,"aka","ARELLANO FELIX, Javier Eduardo",-0-
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8235,6440,"aka","ARELLANO FELIX, Javier",-0-
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8235,6441,"aka","BELTRAN MEZA, Ramon",-0-
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8235,6442,"aka","DIAZ MEDINA, Javier",-0-
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8235,6443,"aka","LARA ALVAREZ, Jose Luis",-0-
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8236,6444,"aka","AFO",-0-
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8236,6445,"aka","TIJUANA CARTEL",-0-
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8237,49730,"aka","CARTEL DE JUAREZ",-0-
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8239,6451,"aka","NEMHARD, Norris",-0-
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8241,6453,"aka","MARSHALL, Donovan",-0-
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8241,6454,"aka","RAMCHARAM, Leebert",-0-
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8241,6455,"aka","RAMCHARAN, Liebert",-0-
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8242,6456,"aka","CORNELIO VALENCIA, Armando",-0-
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8242,6457,"aka","VALENCIA CABALLERO, Elias Armando",-0-
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8242,6458,"aka","VALENCIA PENA, Armando",-0-
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8243,6459,"aka","GONZALES, Hernan",-0-
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8243,6460,"aka","ZEVALLOS GONZALEZ, Fernando",-0-
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8244,7934,"aka","AEROCONTINENTE S.A.",-0-
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8244,7935,"aka","AERO CONTINENT S.A.",-0-
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8244,7936,"nka","NUEVO CONTINENTE S.A.",-0-
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8244,7937,"nka","NUEVOCONTINENTE S.A.",-0-
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8244,7938,"aka","WWW.AEROCONTINENTE.COM",-0-
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8244,7939,"aka","WWW.AEROCONTINENTE.COM.PE",-0-
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8244,7940,"nka","WWW.NUEVOCONTINENTE.COM.PE",-0-
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8247,6463,"aka","I A C INTERNATIONAL INC.",-0-
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8247,6464,"aka","INTERNATIONAL AIRLINE CONSULTING",-0-
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8248,6465,"aka","MEJIA MAGNANI, Jhon",-0-
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8248,6466,"aka","MEJIA MAGNANI, John Ivan",-0-
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8250,6467,"aka","WORLD DISTRIBUTION SYSTEM",-0-
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8253,6468,"aka","ZEVALLOS GONZALES, Ricardo",-0-
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8254,6469,"aka","AERO CONTINENTE, INC.",-0-
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8262,6471,"aka","STICHTING AL HARAMAIN HUMANITARIAN AID",-0-
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8263,10006,"aka","AL-AQIL, Aqeel Abdulaziz",-0-
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8263,10007,"aka","ALAQEEL, Aqeel Abdulaziz A.",-0-
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8264,6472,"aka","AL-TURKI, Hassan",-0-
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8265,6473,"aka","BARAKAT, Assaad Ahmad",-0-
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8265,6474,"aka","BARAKAT, Assad",-0-
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8265,6475,"aka","BARAKAT, Assad Ahmed Muhammad",-0-
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8265,6476,"aka","BARAKAT, Assad Hassan",-0-
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8265,6477,"aka","BARAKAT, Jach Assad Ahmad",-0-
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8269,8870,"aka","DARRAJI, Kamal Ben Mohamed Ben Ahmed",-0-
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8272,8871,"aka","AL-LOUBIRI, Habib Ben Ahmed",-0-
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8275,6487,"aka","KRUNIC, Savko",-0-
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8276,6486,"aka","PEJICIC, Mile",-0-
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8279,6500,"aka","SERGITOV, Vitali",-0-
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8315,6576,"aka","AL-ATRUSHI, Abdel Wahab",-0-
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8317,6577,"aka","AL-BAZAZ, Hikmet Abdullah",-0-
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8323,6584,"aka","HAMADI, Hamed Yussef",-0-
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8329,6593,"aka","SAMARRAI, Ahmad Husayn Khudayir",-0-
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8330,6594,"aka","AL-MAJID, Husayn Kamil Hasan",-0-
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8331,6595,"aka","AL-MALEKI, Shebib Lazim",-0-
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8332,6596,"aka","AL-QASSIR, Nizar Jomaa Ali",-0-
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8333,6597,"aka","RIDA, Karim Hassan",-0-
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8335,6598,"aka","AL-SAHAF, Mohammed Said",-0-
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8337,6599,"aka","ALLAWI, Salam",-0-
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8339,6600,"aka","ALWAN, Alla Idin Hussain",-0-
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8368,12742,"aka","H AND H METALFORM GMBH",-0-
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8377,6601,"aka","SOKTAR",-0-
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8377,6602,"aka","TRADACO S.A.",-0-
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8378,6603,"aka","JASSEM, Latif Nassif",-0-
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8384,6604,"aka","KHALIL, Ahmad Murtadha Ahmad",-0-
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8385,6605,"aka","ABDULMALIK, Abdul Hameed",-0-
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8385,6606,"aka","RAFIQ, Assem",-0-
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8389,6607,"aka","MUBARAK, Umid Midhat",-0-
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8390,6608,"aka","NAMAN, Sam",-0-
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8395,6609,"aka","AL PETRA COMPANY FOR GOODS TRANSPORT LTD",-0-
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8395,12743,"aka","PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.",-0-
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8401,6610,"aka","SALEH, Abdel Moneim Ahmad",-0-
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8407,6611,"aka","ABU SHANAB METALS ESTABLISHMENT",-0-
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8407,6612,"aka","AMIN ABU SHANAB & SONS CO.",-0-
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8407,6613,"aka","SHANAB METALS ESTABLISHMENT",-0-
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8407,6614,"aka","TARIQ ABU SHANAB EST.",-0-
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8407,6615,"aka","TARIQ ABU SHANAB METALS ESTABLISHMENT",-0-
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8407,12744,"aka","TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE",-0-
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8407,12745,"aka","AMIN ABU SHANAB AND SONS CO.",-0-
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8408,6616,"aka","T.D.G.",-0-
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8411,12746,"aka","TRADING AND MARITIME INVESTMENTS",-0-
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8416,6617,"aka","RWR INTERNATIONAL COMMODITIES",-0-
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8419,6618,"aka","AL-TAMIMI, Muhamad Juma Y",-0-
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8420,6619,"aka","BLOTO INTERNATIONAL, LTD.",-0-
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8420,6620,"aka","BLUTO INTERNATIONAL",-0-
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8420,6621,"aka","PLUTO-DUBAI TRADING COMPANY, LLC",-0-
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8422,7775,"aka","MELFI MARINE S.A.",-0-
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8591,7821,"aka","AL-BATAHAI, Soliman",-0-
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8591,7822,"aka","AL-BATHI, Soliman",-0-
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8591,10008,"aka","AL-BUTHE, Suliman Hamd Suleiman",-0-
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8591,10009,"aka","AL BUTHI, Soliman H.S.",-0-
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8593,7824,"aka","IARA",-0-
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8593,7825,"aka","ISLAMIC RELIEF AGENCY",-0-
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8593,7826,"aka","AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA",-0-
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8593,7827,"aka","ISLAMIC AMERICAN RELIEF AGENCY",-0-
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8593,7912,"aka","AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA",-0-
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8594,49405,"aka","SULIMAN, Mohammed Ibrahim",-0-
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8594,49406,"aka","SULEIMAN, Mohamed Ibrahim",-0-
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8730,7898,"aka","INTERCONTINENTAL",-0-
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8733,7900,"aka","AEROATLANTICO LTDA.",-0-
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8734,7901,"fka","LUIS A. HERNANDEZ Z Y CIA. S.C.S.",-0-
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8735,7902,"aka","COSUR LTDA.",-0-
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8735,7903,"aka","HOTEL PALACE",-0-
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8736,7904,"aka","CABRASA",-0-
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8739,7905,"aka","IMPECUA S.A.",-0-
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8740,7906,"aka","INTERFIAR S.A.",-0-
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8741,7907,"fka","CONSTRUCTORA HENA LTDA.",-0-
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8742,7908,"fka","LA FRONTERA PUERTA GALVEZ LTDA.",-0-
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8759,7909,"aka","THE MONOTHEISM AND JIHAD GROUP",-0-
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8759,7910,"aka","AL-ZARQAWI NETWORK",-0-
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8759,8049,"aka","TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN",-0-
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8759,8050,"aka","THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ",-0-
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8759,8051,"aka","THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ",-0-
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8759,8054,"aka","AL-QAIDA IN IRAQ",-0-
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8759,8055,"aka","AL-QAIDA IN MESOPOTAMIA",-0-
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8759,8056,"aka","AL-QAIDA IN THE LAND OF THE TWO RIVERS",-0-
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8759,8057,"aka","AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS",-0-
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8759,8058,"aka","AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS",-0-
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8759,8059,"aka","AL-QAIDA GROUP OF JIHAD IN IRAQ",-0-
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8759,8060,"aka","AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS",-0-
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8759,8061,"aka","THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS",-0-
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8759,8062,"aka","THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS",-0-
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8759,8063,"aka","THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS",-0-
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8759,8064,"aka","THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA",-0-
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8759,8065,"aka","THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS",-0-
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8759,8067,"aka","TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI",-0-
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8759,14524,"aka","ISLAMIC STATE OF IRAQ",-0-
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8759,25883,"aka","JAM'AT AL TAWHID WA'AL-JIHAD",-0-
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8759,25884,"aka","ISLAMIC STATE OF IRAQ AND AL-SHAM",-0-
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8759,25885,"aka","ISLAMIC STATE OF IRAQ AND SYRIA",-0-
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8759,25886,"aka","AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM",-0-
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8759,25887,"aka","DAESH",-0-
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8759,25888,"aka","DAWLA AL ISLAMIYA",-0-
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8759,25889,"aka","AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION",-0-
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8759,29078,"aka","ISLAMIC STATE",-0-
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8759,29079,"aka","ISIL",-0-
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8759,29080,"aka","ISIS",-0-
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8759,41864,"aka","AMAQ NEWS AGENCY",-0-
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8759,41865,"aka","AL HAYAT MEDIA CENTER",-0-
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8759,41866,"aka","AL-HAYAT MEDIA CENTER",-0-
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8761,7914,"aka","WWW.SERCUBA.COM",-0-
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8800,7983,"aka","AVILES, Jesus Labra",-0-
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8807,8068,"aka","JANJALANI, Khadafy",-0-
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8807,8069,"aka","JANJALANI, Khaddafy Abubakar",-0-
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8808,8071,"aka","AL-FAQIH, Sa'd",-0-
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8808,8072,"aka","AL-FAQIH, Sa'ad",-0-
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8808,8073,"aka","ALFAGIH, Saad",-0-
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8808,8074,"aka","AL-FAQI, Sa'd",-0-
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8808,8075,"aka","AL FAQIH, Saad",-0-
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8808,8076,"aka","AL-FAGIH, Saad",-0-
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8808,8077,"aka","AL-FAKIH, Saad",-0-
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8808,8078,"aka","AL-FAQIH, Saad",-0-
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8808,10011,"aka","AL-FAGEAH, Sa'd Rashid Muhammed",-0-
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8809,8079,"aka","AL-BATTARJEE, 'Adil",-0-
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8809,8080,"aka","BATTERJEE, Adel",-0-
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8809,8081,"aka","BATARJI, 'Adil 'Abd al Jalil",-0-
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8809,10010,"aka","BATTERJEE, Adel Abdul Jaleel I.",-0-
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8811,8086,"aka","SRPSKA DEMOKRATSKA STRANKA",-0-
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8816,8088,"aka","DORDEVIC, Vlastimir",-0-
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8859,8098,"aka","ISLAMIC MOVEMENT FOR REFORM",-0-
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8859,8099,"aka","AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH",-0-
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8859,8815,"aka","AL-ISLAH",-0-
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8859,8838,"aka","MOVEMENT FOR REFORM IN ARABIA",-0-
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8860,8100,"aka","AL-FADHLI, Muhsin Fadhil 'Ayyid",-0-
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8860,8101,"aka","AL-FADHLI, Muhsin Fadil Ayid Ashur",-0-
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8860,8102,"aka","ABU MAJID SAMIYAH",-0-
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8865,8105,"fka","FLAMINGO CLUB",-0-
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8867,8106,"aka","MOHAMMAD, Baz",-0-
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8868,8107,"aka","SHALISH, Zuhilma",-0-
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8868,8108,"aka","SHALISH, Dhu Al Himma",-0-
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8868,8111,"aka","SHALEESH, Dhu Himma",-0-
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8868,8118,"aka","AL-HEMMEH, Thu",-0-
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8868,8119,"aka","SHALISH, Dhuil Himma",-0-
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8868,8120,"aka","AL-SHALISH, Dhu Al-Himma",-0-
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8868,8812,"aka","SHALEESH, Thu Al Hima",-0-
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8881,8122,"aka","SHALEESH, Dr. Assef Essa",-0-
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8881,8123,"aka","SHALEESH, Asef Isa",-0-
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8881,8124,"aka","ISSA, Assef",-0-
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8881,8125,"aka","AL-SHALISH, Dr. Asef",-0-
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8882,8126,"aka","SES GROUP",-0-
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8882,8127,"aka","SES AUTOMOBILE",-0-
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8883,8128,"aka","AHMED, Muhammad Yunis",-0-
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8883,8129,"aka","AL-AHMED, Muhammad Yunis",-0-
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8883,8130,"aka","AL-BADRANI, Muhammad Yunis Ahmad",-0-
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8883,8131,"aka","AL-MOALI, Mohammed Yunis Ahmed",-0-
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8884,8132,"aka","AL-KHAYARI, Bilal Mansur Mahmud",-0-
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8886,8144,"aka","SUNARSO, Arif",-0-
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8886,8146,"aka","SUNARSO, Aris",-0-
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9329,8740,"aka","AL-TIKRITI, Yassir Sabawi Ibrahim Hasan",-0-
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9329,8741,"aka","AL-TIKRITI, Yasser Sabawi Ibrahim Hasan",-0-
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9329,8742,"aka","AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan",-0-
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9329,8743,"aka","AL-TIKRITI, Yasir Sabawi Ibrahim Hassan",-0-
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9329,8745,"aka","ABDALLAH, Ali Thafir",-0-
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9330,8746,"aka","AL-TIKRITI, Umar Sabawi Ibrahim Hasan",-0-
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9330,8747,"aka","AL-TIKRITI, Omar Sab'awi Ibrahim Hasan",-0-
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9330,8748,"aka","AL-TIKRITI, Omar Sabawi Ibrahim Hassan",-0-
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9330,8749,"aka","AL-ALUSI, Umar Ahmad Ali",-0-
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9331,8750,"aka","AL-TIKRITI, Aiman Sabawi Ibrahim Hasan",-0-
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9331,8751,"aka","AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan",-0-
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9331,8752,"aka","AL-TIKRITI, Ayman Sabawi Ibrahim Hassan",-0-
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9331,8753,"aka","SALMAN, Qais Muhammad",-0-
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9332,8754,"aka","AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan",-0-
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9332,8755,"aka","AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan",-0-
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9332,8756,"aka","AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan",-0-
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9332,8757,"aka","SALMAN, Muhammad Da'ud",-0-
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9333,8758,"aka","ELEHSSAN SOCIETY",-0-
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9333,8759,"aka","ELEHSSAN SOCIETY AND BIRR",-0-
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9333,8760,"aka","ELEHSSAN SOCIETY WA BIRR",-0-
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9333,8761,"aka","BIRR AND ELEHSSAN SOCIETY",-0-
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9333,8762,"aka","BIR WA ELEHSSAN SOCIETY",-0-
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9333,8763,"aka","IHSAN CHARITY",-0-
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9333,8764,"aka","JAMI'A AL-AHSAN AL-KHAYRIYYAH",-0-
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9333,8765,"aka","AL-AHSAN CHARITABLE ORGANIZATION",-0-
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9333,8766,"aka","AL-IHSAN CHARITABLE SOCIETY",-0-
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9333,8767,"aka","AL-BIR AND AL-IHSAN ORGANIZATION",-0-
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9333,8768,"aka","AL-BAR AND AL-IHSAN SOCIETIES",-0-
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9333,8769,"aka","AL-BAR AND AL-IHSAN SOCIETY",-0-
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9333,8770,"aka","AL-BIRR WA AL-IHSAN WA AL-NAQA",-0-
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9333,8771,"aka","AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION",-0-
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9333,8772,"aka","THE BENEVOLENT CHARITABLE ORGANIZATION",-0-
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9334,8773,"aka","JAMA'AT AL-JIHAD",-0-
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9334,8774,"aka","THE LIBYAN SOCIETY",-0-
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9334,8775,"aka","THE KAZAKH JAMA'AT",-0-
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9334,8776,"aka","THE JAMAAT MOJAHEDIN",-0-
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9334,8777,"aka","JAMIYAT",-0-
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9334,8778,"aka","JAMIAT AL-JIHAD AL-ISLAMI",-0-
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9334,8780,"aka","ISLAMIC JIHAD GROUP OF UZBEKISTAN",-0-
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9334,8781,"aka","AL-DJIHAD AL-ISLAMI",-0-
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9334,8782,"aka","DZHAMAAT MODZHAKHEDOV",-0-
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9334,11096,"nka","ISLAMIC JIHAD UNION (IJU)",-0-
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9334,11097,"nka","ISLOMIY JIHOD ITTIHODI",-0-
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9334,11098,"nka","ITTIHAD AL-JIHAD AL-ISLAMI",-0-
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9338,8859,"aka","ARREOLA MARQUEZ, Miguel Angel",-0-
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9339,8858,"aka","ARREOLA MARQUEZ, Oscar Arturo",-0-
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9340,8785,"aka","WU, Chaisu",-0-
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9340,8786,"aka","HU, Chishu",-0-
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9340,8787,"aka","WONG, Kamkong",-0-
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9340,8788,"aka","CHEN, Shusheng",-0-
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9340,8789,"aka","CHEN, Bing Shen",-0-
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9340,8790,"aka","HUANG, Man Chi",-0-
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9340,8791,"aka","CHEN, Bingshen",-0-
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9340,8792,"aka","WU, Chai Su",-0-
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9340,8794,"aka","WONG, Mun Chi",-0-
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9340,8795,"aka","WONG, Munchi",-0-
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9340,8796,"aka","HU, Chi Shu",-0-
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9340,8797,"aka","WONG, Kam Kong",-0-
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9340,8798,"aka","CHEN, Shu Sheng",-0-
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9340,8799,"aka","ZHANG, Jiang Ping",-0-
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9340,8800,"aka","CHAN, Shu Sang",-0-
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9340,8801,"aka","CHAN, Shusang",-0-
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9340,8802,"aka","WONG, Moonchi",-0-
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9340,8803,"aka","ZHANG, Jiangping",-0-
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9340,8804,"aka","DU, Yurong",-0-
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9340,8805,"aka","DU, Yu Rong",-0-
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9340,8806,"aka","HUANG, Manchi",-0-
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9341,8807,"aka","MEDINA SAENZ, Enrique",-0-
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9341,8808,"aka","MORALES GUERRERO, Juan Antonio",-0-
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9341,8809,"aka","SAENZ MEDINA, Enrique",-0-
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9345,8816,"aka","NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION",-0-
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9345,8818,"aka","CHANGGWANG SINYONG CORPORATION",-0-
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9345,8819,"aka","EXTERNAL TECHNOLOGY GENERAL CORPORATION",-0-
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9345,23336,"aka","KOREA KUMRYONG TRADING COMPANY",-0-
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9345,27210,"aka","DPRKN MINING DEVELOPMENT TRADING COOPERATION",-0-
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9345,27211,"aka","KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION",-0-
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9346,8820,"fka","KOREA CHANGGWANG CREDIT BANK",-0-
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9346,8821,"fka","CHANGGWANG CREDIT BANK",-0-
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9347,8822,"aka","KOREA YONBONG GENERAL CORPORATION",-0-
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9347,8823,"fka","LYONGAKSAN GENERAL TRADING CORPORATION",-0-
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9348,8824,"aka","SAZMANE SANAYE HAVA FAZA",-0-
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9349,26444,"aka","SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY",-0-
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9349,26446,"aka","ARDALAN MACHINERIES COMPANY",-0-
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9352,8829,"aka","CENTRE D'ETUDES ET RECHERCHES",-0-
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9353,8831,"aka","AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan",-0-
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9353,8832,"aka","AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan",-0-
|
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9353,8833,"aka","AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan",-0-
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9353,8834,"aka","AL-BAYJAT, Bashar Sabawi Ibrahim Hasan",-0-
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9353,8835,"aka","'ABDULLAH, 'Ali Zafir",-0-
|
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9354,8836,"aka","AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan",-0-
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9354,8837,"aka","AL-TIKRITI, Sa'd Sab'awi Hasan",-0-
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9357,8840,"aka","BOUGHANMI, Faical",-0-
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9386,8841,"aka","KONTROLES",-0-
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9393,8848,"aka","TAPIA ORTEGA DE ARRIOLA, Abigail",-0-
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9394,8846,"aka","LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel",-0-
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9394,8847,"aka","LOPEZ PORTILLO, Beatriz Raquel",-0-
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9395,8845,"aka","CARRERA ILLADES, Marisela",-0-
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9398,8844,"aka","ARREOLA MARQUEZ, Edgar",-0-
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9399,8843,"aka","ARREOLA MARQUEZ, Luis Raul",-0-
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9414,8849,"aka","ARREOLA LUNA, Paola",-0-
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9443,74808,"aka","MATANGA, Godwin",-0-
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9451,8873,"aka","SALEH, Abdul Latif A.A.",-0-
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9451,8874,"aka","SALEH, Abdyl Latif",-0-
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9451,8875,"aka","SALEH, Dr. Abd al-Latif",-0-
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9451,8876,"aka","SALEH ABU HUSSEIN, Abdul Latif A.A.",-0-
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9451,8877,"aka","SALIH, Abd al-Latif",-0-
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9451,8878,"aka","ABU AMIR",-0-
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9480,8880,"aka","YUSUF, Hani al-Sayid Al-Sibai",-0-
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9484,8892,"aka","ABU AL-KHAYR, Ahmad Hasan",-0-
|
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9486,8897,"aka","AL-MASRI, Abd Al-Aziz",-0-
|
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9525,8903,"aka","KOREA RYENGWANG TRADING CORPORATION",-0-
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9526,8904,"aka","CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY",-0-
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9526,8905,"aka","CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY",-0-
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9526,8906,"aka","INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION",-0-
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9527,8907,"aka","CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY",-0-
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9527,8908,"aka","KOREA RYENHA MACHINERY J/V CORPORATION",-0-
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9527,8909,"aka","RYONHA MACHINERY JOINT VENTURE CORPORATION",-0-
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9528,8986,"aka","UDOMDECH, Ronnayuth",-0-
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9529,8981,"aka","CHARI-APAPORN, Hiran",-0-
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9529,8982,"aka","JAREE-ARPAPORN, Hiran",-0-
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9529,8983,"aka","JAREE-ARPAPORN, Hirun",-0-
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9529,8984,"aka","WU, Nan Hsiung",-0-
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9529,8985,"aka","CHARI-APHAPHON, Hiran",-0-
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9530,8977,"aka","CHANTRAPRAPAPORN, Apinya",-0-
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9530,8978,"aka","CHANTARAPRAPAPORN, Apinya",-0-
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9530,8979,"aka","CHATARAPRAPAPORN, Apinya",-0-
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9530,8980,"aka","CHANTHRAPRAPHAPHON, Aphinya",-0-
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9531,8975,"aka","PUANGPETCH, Suvit",-0-
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9531,8976,"aka","PUANGPETCH, Suwit",-0-
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9532,8970,"aka","CHANTHRAPRAPHAPHON, Arin",-0-
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9532,8971,"aka","CHANTHRAPRAPHAPHON, Amarin",-0-
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9532,8972,"aka","CHATARAPRAPAPORN, Arin",-0-
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9532,8973,"aka","CHANTARAPRAPAPORN, Arin",-0-
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9532,8974,"aka","CHANTRAPRAPAPORN, Arrin",-0-
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9533,8963,"aka","KRADUMPORN, Chinwong",-0-
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9533,8964,"aka","KRADOOMPORN, Chinwong",-0-
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9533,8965,"aka","KRADUMPHON, Sombun",-0-
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9533,8966,"aka","KRATUMPORN, Somboon",-0-
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9533,8967,"aka","KRAPUMPORN, Somboon",-0-
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9533,8968,"aka","KRADUMPORN, Chinawong",-0-
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9533,8969,"aka","KRAPOOMPORN, Somboon",-0-
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9534,8954,"aka","KRADOOMPORN, Wari",-0-
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9534,8955,"aka","KRADUMPORN, Waree",-0-
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9534,8956,"aka","KRADOOMPORN, Chanikan",-0-
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9534,8957,"aka","KRADUMPORN, Chanikan",-0-
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9534,8958,"aka","KRADUMPHON, Wari",-0-
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9534,8959,"aka","KRADUMPHON, Chanikan",-0-
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9534,8960,"aka","KRATUMPORN, Varee",-0-
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9534,8961,"aka","KRAPUMPORN, Varee",-0-
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9534,8962,"aka","KRADOOMPORN, Varee",-0-
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9535,8949,"aka","CHAIWORASIN, Vimonsi",-0-
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9535,8950,"aka","CHAIWORASIN, Wimonsri",-0-
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9535,8951,"aka","CHAIWORASIN, Vimonsri",-0-
|
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9535,8952,"aka","CHAIVORASILP, Vimolsri",-0-
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9535,8953,"aka","CHAIVORASILP, Wimolsri",-0-
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9536,8947,"aka","CHAIWORASIN, Vilai",-0-
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9536,8948,"aka","CHAIVORASILP, Vilai",-0-
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9537,8940,"aka","PITCHAYOS, Vinai",-0-
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9537,8941,"aka","PICHAYOT, Vinai",-0-
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9537,8942,"aka","PHITCHAYOT, Winai",-0-
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9537,8943,"aka","PHITCHAIYOT, Winai",-0-
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9537,8944,"aka","THICHAIYOT, Winai",-0-
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9537,8945,"aka","TICHYOS, Vinai",-0-
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9537,8946,"aka","PICHAYOS, Vinai",-0-
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9538,8923,"aka","WORAWATWICHAI, Hathaiwan",-0-
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9538,8924,"aka","WORAWATWICHAI, Hataiwan",-0-
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9538,8925,"aka","WORAWATVICHAI, Hathaiwan",-0-
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9538,8926,"aka","WORAWATWICHAI, Warin",-0-
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9538,8927,"aka","PICHAYOS, Warin",-0-
|
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9538,8928,"aka","WORAWATWICHAI, Surawee",-0-
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9538,8929,"aka","CHAIWORASILP, Warin",-0-
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9538,8930,"aka","CHAICHAMRUNPHAN, Warin",-0-
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9538,8931,"aka","CHAIWORASIN, Warin",-0-
|
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9538,8932,"aka","VORAWATVICHAI, Surawee",-0-
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9538,8933,"aka","VORAWATVICHAI, Suravee",-0-
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9538,8934,"aka","VORAWATVICHAI, Hataiwan",-0-
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9538,8935,"aka","WORAWATVICHAI, Hataiwan",-0-
|
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9538,8936,"aka","VORAWATVICHAI, Hathaiwan",-0-
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9538,8937,"aka","WORAWATVICHAI, Surawee",-0-
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9538,8938,"aka","VORAWATVICHAI, Varin",-0-
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9538,8939,"aka","WORAWATVICHAI, Suravee",-0-
|
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9540,8922,"aka","BORISAT WI. A. FRUT CHAMKAT",-0-
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9542,8921,"aka","BORISAT SAKO KHOMMOESIAN CHAMKAT",-0-
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9543,8920,"aka","BORISAT RUNGRIN CHAMKAT",-0-
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9544,8919,"aka","BORISAT RATTANA WICHAI CHAMKAT",-0-
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9545,8918,"aka","BORISAT PROKRET SURAWI CHAMKAT",-0-
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9547,8917,"aka","PLOYDAENG GEM SHOP",-0-
|
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9547,9009,"aka","PLYDAENG JEWELRY SHOP",-0-
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9548,8915,"aka","MAE SAI K.D.P. COMPANY LTD.",-0-
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9548,8916,"aka","BORISAT MAE SAI KHE. DI. PHI. CHAMKAT",-0-
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9550,8913,"aka","HAD KAEW COMPANY LTD.",-0-
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9550,8914,"aka","BORISAT HAT KAEO CHAMKAT",-0-
|
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9551,8912,"aka","HANG HUN SUAN CHAMKAT KRIN KHA REN",-0-
|
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9553,8911,"aka","HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN",-0-
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9566,9000,"aka","CALLE SERNA, Manuel",-0-
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9568,8990,"aka","VARELA, Fredy",-0-
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9568,8991,"aka","VARELA, Wilmer",-0-
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9568,8992,"aka","GARCIA GARCIA, Jairo",-0-
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9568,8993,"aka","VARELA FAJARDO, Wilber Alirio",-0-
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9568,8994,"aka","GARCIA VARELA, Wilber Alirio",-0-
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9568,8997,"aka","VARELA, Wilber Alirio",-0-
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9584,9026,"aka","SAHIRON, Radullan",-0-
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9584,9027,"aka","SAHIRUN, Radulan",-0-
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9585,9030,"aka","HAPILUN, Isnilon",-0-
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9585,9031,"aka","HAPILUN, Isnilun",-0-
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9586,9035,"aka","BARZINGY, Ata Abdoul Aziz",-0-
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9586,9047,"aka","RASHID, Ata Abd Al-Aziz",-0-
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9587,9036,"aka","SALAH MUHAMAD, Issa",-0-
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9588,9037,"aka","OMAR ACHMED, Kaua",-0-
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9588,9574,"aka","HAMAWANDI, Kawa",-0-
|
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9589,9038,"aka","KAIRADIN, Raific Mohamad",-0-
|
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9591,9039,"aka","AL-JABBARI, Deiman Alhasenben Ali",-0-
|
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9593,9042,"aka","JASSEM, Khalil Ibrahim",-0-
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9593,9043,"aka","MOHAMMAD, Khalil Ibrahim",-0-
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9593,9044,"aka","AL ZAFIRI, Khalil Ibrahim",-0-
|
||
9595,9059,"aka","ALBASHIR, Mohammed",-0-
|
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9595,9060,"aka","AL-BASHIR, Muhammad",-0-
|
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9595,9061,"aka","AL-FAQI, Bashir Mohammed Ibrahim",-0-
|
||
9595,9063,"aka","ISMAIL, Mohammed",-0-
|
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9595,9065,"aka","AL-KHATAB, Abd Al Rahman",-0-
|
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9595,9069,"aka","MOHAMMED, Al-Basher",-0-
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9596,9070,"aka","ABDURABBA, Ghunia",-0-
|
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9596,9071,"aka","ABDRABBA, Ghoma",-0-
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9596,9808,"aka","ABDRABBA, Ghunia",-0-
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9597,9074,"aka","KHALED, Abul Baki Mohammed",-0-
|
||
9597,9075,"aka","MOHAMMED, Abd' al-Baki",-0-
|
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9597,9077,"aka","KHALED, Abul Baki",-0-
|
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9598,9078,"aka","NASUF, Tahir Mustafa",-0-
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9598,9079,"aka","NASOOF, Tahar",-0-
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9598,9080,"aka","NASUF, Taher",-0-
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9599,9084,"aka","HANNADI, Mohamed",-0-
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9599,9085,"aka","BEN HAMMEDI, Mohammed",-0-
|
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9599,9086,"aka","BIN HAMMIDI, Muhammad Muhammad",-0-
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9600,9092,"aka","SARA PROPERTIES",-0-
|
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9603,9093,"aka","SANABEL RELIEF AGENCY",-0-
|
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9603,9094,"aka","SANABEL L'IL-IGATHA",-0-
|
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9603,9097,"aka","AL-RAHAMA RELIEF FOUNDATION LIMITED",-0-
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9608,9098,"aka","HILAL, Moussa",-0-
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9610,9099,"aka","LEBANESE COMMUNICATION GROUP",-0-
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9611,9100,"aka","AL NOUR BROADCASTING STATION",-0-
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9611,9101,"aka","RADIO ANNOUR",-0-
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9611,9102,"aka","AL NUR RADIO",-0-
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9613,9105,"aka","BARI, Gabril Abdul Karim",-0-
|
||
9613,9106,"aka","BAREY, Djibril Abdul Kareem",-0-
|
||
9613,9107,"aka","KAREEM, Djibril Abdul",-0-
|
||
9614,9109,"aka","BAASYIR, Abu Bakar",-0-
|
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9614,9110,"aka","BASHIR, Abu Bakar",-0-
|
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9615,9113,"aka","GUNAWAN, Rusman",-0-
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9616,9119,"aka","REFKE, Taufek",-0-
|
||
9616,9120,"aka","RIFQI, Taufik",-0-
|
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9616,9121,"aka","RIFQI, Tawfiq",-0-
|
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9616,9136,"aka","YACUB, Eric",-0-
|
||
9617,9138,"aka","THOYIB, Ibnu",-0-
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||
9617,9139,"aka","TOYIB, Ibnu",-0-
|
||
9620,9143,"aka","EL HASSAN, Gaffar Mohamed",-0-
|
||
9621,9141,"aka","SHARIF, Adam Yacub",-0-
|
||
9621,9142,"aka","YACOUB, Adam",-0-
|
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9647,9160,"aka","AL ZAHAR, Mahmoud Khaled",-0-
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||
9659,32437,"aka","HAMMAD, Fathi Ahmad",-0-
|
||
9659,32438,"aka","HAMAD, Fathy Ahmed",-0-
|
||
9659,32439,"aka","HAMAD, Fathi",-0-
|
||
9749,9260,"aka","LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.",-0-
|
||
9749,9261,"aka","LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.",-0-
|
||
9749,9267,"aka","LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.",-0-
|
||
9749,12077,"aka","DALIAN SUNNY INDUSTRY & TRADE CO., LTD.",-0-
|
||
9749,12078,"aka","SC (DALIAN) INDUSTRY & TRADE CO., LTD.",-0-
|
||
9749,12079,"aka","WEALTHY OCEAN ENTERPRISES LTD.",-0-
|
||
9749,12080,"aka","ANSI METALLURGY INDUSTRY CO. LTD.",-0-
|
||
9749,12081,"aka","SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.",-0-
|
||
9749,12082,"aka","DALIAN CARBON CO. LTD.",-0-
|
||
9749,12083,"aka","LIAONING INDUSTRY & TRADE CO., LTD.",-0-
|
||
9749,12084,"aka","BLUE SKY INDUSTRY CORPORATION",-0-
|
||
9749,12767,"aka","DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.",-0-
|
||
9749,12768,"aka","SC (DALIAN) INDUSTRY AND TRADE CO., LTD.",-0-
|
||
9749,12769,"aka","SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.",-0-
|
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9749,12770,"aka","LIAONING INDUSTRY AND TRADE CO., LTD.",-0-
|
||
9750,9262,"aka","ALCO",-0-
|
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9750,9313,"aka","BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI",-0-
|
||
9753,9264,"aka","CPMIEC",-0-
|
||
9753,9265,"aka","CHINA NATIONAL PRECISION MACHINERY I/E CORP.",-0-
|
||
9753,9266,"aka","ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI",-0-
|
||
9753,9333,"aka","CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION",-0-
|
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9754,9268,"aka","NAVAI, Ali",-0-
|
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9754,9269,"aka","NAWA'EE, Ali",-0-
|
||
9754,9270,"aka","NAWAI, Ali",-0-
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||
9754,9271,"aka","NAWAE, Ali",-0-
|
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9754,9272,"aka","NAWA'I, Ali",-0-
|
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9757,9273,"aka","JAMIL GEORGES, Fuad",-0-
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9757,9274,"aka","YAMIL GEORGES, Fahd",-0-
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9758,9277,"aka","EBRAHIM, Dawood",-0-
|
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9758,9278,"aka","HASSAN, Dawood",-0-
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||
9758,9279,"aka","IBRAHIM, Dawood Sheik",-0-
|
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9758,9280,"aka","KASKAR, Dawood Ibrahim",-0-
|
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9758,9281,"aka","SABRI, Dawood",-0-
|
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9758,9282,"aka","SAHEB, Amir",-0-
|
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9758,9283,"aka","SETH, Iqbal",-0-
|
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9758,9284,"aka","REHMAN, Shaikh Ismail Abdul",-0-
|
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9758,9285,"aka","AZIZ, Abdul Hamid Abdul",-0-
|
||
9758,9286,"aka","DILIP, Aziz",-0-
|
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9758,9288,"aka","ANIS, Ibrahim Shaikh Mohd",-0-
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9758,9289,"aka","HASAN, Shaikh Daud",-0-
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9758,9290,"aka","IBRAHIM, Anis",-0-
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9760,56147,"aka","LUKASHENKO, Aleksandr Grigorevich",-0-
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9760,56148,"aka","LUKASHENKO, Alexandr Grigorievich",-0-
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9760,56149,"aka","LUKASHENKO, Alexander Grigoryevich",-0-
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9760,56150,"aka","LUKASHENKA, Alyaksandr Hryhoryavich",-0-
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9760,56151,"aka","LUKASHENKO, Aleksander Grigoriyevich",-0-
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9761,9437,"aka","HALAVANAU, Viktar Grigoriyevich",-0-
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9761,9438,"aka","HALAVANAU, Viktar Ryhoravich",-0-
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9761,9439,"aka","GOLOVANOV, Viktar Hryhoryavich",-0-
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9761,9440,"aka","GOLOVANOV, Viktar Grigoriyevich",-0-
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9761,9441,"aka","GOLOVANOV, Viktar Ryhoravich",-0-
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9761,9442,"aka","HALAVANAU, Viktor Hryhoryavich",-0-
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9761,9443,"aka","HALAVANAU, Viktor Grigoriyevich",-0-
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9761,9444,"aka","HALAVANAU, Viktor Ryhoravich",-0-
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9761,9445,"aka","GOLOVANOV, Viktor Hryhoryavich",-0-
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9761,9446,"aka","GOLOVANOV, Viktor Grigoriyevich",-0-
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9761,9447,"aka","GOLOVANOV, Viktor Ryhoravich",-0-
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9762,9293,"aka","ZIMOUSKI, Akiaksandr Leanidavich",-0-
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9762,9294,"aka","ZIMOVSKY, Aliaksandr Lieanidavich",-0-
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9762,9364,"aka","ZIMOVSKI, Aliaksandr Leanidavich",-0-
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9762,9365,"aka","ZIMOWSKY, Aliaksandr Leanidavich",-0-
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9762,9366,"aka","SIMOWSKI, Aliaksandr Leanidavich",-0-
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9762,9367,"aka","ZIMOUSKI, Alaksandr Leanidavich",-0-
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9762,9368,"aka","ZIMOUSKY, Alaksandr Leanidavich",-0-
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9762,9369,"aka","ZIMOWSKI, Alaksandr Leanidavich",-0-
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9762,9370,"aka","ZIMOWSKY, Alaksandr Leanidavich",-0-
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9762,9371,"aka","ZIMOVSKI, Alaksandr Leanidavich",-0-
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9762,9372,"aka","ZIMOVSKY, Alaksandr Leanidavich",-0-
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9762,9373,"aka","ZIMOVSKY, Aleksandr Leonidovich",-0-
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9762,9374,"aka","ZIMOWSKI, Aleksandr Leonidovich",-0-
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9762,9375,"aka","ZIMOWSKY, Aleksandr Leonidovich",-0-
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9762,9376,"aka","ZIMOVSKI, Aleksandr Leonidovich",-0-
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9762,9377,"aka","ZIMOWSKY, Alexander Leonidovich",-0-
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9762,9378,"aka","ZIMOWSKI, Alexander Leonidovich",-0-
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9762,9379,"aka","ZIMOVSKY, Alexander Leonidovich",-0-
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9762,9380,"aka","ZIMOVSKI, Alexander Leonidovich",-0-
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9763,9295,"aka","SANAM INDUSTRIES GROUP",-0-
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9764,9296,"aka","YA MAHDI INDUSTRIAL RESEARCH COMPLEX",-0-
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9764,9297,"aka","YA MAHDI INDUSTRIAL COMPLEX",-0-
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9766,9409,"aka","SUKHORENKA, Stepan Mikalayevich",-0-
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9766,9410,"aka","SUKHORENKA, Stepan Nikolaevich",-0-
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9766,9411,"aka","SUKHORENKA, Stepan Mikalaevich",-0-
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9766,9412,"aka","SUKHORENKO, Stepan Mikalayevich",-0-
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9766,9413,"aka","SUKHORENKO, Stepan Nikolaevich",-0-
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9766,9414,"aka","SUKHORENKO, Stepan Mikalaevich",-0-
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9766,9415,"aka","SUKHORENKA, Stiapan Nikolaevich",-0-
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9766,9416,"aka","SUKHORENKA, Stiapan Mikalaevich",-0-
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9766,9417,"aka","SUKHORENKO, Stiapan Mikalayevich",-0-
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9766,9418,"aka","SUKHORENKO, Stiapan Nikolaevich",-0-
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9766,9419,"aka","SUKHORENKO, Stiapan Mikalaevich",-0-
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9766,9467,"aka","SUKHARENKA, Stsiapan Mikalayevich",-0-
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9766,9468,"aka","SUKHARENKA, Stsiapan Nikolaevich",-0-
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9766,9469,"aka","SUKHARENKA, Stsiapan Mikalaevich",-0-
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9766,9470,"aka","SUKHORENKO, Stsiapan Mikalayevich",-0-
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9766,9471,"aka","SUKHORENKO, Stsiapan Nikolaevich",-0-
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9766,9472,"aka","SUKHORENKO, Stsiapan Mikalaevich",-0-
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9768,9299,"aka","PAVLIUCHENKO, Dmitry Vasilyevich",-0-
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9768,9356,"aka","PAVLICHENKO, Dmitri Vasilyevich",-0-
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9768,9357,"aka","PAVLICHENKO, Dmitry Vasilyevich",-0-
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9768,9358,"aka","PAVLIUCHENKO, Dmitri Vasilyevich",-0-
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9768,9359,"aka","PAVLICHENKO, Dmitri Valeryevich",-0-
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9768,9360,"aka","PAVLICHENKO, Dmitry Valeryevich",-0-
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9768,9361,"aka","PAVLIUCHENKO, Dmitri Valeryevich",-0-
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9768,9362,"aka","PAVLIUCHENKO, Dmitry Valeryevich",-0-
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9768,9459,"aka","PAULICHENKA, Dzmitry Vasilyevich",-0-
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9768,9460,"aka","PAVLICHENKO, Dzmitry Vasilyevich",-0-
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9768,9461,"aka","PAVLIUCHENKO, Dzmitry Vasilyevich",-0-
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9768,9462,"aka","PAVLICHENKO, Dzmitry Valeryevich",-0-
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9768,9463,"aka","PAVLIUCHENKO, Dzmitry Valeryevich",-0-
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9768,9464,"aka","PAULICHENKA, Dmitry Vasilyevich",-0-
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9768,9465,"aka","PAULICHENKA, Dmitri Vasilyevich",-0-
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9768,9466,"aka","PAULICHENKA, Dmitri Valeryevich",-0-
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9768,9488,"aka","PAULICHENKA, Dmitry Valeryevich",-0-
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9769,9300,"aka","SHEYMAN, Viktor Vladimirovich",-0-
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9769,9351,"aka","SHEIMAN, Victor Vladimirovich",-0-
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9769,9352,"aka","SHEYMAN, Victor Vladimirovich",-0-
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9769,9353,"aka","SHEIMAN, Viktor Vladimirovich",-0-
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9769,9473,"aka","SHEYMAN, Viktar Uladzimiravich",-0-
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9769,9474,"aka","SHEIMAN, Viktar Vladimirovich",-0-
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9769,9475,"aka","SHEYMAN, Viktar Vladimirovich",-0-
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9769,9476,"aka","SHEIMAN, Viktor Uladzimiravich",-0-
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9769,9477,"aka","SHEYMAN, Viktor Uladzimiravich",-0-
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9769,9478,"aka","SHEIMAN, Victor Uladzimiravich",-0-
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9769,9479,"aka","SHEYMAN, Victor Uladzimiravich",-0-
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9770,9420,"aka","YARMOSHYNA, Lidziya Mihaulauna",-0-
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9770,9421,"aka","YERMOSHINA, Lidziya Mihaulauna",-0-
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9770,9422,"aka","YARMOSHINA, Lidziya Mikhailovna",-0-
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9770,9423,"aka","YARMOSHYNA, Lidziya Mikhailovna",-0-
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9770,9424,"aka","YERMOSHINA, Lidziya Mikhailovna",-0-
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9770,9425,"aka","YARMOSHINA, Lydia Mihaulauna",-0-
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9770,9426,"aka","YARMOSHYNA, Lydia Mihaulauna",-0-
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9770,9427,"aka","YERMOSHINA, Lydia Mihaulauna",-0-
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9770,9428,"aka","YARMOSHINA, Lydia Mikhailovna",-0-
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9770,9429,"aka","YARMOSHYNA, Lydia Mikhailovna",-0-
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9770,9430,"aka","YERMOSHINA, Lydia Mikhailovna",-0-
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9770,9431,"aka","YARMOSHINA, Lidya Mihaulauna",-0-
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9770,9432,"aka","YARMOSHYNA, Lidya Mihaulauna",-0-
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9770,9433,"aka","YERMOSHINA, Lidya Mihaulauna",-0-
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9770,9434,"aka","YARMOSHINA, Lidya Mikhailovna",-0-
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9770,9435,"aka","YARMOSHYNA, Lidya Mikhailovna",-0-
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9770,9436,"aka","YERMOSHINA, Lidya Mikhailovna",-0-
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9771,9448,"aka","PETKEVICH, Natallia Uladzimirauna",-0-
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9771,9449,"aka","PIATKEVICH, Natallia Vladimirovna",-0-
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9771,9450,"aka","PETKEVICH, Natallia Vladimirovna",-0-
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9771,9451,"aka","PIATKEVICH, Nataliya Uladzimirauna",-0-
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9771,9452,"aka","PETKEVICH, Nataliya Uladzimirauna",-0-
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9771,9453,"aka","PIATKEVICH, Nataliya Vladimirovna",-0-
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9771,9454,"aka","PETKEVICH, Nataliya Vladimirovna",-0-
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9771,9455,"aka","PIATKEVICH, Natalya Uladzimirauna",-0-
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9771,9456,"aka","PETKEVICH, Natalya Uladzimirauna",-0-
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9771,9457,"aka","PIATKEVICH, Natalya Vladimirovna",-0-
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9771,9458,"aka","PETKEVICH, Natalya Vladimirovna",-0-
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9797,9316,"aka","LUKASHENKO, Viktar Aliaksandravich",-0-
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9797,9405,"aka","LUKASHENKO, Viktor Aliaksandravich",-0-
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9797,9406,"aka","LUKASHENKA, Viktor Aliaksandravich",-0-
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9797,9407,"aka","LUKASHENKO, Victor Aliaksandravich",-0-
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9797,9408,"aka","LUKASHENKA, Victor Aliaksandravich",-0-
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9898,9354,"aka","NAUMOV, Vladimir Vladimirovich",-0-
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9932,9536,"aka","AL MUJAL, Dr. Abd al-Hamid",-0-
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9932,9537,"aka","AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman",-0-
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9932,9539,"aka","MU'JIL, Abd al-Hamid",-0-
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9932,9540,"aka","MUJEL, A.S.",-0-
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9932,9549,"aka","AL-MU'AJJAL, Dr. Abd Al-Hamid",-0-
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9932,9550,"aka","AL MU'JIL, Abd al-Hamid Sulaiman",-0-
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9932,10012,"aka","AL MOJIL, Abdulhamid Sulaiman M.",-0-
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9935,9551,"aka","ABDELRAZIK, Sofian",-0-
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9935,9552,"aka","ABDELRAZIK, Abousofiane",-0-
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9935,9553,"aka","ABDELRAZIK, Abousfian Salman",-0-
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9935,9554,"aka","ABD AL RAZEQ, Abu Sufian",-0-
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9935,9561,"aka","ABDELRAZEK, Abousofian",-0-
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9935,9564,"aka","ABDELRAZIK, Abousofian",-0-
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9941,9577,"aka","AL-IKHTIYAR, Hisham Ahmad",-0-
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9941,9578,"aka","AL-IKHTIYAR, Hisham",-0-
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9941,9579,"aka","AL IKHTIYAR, Hisham",-0-
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9941,9580,"aka","AL IKHTEYAR, Hisham",-0-
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9941,9581,"aka","IKHTEYAR, Hisham",-0-
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9941,9582,"aka","BAKHTIYAR, Hisham",-0-
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9941,9583,"aka","ICHTIJAR, Hisham",-0-
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9941,9584,"aka","BAKHTIAR, Hisham",-0-
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9948,9588,"fka","RAMIREZ Y CIA. LTDA.",-0-
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9949,9590,"aka","HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA",-0-
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9949,9591,"aka","ISLAMIC RESISTANCE SUPPORT ASSOCIATION",-0-
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9965,9658,"aka","BAYT AL-MAL LIL MUSLIMEEN",-0-
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9966,9659,"aka","SHAIMI, Husayn",-0-
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9966,9660,"aka","SHAMAI, Husayn",-0-
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9966,9661,"aka","SHAMY, Husayn",-0-
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9966,9662,"aka","AL-SHAMY, Husayn",-0-
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9966,9663,"aka","ASHAMI, Husayn",-0-
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9966,9664,"aka","AL-SHAMI, Haj Husayn",-0-
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10000,9673,"aka","CANO, Jhonny",-0-
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10000,9675,"aka","CARDONA RIBILLAS, Alejandro",-0-
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10002,9672,"aka","CODECAFE",-0-
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10004,9669,"aka","MOTEL CAMPO AMOR",-0-
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10004,9670,"aka","HOTEL SIN PECADOS",-0-
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10007,9690,"aka","KREKAR, Mullah",-0-
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10007,9691,"aka","FARRAJ, Fateh Najm Eddine",-0-
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10009,9702,"aka","AL-'ALI, Hamid 'Abdallah Ahmad",-0-
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10009,9704,"aka","AL-'ALI, Hamid 'Abdallah",-0-
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10009,9718,"aka","AL-'ALI, Hamed",-0-
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10009,9719,"aka","AL-'ALI, Hamed bin 'Abdallah",-0-
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10010,9705,"aka","AL-JALAHMAH, Jabir Abdallah Jabir Ahmad",-0-
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10010,9706,"aka","AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad",-0-
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10010,9707,"aka","AL-JALAHMA, Jaber",-0-
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10010,9708,"aka","AL-JALAHMAH, Abu Muhammad",-0-
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10010,9710,"aka","AL-JALHAMI, Jabir",-0-
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10011,9712,"aka","AL-BATHALI, Mubarak",-0-
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10011,9713,"aka","AL BATHALI, Mubarak Mishkhis Sanad",-0-
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10011,9714,"aka","AL-BATHALI, Mubarak Mishkhas Sanad",-0-
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10011,9715,"aka","AL-BADHALI, Mubarak Mishkhis Sanad",-0-
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10011,9716,"aka","AL-BAZALI, Mubarak Mishkhas Sanad",-0-
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10011,9717,"aka","AL-BTHALY, Mobarak Meshkhas Sanad",-0-
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10012,9720,"aka","KOREA HYOKSIN EXPORT AND IMPORT CORPORATION",-0-
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10033,9739,"aka","MANDRO, Kawa Panga",-0-
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10033,9740,"aka","MANDRO, Kawa",-0-
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10033,9741,"aka","KAHWA, Mandro Panga",-0-
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10033,9742,"aka","PANGA, Kawa",-0-
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10033,9743,"aka","KARIM, Yves Andoul",-0-
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10033,9750,"aka","KAHWA, Chief",-0-
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10034,9744,"aka","MPAMO, Douglas Iruta",-0-
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10035,9745,"aka","NKUNDA BATWARE, Laurent",-0-
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10035,9746,"aka","NKUNDABATWARE, Laurent",-0-
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10035,9747,"aka","NKUNDA MAHORO BATWARE, Laurent",-0-
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10035,9748,"aka","NKUNDA, General",-0-
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10042,9758,"aka","BARAKAT, Hatem Ahmad",-0-
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10042,9759,"aka","BARAKAT, Hattem Ahmad",-0-
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10042,9760,"aka","BARAKAT, Hotem Ahmad",-0-
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10043,9761,"aka","BARAKAT, Hamza Ahmad",-0-
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10043,9762,"aka","BARAKAT, Hamze Ahmad",-0-
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10043,9763,"aka","BARAKAT, Hamzi Muhammad",-0-
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10045,9767,"aka","FAYYAD, Saleh Mahmud",-0-
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10048,9768,"aka","AL-OMAIRI, Faruk",-0-
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10048,9769,"aka","AL-UMAYRI, Faruz",-0-
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10048,9770,"aka","OMAIRI, Farouk Abdul Haj",-0-
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10048,9771,"aka","UMAIRI, Faruq",-0-
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10049,9773,"aka","CHAMS, Mohamad",-0-
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10049,9774,"aka","TARABAY, Muhammad",-0-
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10049,9775,"aka","TARABAYN SHAMAS, Muhammad",-0-
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10051,9777,"aka","QAZAN, Ali Mohamad",-0-
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10052,9778,"aka","GALERIA PAGE I",-0-
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10053,9779,"aka","JIHAD AL BINAA",-0-
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10053,9780,"aka","JIHADU-I-BINAA",-0-
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10053,9781,"aka","CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE",-0-
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10053,9782,"aka","CONSTRUCTION JIHAD",-0-
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10053,9783,"aka","STRUGGLE FOR RECONSTRUCTION",-0-
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10053,9784,"aka","JIHAD CONSTRUCTION INSTITUTION",-0-
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10053,9785,"aka","JIHAD CONSTRUCTION FOUNDATION",-0-
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10053,9786,"aka","JIHAD-AL-BINAA ASSOCIATION",-0-
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10053,9787,"aka","HOLY CONSTRUCTION FOUNDATION",-0-
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10053,9788,"aka","JIHAD CONSTRUCTION",-0-
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10117,10000,"aka","CAGL",-0-
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10119,9811,"aka","MOHAMED, Khalil Ibrahim",-0-
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10122,9814,"aka","KALA ELECTRIC COMPANY",-0-
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10128,9816,"aka","HIAST",-0-
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10128,9817,"aka","INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE",-0-
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10128,9818,"aka","INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE",-0-
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10128,9819,"aka","ISSAT",-0-
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10128,9820,"aka","ISAT",-0-
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10130,9821,"aka","NSCL",-0-
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10130,9822,"aka","NATIONAL CALIBRATION CENTRE",-0-
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10131,9824,"aka","DOCKRAT, Farhad Ahmad",-0-
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10131,9825,"aka","DOCKRAT, Farhad",-0-
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10131,9826,"aka","DOCKRAT, Ahmed",-0-
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10131,9827,"aka","DOCKRAT, Farhaad",-0-
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10131,9828,"aka","DOCRATE, Farhad",-0-
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10131,9830,"aka","DOCKRAT, Maulana Farhad",-0-
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10132,9831,"aka","DOCRATE, Junaid",-0-
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10132,9832,"aka","DOCKRAT, Junaid",-0-
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10133,9835,"aka","SNIPER OUTDOOR CC",-0-
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10133,9836,"aka","SNIPER OUTDOORS CC",-0-
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10133,9837,"aka","TRUE MOTIVES 1236 CC",-0-
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10136,9846,"aka","MIKLASHEVICH, Piotr Piatrovich",-0-
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10137,9847,"aka","POBOBED, Yuri Nikolaevich",-0-
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10138,9848,"aka","SLIZHEUSKI, Aleh Leanidavich",-0-
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10138,9849,"aka","SLIZHEVSKI, Oleg Leonidovich",-0-
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10138,49229,"aka","SLIZHEVSKIY, Oleg",-0-
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10139,9850,"aka","RADZKOU, Aleksandr Mikhailavich",-0-
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10140,9851,"aka","RUSAKEVICH, Uladzimir Vasilievich",-0-
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10143,9856,"aka","AIR BUTEMBO",-0-
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10153,9862,"aka","DIO",-0-
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10153,9863,"aka","DEFENCE INDUSTRIES ORGANISATION",-0-
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10153,9864,"aka","SAZEMANE SANAYE DEFA",-0-
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10153,9865,"aka","SASEMAN SANAJE DEFA",-0-
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10154,9867,"aka","HARUN, Ahmad",-0-
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10154,9868,"aka","HAROUN, Ahmed Mohamed",-0-
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10154,9869,"aka","HARUN, Mawlana Ahmad Muhammad",-0-
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10154,9870,"aka","HAROUN, Ahmed Mohammed",-0-
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10154,9871,"aka","HARUN, Ahmad Muhammad",-0-
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10155,9872,"aka","AUF, Mohammed Ahmed Awad Ibn",-0-
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10155,9873,"aka","AUF, Awad Muhammad Ibn",-0-
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10155,9874,"aka","NAUF, Awad Mohammed Ahmed Ebni",-0-
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10155,9875,"aka","OUF, Awad Mohamed Ahmed Ibn",-0-
|
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10155,9876,"aka","AWF, Awad Ahmad Ibn",-0-
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10155,9877,"aka","OAF, Awad Mohamed Ahmed Ibn",-0-
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10155,9878,"aka","AWF, Awad Ibn",-0-
|
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10234,9943,"aka","IRSA S.A.",-0-
|
||
10327,10024,"aka","AL-DABSKI, Salem Nor Eldin Amohamed",-0-
|
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10327,10025,"aka","AL-DABSKI, Salim Nur al-Din",-0-
|
||
10327,10026,"aka","AL-DABASKI, Salim Nur al-Din",-0-
|
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10327,10027,"aka","RAJAB, Abdallah",-0-
|
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10327,10052,"aka","RAGAB, Abdullah",-0-
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10329,10036,"aka","AZIZA, Said Youssef Ali Abu",-0-
|
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10329,10037,"aka","AZIZ, Sa'id Yusif Abu",-0-
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10329,10038,"aka","AZIZAT, Sa'id Yusif Ali Abu",-0-
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10329,10039,"aka","'AZIZ, Sa'ud Abu",-0-
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10330,10044,"aka","SAYED, Aly Soliman Massoud Abdul",-0-
|
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10330,10046,"aka","AL-JAWZIYYAH, Ibn al-Qayyim",-0-
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10351,10091,"aka","FELIX TORRES, Javier",-0-
|
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10351,10092,"aka","TAMAYO TORRES, Horacio",-0-
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10355,10090,"aka","PEREGRINA TOBOADO, Jose Antonio",-0-
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10357,10089,"aka","ZAMBADA NIEBLA, Monica del Rocio",-0-
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10358,10086,"aka","ZAMBADA NIEBLA, Midian Patricia",-0-
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10358,10087,"aka","ZAMBADA NIEBLA, Miriam",-0-
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10358,10088,"aka","LOPEZ LANDEY, Midian Patricia",-0-
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10360,10085,"aka","NIEBLA CORDOSA, Rosario",-0-
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10361,10084,"aka","GASOLINERA ROSARIO",-0-
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10364,10082,"aka","ESTABLO LECHERO PUERTO RICO",-0-
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10366,10078,"aka","LECHERIA SANTA MONICA",-0-
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10366,10079,"aka","DORA PASTEURIZA DE LECHE SANTA MONICA",-0-
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10366,10080,"fka","INDUSTRIAS DE GANADEROS S.A. DE C.V.",-0-
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10366,10081,"aka","SANTA MONICA DAIRY",-0-
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10368,10102,"aka","IRAN EXPORT BANK",-0-
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10369,10103,"aka","AZZA TRANSPORT",-0-
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10369,10104,"aka","AZZA AVIATION COMPANY",-0-
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10371,10108,"aka","FARAYAND TECHNIC",-0-
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10374,10115,"aka","AL-TIKRITI, Ahmad Watban Ibrahim Hasan",-0-
|
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10374,10116,"aka","MUHAWDAR, 'Imad 'Udi",-0-
|
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10375,10117,"aka","AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah",-0-
|
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10375,10118,"aka","AL-BARRANI, Ahmad Muhammad Al-Abdullah",-0-
|
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10380,10120,"aka","AL-RAWI, Fawzi Isma'il Al-Husayni",-0-
|
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10381,10123,"aka","CAZARES GASTELLUM, Victor Emilio",-0-
|
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10381,10124,"aka","CAZAREZ GASTELUM, Victor",-0-
|
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10381,10125,"aka","CAZARES GASTELUM, Victor Emilio",-0-
|
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10381,10126,"aka","CAZARES SALAZAR, Victor Emilio",-0-
|
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10382,10136,"aka","ARRAIZA BETANCUR, Mario Jorge",-0-
|
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10382,10137,"aka","PAREDEZ CORDOVA, Jorge Mario",-0-
|
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10382,10138,"aka","CORDON, Mario",-0-
|
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10383,10139,"aka","KHAN GALAT KHAN, Shahbaz",-0-
|
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10383,10140,"aka","KHAN ZADRAN, Shahbaz",-0-
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||
10383,10141,"aka","KOOCHI, Shahbaz",-0-
|
||
10383,10144,"aka","ZADRAN, Shahbaz",-0-
|
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10383,10146,"aka","ZADRAN, Shabbaz",-0-
|
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10383,10147,"aka","ZADRAN, Haji Shabaz",-0-
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10383,10148,"aka","ZADRAN, Haji Shahbaz",-0-
|
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10383,10149,"aka","HAN, Cellat",-0-
|
||
10383,10150,"aka","HAN, Sahbaz",-0-
|
||
10383,10151,"aka","KOCHI, Haji Shahbaz Khan",-0-
|
||
10383,10152,"aka","KHAN JALAT KHAN, Shahbaz",-0-
|
||
10384,10153,"aka","AZIZULLAH, Haji",-0-
|
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10386,45324,"aka","CARTEL DEL GOLFO",-0-
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10386,53053,"aka","OSIEL CARDENAS-GUILLEN ORGANIZATION",-0-
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10388,10162,"aka","INSTRUMENTATION FACTORY PLANT",-0-
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10388,10163,"aka","IFP",-0-
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10388,10164,"aka","FADJR INDUSTRIES GROUP",-0-
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10388,10165,"aka","INSTRUMENTATION FACTORIES OF PRECISION MACHINERY",-0-
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10388,10166,"aka","INDUSTRIAL FACTORIES OF PRECISION-MACHINERY",-0-
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10388,10167,"aka","MOJTAME SANTY AJZAE DAGHIGH",-0-
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10388,10168,"aka","NASR INDUSTRIES GROUP",-0-
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10391,10175,"aka","IRGC",-0-
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10391,10176,"aka","THE IRANIAN REVOLUTIONARY GUARDS",-0-
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10391,10177,"aka","IRG",-0-
|
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10391,10178,"aka","THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION",-0-
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10391,10179,"aka","AGIR",-0-
|
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10391,10180,"aka","SEPAH-E PASDARAN-E ENQELAB-E ESLAMI",-0-
|
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10391,10181,"aka","PASDARN-E ENGHELAB-E ISLAMI",-0-
|
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10391,10182,"aka","PASDARAN-E INQILAB",-0-
|
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10391,10183,"aka","REVOLUTIONARY GUARDS",-0-
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10391,10184,"aka","REVOLUTIONARY GUARD",-0-
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10391,10185,"aka","SEPAH",-0-
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10391,10186,"aka","PASDARAN",-0-
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10391,10187,"aka","SEPAH PASDARAN",-0-
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10391,10188,"aka","ISLAMIC REVOLUTIONARY CORPS",-0-
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10391,42196,"aka","ISLAMIC REVOLUTIONARY GUARDS CORPS",-0-
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10391,42197,"aka","ISLAMIC REVOLUTION GUARDS CORPS",-0-
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10391,42198,"aka","IRAN'S REVOLUTIONARY GUARD CORPS",-0-
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10391,42199,"aka","ISLAMIC REVOLUTIONARY GUARDS",-0-
|
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10391,42200,"aka","IRAN'S REVOLUTIONARY GUARDS",-0-
|
||
10391,42201,"aka","ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION",-0-
|
||
10391,42202,"aka","SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI",-0-
|
||
10391,42203,"aka","SEPAH-E PASDARAN ENGHELAB ISLAMI",-0-
|
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10392,10190,"aka","MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS",-0-
|
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10392,10191,"aka","MODAFL",-0-
|
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10392,10192,"aka","MODSAF",-0-
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10392,42000,"aka","MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS",-0-
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10392,42001,"aka","MINISTRY OF DEFENSE ARMED FORCES LOGISTICS",-0-
|
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10392,42002,"aka","VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH",-0-
|
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10392,42003,"aka","MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS",-0-
|
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10392,42004,"aka","GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE",-0-
|
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10392,42005,"aka","VEZARATE DEFA",-0-
|
||
10405,53284,"aka","SANTILLANA, Miguel Botache",-0-
|
||
10408,10222,"aka","AL-SALAH ASSOCIATION",-0-
|
||
10408,10223,"aka","AL-SALAH ISLAMIC FOUNDATION",-0-
|
||
10408,10224,"aka","AL-SALAH",-0-
|
||
10408,10225,"aka","AL-SALAH ISLAMIC SOCIETY",-0-
|
||
10408,10226,"aka","AL-SALAH ISLAMIC ASSOCIATION",-0-
|
||
10408,10227,"aka","AL-SALAH ISLAMIC COMMITTEE",-0-
|
||
10408,10228,"aka","AL-SALAH ORGANIZATION",-0-
|
||
10408,10229,"aka","ISLAMIC SALAH FOUNDATION",-0-
|
||
10408,10230,"aka","ISLAMIC SALAH SOCIETY",-0-
|
||
10408,10231,"aka","ISLAMIC SALVATION SOCIETY",-0-
|
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10408,10232,"aka","ISLAMIC RIGHTEOUSNESS SOCIETY",-0-
|
||
10408,10233,"aka","ISLAMIC AL SALAH SOCIETY",-0-
|
||
10408,10236,"aka","JAMI'AT AL-SALAH AL-ISLAMI",-0-
|
||
10408,10237,"aka","JAMI'A AL-SALAH",-0-
|
||
10408,10238,"aka","JAMMEAT EL-SALAH",-0-
|
||
10408,10239,"aka","SALAH ISLAMIC ASSOCIATION",-0-
|
||
10408,10240,"aka","SALAH WELFARE ORGANIZATION",-0-
|
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10408,10241,"aka","SALAH CHARITABLE ASSOCIATION",-0-
|
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10409,10242,"aka","EL-KURD, Ahmed",-0-
|
||
10409,10243,"aka","AL KURD, Ahmed",-0-
|
||
10409,10244,"aka","AL-KURD, Ahmed Hard",-0-
|
||
10409,10245,"aka","AL-KIRD, Ahmad",-0-
|
||
10409,10246,"aka","AL-KARD, Ahmad",-0-
|
||
10409,10279,"aka","ALKURD, Ahmad",-0-
|
||
10410,10247,"aka","AL-SHAHID CORPORATION",-0-
|
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10410,10248,"aka","BONYAD-E SHAHID VA ISARGARAN",-0-
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10410,10249,"aka","BONYAD-E SHAHID",-0-
|
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10410,10250,"aka","BONYAD SHAHID",-0-
|
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10410,10251,"aka","IRANIAN MARTYRS FUND",-0-
|
||
10410,10252,"aka","SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION",-0-
|
||
10410,10253,"aka","SHAHID FOUNDATION",-0-
|
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10410,10254,"aka","AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES",-0-
|
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10410,10255,"aka","ES-SHAHID",-0-
|
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10411,10256,"aka","HIZBALLAH MARTYRS FOUNDATION",-0-
|
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10411,10257,"aka","LEBANESE MARTYR FOUNDATION",-0-
|
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10411,10258,"aka","AL-MUA'ASSAT AL-SHAHID",-0-
|
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10411,10259,"aka","AL-SHAHID FOUNDATION",-0-
|
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10411,10260,"aka","AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION",-0-
|
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10411,10261,"aka","AL-SHAHID ORGANIZATION",-0-
|
||
10411,10262,"aka","LEBANESE MARTYR ASSOCIATION",-0-
|
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10411,10263,"aka","ISLAMIC REVOLUTION MARTYRS FOUNDATION",-0-
|
||
10411,10264,"aka","MARTYRS INSTITUTE",-0-
|
||
10412,10265,"aka","AL-SHAHID FOUNDATION- PALESTINIAN BRANCH",-0-
|
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10412,10266,"aka","MUASSASAT SHAHID FILISTIN",-0-
|
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10412,10267,"aka","PALESTINIAN MARTYRS INSTITUTION GROUP",-0-
|
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10412,10268,"aka","SHAHID FUND",-0-
|
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10413,10269,"fka","EDUCATIONAL DEVELOPMENT ASSOCIATION",-0-
|
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10413,10270,"fka","AL-SHAHID SOCIAL ASSOCIATION",-0-
|
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10414,10271,"aka","'ALIQ, Hajj Qasim",-0-
|
||
10414,10272,"aka","'ULAYQ, Qasim",-0-
|
||
10414,10273,"aka","'ALIQ, Qasem",-0-
|
||
10414,10274,"aka","ALEIK, Kassem",-0-
|
||
10416,10276,"aka","AL-QUARDH AL-HASSAN ASSOCIATION",-0-
|
||
10416,10277,"aka","AL-QUARD AL-HASSAN ASSOCIATION",-0-
|
||
10416,10278,"aka","KARADH AL-HASSAN",-0-
|
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10434,10290,"aka","QUINONEZ, Benedicto",-0-
|
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10440,10287,"aka","PARQUE YAKU",-0-
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10440,10288,"aka","YAKU E.U.",-0-
|
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10441,10286,"aka","E.C.A. S.A.",-0-
|
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10448,10285,"fka","RENTAS Y ADMINISTRACIONES S.A.",-0-
|
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10451,10283,"fka","CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.",-0-
|
||
10454,10282,"aka","UNICA LTDA.",-0-
|
||
10460,10280,"aka","COFINANZAS",-0-
|
||
10465,10308,"aka","PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)",-0-
|
||
10465,10309,"aka","SEPAH-E QODS (JERUSALEM FORCE)",-0-
|
||
10465,42204,"aka","IRGC-QF",-0-
|
||
10465,42205,"aka","IRGC-QUDS FORCE",-0-
|
||
10465,42206,"aka","ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE",-0-
|
||
10465,42207,"aka","QODS FORCE",-0-
|
||
10465,42208,"aka","QUDS FORCE",-0-
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10465,42209,"aka","JERUSALEM FORCE",-0-
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10465,42210,"aka","AL QODS",-0-
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||
10465,42211,"aka","SEPAH-E QODS",-0-
|
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10465,42212,"aka","QODS (JERUSALEM) FORCE OF THE IRGC",-0-
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10468,10322,"aka","GALINDO, Gabriel",-0-
|
||
10469,10320,"aka","VANOY RAMIREZ, Ramiro",-0-
|
||
10475,10324,"aka","AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz",-0-
|
||
10475,10325,"aka","AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz",-0-
|
||
10475,10327,"aka","AL-KHASHIBAN, Fahad",-0-
|
||
10475,10328,"aka","KHUSHAIBAN, Fahd",-0-
|
||
10475,10330,"aka","AL-KHOSHIBAN, Fahad Muhammad A.",-0-
|
||
10475,10332,"aka","AL-KHOSHIBAN, Fahad Mohammad A.",-0-
|
||
10475,10333,"aka","AL-KHASHIBAN, Fahad H.A.",-0-
|
||
10475,10334,"aka","KHESHAIBAN, Fahad H.A.",-0-
|
||
10475,10335,"aka","KHASHAYBAN, Fahad H.A.",-0-
|
||
10475,10336,"aka","KHESHAYBAN, Fahad H.A.",-0-
|
||
10475,10337,"aka","AL-KHOSIBAN, Fahad H.A.",-0-
|
||
10475,10338,"aka","KHASIBAN, Fahad H.A.",-0-
|
||
10476,10341,"aka","AL-SUGHAYIR, Muhammad 'Abdallah Salih",-0-
|
||
10476,10342,"aka","AL-SUGHAIER, Muhammad 'Abdallah Salih",-0-
|
||
10476,10343,"aka","AL-SUGHAYER, Muhammad 'Abdallah Salih",-0-
|
||
10476,10344,"aka","AL-SAGHIR, Mohd",-0-
|
||
10476,10345,"aka","AL-SUGAYER, Muhammad",-0-
|
||
10476,10346,"aka","AL-SUGHAIR, Muhammad 'Abdallah Salih",-0-
|
||
10476,10347,"aka","AL-SUGAIR, Muhammad 'Abdallah Salih",-0-
|
||
10476,10348,"aka","AL-SUQAYR, Muhammad 'Abdallah Salih",-0-
|
||
10477,10351,"aka","AL-TALHI, 'Abdul-Rahim Hammad",-0-
|
||
10477,10352,"aka","AL-TALHI, Abd' Al-Rahim Hamad",-0-
|
||
10477,10353,"aka","ALTALHI, Abdulrheem Hammad A",-0-
|
||
10477,10354,"aka","AL-TALAHI, Abe Al-Rahim",-0-
|
||
10477,10355,"aka","AL TAHLI, Abd Al-Rahim",-0-
|
||
10477,10356,"aka","AL-TALHI, 'Abd al-Rahim",-0-
|
||
10477,10358,"aka","AL TAHI, Abdulrahim",-0-
|
||
10477,10359,"aka","AL-TALJI, Abdulrahim",-0-
|
||
10477,10360,"aka","AL-TALJI, 'Abd-Al-Rahim",-0-
|
||
10477,10361,"aka","AL NAJI, Abu Al Bara'a",-0-
|
||
10477,10362,"aka","JUNAYD, Shuwayb",-0-
|
||
10477,10785,"aka","AL-TALHI, Abdul Rahim Hammad Ahmad",-0-
|
||
10479,10366,"aka","REZAI, Morteza",-0-
|
||
10480,10367,"aka","AHMADIYAN, Ali Akbar",-0-
|
||
10481,10480,"aka","SOLEYMANI, Ghasem",-0-
|
||
10481,10481,"aka","SALIMANI, Qasem",-0-
|
||
10481,10482,"aka","SOLAIMANI, Qasem",-0-
|
||
10481,10483,"aka","SOLEMANI, Qasem",-0-
|
||
10481,10484,"aka","SOLEYMANI, Qasem",-0-
|
||
10481,10485,"aka","SULAIMANI, Qasem",-0-
|
||
10481,10486,"aka","SULEMANI, Qasem",-0-
|
||
10481,10487,"aka","SULAYMAN, Qasim",-0-
|
||
10485,10372,"aka","AL-ATTABI, Hameid Thajeil Wareij",-0-
|
||
10485,10373,"aka","AL-SHAYBANI, Abu Mustafa",-0-
|
||
10485,10374,"aka","AL-SHAYBANI, Hamid",-0-
|
||
10485,10375,"aka","AL-SHEIBANI, Mustafa",-0-
|
||
10485,10376,"aka","AL-SHEIBANI, Hamid Thajeel",-0-
|
||
10485,10667,"aka","THAJIL, Hamid",-0-
|
||
10485,10668,"aka","AL-SHEBANI, Abu Mustafa",-0-
|
||
10486,10378,"aka","TAMILS REHABILITATION ORGANIZATION",-0-
|
||
10486,10379,"aka","TAMIL REHABILITATION ORGANIZATION",-0-
|
||
10486,10380,"aka","WHITE PIGEON",-0-
|
||
10486,10381,"aka","WHITEPIGEON",-0-
|
||
10486,10382,"aka","ORGANISATION DE REHABILITATION TAMOULE",-0-
|
||
10486,10383,"aka","ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL",-0-
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||
10486,10384,"aka","ORGANISATION PRE LA REHABILITATION TAMIL",-0-
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10486,10385,"aka","TAMIL REHABILITERINGS ORGANISASJONEN",-0-
|
||
10486,10386,"aka","TAMILSK REHABILITERINGS ORGANISASJON",-0-
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||
10486,10387,"aka","TAMILISCHE REHABILITATION ORGANISATION",-0-
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10486,10389,"aka","ORT FRANCE",-0-
|
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10486,10390,"aka","TRO ITALIA",-0-
|
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10486,10391,"aka","TRO NORGE",-0-
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10486,10392,"aka","TRO DANMARK",-0-
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10486,10393,"aka","TRO SCHWEIZ",-0-
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10486,10490,"aka","TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA",-0-
|
||
10488,10460,"aka","KHATAM AL-ANBYA",-0-
|
||
10488,10461,"aka","KHATAM OL AMBIA",-0-
|
||
10488,10462,"aka","GHORB KHATAM",-0-
|
||
10490,10396,"aka","GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA",-0-
|
||
10490,10397,"aka","GHARARGAH KARBALA",-0-
|
||
10495,10398,"aka","HARA INSTITUTE",-0-
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||
10496,10399,"aka","GHARARGAH GHAEM",-0-
|
||
10509,10419,"fka","COMERCIO GLOBAL Y CIA. S.C.S.",-0-
|
||
10510,10417,"aka","COINEMP S.A.",-0-
|
||
10510,10418,"fka","ASECOM S.A.",-0-
|
||
10566,10451,"aka","HARDAN, Assad",-0-
|
||
10566,10452,"aka","HARDAN, As'ad",-0-
|
||
10568,10454,"aka","WIHAB, Wi'am",-0-
|
||
10568,10464,"aka","WAHHAB, Wiam",-0-
|
||
10568,10465,"aka","WIHAB, Wiyam",-0-
|
||
10568,10466,"aka","WAHAB, Wiyam",-0-
|
||
10569,10488,"aka","MAKHLOUF, Hafez",-0-
|
||
10570,10455,"aka","KHAYR-BAYK, Muhammad Nasif",-0-
|
||
10570,10456,"aka","KHAIRBEK, Mohammed Nassif",-0-
|
||
10570,10457,"aka","KHEIRBEK, Mohammad Nasif",-0-
|
||
10570,10669,"aka","KHEIR BEIK, Mohamad",-0-
|
||
10570,10670,"aka","KHEIR BEIK, Mohamad Nassif",-0-
|
||
10574,10468,"aka","BELNEFTEKHIM CONCERN",-0-
|
||
10574,10469,"aka","CONCERN BELNEFTEKHIM",-0-
|
||
10574,10470,"aka","BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN",-0-
|
||
10574,10471,"aka","BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY",-0-
|
||
10582,10474,"aka","VAHID, Ahmed Dastjerdi",-0-
|
||
10584,10476,"aka","SALAMI, Hossein",-0-
|
||
10584,10478,"aka","SALAMI, Hoseyn",-0-
|
||
10584,10479,"aka","SALAMI, Hussayn",-0-
|
||
10587,10518,"aka","NOOR MUHAMMED, Abdul Majid",-0-
|
||
10587,10519,"aka","NOOR MOHAMMAD, Abdul Majid",-0-
|
||
10591,10517,"aka","MICHIELSEN, Tom R.D.",-0-
|
||
10592,10516,"aka","GHANI, Mohamed Nadim",-0-
|
||
10593,10508,"aka","LOUN, Waseem Rouf",-0-
|
||
10593,10509,"aka","LOUN, Waseem Raouf",-0-
|
||
10593,10510,"aka","RASHID, Abdul Majid",-0-
|
||
10593,10511,"aka","RASHI, Abdul Majid",-0-
|
||
10593,10512,"aka","BUTT, Abdul Majid",-0-
|
||
10593,10513,"aka","LOAN, Waseem Raouf",-0-
|
||
10593,10514,"aka","LOUN, Waseem Rauf",-0-
|
||
10593,10515,"aka","LON RAOUF, Wasim Raouf",-0-
|
||
10594,10495,"aka","BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah",-0-
|
||
10594,10498,"aka","BAHZAD, Ahmad Abdullah Mohamed Abdullah",-0-
|
||
10594,10502,"aka","BEHZAD, Ahmad Abdulla Mohd Abdulla",-0-
|
||
10594,10503,"aka","BEHZAD, Ahmed Abdullah",-0-
|
||
10594,10504,"aka","BEHZAD, Ahmad Abdulla Mohammad A",-0-
|
||
10594,10505,"aka","BEHZAD, Abdulla Mohd Abdulla",-0-
|
||
10595,10494,"aka","SHEIKH MOHAMMED, Amir Azam",-0-
|
||
10601,12754,"aka","KHAN AND SCHIRINDEL GMBH",-0-
|
||
10604,10492,"aka","ZULEIKHA GENERAL TRADING",-0-
|
||
10604,10493,"aka","ZULIKHA GENERAL TRADING",-0-
|
||
10608,10491,"aka","AL SHAHBOZ KHAN GENERAL TRADING LLC.",-0-
|
||
10609,10520,"aka","MALEKI, Nasser",-0-
|
||
10612,10524,"aka","DROUKDAL, Abdelmalek",-0-
|
||
10612,10525,"aka","DROUKADAL, Abdelmalek",-0-
|
||
10612,10526,"aka","DARDAKIL, Abdelmalek",-0-
|
||
10612,10527,"aka","DROKDAL, Abdelmalek",-0-
|
||
10612,10528,"aka","DOURKDAL, Abdelmalek",-0-
|
||
10612,10529,"aka","DROUGDEL, Abdelmalek",-0-
|
||
10612,10530,"aka","DROUKBEL, Abdelmalek",-0-
|
||
10612,10531,"aka","DERDOUKAL, Abdelmalek",-0-
|
||
10612,10532,"aka","DEROUDEL, Abdel Malek",-0-
|
||
10612,10533,"aka","DROUKDEL, Abdel Malek",-0-
|
||
10612,10534,"aka","DROUKDAL, Abdelmalik",-0-
|
||
10612,10535,"aka","DRUKDAL, 'Abd al-Malik",-0-
|
||
10612,10536,"aka","DURIKDAL, 'Abd al-Malik",-0-
|
||
10612,10537,"aka","DROKDAL, 'Abd-al-Malik",-0-
|
||
10612,10538,"aka","DRIDQAL, Abd-al-Malik",-0-
|
||
10612,10539,"aka","DROUKDEL, Abdelouadour",-0-
|
||
10612,10540,"aka","ABD-AL-WADUD, Abu-Mus'ab",-0-
|
||
10612,10541,"aka","ABDELOUADOUD, Abou Mossaab",-0-
|
||
10612,10542,"aka","ABDELOUDOUD, Abu Musab",-0-
|
||
10612,10543,"aka","ABDELOUADODUD, Abu Mussaab",-0-
|
||
10612,10544,"aka","ABDELOUADOUD, Abu Mus'ab",-0-
|
||
10612,10546,"aka","ABDELOUADOUD, Abu Mossab",-0-
|
||
10612,10547,"aka","ABDELOUADOUDE, Abou Moussaab",-0-
|
||
10612,10548,"aka","ABDELOUADOUD, Abou Moussab",-0-
|
||
10612,10549,"aka","ABDELOUADOUD, Abou Mousaab",-0-
|
||
10612,10550,"aka","ABDELOUADOUD, Abou Musab",-0-
|
||
10612,10551,"aka","OUDOUD, Abu Musab",-0-
|
||
10612,10552,"aka","ABDELOUADOUD, Abou Mossab",-0-
|
||
10612,10553,"aka","ABD EL OUADOUD, Abou Mossab",-0-
|
||
10612,10554,"aka","ABD EL OUADOUD, Abou Mousab",-0-
|
||
10612,10555,"aka","ABD EL-OUADOUD, Abi Mossaab",-0-
|
||
10612,10556,"aka","ABDELOUADOUD, Abi Mousaab",-0-
|
||
10612,10557,"aka","ABDEL EL-WADOUD, Abu Mossaab",-0-
|
||
10612,10558,"aka","ABDEL WADOUD, Abou Mossab",-0-
|
||
10612,10559,"aka","ABDELWADOUD, Abou Mossab",-0-
|
||
10612,10560,"aka","ABDEL WADOUD, Abou Moussaab",-0-
|
||
10612,10561,"aka","ABD AL-WADOUB, Abdou Moussa",-0-
|
||
10612,10562,"aka","ABKELWADOUD, Abou Mosaab",-0-
|
||
10612,10564,"aka","ABOU MOSSAB, Abdelouadoud",-0-
|
||
10612,10565,"aka","ABOU MOSSAAH, Abdelouadoud",-0-
|
||
10612,10566,"aka","ABOU MOSSAAB, Abdelwadoud",-0-
|
||
10612,10567,"aka","ABU MUSAB, Abdelwadoud",-0-
|
||
10612,10568,"aka","ABDELMALEK, Droukdal",-0-
|
||
10612,10569,"aka","ABDELMALEK, Drokdal",-0-
|
||
10612,10570,"aka","ABDELMALEK, Droukdel",-0-
|
||
10614,10571,"aka","CAZARES MESA, Blanca",-0-
|
||
10614,10572,"aka","CAZARES, Blanca",-0-
|
||
10614,10573,"aka","CAZAREZ MESA, Blanca",-0-
|
||
10614,10574,"aka","CAZAREZ, Chiquis",-0-
|
||
10614,10575,"aka","CAZAREZ SALAZAR, Chiquis",-0-
|
||
10614,10576,"aka","CAZAREZ SALAZAR DE MEZA, Blanca Margarita",-0-
|
||
10614,10577,"aka","GASTELLUM CAZARES, Blanca Margarita",-0-
|
||
10614,10578,"aka","CAZARES GASTELLUM, Blanca Margarita",-0-
|
||
10614,10579,"aka","GASTELUM CAZAREZ DE MEZA, Blanca Margarita",-0-
|
||
10614,10580,"aka","CAZARES DE MEZA, Blanca Margarita",-0-
|
||
10614,10581,"aka","GASTELLUM, Blanca Margarita",-0-
|
||
10614,10604,"aka","CAZAREZ SALAZAR, Blanca Margarita",-0-
|
||
10614,10647,"aka","CAZARES GASTELUM, Blanca",-0-
|
||
10615,10582,"aka","MEZA, Arturo",-0-
|
||
10616,10583,"aka","MEZA GASTELLUM, Arturo",-0-
|
||
10616,10584,"aka","MEZA CAZAREZ, Arturo",-0-
|
||
10616,10585,"aka","MEZA, JR., Arturo",-0-
|
||
10617,10586,"aka","MEZA GASTELLUM, Gipsy",-0-
|
||
10617,10587,"aka","MEZA CAZAREZ, Gipzy",-0-
|
||
10617,10650,"aka","MEZA CAZAREZ, Gipsy",-0-
|
||
10618,10589,"aka","MEZA GASTELLUM, Lizbeth",-0-
|
||
10618,10590,"aka","MEZA CAZAREZ, Lizbeth",-0-
|
||
10620,10592,"aka","PEREZ VERDUGO, Roberto",-0-
|
||
10629,10593,"aka","RUIZ ZAVALA, Aleida",-0-
|
||
10640,10594,"aka","BOUTIQUE PATRACA",-0-
|
||
10647,10595,"aka","AGBA CONSULTORES CASA DE CAMBIO",-0-
|
||
10649,10596,"aka","COCINA ANTIGUA, S. DE R.L. DE C.V.",-0-
|
||
10649,10646,"aka","LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.",-0-
|
||
10650,10597,"aka","CHIKA'S ACCESORIOS Y COSMETICOS",-0-
|
||
10650,10598,"aka","CHIKA'S",-0-
|
||
10650,10599,"aka","IMPORTCLUB",-0-
|
||
10653,10600,"aka","CHIKA'S COSMETICS AND ACCESSORIES",-0-
|
||
10654,10601,"aka","COMERCIALIZADORA JALZIN, S.A. DE C.V.",-0-
|
||
10654,10602,"aka","CHIKA'S ACCESORIOS Y COSMETICOS",-0-
|
||
10654,10603,"aka","CHIKA'S",-0-
|
||
10656,10612,"aka","IZAJAWI, Ismail Hafeth",-0-
|
||
10656,10613,"aka","AL-LAMI, Ismail",-0-
|
||
10656,10614,"aka","AL-LAMI, Isma'il Hafith Abid 'Ali",-0-
|
||
10656,10615,"aka","AL-ZARGAWI, Ismai'il Hafuz",-0-
|
||
10657,10616,"aka","AL-JABURI, Mushan",-0-
|
||
10657,10617,"aka","AL-JUBURI, Meshaan",-0-
|
||
10657,10618,"aka","JIBOURI, Mishan",-0-
|
||
10657,10619,"aka","AL-JABOURI, Mishan",-0-
|
||
10657,10620,"aka","JABOURI, Mashaan",-0-
|
||
10657,10622,"aka","EL-JBURI, Mash'an",-0-
|
||
10657,10623,"aka","AL-JUBURI, Mish'an",-0-
|
||
10657,10624,"aka","AL-JIBURI, Mush'an",-0-
|
||
10657,10625,"aka","JUBURI, Mashan",-0-
|
||
10657,10626,"aka","AL-JABBURI, Mishan",-0-
|
||
10657,10627,"aka","AL JABOURI, Meshan Thamin",-0-
|
||
10657,10628,"aka","AL JABOURI, Mishan Riqardh Damin",-0-
|
||
10657,10629,"aka","AL-JUBOURI, Mishaan",-0-
|
||
10657,10630,"aka","AL JABBURY, Mashaan Rakadh Dhamin",-0-
|
||
10657,10631,"aka","AL JABURI, Misham",-0-
|
||
10657,10653,"aka","ALJABOURI, Mashaan",-0-
|
||
10657,10654,"aka","AL-JABBURI, Mish'an Rakkad Damin",-0-
|
||
10658,10632,"aka","AL-ZAWRAA TV",-0-
|
||
10658,10633,"aka","EL-ZAWRA SATELLITE STATION",-0-
|
||
10658,10635,"aka","ZORAH CHANNEL",-0-
|
||
10658,10636,"aka","AL ZOURA TV STATION",-0-
|
||
10658,10638,"aka","AL-ZAWARA SATELLITE TELEVISION STATION",-0-
|
||
10658,10641,"aka","ZAWRAH TV STATION",-0-
|
||
10658,10642,"aka","AL ZAOURA NETWORK",-0-
|
||
10658,10651,"aka","ALZAWRAA TV",-0-
|
||
10658,10652,"aka","AL ZAWRAH TELEVISION",-0-
|
||
10659,10634,"aka","FORUZANDEH, Ahmad",-0-
|
||
10659,10637,"aka","FRUZANDAH, Ahmad",-0-
|
||
10659,10639,"aka","FAYRUZI, Ahmad",-0-
|
||
10659,10643,"aka","FOROOZANDEH, Ahmad",-0-
|
||
10665,10672,"aka","KURDISTAN FREEDOM HAWKS",-0-
|
||
10665,10673,"aka","THE FREEDOM HAWKS OF KURDISTAN",-0-
|
||
10689,10711,"aka","SAEED, Hafiz Muhammad",-0-
|
||
10689,10712,"aka","SAEED, Hafiz",-0-
|
||
10689,10714,"aka","SAEED, Hafiz Mohammad",-0-
|
||
10689,10715,"aka","SAYEED, Hafez Mohammad",-0-
|
||
10689,10716,"aka","SAYID, Hafiz Mohammad",-0-
|
||
10689,10717,"aka","SYEED, Hafiz Mohammad",-0-
|
||
10689,10719,"aka","SAYED, Hafiz Mohammad",-0-
|
||
10689,14680,"aka","SAEED HAFIZ, Muhammad",-0-
|
||
10690,10720,"aka","LAKVI, Zakir Rehman",-0-
|
||
10690,10721,"aka","LAKVI, Zaki Ur-Rehman",-0-
|
||
10690,10722,"aka","UR-REHMAN, Zaki",-0-
|
||
10690,10723,"aka","REHMAN, Zakir",-0-
|
||
10690,10724,"aka","ARSHAD, Abu Waheed Irshad Ahmad",-0-
|
||
10691,10728,"aka","ASHRAF, Haji M.",-0-
|
||
10691,14681,"aka","MANSHAH, Muhammad Ashraf",-0-
|
||
10691,14682,"aka","MANSHA, Muhammad Ashraf",-0-
|
||
10691,14683,"aka","MUNSHA, Muhammad Ashraf",-0-
|
||
10692,10729,"aka","BAHAZIQ, Mahmoud",-0-
|
||
10692,14684,"aka","BAHADHIQ, Mahmud",-0-
|
||
10692,14685,"aka","BAHADHIQ, Mahmud Muhammad Ahmad",-0-
|
||
10725,10756,"aka","MAKHLOUF, Rami",-0-
|
||
10725,10757,"aka","MAKHLOUF, Rami Bin Mohammed",-0-
|
||
10725,10758,"aka","MAKHLOUF, Rami Mohammad",-0-
|
||
10726,10762,"aka","AL-MAZIDIH, Badran Turki al-Hishan",-0-
|
||
10726,10763,"aka","AL MEZIDI, Badran Turki Hishan",-0-
|
||
10726,10764,"aka","HISHAN, Badran Turki",-0-
|
||
10726,10765,"aka","HISHAM, Badran al-Turki",-0-
|
||
10726,10766,"aka","AL-TURKI, Badran",-0-
|
||
10726,10767,"aka","AL-SHA'BANI, Badran Turki Hisham al-Mazidih",-0-
|
||
10726,10771,"aka","SHALASH, Badran Turki Hayshan",-0-
|
||
10727,10773,"aka","HISHAN, Ghazy Fezzaa",-0-
|
||
10728,10777,"aka","AL-MAZIDIH, Akram Turki Hishan",-0-
|
||
10728,10780,"aka","AL-HISHAN, Akram Turki",-0-
|
||
10729,10781,"aka","AL-MARSUMI, Sa'da Jalut Hassam",-0-
|
||
10729,10782,"aka","JALOUT, Saddaa",-0-
|
||
10729,10783,"aka","JALOUD, Sa'daa",-0-
|
||
10742,10787,"aka","HUJI-B",-0-
|
||
10742,10788,"aka","ISLAMI DAWAT-E-KAFELA",-0-
|
||
10742,10789,"aka","IDEK",-0-
|
||
10742,10790,"aka","HARAKAT UL-JIHAD E ISLAMI BANGLADESH",-0-
|
||
10742,10791,"aka","HARKATUL JIHAD AL ISLAM",-0-
|
||
10742,10792,"aka","HARKATUL JIHAD",-0-
|
||
10742,10793,"aka","HARAKAT UL JIHAD AL ISLAMI",-0-
|
||
10742,10794,"aka","HARKAT UL JIHAD AL ISLAMI",-0-
|
||
10742,10795,"aka","HARKAT-UL-JEHAD-AL-ISLAMI",-0-
|
||
10742,10796,"aka","HARAKAT UL JIHAD ISLAMI BANGLADESH",-0-
|
||
10743,10797,"aka","HAQANI, Sirajuddin",-0-
|
||
10743,10798,"aka","HAQQANI, Siraj",-0-
|
||
10743,10799,"aka","HAQANI, Siraj",-0-
|
||
10743,10800,"aka","HAQQANI, Saraj",-0-
|
||
10743,10801,"aka","HAQANI, Saraj",-0-
|
||
10743,10836,"aka","HAQQANI, Sirajuddin",-0-
|
||
10755,10823,"aka","POLOTZK STEKLOVOLOKNO OAO",-0-
|
||
10755,10824,"aka","STEKLOVOLOKNO",-0-
|
||
10755,10825,"aka","POLOTSKOE STEKLOVOLOKNO OAO",-0-
|
||
10755,10826,"aka","POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY",-0-
|
||
10755,10827,"aka","POLOTSK-STEKLOVOLOKNO",-0-
|
||
10755,10828,"aka","POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT",-0-
|
||
10755,10829,"aka","POLOTSK-STEKLOVOLOKNO JSC",-0-
|
||
10755,10830,"aka","POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO",-0-
|
||
10756,10831,"aka","LAKOKRASKA OPEN JOINT-STOCK COMPANY",-0-
|
||
10761,10838,"aka","AL-SHABAB",-0-
|
||
10761,10839,"aka","MUJAHIDIN AL-SHABAAB MOVEMENT",-0-
|
||
10761,10840,"aka","MUJAHIDIN YOUTH MOVEMENT",-0-
|
||
10761,10841,"aka","MUJAHIDEEN YOUTH MOVEMENT",-0-
|
||
10761,10843,"aka","HARAKAT SHABAB AL-MUJAHIDIN",-0-
|
||
10761,10844,"aka","HIZBUL SHABAAB",-0-
|
||
10761,10845,"aka","HISB'UL SHABAAB",-0-
|
||
10761,10846,"aka","AL-SHABAAB AL-ISLAMIYA",-0-
|
||
10761,10848,"aka","AL-SHABAAB AL-ISLAAM",-0-
|
||
10761,10849,"aka","AL-SHABAAB AL-JIHAAD",-0-
|
||
10761,12776,"aka","HARAKAT AL-SHABAAB AL-MUJAAHIDIIN",-0-
|
||
10761,12777,"aka","HARAKATUL-SHABAAB AL MUJAAHIDIIN",-0-
|
||
10761,12778,"aka","SHABAAB",-0-
|
||
10761,12779,"aka","MUJAAHIDIIN YOUTH MOVEMENT",-0-
|
||
10761,38997,"aka","PUMWANI MUSLIM YOUTH",-0-
|
||
10761,38998,"aka","PUMWANI ISLAMIST MUSLIM YOUTH CENTER",-0-
|
||
10762,10851,"aka","UE BELARUSIAN OIL TRADE HOUSE",-0-
|
||
10762,10852,"aka","BELARUSIAN OIL TRADING HOUSE",-0-
|
||
10762,10854,"aka","BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY",-0-
|
||
10762,10855,"aka","BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE",-0-
|
||
10789,10869,"aka","CENTROPARTES CALI",-0-
|
||
10790,10868,"aka","RESTAURANTE SANTA COLOMBIA",-0-
|
||
10795,10866,"aka","BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.",-0-
|
||
10848,10912,"aka","TRINIDAD Y RAMIREZ, Angelo",-0-
|
||
10848,10913,"aka","TRINIDAD, Khalil",-0-
|
||
10848,10914,"aka","TRINIDAD, Khulil",-0-
|
||
10848,10915,"aka","TRINIDAD, Abu Khalil",-0-
|
||
10848,10916,"aka","TRINIDAD, Calib",-0-
|
||
10848,10917,"aka","TRINIDAD, Kalib",-0-
|
||
10848,10918,"aka","TOMAS, Adrian",-0-
|
||
10849,10919,"aka","DE VERA Y ABOGNE, Pio",-0-
|
||
10849,10920,"aka","DE VERA, Pio Abogue",-0-
|
||
10849,10921,"aka","DE VERA, Pio Abagne",-0-
|
||
10849,10922,"aka","OBOGNE, Leo M.",-0-
|
||
10849,10923,"aka","DE VERA, Ismael",-0-
|
||
10849,10924,"aka","DE VERA, Esmael",-0-
|
||
10849,10977,"aka","DE VERA, Ismail",-0-
|
||
10850,10927,"aka","DELLOSA Y CAIN, Redendo",-0-
|
||
10850,10928,"aka","DELLOSA, Redendo Cain Jabil",-0-
|
||
10850,10929,"aka","AKMAL, Hakid",-0-
|
||
10850,10930,"aka","DELLOSA, Habil Akmad",-0-
|
||
10850,10931,"aka","DELLOSA, Habil Ahmad",-0-
|
||
10850,10932,"aka","DELLOS, Reendo Cain",-0-
|
||
10850,10933,"aka","DELLOSA, Ahmad",-0-
|
||
10850,10937,"aka","BERUSA, Brandon",-0-
|
||
10850,10938,"aka","ALVARADO, Arnulfo",-0-
|
||
10851,10939,"aka","DE LOS REYES, Feliciano",-0-
|
||
10851,10940,"aka","DELOS REYES, Feleciano Semborio",-0-
|
||
10851,10941,"aka","DELOS REYES Y SEMBERIO, Feleciano",-0-
|
||
10851,10942,"aka","DE LOS REYES, Feliciano Abubakar",-0-
|
||
10851,10943,"aka","DELOS REYES, Ustadz Abubakar",-0-
|
||
10851,10944,"aka","REYES, Abubakar",-0-
|
||
10851,10945,"aka","ABDILLAH, Ustadz Abubakar",-0-
|
||
10851,10946,"aka","ABDILLAH, Abubakar",-0-
|
||
10851,10948,"aka","CASTRO, Jorge",-0-
|
||
10852,10949,"aka","AYERAS, Ricardo Abdulkarim",-0-
|
||
10852,10950,"aka","AYERAS, Ricardo Abdulkareem",-0-
|
||
10852,10951,"aka","AYERAS, Ricky",-0-
|
||
10852,10952,"aka","AYERAS, Abdul Kareem",-0-
|
||
10852,10953,"aka","AYERAS, Abdul Karem",-0-
|
||
10852,10954,"aka","AYERAS, Abdul Karim",-0-
|
||
10852,10955,"aka","AYERS, Abdul Karim",-0-
|
||
10852,10956,"aka","AYERAS, Khalil",-0-
|
||
10852,10957,"aka","PEREZ, Isaac Jay Galang",-0-
|
||
10852,10958,"aka","PEREZ, Jay",-0-
|
||
10853,10960,"aka","LAVILLA, Reuben Omar",-0-
|
||
10853,10961,"aka","LAVILLA, Omar",-0-
|
||
10853,10962,"aka","LAVILLA, Reuben",-0-
|
||
10853,10963,"aka","SHARIEF, Ahmad Omar",-0-
|
||
10853,10964,"aka","LOBILLA, Shaykh Omar",-0-
|
||
10853,10965,"aka","LABELLA, Omar",-0-
|
||
10853,10966,"aka","LAVILLA, Reymund",-0-
|
||
10853,10967,"aka","LAVILLA, Mile D.",-0-
|
||
10853,10968,"aka","DE LAVILLA, Mike",-0-
|
||
10853,10969,"aka","MUDDARIS, Abdullah",-0-
|
||
10853,10970,"aka","LAVILLA, Ramo",-0-
|
||
10854,10971,"aka","ROSALEJOS-PAREJA, Dino Amor",-0-
|
||
10854,10972,"aka","PAREJA, Dinno Rosalejos",-0-
|
||
10854,10973,"aka","PAREJA, Khalil",-0-
|
||
10854,10974,"aka","PAREJA, Kahlil",-0-
|
||
10854,10975,"aka","AMINAH, Khalil Pareja",-0-
|
||
10854,10976,"aka","PAREJA, Johnny",-0-
|
||
10857,11026,"aka","KETABCHI, Merhdada Akhlaghi",-0-
|
||
10860,10985,"aka","SAFAVI, Rahim",-0-
|
||
10860,10987,"aka","AL-SIFAWI, Yahya Rahim",-0-
|
||
10860,11317,"aka","RAHIM-SAFAVI, Yahya",-0-
|
||
10860,11318,"aka","YAHYA SAFAVI, Sayed",-0-
|
||
10860,11319,"aka","RAHIM SAFAWI, Yahia",-0-
|
||
10860,11320,"aka","YAHYA RAHIM-SAFAVI, Seyyed",-0-
|
||
10861,10988,"aka","FAKHRIZADEH, Mohsen",-0-
|
||
10862,10990,"aka","AMIG",-0-
|
||
10862,10991,"aka","AMMUNITION INDUSTRIES GROUP",-0-
|
||
10862,10992,"aka","AMMUNITION AND METALLURGY INDUSTRY GROUP",-0-
|
||
10862,10993,"aka","SANAYE MOHEMATSAZI",-0-
|
||
10863,10994,"aka","7TH OF TIR INDUSTRIAL COMPLEX",-0-
|
||
10863,10995,"aka","7TH OF TIR INDUSTRIES",-0-
|
||
10863,10996,"aka","MOJTAMAE SANATE HAFTOME TIR",-0-
|
||
10863,10997,"aka","SANAYE HAFTOME TIR",-0-
|
||
10863,10998,"aka","7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN",-0-
|
||
10863,10999,"aka","7TH OF TIR COMPLEX",-0-
|
||
10863,11000,"aka","SEVENTH OF TIR",-0-
|
||
10887,11046,"aka","PARCHIN CHEMICAL FACTORIES",-0-
|
||
10887,11047,"aka","PARCHIN CHEMICAL INDUSTRIES GROUP",-0-
|
||
10887,11048,"aka","PARA CHEMICAL INDUSTRIES",-0-
|
||
10887,11050,"aka","PCF",-0-
|
||
10890,11054,"aka","SYRIATEL MOBILE TELECOM SA",-0-
|
||
10890,11055,"aka","SYRIATEL MOBILE TELECOM",-0-
|
||
10890,11056,"aka","SYRIATEL MOBILE",-0-
|
||
10891,11058,"aka","NASR AL-DIN, Hajj Ghazi 'Atif",-0-
|
||
10891,11059,"aka","NASSEREDINE, Haj Ghazi",-0-
|
||
10891,11060,"aka","NASSEREDDINE, Ghazi",-0-
|
||
10891,11061,"aka","NASSERIDINE, Gazi",-0-
|
||
10891,11062,"aka","NASSER EL-DIN, Gazi",-0-
|
||
10891,11063,"aka","NASSER AL-DIN, Ghazil",-0-
|
||
10891,11064,"aka","NASSEREDDINE, Haj Ghazzi",-0-
|
||
10891,11065,"aka","NASSERDDINE, Ghassan Attef Salame",-0-
|
||
10891,11066,"aka","NASR EL DIN GHASSAN, Ghassan",-0-
|
||
10891,11067,"aka","NASSERDDINE, Ghazi",-0-
|
||
10891,11068,"aka","NASRALDINE, Ghazi 'Atef",-0-
|
||
10891,11069,"aka","NASSERDINE GHASAN, Atef Salameh",-0-
|
||
10892,11070,"aka","CANAAN, Fazi",-0-
|
||
10892,11071,"aka","GANAN, Fauzi",-0-
|
||
10892,11072,"aka","CAN'AN, Faouzi",-0-
|
||
10892,11073,"aka","KANAAN, Maustaf Fawzi (Faouzi)",-0-
|
||
10892,11074,"aka","KANAN, Fouzi",-0-
|
||
10892,11077,"aka","KANAAN, Fauzi",-0-
|
||
10892,11078,"aka","KAN'AN, Fawzi",-0-
|
||
10893,11080,"aka","BIBLIOS TRAVEL",-0-
|
||
10893,11081,"aka","BIBLOS TRAVEL CA",-0-
|
||
10893,11311,"aka","BIBLOS TRAVEL, C.A.",-0-
|
||
10894,11082,"aka","HILAL TRAVEL C.A.",-0-
|
||
10894,12434,"aka","KANAAN TRAVEL",-0-
|
||
10895,11085,"aka","JAFFIR, 'Abd al-Rahman Muhammad",-0-
|
||
10895,11086,"aka","JAFIR 'ALI, 'Abd al-Rahman Muhammad",-0-
|
||
10895,11087,"aka","JAFFIR ALI, Abd al-Rahman",-0-
|
||
10895,11088,"aka","JAFFER ALI, Abdul Rahman Mohamed",-0-
|
||
10895,11089,"aka","JAFFAR, Abdulrahman Mohammad",-0-
|
||
10896,11090,"aka","ALSUBAIE, Khalifa Mohd Turki",-0-
|
||
10896,11091,"aka","AL-SUBAIE, Khalifa Mohd Turki",-0-
|
||
10896,11092,"aka","AL-SUBAYI, Khalifa",-0-
|
||
10896,11093,"aka","BIN AL-SUAIY, Khalifa Turki bin Muhammad",-0-
|
||
10897,11094,"aka","ABDUL KHALIQ, Adel Mohamed Mahmoud",-0-
|
||
10897,11095,"aka","ABDUL KHALED, Adel Mohamed Mahmood",-0-
|
||
10898,11102,"aka","MOHAMMADHASNI, Haji Asad Khan",-0-
|
||
10898,11103,"aka","ZARKARI, Asad Khan",-0-
|
||
10898,11104,"aka","MUHAMMADHASNI, Asad Khan",-0-
|
||
10898,11105,"aka","MOHMMADHASNI, Asad Khan",-0-
|
||
10898,11106,"aka","MOHADMMADHASNI, Asad Khan",-0-
|
||
10898,11107,"aka","KHAN, Asad",-0-
|
||
10898,11108,"aka","KHAN, Haji Asad",-0-
|
||
10898,11110,"aka","KHAN, Mohammed",-0-
|
||
10899,11112,"aka","BELTRAN LEYVA, Arturo",-0-
|
||
10899,11115,"aka","BELTRAN LEYVA, Arturo Guzman",-0-
|
||
10901,11116,"aka","GONZALEZ APUSHANA, Armando",-0-
|
||
10901,11117,"aka","GONZALEZ POLANCO, Amaury",-0-
|
||
10903,11122,"aka","TANN, Ahmet",-0-
|
||
10923,11134,"aka","RIHS",-0-
|
||
10923,11135,"aka","RIHS HEADQUARTERS-KUWAIT",-0-
|
||
10923,11136,"aka","REVIVAL OF ISLAMIC HERITAGE FOUNDATION",-0-
|
||
10923,11137,"aka","RIHF",-0-
|
||
10923,11138,"aka","SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE",-0-
|
||
10923,11139,"aka","ISLAMIC HERITAGE REVIVAL PARTY",-0-
|
||
10923,11140,"aka","ISLAMIC HERITAGE RESTORATION SOCIETY",-0-
|
||
10923,11141,"aka","IHRS",-0-
|
||
10923,11142,"aka","KUWAITI HERITAGE",-0-
|
||
10923,11143,"aka","IHYA TURAS AL-ISLAMI",-0-
|
||
10923,11144,"aka","IJHA TURATH AL-ISLAMI",-0-
|
||
10923,11145,"aka","JAMIA IHYA UL TURATH",-0-
|
||
10923,11146,"aka","JAMIAT IHIA AL-TURATH AL-ISLAMIYA",-0-
|
||
10923,11147,"aka","JAM'IYAT IHYA' AL-TURATH AL-ISLAMI",-0-
|
||
10923,11148,"aka","JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA",-0-
|
||
10923,11149,"aka","JAMIATUL IHYA UL TURATH",-0-
|
||
10923,11150,"aka","JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE",-0-
|
||
10923,11151,"aka","JAMIATUL-YAHYA UT TURAZ",-0-
|
||
10923,11152,"aka","JOMIATUL EHYA-UT TURAJ",-0-
|
||
10923,11153,"aka","JOMIYATU-EHYA-UT TURAS AL ISLAMI",-0-
|
||
10923,11154,"aka","JAMA'AH IHYA AL-TURAZ AL-ISLAMI",-0-
|
||
10923,11155,"aka","JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH",-0-
|
||
10923,11156,"aka","LAJNAT IHYA AL-TURATH AL-ISLAMI",-0-
|
||
10923,11157,"aka","LAJNAT AL-IHYA AL-TURATH AL-ISLAMI",-0-
|
||
10923,11158,"aka","RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS",-0-
|
||
10923,11159,"aka","RIHS MOSQUES COMMITTEE",-0-
|
||
10923,11160,"aka","ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE",-0-
|
||
10923,11161,"aka","RIHS ARAB WORLD COMMITTEE",-0-
|
||
10923,11162,"aka","RIHS COMMITTEE FOR THE ARAB WORLD",-0-
|
||
10923,11163,"aka","RIHS COMMITTEE FOR WEST ASIA",-0-
|
||
10923,11164,"aka","RIHS CENTRAL ASIA COMMITTEE",-0-
|
||
10923,11165,"aka","COMMITTEE FOR EUROPE AND THE AMERICAS",-0-
|
||
10923,11166,"aka","RIHS EUROPE AND THE AMERICAS COMMITTEE",-0-
|
||
10923,11167,"aka","RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE",-0-
|
||
10923,11168,"aka","RIHS EUROPE AMERICA MUSLIMS COMMITTEE",-0-
|
||
10923,11169,"aka","RIHS SOUTHEAST ASIA COMMITTEE",-0-
|
||
10923,11170,"aka","RIHS COMMITTEE FOR SOUTH EAST ASIA",-0-
|
||
10923,11171,"aka","RIHS INDIAN CONTINENT COMMITTEE",-0-
|
||
10923,11172,"aka","RIHS INDIAN SUBCONTINENT COMMITTEE",-0-
|
||
10923,11173,"aka","RIHS COMMITTEE FOR INDIA",-0-
|
||
10923,11174,"aka","RIHS AFRICAN CONTINENT COMMITTEE",-0-
|
||
10923,11175,"aka","REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT",-0-
|
||
10923,11176,"aka","RIHS PUBLIC RELATIONS COMMITTEE",-0-
|
||
10923,11177,"aka","RIHS CULTURAL COMMITTEE",-0-
|
||
10923,11178,"aka","RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN",-0-
|
||
10923,11179,"aka","RIHS GENERAL COMMITTEE FOR DONATIONS",-0-
|
||
10923,11180,"aka","RIHS YOUTH CENTER COMMITTEE",-0-
|
||
10923,11181,"aka","RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR",-0-
|
||
10923,11182,"aka","RIHS FATWAS COMMITTEE",-0-
|
||
10923,11183,"aka","RIHS CENTER FOR MANUSCRIPTS COMMITTEE",-0-
|
||
10923,11184,"aka","RIHS EDUCATING COMMITTEES, AL-JAHRA'",-0-
|
||
10923,11185,"aka","RIHS AUDIO RECORDINGS COMMITTEE",-0-
|
||
10923,11186,"aka","RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE",-0-
|
||
10923,11187,"aka","RIHS OFFICE OF PRINTING AND PUBLISHING",-0-
|
||
10923,11188,"aka","RIHS COMMITTEE FOR WOMEN",-0-
|
||
10923,11194,"aka","RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES",-0-
|
||
10923,11196,"aka","RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING",-0-
|
||
10923,11197,"aka","RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT",-0-
|
||
10923,11198,"aka","RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES",-0-
|
||
10923,11207,"aka","RIHS COMMITTEE FOR THE CALL AND GUIDANCE",-0-
|
||
10923,11229,"aka","RIHS-CAMBODIA",-0-
|
||
10923,11230,"aka","THE KUWAITI-CAMBODIAN ORPHANAGE CENTER",-0-
|
||
10923,11231,"aka","RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER",-0-
|
||
10923,11232,"aka","RIHS CHAOM CHAU CENTER",-0-
|
||
10923,11233,"aka","THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER",-0-
|
||
10923,11234,"aka","NARA WELFARE AND EDUCATION ASSOCIATION",-0-
|
||
10923,11236,"aka","RIHS-BOSNIA AND HERZEGOVINA",-0-
|
||
10923,11237,"aka","KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA",-0-
|
||
10923,11238,"aka","KJRC-BOSNIA AND HERZEGOVINA",-0-
|
||
10923,11239,"aka","PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA",-0-
|
||
10923,11240,"aka","ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT",-0-
|
||
10923,11241,"aka","KUWAIT GENERAL COMMITTEE FOR AID",-0-
|
||
10923,11242,"aka","GENERAL KUWAIT COMMITTEE",-0-
|
||
10923,11243,"aka","RIHS-ALBANIA",-0-
|
||
10923,11244,"aka","CENTER OF CALL FOR WISDOM",-0-
|
||
10923,11245,"aka","CCFW",-0-
|
||
10923,11246,"aka","THIRRJA PER UTESI",-0-
|
||
10923,11247,"aka","NGO TURATH",-0-
|
||
10923,11248,"aka","RIHS-KOSOVO",-0-
|
||
10923,11249,"aka","DORA E MIRESISE",-0-
|
||
10923,11250,"aka","HAND OF MERCY",-0-
|
||
10923,11251,"aka","RIHS-AZERBAIJAN",-0-
|
||
10923,11252,"aka","RIHS-RUSSIA",-0-
|
||
10923,11253,"aka","RIHS-LEBANON",-0-
|
||
10923,11254,"aka","RIHS-BANGLADESH",-0-
|
||
10923,11256,"aka","RIHS-SOMALIA",-0-
|
||
10923,11257,"aka","RIHS-GHANA",-0-
|
||
10923,11258,"aka","RIHS-TANZANIA",-0-
|
||
10923,11259,"aka","RIHS-BENIN",-0-
|
||
10923,11260,"aka","RIHS-CAMEROON",-0-
|
||
10923,11261,"aka","RIHS-SENEGAL",-0-
|
||
10923,11262,"aka","RIHS-NIGERIA",-0-
|
||
10923,11263,"aka","RIHS-LIBERIA",-0-
|
||
10923,11264,"aka","RIHS-IVORY COAST",-0-
|
||
10923,11265,"aka","RIHS COMMITTEE FOR AFRICA",-0-
|
||
10927,11266,"aka","JOZA INDUSTRIES COMPANY",-0-
|
||
10928,11281,"aka","RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)",-0-
|
||
10928,11282,"aka","RAJAH SOLAIMAN GROUP",-0-
|
||
10928,11283,"aka","RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)",-0-
|
||
10928,11288,"aka","RAJAH SULAYMAN MOVEMENT",-0-
|
||
10928,11289,"aka","RAJAH SULAIMAN MOVEMENT",-0-
|
||
10928,11290,"aka","RAJA SOLEIMAN MOVEMENT",-0-
|
||
10929,11284,"aka","DEL ROSARIO SANTOS III, Hilarion",-0-
|
||
10929,11286,"aka","DEL ROSARIO SANTOS, Ahmad Islam",-0-
|
||
10929,11287,"aka","DEL ROSARIO SANTOS, Hilarion",-0-
|
||
10930,11291,"aka","ZHALOLOV, Nazhmiddin Kamoldinovich",-0-
|
||
10930,11292,"aka","ZHALOLOV, Nazhmidin Kamoldinovich",-0-
|
||
10930,11293,"aka","ZHALALOV, Nazhmiddin",-0-
|
||
10930,11294,"aka","JALALOV, Najmiddin",-0-
|
||
10930,11295,"aka","JALOLOV, Najmiddin",-0-
|
||
10930,11296,"aka","ZHALOLOV, Nazhmiddin",-0-
|
||
10930,11297,"aka","ZHALOLOV, Nazhmuddin Kamoldinovich",-0-
|
||
10930,11298,"aka","ABU YAHYA MUHAMMAD FATIH",-0-
|
||
10930,11302,"aka","ZHANOV, Najmiddin Kamilidinovich",-0-
|
||
10931,11303,"aka","BURANOV, Suhail Fatilloyevich",-0-
|
||
10931,11304,"aka","BURANOV, Sukhail Fatilloevich",-0-
|
||
10931,11305,"aka","BURANOV, Suhail",-0-
|
||
10931,11306,"aka","BURANOV, Mansur",-0-
|
||
10931,11307,"aka","MANSUR, Sohail",-0-
|
||
10931,11308,"aka","MANSUR, Suhail",-0-
|
||
10933,11312,"aka","RAMAK DUTY FREE SHOP LTD",-0-
|
||
10933,11313,"aka","RAMAK DUTY FREE SHOPS LTD.",-0-
|
||
10933,11314,"aka","RAMAK DUTY FREE SHOPS - SYRIA",-0-
|
||
10933,11315,"aka","RAMAK DUTY FREE",-0-
|
||
10933,11316,"aka","RAMAK FIRM FOR FREE TRADE ZONES",-0-
|
||
10935,11327,"aka","ABU AMAR, Yahia",-0-
|
||
10937,11332,"aka","HAMADU, Abid",-0-
|
||
10937,11333,"aka","ABU ZEID, Abdelhamid",-0-
|
||
10937,11334,"aka","ABOU ZEID, Abdelhamid",-0-
|
||
10937,11335,"aka","ADEL, Youcef",-0-
|
||
10984,11420,"aka","VALENCIA ZAZUETA, Sandra",-0-
|
||
10984,11421,"aka","LUCERO VALENZUELA, Sandra",-0-
|
||
10984,11422,"aka","VALENZUELA, Sandra",-0-
|
||
10990,11418,"aka","CAMPOS ARREDONDO, Humberto",-0-
|
||
10999,11417,"aka","MADYVA",-0-
|
||
11003,11415,"fka","DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS",-0-
|
||
11003,11416,"aka","INMOBILIARIA GAXIOLA",-0-
|
||
11005,11414,"fka","CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.",-0-
|
||
11008,11412,"fka","MADYVA",-0-
|
||
11008,11413,"aka","GRUPO INDUSTRIAL GAXIOLA",-0-
|
||
11021,11433,"aka","AL NOBANI, Ali",-0-
|
||
11021,11434,"aka","HAZIM KAKA",-0-
|
||
11021,11589,"aka","AL-OBEIDI, Ahmed Hassan Kaka",-0-
|
||
11165,11491,"aka","AL-OUSTA, Raw'a",-0-
|
||
11165,11492,"aka","AL-USTA, Raw'ah",-0-
|
||
11165,11493,"aka","AL-USTAH, Raw'ah",-0-
|
||
11165,11494,"aka","AL-'USTA, Rawa",-0-
|
||
11165,11495,"aka","ALOUSTA, Rawaa",-0-
|
||
11165,11496,"aka","AL-ASTAH, Raw'ah",-0-
|
||
11166,11497,"aka","SATELLITE TELEVISION CHANNEL AL RA'Y",-0-
|
||
11166,11498,"aka","AL-RA'Y SATELLITE CHANNEL",-0-
|
||
11166,11499,"aka","AL-RA'I SATELLITE CHANNEL",-0-
|
||
11166,11500,"aka","AL RA'Y SATELLITE TELEVISION STATION",-0-
|
||
11166,11501,"aka","AL RAIE TV CHANNEL",-0-
|
||
11166,11502,"aka","ARRAI TV",-0-
|
||
11166,11503,"aka","AL RA'Y TV",-0-
|
||
11166,11504,"aka","THE OPINION SATELLITE TELEVISION CHANNEL",-0-
|
||
11167,11505,"aka","SORAQIA FOR MEDIA AND BROADCASTING",-0-
|
||
11167,11506,"aka","SORAQIYA FOR MEDIA AND BROADCASTING",-0-
|
||
11167,11507,"aka","SBC TELEVISION",-0-
|
||
11167,11508,"aka","SBC TV",-0-
|
||
11169,11510,"aka","AL-DARI, Harith",-0-
|
||
11169,11511,"aka","AL-DHARI, Harith",-0-
|
||
11169,11512,"aka","AL-DARI AL-ZAWBAI, Harith",-0-
|
||
11169,11513,"aka","AL-DHARI, Harith S.",-0-
|
||
11169,11514,"aka","AL DARI, Hareth",-0-
|
||
11169,11515,"aka","AL-DAURI, Hareth",-0-
|
||
11169,11516,"aka","DARI AL-ZAWBA'I, Harith",-0-
|
||
11169,11517,"aka","AL-DURI, Harith",-0-
|
||
11170,11518,"aka","AL-KA'BI, Akram Abas",-0-
|
||
11170,11519,"aka","AL-KA'ABI, Sheik Akram",-0-
|
||
11170,11520,"aka","AL-KA'ABI, Shaykh Abu-Akram",-0-
|
||
11170,41731,"aka","AL-KABI, Akram 'Abbas",-0-
|
||
11173,11712,"aka","AL MABROOK, Muftah",-0-
|
||
11173,11713,"aka","ELMABRUK, Mustah",-0-
|
||
11173,11714,"aka","EL MOBRUK, Maftah",-0-
|
||
11173,11715,"aka","EL MABRUK, Muftah",-0-
|
||
11173,11716,"aka","MAFTAH, Elmobruk",-0-
|
||
11173,11717,"aka","AL-FATHALI, Al-Mabruk Muftah Muhammad",-0-
|
||
11173,11718,"aka","AL-FATHALI, Al-Mabruk",-0-
|
||
11174,11537,"aka","AL USTA, Abdelrazag Elsharif",-0-
|
||
11174,11696,"aka","SHARIF, 'Abd al-Razzaq",-0-
|
||
11174,11697,"aka","AL-USTA, 'Abd Al-Razzaq Al-Sharif",-0-
|
||
11177,11563,"aka","SHAHLAI, Abdol Reza",-0-
|
||
11177,11564,"aka","SHALA'I, Abdul Reza",-0-
|
||
11177,11565,"aka","SHALAI, 'Abd-al Reza",-0-
|
||
11177,11566,"aka","SHAHLAI, 'Abdorreza",-0-
|
||
11177,11567,"aka","SHAHLA'I, Abdolreza",-0-
|
||
11177,11568,"aka","SHAHLAEE, Abdul-Reza",-0-
|
||
11181,11574,"aka","ICI",-0-
|
||
11181,11575,"aka","IRAN COMMUNICATIONS INDUSTRIES GROUP",-0-
|
||
11181,11576,"aka","SANAYE MOKHABERAT IRAN",-0-
|
||
11183,11577,"aka","SHIRAZ ELECTRONIC INDUSTRIES",-0-
|
||
11184,11580,"aka","SANAYE ELECTRONIC IRAN",-0-
|
||
11184,11581,"aka","SASAD IRAN ELECTRONICS INDUSTRIES",-0-
|
||
11184,11582,"aka","SHERKAT SANAYEH ELECTRONICS IRAN",-0-
|
||
11184,23504,"aka","SAIRAN",-0-
|
||
11195,11591,"aka","HESA TRADE CENTER",-0-
|
||
11195,11593,"aka","IRAN AIRCRAFT MANUFACTURING INDUSTRIES",-0-
|
||
11195,11595,"aka","IRAN AIRCRAFT MANUFACTURING COMPANY",-0-
|
||
11195,11597,"aka","KARKHANEJATE SANAYE HAVAPAYMAIE IRAN",-0-
|
||
11222,11633,"aka","TSAI, ALEX H.T.",-0-
|
||
11223,11634,"aka","TSAI SU, Lu-Chi",-0-
|
||
11225,11635,"fka","TRANS SCIENTIFIC CORP.",-0-
|
||
11231,11667,"aka","RENDON DE PULIDO, Rosalinda",-0-
|
||
11236,11664,"aka","PULIDO VALDIVIA, Francisco",-0-
|
||
11237,11660,"aka","COLOSIO, Vincente",-0-
|
||
11237,11661,"aka","CONTREAS, Miguel Angel",-0-
|
||
11238,11658,"aka","AMEZCUA DE LADINO, Patricia",-0-
|
||
11238,11659,"aka","AMEZCUA CONTRERAS, Patty",-0-
|
||
11239,11657,"aka","MANZANO, Jose Luis",-0-
|
||
11240,11649,"aka","ZALDIVAR VEGA, Javier",-0-
|
||
11240,11650,"aka","SANCHEZ SALAMANCA, Salvador",-0-
|
||
11240,11651,"aka","ALVAREZ VASQUEZ, Jose Gerardo",-0-
|
||
11240,11652,"aka","ALVAREZ ALVAREZ, Gerardo",-0-
|
||
11240,11653,"aka","ALVAREZ VASQUEZ, Joel",-0-
|
||
11240,11654,"aka","ALVAREZ VELASQUEZ, Jose Gerardo",-0-
|
||
11245,11642,"aka","FARMACIA JARLYNE, S.A. DE C.V.",-0-
|
||
11245,11643,"aka","FARMACIA JARLINE, S.A. DE C.V.",-0-
|
||
11245,11644,"aka","FARMACIAS JERLYNE, S.A. DE C.V.",-0-
|
||
11256,11683,"aka","CHARITY COALITION",-0-
|
||
11256,11684,"aka","COALITION OF GOOD",-0-
|
||
11256,11685,"aka","ETILAFU EL-KHAIR",-0-
|
||
11256,11686,"aka","I'TILAF AL-KHAIR",-0-
|
||
11256,11687,"aka","I'TILAF AL-KHAYR",-0-
|
||
11256,11688,"aka","101 DAYS CAMPAIGN",-0-
|
||
11256,11689,"aka","ETELAF AL-KHAIR",-0-
|
||
11268,11838,"aka","CHEW, Kheng Siang",-0-
|
||
11271,11833,"aka","HSING, Su",-0-
|
||
11272,11828,"aka","WEI, Ta Chou",-0-
|
||
11272,11831,"aka","SUTHEP, Samsaeng",-0-
|
||
11273,11824,"aka","SUTHIT, Samsaeng",-0-
|
||
11273,11825,"aka","WEI, Ta Han",-0-
|
||
11273,11827,"aka","THIT, Akiraphokin",-0-
|
||
11274,11820,"aka","ATCHARA, Samsaeng",-0-
|
||
11274,11821,"aka","ATCHARA, Chiwinpraphasri",-0-
|
||
11274,11822,"aka","SAENGKHAM, Samsaeng",-0-
|
||
11274,11823,"aka","ATCHARA, Praptwora",-0-
|
||
11275,11817,"aka","PU, Chiang",-0-
|
||
11276,11812,"aka","LIANG, Ching-fang",-0-
|
||
11276,11815,"aka","CHANCHIRA, Boochuea",-0-
|
||
11276,11816,"aka","BOONCHUA, Chanjira",-0-
|
||
11278,11807,"aka","KLUAI YUAI, Choi Luang",-0-
|
||
11279,11800,"aka","WANG, Ssu",-0-
|
||
11279,11801,"aka","WANG, Wen Chou",-0-
|
||
11279,11802,"aka","WITTHAYA, Ngamthiralert",-0-
|
||
11279,11803,"aka","HATSADIN, Phonsakunphaisan",-0-
|
||
11279,11804,"aka","RUNGRIT, Thianphichet",-0-
|
||
11280,11797,"aka","KUAI NUENG, Sae Chang",-0-
|
||
11281,11791,"aka","LU, Chin Shun",-0-
|
||
11281,11793,"aka","CHATURONG, Thaiyai",-0-
|
||
11281,11795,"aka","CHATURONG, Taiyai",-0-
|
||
11284,11780,"aka","BUNTHAWEE, Sae Jang",-0-
|
||
11284,11781,"aka","BUNTHAWEE, Sae Chang",-0-
|
||
11284,11782,"aka","BOONTHAWEE, Sae Jang",-0-
|
||
11285,11774,"aka","TUAN, Ming Cheng",-0-
|
||
11285,11776,"aka","KRIANGKRAI, Tuangwitthayakun",-0-
|
||
11285,11777,"aka","SAO KUAY, Sae Tung",-0-
|
||
11291,11756,"aka","WEI, Hsueh Ying",-0-
|
||
11291,11757,"aka","WEI, Hsueh Yun",-0-
|
||
11291,11758,"aka","PHITAK, Samoechainuek",-0-
|
||
11291,11759,"aka","PHAIROJ, Samoechainuek",-0-
|
||
11291,11760,"aka","PHAIROT, Mopokoo",-0-
|
||
11292,11746,"aka","SOONTHRON, Cheewinprapasri",-0-
|
||
11292,11747,"aka","SUNTHORN, Chiwinpraphasi",-0-
|
||
11292,11748,"aka","APHICHART, Cheewinprapasi",-0-
|
||
11292,11749,"aka","HKIM, Aik Hsam",-0-
|
||
11292,11750,"fka","HAI HSING, Sae Wei",-0-
|
||
11293,11734,"aka","HO, Hsiao",-0-
|
||
11293,11735,"aka","HOE, Aik",-0-
|
||
11293,11736,"aka","HAW, Aik",-0-
|
||
11293,11737,"aka","HEIN, Aung",-0-
|
||
11293,11738,"aka","TIEN, Ho Chun",-0-
|
||
11293,11739,"aka","TE, Ho Chun",-0-
|
||
11293,11741,"aka","WIN, Aung",-0-
|
||
11293,11742,"aka","HO, Chung Ting",-0-
|
||
11297,11733,"aka","PO YING JEWELLERY (HK) CO. LIMITED",-0-
|
||
11299,12759,"aka","HONG PANG GEMS AND JEWELLERY COMPANY LIMITED",-0-
|
||
11300,11732,"aka","HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.",-0-
|
||
11300,12760,"aka","HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED",-0-
|
||
11300,12761,"aka","HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.",-0-
|
||
11304,11731,"fka","HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED",-0-
|
||
11305,11729,"fka","GOLD MOUNT INDUSTRIAL COMPANY LIMITED",-0-
|
||
11305,11730,"aka","HONG PANG ELECTRONIC INDUSTRIES LIMITED",-0-
|
||
11307,11724,"aka","TAI LONG HOTEL",-0-
|
||
11307,11725,"aka","DEHONG TAILONG INDUSTRY COMPANY LIMITED",-0-
|
||
11307,11726,"aka","THAILONG HOTEL",-0-
|
||
11307,11727,"aka","THAI LONG HOTEL",-0-
|
||
11307,11728,"aka","TAI LUNG HOTEL",-0-
|
||
11308,11723,"aka","YANGON AIRWAYS",-0-
|
||
11311,11839,"aka","AW MOHAMMED, Ahmed Abdi",-0-
|
||
11311,11840,"aka","ABUZUBAIR, Muktar Abdulrahim",-0-
|
||
11312,11852,"aka","BUR, Abdullah",-0-
|
||
11312,11853,"aka","ATTO, Abdullah",-0-
|
||
11313,11856,"aka","RUBU, Mukhtar Ali",-0-
|
||
11313,11857,"aka","ALI, Mukhtar Abdullahi",-0-
|
||
11313,11858,"aka","ALI, Mujahid Mukhtar Robow",-0-
|
||
11313,11859,"aka","ALI, Shaykh Mukhtar Robo",-0-
|
||
11314,11862,"aka","CRUISE MISSILE INDUSTRY GROUP",-0-
|
||
11314,12958,"aka","CRUISE SYSTEMS INDUSTRY GROUP",-0-
|
||
11314,12959,"aka","8TH IMAM INDUSTRIES GROUP",-0-
|
||
11314,12960,"aka","SAMEN AL-A'EMMEH INDUSTRIES GROUP",-0-
|
||
11317,11867,"aka","NIOC",-0-
|
||
11318,11868,"aka","NICO",-0-
|
||
11318,11870,"aka","NAFT IRAN INTERTRADE COMPANY LTD",-0-
|
||
11318,12305,"aka","NAFTIRAN INTERTRADE COMPANY (NICO)",-0-
|
||
11318,12306,"aka","NAFTIRAN INTERTRADE COMPANY LTD",-0-
|
||
11319,11869,"aka","NICO",-0-
|
||
11320,11871,"aka","GELOWICZ, Abdullah",-0-
|
||
11320,11873,"aka","GELOWICZ, Fritz Martin Abdullah",-0-
|
||
11320,11874,"aka","GELOWITZ, Fritz Martin Abdullah",-0-
|
||
11320,11878,"aka","KONARS, Robert",-0-
|
||
11320,11879,"aka","GEBERT, Markus",-0-
|
||
11346,11904,"aka","WA'ID COMPANY",-0-
|
||
11346,11905,"aka","WA'ED ORGANIZATION",-0-
|
||
11346,11906,"aka","WAAD",-0-
|
||
11346,11907,"aka","WAED",-0-
|
||
11346,11908,"aka","WA'D PROJECT",-0-
|
||
11346,11909,"aka","AL-WAAD AL-SADIQ",-0-
|
||
11346,11910,"aka","WAAD COMPANY",-0-
|
||
11346,11911,"aka","WAAD FOR REBUILDING THE SOUTHERN SUBURB",-0-
|
||
11346,11912,"aka","'MASHURA WAAD LAADAT AL-AAMAR",-0-
|
||
11346,11913,"aka","WAAD PROJECT FOR RECONSTRUCTION",-0-
|
||
11346,11914,"aka","WA'AD AS SADIQ",-0-
|
||
11351,11921,"aka","KURDISTAN FREE LIFE PARTY",-0-
|
||
11351,11922,"aka","PARTY OF FREE LIFE OF KURDISTAN",-0-
|
||
11351,11923,"aka","PARTIYA JIYANA AZAD A KURDISTANE",-0-
|
||
11351,11924,"aka","PEJAK",-0-
|
||
11351,11925,"aka","PEZHAK",-0-
|
||
11351,12032,"aka","PJAK",-0-
|
||
11353,11930,"aka","HEQ, Abdul",-0-
|
||
11353,11932,"aka","JUNDULLAH, Abdulheq",-0-
|
||
11353,11934,"aka","MAIMAITI, Maimaitiming",-0-
|
||
11353,11937,"aka","MEMETI, Memetiming",-0-
|
||
11353,11939,"aka","AXIMU, Memetiming",-0-
|
||
11353,11941,"aka","QEKEMAN, Memetiming",-0-
|
||
11353,11942,"aka","IMAN, Maimaiti",-0-
|
||
11353,11943,"aka","MAIMAITI, Maiumaitimin",-0-
|
||
11353,11945,"aka","KHALIQ, Muhammad Ahmed",-0-
|
||
11355,11952,"aka","PESHAWARI, Abu Mohammad Aminullah",-0-
|
||
11355,11953,"aka","AL-PESHAWARI, Shaykh Aminullah",-0-
|
||
11355,11954,"aka","BISHAWRI, Abu Mohammad Amin",-0-
|
||
11355,11955,"aka","AL-BISHAURI, Abu Mohammad Shaykh Aminullah",-0-
|
||
11355,11956,"aka","AL-PESHAWARI, Shaykh Abu Mohammed Ameen",-0-
|
||
11355,27476,"aka","MUHAMMAD, Niaz",-0-
|
||
11355,27477,"aka","GUL AL-PAKISTANI, Niaz Muhammad Muhammada",-0-
|
||
11357,11957,"aka","ZAMAN, Hayder",-0-
|
||
11363,11958,"aka","CIRE, Kursat Zafer",-0-
|
||
11373,11959,"aka","QASMANI, Muhammad Arif",-0-
|
||
11373,11960,"aka","QASMANI, Muhammad 'Arif",-0-
|
||
11373,11961,"aka","QASMANI, Mohammad Arif",-0-
|
||
11375,11970,"aka","JAVID, Nasser",-0-
|
||
11375,11972,"aka","JAVED, Haji Nasir",-0-
|
||
11375,11973,"aka","JAVED, Nasar",-0-
|
||
11375,11999,"aka","JAVED, Naser",-0-
|
||
11375,12000,"aka","JAVED, Nasir",-0-
|
||
11375,12208,"aka","JAVED, Qari Naser",-0-
|
||
11376,11974,"aka","AZIZ, Mohammad Yahya",-0-
|
||
11376,12002,"aka","MUJAHID, Muhammad Yahya",-0-
|
||
11376,12003,"aka","MUJAHID, Yahya",-0-
|
||
11377,11975,"aka","HAMID, Mustafa Muhammad 'Atiya",-0-
|
||
11377,11976,"aka","ATIYA, Mustafa",-0-
|
||
11377,11977,"aka","AL-MISRI, Abu Walid",-0-
|
||
11377,11978,"aka","AL-MASRI, Abu al-Walid",-0-
|
||
11378,11981,"aka","BIN LADEN, Sad",-0-
|
||
11378,11982,"aka","ABUD, Sa'ad Muhammad Awad",-0-
|
||
11378,11983,"aka","AWAD, Muhammad",-0-
|
||
11378,11984,"aka","ADBUD, Muhammad 'Awad",-0-
|
||
11378,11985,"aka","BAABOOD, Sa'ad Muhammad",-0-
|
||
11378,11987,"aka","ABBUD, Bin Muhammad Awad",-0-
|
||
11379,11988,"aka","AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd",-0-
|
||
11379,11989,"aka","AL-BAHTITI, Muhammad Mahmud",-0-
|
||
11379,11990,"aka","AL-HATITI, Muhammad Rabi' al-Sa'id",-0-
|
||
11379,11991,"aka","AL-BAHTITI, Muhammad Rabi'",-0-
|
||
11379,11992,"aka","AL-MASRI, Abu Dujana",-0-
|
||
11380,11994,"aka","AL-TABUKI, 'Ali Salih Husayn al-Dhahak",-0-
|
||
11380,11995,"aka","AL-TABUKI, Ali Saleh Husain",-0-
|
||
11380,11996,"aka","'ULA'LAH, 'Ali Salih Husayn",-0-
|
||
11380,11997,"aka","'ALA'LAH, 'Ali Salih Husayn",-0-
|
||
11380,11998,"aka","AL-YEMENI, Abu Dhahak",-0-
|
||
11387,12009,"aka","MUPENZI, General Pierre Bernard",-0-
|
||
11387,12013,"aka","MUPENZI, Bernard",-0-
|
||
11389,12014,"aka","NTAWUNGULA, Pacifique",-0-
|
||
11390,12018,"aka","IBRAHIM, Frere Petrus",-0-
|
||
11391,12022,"aka","BIGARUKA IZABAYO, Deogratias",-0-
|
||
11391,12025,"aka","IZABAYO DEO",-0-
|
||
11417,12031,"aka","TRAPSA",-0-
|
||
11418,12029,"aka","TAUSA S.A.",-0-
|
||
11418,12030,"fka","TRANSPORTES AEREAS UCHIZA S.A.",-0-
|
||
11438,45284,"aka","CARTEL DEL NORESTE",-0-
|
||
11440,45312,"aka","CARTEL DE SINALOA",-0-
|
||
11441,12057,"aka","KHORASAN METALOGY INDUSTRIES",-0-
|
||
11441,12058,"aka","SANAYE METOLOGIE IRAN",-0-
|
||
11441,12059,"aka","KHORASAN AMMUNITION AND METALLURGY INDUSTRIES",-0-
|
||
11441,12060,"aka","THE METALLURGY INDUSTRIES OF KHORASAN",-0-
|
||
11442,12061,"aka","KAVEH CUTTING TOOLS",-0-
|
||
11442,12062,"aka","KAVEH CUTTING TOOLS COMPLEX",-0-
|
||
11442,12063,"aka","KAVEH CUTTING TOOLS FACTORIES",-0-
|
||
11443,12064,"aka","AMIN INDUSTRIAL COMPOUND",-0-
|
||
11443,12065,"aka","AMIN INDUSTRIAL COMPANY",-0-
|
||
11444,12067,"aka","YAZD METALLURGICAL INDUSTRIES",-0-
|
||
11444,12068,"aka","YAZD METALLURGICAL IND'S CO.",-0-
|
||
11445,12069,"aka","SHAHID SAYYAD SHIRAZI INDUSTRIES",-0-
|
||
11445,12070,"aka","SHAHID SAYYED SHIRAZI IND.",-0-
|
||
11446,12071,"aka","NIRU CO. LTD.",-0-
|
||
11446,12072,"aka","SHERKAT BATTERY SAZI NIRU SAHAMI KHASS",-0-
|
||
11446,12073,"aka","NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY",-0-
|
||
11446,12074,"aka","THE NIRU BATTERY COMPANY",-0-
|
||
11447,12075,"aka","LEE, Karl",-0-
|
||
11459,12109,"aka","ESAH, Wali Adam",-0-
|
||
11459,13198,"aka","AZHAR, Masud",-0-
|
||
11459,13199,"aka","ISAH, Wali Adam",-0-
|
||
11460,12110,"aka","CHIMA, Azim",-0-
|
||
11460,13200,"aka","CHIMA, Azam",-0-
|
||
11460,13201,"aka","CHEEMA, Asim",-0-
|
||
11460,13202,"aka","CHEEMA, Azzam",-0-
|
||
11460,13203,"aka","CHEEMA, Mohammed Azam",-0-
|
||
11460,13204,"aka","BHAI, Chima",-0-
|
||
11461,12111,"aka","AL-MUHANDES, Abu Mahdi",-0-
|
||
11461,12112,"aka","AL-MOHANDESS, Abu Mehdi",-0-
|
||
11461,12113,"aka","AL-MOHANDAS, Abu-Mahdi",-0-
|
||
11461,12114,"aka","AL-MUHANDIS, Abu-Muhannad",-0-
|
||
11461,12115,"aka","AL-MADAN, Abu Mahdi",-0-
|
||
11461,12116,"aka","AL-MUHANDIS, Abu Mahdi al-Basri",-0-
|
||
11461,12117,"aka","AL-BASRI, Abu-Mahdi al-Mohandis",-0-
|
||
11461,12118,"aka","AL BASERI, Abu Mahdi",-0-
|
||
11461,12119,"aka","AL-BASARI, Abu Mahdi",-0-
|
||
11461,12120,"aka","AL-IBRAHIMI, Jamal Ja'far",-0-
|
||
11461,12121,"aka","AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali",-0-
|
||
11461,12122,"aka","EBRAHIMI, Jamal Jafaar Mohammed Ali",-0-
|
||
11461,12124,"aka","AL-IBRAHIMI, Jamal",-0-
|
||
11461,12126,"aka","BIHAJ, Jamal Ja'afar Ibrahim al-Mikna",-0-
|
||
11461,12129,"aka","JAMAL, Ibrahimi",-0-
|
||
11462,12131,"aka","KATA'IB HEZBOLLAH",-0-
|
||
11462,12132,"aka","KHATA'IB HEZBOLLAH",-0-
|
||
11462,12134,"aka","KHATTAB HEZBALLAH",-0-
|
||
11462,12135,"aka","HIZBALLAH BRIGADES",-0-
|
||
11462,12136,"aka","HIZBALLAH BRIGADES IN IRAQ",-0-
|
||
11462,12137,"aka","HIZBALLAH BRIGADES-IRAQ",-0-
|
||
11462,12143,"aka","KHATA'IB HIZBALLAH",-0-
|
||
11467,12153,"aka","SUAZA BARCO, Carmen",-0-
|
||
11470,12152,"aka","SANCHEZ MARTELL, Julio Cesar",-0-
|
||
11476,12148,"aka","AGUILAR DEL BOSQUE, Mauricio",-0-
|
||
11476,12149,"aka","AGUILAR VELEZ, Luis Antonio",-0-
|
||
11476,12150,"aka","VEGA LUJAN, Diego Rodrigo",-0-
|
||
11479,12147,"aka","TAN S.A.",-0-
|
||
11480,12146,"aka","HOSTERIA LLANOGRANDE",-0-
|
||
11483,12145,"aka","AEROCONDOR S.A. DE C.V.",-0-
|
||
11492,12157,"aka","SA'AD AL-SHAMMARI",-0-
|
||
11492,12158,"aka","ABU HAMMUDI AL-SHAMMARI",-0-
|
||
11493,12159,"aka","AL DARI, Dr. Muthanna",-0-
|
||
11493,12160,"aka","AL DARI, Muthana Harith",-0-
|
||
11493,12162,"aka","AL-DARI, Muthanna Harith Sulayman",-0-
|
||
11493,12163,"aka","AL-DHARI, Muthanna Harith Sulayman",-0-
|
||
11493,12164,"aka","AL-DHARI, Muthanna Hareth",-0-
|
||
11493,12165,"aka","AL-DHARI, Muthana Haris",-0-
|
||
11493,12166,"aka","AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman",-0-
|
||
11493,12167,"aka","AL-DARI AL-ZOBAI, Muthanna Harith Sulayman",-0-
|
||
11493,12168,"aka","AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman",-0-
|
||
11494,12169,"aka","TAJIDDINE, Kassim Mohammad",-0-
|
||
11494,12170,"aka","TAJI AL-DIN, Qasim",-0-
|
||
11494,12171,"aka","TAJI AL-DIN, Kasim",-0-
|
||
11494,12172,"aka","TAJMUDIN, Kasim",-0-
|
||
11495,12173,"aka","KOBEISSI, Abd Al Menhem",-0-
|
||
11495,12174,"aka","QUBAYSI, Abd Al Menhem",-0-
|
||
11495,12175,"aka","KUBAYSY, Abd Al Munhim",-0-
|
||
11495,12176,"aka","KOBEISSY, Abdul Menhem",-0-
|
||
11495,12177,"aka","KOBEISSI, Abdul Menhem",-0-
|
||
11495,12178,"aka","KOBEISSI, Abdel Menhem",-0-
|
||
11496,12179,"aka","EPANASTATIKOS AGHONAS",-0-
|
||
11499,12182,"aka","BAZINGO, Mohammad Hyat",-0-
|
||
11499,12183,"aka","BAZINJO, Imam",-0-
|
||
11499,12184,"aka","BIZENJO, Mir Yaqub",-0-
|
||
11500,12186,"aka","MAKLED GARCIA, Valed",-0-
|
||
11500,12187,"aka","WAKLED GARCIA, Walid",-0-
|
||
11528,12203,"aka","TREVINO MORALES, Miguel Angel",-0-
|
||
11530,12202,"aka","CARDENAS GUILLEN, Antonio Ezequiel",-0-
|
||
11531,12201,"aka","COSTILLA SANCHEZ, Jorge",-0-
|
||
11532,12205,"aka","NAMCHONGANG TRADING",-0-
|
||
11532,12206,"aka","NAM CHON GANG CORPORATION",-0-
|
||
11532,12207,"aka","NOMCHONGANG TRADING CO.",-0-
|
||
11532,30663,"aka","KOREA NAMHUNG TRADING CORPORATION",-0-
|
||
11532,30664,"aka","NAMHUNG",-0-
|
||
11532,35182,"aka","KOREA TAERYONGGANG TRADING CORPORATION",-0-
|
||
11533,12209,"aka","HONG KONG ELECTRONICS KISH CO",-0-
|
||
11558,12213,"aka","CANALVE LTDA.",-0-
|
||
11560,12211,"aka","HOSTERIA LAS DOS PALMAS",-0-
|
||
11581,12247,"aka","KKBC",-0-
|
||
11598,12296,"aka","GBAE",-0-
|
||
11598,12297,"aka","GENERAL DEPARTMENT OF ATOMIC ENERGY",-0-
|
||
11599,27228,"aka","RYUNGSENG TRADING CORPORATION",-0-
|
||
11599,27229,"aka","RYUNG SENG TRADING CORPORATION",-0-
|
||
11599,27230,"aka","RYUNGSONG TRADING CORPORATION",-0-
|
||
11599,35183,"aka","KOREA KURYONGGANG TRADING CORPORATION",-0-
|
||
11601,12298,"aka","KIVIRCIK, Ali",-0-
|
||
11601,12299,"aka","ALTUG, Risa",-0-
|
||
11601,12300,"aka","RIZA, Ebubekir",-0-
|
||
11602,12303,"aka","AYDAR, Zubayin",-0-
|
||
11607,12314,"aka","IMIDRO",-0-
|
||
11607,12315,"aka","IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION",-0-
|
||
11607,12316,"aka","IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION",-0-
|
||
11608,12317,"aka","ASCOTEC GMBH",-0-
|
||
11608,12318,"fka","AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC",-0-
|
||
11608,13070,"fka","AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC",-0-
|
||
11610,12319,"aka","METAL & MINERAL TRADE (MMT)",-0-
|
||
11610,12320,"aka","MMT LUXEMBURG",-0-
|
||
11610,12321,"aka","MMT SARL",-0-
|
||
11610,13076,"aka","METAL AND MINERAL TRADE S.A.R.L.",-0-
|
||
11610,13077,"aka","METAL AND MINERAL TRADE (MMT)",-0-
|
||
11611,12322,"aka","IRASCO ITALY",-0-
|
||
11613,12323,"aka","ASCOTEC STEEL",-0-
|
||
11614,12324,"fka","BREYELLER KALTBAND GMBH",-0-
|
||
11614,13071,"aka","ASCOTEC MINERAL AND MACHINERY GMBH",-0-
|
||
11615,13072,"aka","ASCOTEC SCIENCE AND TECHNOLOGY GMBH",-0-
|
||
11616,12325,"fka","ROETZEL-STAHL GMBH & CO. KG",-0-
|
||
11616,13073,"aka","BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG",-0-
|
||
11616,13074,"fka","ROETZEL-STAHL GMBH AND CO. KG",-0-
|
||
11618,47180,"aka","THE NATIONAL PETROCHEMICAL COMPANY",-0-
|
||
11619,12328,"aka","SHERKATE BAZARGANI PETRCHEMIE",-0-
|
||
11619,12329,"aka","SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)",-0-
|
||
11619,12330,"aka","PETROCHEMICAL COMMERCIAL COMPANY",-0-
|
||
11620,12333,"aka","NPC INTERNATIONAL COMPANY",-0-
|
||
11620,12334,"aka","N P C INTERNATIONAL LTD",-0-
|
||
11620,42369,"aka","NPC INTERNATIONAL LIMITED",-0-
|
||
11621,12335,"aka","INTRA-CHEM TRADING CO. (GMBH)",-0-
|
||
11622,12336,"aka","PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD",-0-
|
||
11622,12337,"aka","PETROCHEMICAL TRADING COMPANY LIMITED",-0-
|
||
11622,13930,"aka","PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED",-0-
|
||
11623,12339,"aka","PCC SINGAPORE PTE LTD",-0-
|
||
11623,12340,"aka","P.C.C. SINGAPORE BRANCH",-0-
|
||
11625,12343,"aka","PCC FZE",-0-
|
||
11626,12344,"aka","PCC (UK)",-0-
|
||
11626,12345,"aka","PCC UK",-0-
|
||
11626,12346,"aka","PCC UK LTD",-0-
|
||
11627,12347,"aka","IFIC",-0-
|
||
11628,12348,"aka","IHAG",-0-
|
||
11631,12349,"aka","BIMEH IRAN",-0-
|
||
11632,12350,"aka","BIUK",-0-
|
||
11633,12351,"aka","PETROPARS LIMITED",-0-
|
||
11634,12353,"aka","PPI FZE",-0-
|
||
11636,12354,"aka","KALA NAFT LONDON LTD",-0-
|
||
11638,12355,"aka","IOC UK LTD",-0-
|
||
11641,12357,"aka","PETRO IRAN DEVELOPMENT COMPANY",-0-
|
||
11643,12358,"aka","IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY",-0-
|
||
11643,12359,"aka","IDRO",-0-
|
||
11643,12360,"aka","SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN",-0-
|
||
11643,13075,"aka","IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY",-0-
|
||
11644,12362,"aka","MASHIN SAZI ARAK",-0-
|
||
11644,12363,"aka","MACHINE SAZI ARAK SSA",-0-
|
||
11644,12364,"aka","MACHINE SAZI ARAK COMPANY P J S C",-0-
|
||
11645,12961,"aka","WEST SUN TRADE",-0-
|
||
11646,12365,"aka","AL HAFIDH ABU TALHA DER DEUTSCHE",-0-
|
||
11647,12366,"aka","AMNOKKANG DEVELOPMENT BANK",-0-
|
||
11648,12367,"aka","KIM, CHIN-SO'K",-0-
|
||
11648,12369,"aka","KIM, TONG MYONG",-0-
|
||
11648,28436,"aka","KIM, HYOK CHOL",-0-
|
||
11695,12386,"aka","AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA",-0-
|
||
11695,12387,"aka","TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB",-0-
|
||
11695,12388,"aka","AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA",-0-
|
||
11695,12389,"aka","AL-QA'IDA IN YEMEN",-0-
|
||
11695,12391,"aka","AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA",-0-
|
||
11695,22874,"aka","ANSAR AL-SHARI'A",-0-
|
||
11695,22875,"aka","ANSAR AL-SHARIA",-0-
|
||
11695,22876,"aka","ANSAR AL-SHARIAH",-0-
|
||
11695,22877,"aka","ANSAR AL SHARIAH",-0-
|
||
11695,22878,"aka","PARTISANS OF ISLAMIC LAW",-0-
|
||
11701,12414,"aka","ESTETIC CAR WASH, S.A. DE C.V.",-0-
|
||
11717,12427,"aka","MARTINEZ CANTABRANA, Cesar Alejandro",-0-
|
||
11725,12426,"aka","BELTRAN LEYVA, Hector Alfredo",-0-
|
||
11726,12424,"aka","RIVERA MUNOZ, Alonso",-0-
|
||
11726,12425,"aka","BELTRAN LEYVA, Mario Alberto",-0-
|
||
11730,12417,"aka","GRUPO ILC",-0-
|
||
11730,12418,"aka","ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.",-0-
|
||
11730,12419,"aka","RESTAURANTE EL HABANERO, S.A. DE C.V.",-0-
|
||
11737,12436,"aka","ABDULLAHI, Abshir",-0-
|
||
11737,12437,"aka","BOYAH, Abshir",-0-
|
||
11737,12438,"aka","ABDULI, Aburashid Abdulahi",-0-
|
||
11737,12439,"aka","ABDULAHI, Asad",-0-
|
||
11738,12441,"aka","GARAD, Abdi",-0-
|
||
11738,12442,"aka","GARAD, Mohamed",-0-
|
||
11738,12443,"aka","GARAAD, Mohamud Mohamed",-0-
|
||
11740,12448,"aka","ATOM, Mohamed Sa'id",-0-
|
||
11740,12449,"aka","ATOM, Mohamed Siad",-0-
|
||
11741,12450,"aka","MANA'A, Faris",-0-
|
||
11741,12451,"aka","MANAA, Fares Mohammed",-0-
|
||
11741,12553,"aka","MANA'A, Faris Mohamed Hassan",-0-
|
||
11741,12554,"aka","MANAA, Faris Mohamed Hassan",-0-
|
||
11741,12555,"aka","MANAA, Fares Mohamed Hassan Manaa",-0-
|
||
11743,12470,"aka","AL-TURKI, Hassan",-0-
|
||
11743,12471,"aka","TURKI, Hassan",-0-
|
||
11743,12472,"aka","TURKI, Hassan Abdillahi Hersi",-0-
|
||
11743,12473,"aka","XIRSI, Xasan Cabdilaahi",-0-
|
||
11743,12474,"aka","XIRSI, Xasan Cabdulle",-0-
|
||
11743,12475,"aka","TURKI, Sheikh Hassan",-0-
|
||
11744,12476,"aka","ALI, Sheikh Hassan Dahir Aweys",-0-
|
||
11744,12477,"aka","AWES, Shaykh Hassan Dahir",-0-
|
||
11744,12478,"aka","AWEYES, Hassen Dahir",-0-
|
||
11744,12479,"aka","AWEYS, Ahmed Dahir",-0-
|
||
11744,12480,"aka","IBRAHIM, Mohammed Hassan",-0-
|
||
11744,12481,"aka","DAHIR, Aweys Hassan",-0-
|
||
11744,12482,"aka","AWEYS, Sheikh Hassan Dahir",-0-
|
||
11744,12484,"aka","AWEYS, Sheikh",-0-
|
||
11744,12485,"aka","AWES, Hassan Dahir",-0-
|
||
11744,12486,"aka","UWAYS, Hassan Tahir",-0-
|
||
11744,12487,"aka","OAIS, Hassan Tahir",-0-
|
||
11745,12488,"aka","KHALIF, Fuad Mohamed",-0-
|
||
11745,12489,"aka","QALAF, Fuad Mohamed",-0-
|
||
11745,12490,"aka","KALAF, Fuad Mohammed",-0-
|
||
11745,12491,"aka","KALAF, Fuad Mohamed",-0-
|
||
11745,12492,"aka","KHALIF, Fuad Mohammed",-0-
|
||
11745,12493,"aka","KHALAF, Fuad",-0-
|
||
11745,12494,"aka","SHONGALE, Fuad",-0-
|
||
11745,12495,"aka","SHONGOLE, Fuad",-0-
|
||
11745,12496,"aka","SHANGOLE, Fuad",-0-
|
||
11745,12497,"aka","SONGALE, Fuad",-0-
|
||
11745,12498,"aka","SHONGALE, Fouad",-0-
|
||
11745,12499,"aka","SHONGOLE, Fuad Muhammad Khalaf",-0-
|
||
11746,12500,"aka","ABUZUBAIR, Muktar Abdulrahim",-0-
|
||
11746,12501,"aka","AW MOHAMMED, Ahmed Abdi",-0-
|
||
11746,12502,"aka","AW-MOHAMUD, Ahmed Abdi",-0-
|
||
11746,12503,"aka","ABU ZUBEYR, Muktar Abdirahman",-0-
|
||
11747,12508,"aka","BEYNAH, Yasin",-0-
|
||
11747,12509,"aka","BAYNAH, Yasin",-0-
|
||
11747,12510,"aka","BAYNAX, Yasiin Cali",-0-
|
||
11747,12511,"aka","ALI, Yasin Baynah",-0-
|
||
11747,12512,"aka","CALI, Yasiin Baynax",-0-
|
||
11747,12513,"aka","BENAH, Yassin",-0-
|
||
11747,12514,"aka","BEENAH, Yassin",-0-
|
||
11747,12515,"aka","BEENAX, Yasin",-0-
|
||
11747,12516,"aka","BEENAH, Yasin",-0-
|
||
11747,12517,"aka","BEENAX, Yassin",-0-
|
||
11747,12518,"aka","BAYNAH, Yassin",-0-
|
||
11747,12519,"aka","BENAH, Yasin",-0-
|
||
11747,12520,"aka","BINAH, Yassin",-0-
|
||
11747,12521,"aka","BENAX, Yassin",-0-
|
||
11747,12522,"aka","ALI, Yassin Mohamed",-0-
|
||
11748,12523,"aka","MAHMOUD, Bashir Mohamed",-0-
|
||
11748,12524,"aka","MOHAMMED, Bashir Mahmud",-0-
|
||
11748,12525,"aka","MOHAMUD, Bashir Mohamed",-0-
|
||
11748,12526,"aka","MOHAMOUD, Bashir Mohamed",-0-
|
||
11748,12527,"aka","YARE, Bashir",-0-
|
||
11748,12528,"aka","QORGAB, Bashir",-0-
|
||
11748,12529,"aka","GAP, Gure",-0-
|
||
11749,12532,"aka","ARMED MEN OF THE NAQSHABANDI ORDER",-0-
|
||
11749,12536,"aka","NAQSHABANDI ARMY",-0-
|
||
11749,29155,"aka","ARMY OF THE MEN OF THE NAQSHBANDI ORDER",-0-
|
||
11749,29156,"aka","NAQSHBANDI ARMY",-0-
|
||
11749,29157,"aka","MEN OF THE ARMY OF AL-NAQSHBANDIA WAY",-0-
|
||
11749,29158,"aka","JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA",-0-
|
||
11750,12537,"aka","CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION",-0-
|
||
11750,12775,"aka","CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION",-0-
|
||
11786,12563,"aka","GHASEMI MOHAMMADALI, ROSTAM",-0-
|
||
11786,43354,"aka","GHASEMI, Rostam",-0-
|
||
11789,12560,"fka","RAHSAZ INSTITUTE",-0-
|
||
11790,12559,"aka","MAKIN COMPANY",-0-
|
||
11792,12556,"aka","FATER ENGINEERING COMPANY",-0-
|
||
11792,12557,"aka","FAATER INSTITUTE",-0-
|
||
11792,12558,"aka","GHARARGAH GHAEM FAATER INSTITUTE",-0-
|
||
11793,12564,"aka","SULEMAN, Momade Bachir",-0-
|
||
11793,12565,"aka","SULEMANE, Mohamed Bachir",-0-
|
||
11793,12566,"aka","SULEIMAN, Momad Bachir",-0-
|
||
11794,12567,"aka","GRUPO MBS LDA",-0-
|
||
11798,12568,"aka","MENDEZ VARGAS, Jesus",-0-
|
||
11798,12569,"aka","MENDEZ, Jesus",-0-
|
||
11799,12578,"aka","MORENO, Chayo",-0-
|
||
11799,12579,"aka","MORENO, Jose",-0-
|
||
11799,12580,"aka","MORENO MADRIGAL, Nazario",-0-
|
||
11799,12586,"aka","CASTREJON PENA, Victor Nazario",-0-
|
||
11800,12587,"aka","LOYA PLANCARTE, Dionisio",-0-
|
||
11803,12595,"aka","LOPEZ HUERTA, Arnoldo",-0-
|
||
11803,12596,"aka","LOPEZ RUEDA, Jose Arnoldo",-0-
|
||
11804,12600,"aka","BARRERA, Nicandro",-0-
|
||
11804,12601,"aka","BARRERA, Robert",-0-
|
||
11804,12602,"aka","BARRERA MENDOZA, Nicandro",-0-
|
||
11804,12610,"aka","NICANDRO, Barrera Mendoza",-0-
|
||
11805,12611,"aka","PUREPECHA TRUCKING CO.",-0-
|
||
11839,12626,"aka","CARNES EL PROVEEDOR C F P",-0-
|
||
11839,12627,"aka","CARNES LA MUNDIAL M.A",-0-
|
||
11854,12620,"aka","KUARZO DISCOTECA",-0-
|
||
11857,12619,"aka","GANAPALMAS S.A.",-0-
|
||
11859,12618,"aka","INAGRO LTDA.",-0-
|
||
11862,12617,"aka","CARNES CUERNAVACA",-0-
|
||
11868,12615,"aka","ERPAC",-0-
|
||
11868,12616,"aka","PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA",-0-
|
||
11875,12614,"aka","TRANSCIBA",-0-
|
||
11877,12612,"aka","WISMOTOS S.A.",-0-
|
||
11884,12639,"aka","AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi",-0-
|
||
11884,12640,"aka","ALDOLEMY, Ahmad Khalaf Shebab",-0-
|
||
11884,12641,"aka","SHABIB, Ahmad Khalaf",-0-
|
||
11884,12642,"aka","AL-DULAYMI, Ahmad Shabib",-0-
|
||
11884,12643,"aka","AL-ISAWI, Ahmad Khalaf Abd Shabib",-0-
|
||
11884,12646,"aka","AL-ISSAWI, Ahmad Khalaf Shabib",-0-
|
||
11884,12647,"aka","SHADID, Ahkmad Kalaf",-0-
|
||
11884,12648,"aka","SHABIB, Ahmad Khalaf Abd",-0-
|
||
11884,12715,"aka","AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi",-0-
|
||
11911,12651,"aka","SIRAJ AL-AQSA TV",-0-
|
||
11911,12652,"aka","HAMAS TV",-0-
|
||
11911,12653,"aka","THE AQSA LAMP",-0-
|
||
11911,12654,"aka","AL-AQSA SATELLITE TELEVISION",-0-
|
||
11913,12655,"aka","PALESTINE ISLAMIC NATIONAL BANK",-0-
|
||
11913,12658,"aka","ISLAMIC NATIONAL BANK COMPANY",-0-
|
||
11914,12712,"aka","VELASQUEZ CABALLERO, Daniel",-0-
|
||
11914,12713,"aka","VELAZQUEZ CABALLERO, Juan Daniel",-0-
|
||
11916,12711,"aka","SANCHEZ CASTILLO, Efrain",-0-
|
||
11920,12704,"aka","PENA MENDOZA, Sergio Arturo Sanchez",-0-
|
||
11920,12705,"aka","PENA SOLIS, Sergio",-0-
|
||
11920,12706,"aka","MENDOZA PENA, Sergio",-0-
|
||
11920,12707,"aka","SOLIS, Rene Carlos",-0-
|
||
11920,12708,"aka","LOPEZ, Antonio Santiago",-0-
|
||
11921,12703,"aka","RAMIREZ TREVINO, Mario Armando",-0-
|
||
11922,12701,"aka","VELAZQUEZ CABALLERO, Ivan",-0-
|
||
11922,12702,"aka","VELAZQUES CABALLERO, Ivan",-0-
|
||
11923,12698,"aka","TREVINO MORALES, Alejandro",-0-
|
||
11923,12699,"aka","TREVINO MORALES, Omar Alejandro",-0-
|
||
11923,12700,"aka","TREVINO MORALES, Oscar Omar",-0-
|
||
11925,12697,"aka","ROSALES MENDOZA, Carlos",-0-
|
||
11929,12696,"aka","FLORES SOTO, Mario Alberto",-0-
|
||
11932,12693,"aka","LARMENDEZ PITALUA, Omar",-0-
|
||
11932,12694,"aka","LORMENDEZ PATALUA, Omar",-0-
|
||
11932,12695,"aka","LORMENDES PITALUA, Omar",-0-
|
||
11933,12690,"aka","IBARRA YEPIZ, Prisciliano",-0-
|
||
11933,12691,"aka","IBARRA YEPIS, Priciliano",-0-
|
||
11933,12692,"aka","YBARRA YEPIS, Priciliano",-0-
|
||
11934,12688,"aka","TORRES HERNANDEZ, Antonio",-0-
|
||
11934,12689,"aka","RUBIO CONDE, David",-0-
|
||
11935,12685,"aka","HERNANDEZ LECHUGA, Raul Lucio",-0-
|
||
11935,12686,"aka","HERNANDEZ LECHUGA, Luciano",-0-
|
||
11937,12684,"aka","GALARZA CORONADO, Antonio",-0-
|
||
11938,12683,"aka","RIVERA TORRES, Javier",-0-
|
||
11940,12682,"aka","GONZALEZ DIAZ, Juan",-0-
|
||
11943,12680,"aka","MEDINA RIOJAS, Eleazar",-0-
|
||
11943,12681,"aka","GONZALEZ MARTINEZ, Erick",-0-
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11949,12679,"aka","SOTO PARUA, Miguel Angel",-0-
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11958,12669,"aka","MELLADO CRUZ, Galindo",-0-
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11958,12670,"aka","GALINDO MELLADO, Cruz",-0-
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11960,12666,"aka","GONZALEZ GARZA, Rolando",-0-
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11960,12667,"aka","PIZANA GONZALEZ, Rogelio",-0-
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11960,12668,"aka","GONZALEZ PIZANA, Rogelio Kak, Jr.",-0-
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11961,12665,"aka","ROMO LOPEZ, Martin de Jesus",-0-
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11962,12662,"aka","MONTES SERMENO, Gabriel",-0-
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11962,12663,"aka","MONTES, Juan Gabriel",-0-
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11962,12664,"aka","MONTES ZERMENO, Gabriel",-0-
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11963,12661,"aka","VAZQUEZ MIRELES, Victor Manuel",-0-
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11969,12717,"aka","MAZHAR, Mohammad",-0-
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11969,12718,"aka","AZHAR, Mohammad",-0-
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11969,12719,"aka","MAHAZAR, Maulawi Mohammad",-0-
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11969,12720,"aka","MAZHAR, Maulana Hakim Mohammad",-0-
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11969,12721,"aka","MAZHAR, Molavi Muhammad",-0-
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11969,12722,"aka","MAZAR, Maulana",-0-
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11969,12723,"aka","MAZHAR, Molana",-0-
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11969,12724,"aka","MAZHAR, Hakim",-0-
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11969,12725,"aka","MAZHAR, Hakeem Mohammad",-0-
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11969,12726,"aka","MAZAR, Hakim Muhammed",-0-
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11970,12727,"aka","RAHIM, Mufti Abdur",-0-
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11970,12728,"aka","RAHEEM, Mufti Abdul",-0-
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11970,12729,"aka","HALIM, Mufti Muabdul",-0-
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11971,12731,"aka","NA TCHUTE, Jose Americo Bubo",-0-
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11972,12732,"aka","CAMARA, Ibrahima Papa",-0-
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11973,12780,"aka","TANGANDA, Bosco",-0-
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11973,12781,"aka","NTANGANDA, Bosco",-0-
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11973,12782,"aka","NTANGANA, Bosco",-0-
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11973,12783,"aka","NTAGENDA, Bosco",-0-
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11973,12784,"aka","BAGANDA, Bosco",-0-
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11973,12785,"aka","TAGANDA, Bosco",-0-
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11973,12786,"aka","NTAGANDA, Jean Bosco",-0-
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11974,12787,"aka","DYILO, Thomas Lubanga",-0-
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11976,12788,"aka","NGUDJOLO CHUI, Mathieu",-0-
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11976,12789,"aka","TCHUI, Mathieu Ngudjolo",-0-
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11976,12790,"aka","NGUDJOLO, Mathieu",-0-
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11976,12791,"aka","NGUDJOLO, Cui Cui",-0-
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11976,12792,"aka","CUI NGUDJOLO",-0-
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11977,12793,"aka","MUTEBUSI, Jules",-0-
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11977,12794,"aka","MUTEBUZI, Jules",-0-
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11977,12795,"aka","COLONEL MUTEBUTSI",-0-
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11979,12798,"aka","LORENZANA CORDON, Haroldo Jeremias",-0-
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11980,12797,"aka","LORENZANA CORDON, Valdemar",-0-
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11981,12796,"aka","LORENZANA LIMA, Valdemar",-0-
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11982,12801,"aka","AL-RAYMI, Qasim",-0-
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11982,12802,"aka","AL-RAIMI, Qassim",-0-
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11982,12803,"aka","AL-RAYMI, Qassim",-0-
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11982,12804,"aka","AL-REMI, Qassem",-0-
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11982,12805,"aka","AL-RAMI, Qasim",-0-
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12016,12830,"aka","CONTE, Ousman",-0-
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12018,12831,"aka","ALIZAI, Agha Jan",-0-
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12023,12840,"aka","OULD ALI, Mohamed Ould Ahmed",-0-
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12023,12841,"aka","NAIL, Tayeb",-0-
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12024,12842,"aka","ALVAREZ ALVAREZ, Wencho",-0-
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12024,12843,"aka","ALVAREZ ALVAREZ, Wenchin",-0-
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12024,12844,"aka","ALVAREZ ALVAREZ, Wencholin",-0-
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12024,12845,"aka","ALVAREZ ALVAREZ, Dobel",-0-
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12025,12846,"aka","MEJIA GUTIERREZ, Nacho",-0-
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12025,12847,"aka","MEJIA GUTIERREZ, Ygnacio",-0-
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12028,12848,"aka","ONER-BANK",-0-
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12028,12849,"aka","HONORBANK",-0-
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12028,12850,"aka","ONERBANK",-0-
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12028,12851,"aka","EFTEKHAR BANK",-0-
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12028,12852,"aka","HONORBANK ZAO",-0-
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12028,12853,"aka","HONOR BANK",-0-
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12028,12963,"aka","ONER BANK",-0-
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12029,12854,"aka","KAKAWAVU BAKONDE, Jerome",-0-
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12029,12855,"aka","GAKWAVU BOKANDE, Jerome",-0-
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12029,12856,"aka","GAGAKWAVU, Jerome",-0-
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12032,12858,"aka","MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT",-0-
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12032,12859,"aka","M.S.P.-KALA",-0-
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12032,12860,"aka","KALA NAFT CO SSK",-0-
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12032,12861,"aka","KALA NAFT COMPANY LTD",-0-
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12032,12862,"aka","KALA NAFT TEHRAN",-0-
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12032,12863,"aka","SHERKAT SAHAMI KHASS KALA NAFT",-0-
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12032,12864,"aka","SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN",-0-
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12032,12865,"aka","MSP KALANAFT",-0-
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12032,12866,"aka","KALA NAFT TEHRAN COMPANY",-0-
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12032,12867,"aka","SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN",-0-
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12032,12868,"aka","KALAYEH NAFT CO",-0-
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12032,12869,"aka","MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN",-0-
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12032,12870,"aka","MSP KALA NAFT TEHRAN COMPANY",-0-
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12032,12871,"aka","MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY",-0-
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12032,12872,"aka","MSP-KALANAFT COMPANY",-0-
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12055,12946,"aka","SEPAH PASDARAN AIR FORCE",-0-
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12055,12952,"aka","IRGC AIR FORCE",-0-
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12055,42221,"aka","ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE",-0-
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12055,42222,"aka","ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE",-0-
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12055,42223,"aka","IRGCAF",-0-
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12055,42224,"aka","AIR FORCE, IRGC (PASDARAN)",-0-
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12055,42225,"aka","ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE",-0-
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12055,42226,"aka","AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION",-0-
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12055,42227,"aka","AFAGIR",-0-
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12055,42228,"aka","AEROSPACE DIVISION OF IRGC",-0-
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12055,42229,"aka","IRGC AEROSPACE FORCE",-0-
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12055,42230,"aka","IRGCASF",-0-
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12056,12953,"aka","IRGC MISSILE COMMAND",-0-
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12056,31078,"aka","IRGC AIR FORCE AL-GHADIR MISSILE COMMAND",-0-
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12057,13562,"aka","NAGHDI, Mohammad Reza",-0-
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12057,13563,"aka","SHAMS, Mohammad Reza",-0-
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12057,13564,"aka","NAQDI, Muhammad",-0-
|
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12057,43923,"aka","NAQDI, Mohammad-Reza",-0-
|
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12057,43924,"aka","NAGHDI, Mohammedreza",-0-
|
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12057,43925,"aka","NAQDI, Gholamreza",-0-
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12057,43926,"aka","NAQDI, Gholam-reza",-0-
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12059,12947,"aka","SEPANIR",-0-
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12059,12948,"aka","SEPANIR ESTABLISHMENT",-0-
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12060,61513,"aka","CHERAGHI, Ahmad Shah",-0-
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12066,12954,"aka","JAFARI-NAJAFABADI, Mohammad Ali",-0-
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12066,13181,"aka","JAFARI, Ali",-0-
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12066,13182,"aka","JA'FARI, Mohammad Ali",-0-
|
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12081,12971,"aka","MAHAB GHODSS CONSULTING ENGINEERS SSK",-0-
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12081,12972,"aka","MAHAB GHODSS CONSULTING ENGINEERING CO.",-0-
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12081,12973,"aka","MAHAB QODS ENGINEERING CONSULTING CO.",-0-
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12101,12978,"aka","GANARECA S.A.",-0-
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12109,12979,"aka","AL-AWLAKI, Anwar",-0-
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12109,12980,"aka","AL-AWLAQI, Anwar",-0-
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12109,12981,"aka","AULAQI, Anwar Nasser",-0-
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12109,12982,"aka","AULAQI, Anwar Nasser Abdulla",-0-
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12109,12983,"aka","AULAQI, Anwar Nasswer",-0-
|
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12111,12986,"aka","VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR",-0-
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12113,12988,"aka","MORTEZAVI, Ali Hassan",-0-
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12113,49214,"aka","MORTEZAVI, Sayyed Hasan",-0-
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12114,12992,"aka","ZAHEDI, Ali Reza",-0-
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12114,12993,"aka","MAHDAVI, Reza",-0-
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12114,12994,"aka","ZAHDI, Mohammad Riza",-0-
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12114,12995,"aka","MAHDAWI, Hasan",-0-
|
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12115,12996,"aka","IMAM KHOMEINI RELIEF ORGANIZATION",-0-
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12115,12997,"aka","ISLAMIC CHARITY EMDAD",-0-
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12115,12998,"aka","ISLAMIC EMDAD CHARITABLE COMMITTEE",-0-
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12115,12999,"aka","COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN",-0-
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12115,13000,"aka","IMAM KHOMEINY AID COMMITTEE",-0-
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12115,13001,"aka","IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY",-0-
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12115,13002,"aka","ISLAMIC CHARITY EMDAD COMMITTEE",-0-
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12115,13003,"aka","EMDAD ASSISTANCE FOUNDATION",-0-
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12115,13004,"aka","EMDAD COMMITTEE FOR ISLAMIC CHARITY",-0-
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12115,13005,"aka","IMDAD COMMITTEE FOR ISLAMIC CHARITY",-0-
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12115,13006,"aka","IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE",-0-
|
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12115,13008,"aka","IMAM KHOMEINI SUPPORT COMMITTEE",-0-
|
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12115,13009,"aka","IMAM KHOMEINI EMDAD COMMITTEE",-0-
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12115,13010,"aka","IMAM KHOMEINI IMDAD COMMITTEE",-0-
|
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12115,13011,"aka","KOMITE EMDAD EMAM",-0-
|
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12115,13012,"aka","IMAM KHOMEINI FOUNDATION",-0-
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12115,13013,"aka","KHOMEINI SOCIAL HELP COMMITTEE",-0-
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12115,13014,"aka","KHOMEINI CHARITABLE FOUNDATION",-0-
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12116,13015,"aka","ZREIK, Ali Hassan",-0-
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12116,13016,"aka","ZRAIQ, Ali",-0-
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12116,13017,"aka","ZURAYQ, Ali",-0-
|
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12116,13018,"aka","ZREIK, Ali",-0-
|
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12117,13019,"aka","MUSAVI, Hosein Razi",-0-
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12118,13020,"aka","ALLAHDADI, Hushang",-0-
|
||
12118,13021,"aka","GOLZARI, Sa'id",-0-
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12120,13029,"aka","IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON",-0-
|
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12120,13030,"aka","IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON",-0-
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12120,13031,"aka","IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON",-0-
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12120,13032,"aka","IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON",-0-
|
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12120,13033,"aka","IRANIAN COMMITTEE FOR REBUILDING LEBANON",-0-
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12120,13034,"aka","IRANIAN ORGANIZATION FOR REBUILDING LEBANON",-0-
|
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12120,13035,"aka","IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON",-0-
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12120,13036,"aka","IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON",-0-
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12120,13037,"aka","IRANIAN COMMISSION IN LEBANON",-0-
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12120,13038,"aka","IRANIAN COMMITTEE TO RECONSTRUCT LEBANON",-0-
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12127,13041,"aka","MULLAH GUL AGHA",-0-
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12127,13042,"aka","MULLAH GUL AGHA AKHUND",-0-
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12128,13046,"aka","ABDULLAH SAHIB, Amir",-0-
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12129,13047,"aka","HAQQANI, Naseer",-0-
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12129,13048,"aka","HAQQANI, Dr. Naseer",-0-
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12129,13049,"aka","HAQQANI, Nassir",-0-
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12129,13050,"aka","HAQQANI, Nashir",-0-
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12129,13052,"aka","GHAIR, Dr. Alim",-0-
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12146,13059,"aka","AL-HALABI, Abdallah",-0-
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12146,13060,"aka","AL-MADANI, 'Abdallah al-Halabi",-0-
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12146,13061,"aka","AL-MAKKI, Abdallah",-0-
|
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12146,13062,"aka","EL HALABI, Abdallah",-0-
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12146,13063,"aka","AL-HALABI, Abdullah",-0-
|
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12146,13064,"aka","AL-HALABI, Abu 'Abdallah",-0-
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12146,13065,"aka","AL-MADANI, Abu Abdallah",-0-
|
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12146,13066,"aka","ABUL-KHAIR, Mohammed Abdullah Hassan",-0-
|
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12146,13068,"aka","ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd",-0-
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||
12146,13069,"aka","AL-JADDAWI, Muhannad",-0-
|
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12147,13078,"aka","KASHMIRI, Muhammad Ilyas",-0-
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12147,13079,"aka","AL-KASHMIRI, Elias",-0-
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12147,13080,"aka","ILYAS, Naib Amir",-0-
|
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12148,13082,"aka","MOVEMENT OF ISLAMIC HOLY WAR",-0-
|
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12148,13083,"aka","HARKAT-UL-JIHAD-AL ISLAMI",-0-
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12148,13084,"aka","HARKAT-AL-JIHAD-UL ISLAMI",-0-
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12148,13085,"aka","HARKAT-UL-JEHAD-AL-ISLAMI",-0-
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12148,13086,"aka","HARAKAT UL JIHAD-E-ISLAMI",-0-
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12175,13129,"aka","DUARTE TORRES, Orlando",-0-
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12178,13128,"aka","MARTINEZ ALVAREZ, Carlos",-0-
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12179,13127,"aka","COBO LEDEZMA, Juan Carlos",-0-
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12182,13125,"aka","JASSO SERRATOS, Oscar Arturo",-0-
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12184,13120,"aka","CACHO FLORES, Alejandro",-0-
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12184,13121,"aka","BOLANOS CACHO, Alejandro",-0-
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12184,13122,"aka","ROBLES VALDEZ, Abel",-0-
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12193,13115,"aka","M.A.T.S.A. S.A. DE C.V.",-0-
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12206,13135,"aka","TEHRIK-I-TALIBAN PAKISTAN",-0-
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12206,13136,"aka","TEHRIK-E-TALIBAN",-0-
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12206,13137,"aka","PAKISTANI TALIBAN",-0-
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12206,13138,"aka","TEHREEK-E-TALIBAN",-0-
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12209,13142,"aka","OFFICE NO. 39",-0-
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12209,13143,"aka","BUREAU 39",-0-
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12209,13144,"aka","CENTRAL COMMITTEE BUREAU 39",-0-
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12209,13146,"aka","DIVISION 39",-0-
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12210,13147,"aka","CHONGCH'AL CH'ONGGUK",-0-
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12210,13149,"aka","KPA UNIT 586",-0-
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12211,13150,"aka","KIM, Yong-Chol",-0-
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12211,13151,"aka","KIM, Young-Chol",-0-
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12211,13152,"aka","KIM, Young-Cheol",-0-
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12211,13153,"aka","KIM, Young-Chul",-0-
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12212,13154,"aka","CHONGSONG YONHAP",-0-
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12212,13155,"aka","CH'O'NGSONG YO'NHAP",-0-
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12212,13495,"aka","CHO'NGSONG UNITED TRADING COMPANY",-0-
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12212,13496,"aka","JINDALLAE",-0-
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12212,13497,"aka","SAENGP'IL COMPANY",-0-
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12212,13498,"aka","KU'MHAERYONG COMPANY LTD",-0-
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12212,13499,"aka","NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION",-0-
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12212,13500,"aka","CHOSUN CHAWO'N KAEBAL T'UJA HOESA",-0-
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12214,13156,"aka","MILITARY SUPPLIES INDUSTRY DEPARTMENT",-0-
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12215,13157,"aka","2ND ACADEMY OF NATURAL SCIENCES",-0-
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12215,13158,"aka","CHE 2 CHAYON KWAHAK-WON",-0-
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12215,13159,"aka","ACADEMY OF NATURAL SCIENCES",-0-
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12215,13160,"aka","CHAYON KWAHAK-WON",-0-
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12215,13161,"aka","NATIONAL DEFENSE ACADEMY",-0-
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12215,13162,"aka","KUKPANG KWAHAK-WON",-0-
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12215,13163,"aka","SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE",-0-
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12215,13164,"aka","SANSRI",-0-
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12216,13165,"aka","RI, Che-Son",-0-
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12218,13166,"aka","YUN, Ho-Chin",-0-
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12220,13167,"aka","HUNJIN TRADING CO.",-0-
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12252,13174,"aka","MOHSENI EJEI, Gholam Hossein",-0-
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12253,13175,"aka","MAHSULI, Sadeq",-0-
|
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12254,13176,"aka","MORTAZAVI, Sa'id",-0-
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||
12255,13177,"aka","MOSLEHI, Heidar",-0-
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12257,13178,"aka","TAEB, Hosein",-0-
|
||
12257,13179,"aka","TAEB, Hussayn",-0-
|
||
12257,13180,"aka","TAEB, Hassan",-0-
|
||
12294,13189,"aka","AL-RAHMAT TRUST",-0-
|
||
12294,13190,"aka","AL-REHMAN TRUST",-0-
|
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12294,13191,"aka","UR-RAHMAN TRUST",-0-
|
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12294,13192,"aka","AR-RAHMAN TRUST",-0-
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12294,13193,"aka","UR-RAMAT TRUST",-0-
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12295,13194,"aka","MAKKI, HAFIZ ABDUL REHMAN",-0-
|
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12295,13195,"aka","MAKI, HAFAZ ABDUL RAHMAN",-0-
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||
12295,13196,"aka","MAKKI, ABDULRAHMAN",-0-
|
||
12295,14686,"aka","REHMAN, Hafiz Abdul",-0-
|
||
12296,13197,"aka","LLANOS GAZZIA, Jorge Luis",-0-
|
||
12299,13205,"aka","PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI)",-0-
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12299,13206,"aka","JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN",-0-
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12299,13207,"aka","THE POPULAR RESISTANCE MOVEMENT OF IRAN",-0-
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12299,13208,"aka","SOLDIERS OF GOD",-0-
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12299,13209,"aka","FEDAYEEN-E-ISLAM",-0-
|
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12299,13210,"aka","FORMER JUNDALLAH OF IRAN",-0-
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12299,13211,"aka","JUNDULLAH",-0-
|
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12299,13212,"aka","JONDULLAH",-0-
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12299,13213,"aka","JUNDOLLAH",-0-
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||
12299,13214,"aka","JONDOLLAH",-0-
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12299,13215,"aka","JONDALLAH",-0-
|
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12299,13216,"aka","ARMY OF GOD (GOD'S ARMY)",-0-
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12299,13217,"aka","BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)",-0-
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12299,42695,"aka","JUNDALLAH",-0-
|
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12299,42696,"aka","JEYSH AL-ADL",-0-
|
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12299,42697,"aka","ARMY OF JUSTICE",-0-
|
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12299,42698,"aka","JAISH UL-ADL",-0-
|
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12299,42699,"aka","JAISH AL-ADL",-0-
|
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12299,42700,"aka","JAISH ALADL",-0-
|
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12299,42701,"aka","JEISH AL-ADL",-0-
|
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12309,13220,"aka","ONTIVEROS RIOS, Gabino",-0-
|
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12309,13221,"aka","RODRIGO ALVAREZ, Sacarias",-0-
|
||
12312,13222,"aka","TAESONG BANK",-0-
|
||
12312,13223,"aka","CHOSON TAESONG UNHAENG",-0-
|
||
12313,13224,"aka","DAESONG TRADING COMPANY",-0-
|
||
12313,13225,"aka","KOREA DAESONG TRADING COMPANY",-0-
|
||
12313,13226,"aka","KOREA DAESONG TRADING CORPORATION",-0-
|
||
12313,13227,"aka","DAESONG TRADING",-0-
|
||
12321,13228,"aka","IRAKEZA, Fred",-0-
|
||
12326,13229,"aka","RUMULI",-0-
|
||
12326,13230,"aka","RUMULI, Michel",-0-
|
||
12326,13231,"aka","RUMULI, Byiringiro Victor",-0-
|
||
12326,13232,"aka","RUMURI, Victor",-0-
|
||
12326,13233,"aka","BYIRINGIRO, Michel",-0-
|
||
12327,13234,"aka","SHABIR, Abu Sa'ad",-0-
|
||
12327,13235,"aka","SHABIR, Abu Saad",-0-
|
||
12327,13238,"aka","SHABBIR, Abu Saad",-0-
|
||
12328,13237,"aka","LEON, Manzi",-0-
|
||
12328,13240,"aka","MANZI, Leo",-0-
|
||
12329,13241,"aka","RAOUF, Hafiz Abdul",-0-
|
||
12329,13242,"aka","RAUF, Hafiz Abdul",-0-
|
||
12330,13243,"aka","KHAN, Naushad Aalam",-0-
|
||
12330,13244,"aka","KHAN, Rahat Hasan",-0-
|
||
12330,13260,"aka","KHAN, Muhammad Nowshad Alam",-0-
|
||
12330,14687,"aka","KHAN, Muhammad Nawshad Alam",-0-
|
||
12402,13286,"aka","URS, Amanullah",-0-
|
||
12403,13288,"aka","REHMAN, Mati-ur",-0-
|
||
12403,13289,"aka","REHMAN, Mati ur",-0-
|
||
12403,13290,"aka","RAHMAN, Matiur",-0-
|
||
12403,13291,"aka","REHMAN, Matiur",-0-
|
||
12403,13292,"aka","AL-REHMAN, Matti",-0-
|
||
12403,13293,"aka","SAMAD, Abdul",-0-
|
||
12403,13294,"aka","SIAL, Samad",-0-
|
||
12403,13295,"aka","SIAL, Abdul Samad",-0-
|
||
12404,13296,"aka","ALVI, Abdul Rauf",-0-
|
||
12404,13297,"aka","AZHAR, Abdur Rauf",-0-
|
||
12426,13308,"aka","FUSION PIZZA & PARRILLA",-0-
|
||
12426,13309,"aka","RICA'S PIZZA",-0-
|
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12437,13302,"aka","OSERMACA",-0-
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12446,13299,"aka","AGROINDUPALMA S.A.",-0-
|
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12450,13313,"aka","TAJEDDINE, Ali",-0-
|
||
12450,13314,"aka","TAJEDDIN, Ali Mohammad Abed Al-Hassan",-0-
|
||
12450,13315,"aka","TAJEDDIN, Ali Mohammad Abdel Hassan",-0-
|
||
12450,13316,"aka","TAGEDDINE, Ali Mohamed",-0-
|
||
12450,13354,"aka","TAJ AL DIN, Ali",-0-
|
||
12451,13317,"aka","TAJIDINE, Hajj Hussein",-0-
|
||
12451,13318,"aka","TAJIDEEN, Hussein",-0-
|
||
12451,13355,"aka","TAJ AL DIN, Husayn",-0-
|
||
12452,13319,"aka","TAJCO LTD",-0-
|
||
12452,13320,"aka","TAJCO SARL",-0-
|
||
12452,13321,"aka","TAJCO COMPANY",-0-
|
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12452,13322,"aka","TAJCO COMPANY LLC",-0-
|
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12452,13323,"aka","TRADEX CO",-0-
|
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12452,14760,"aka","GRAND STORES (THE GAMBIA LOCATION ONLY)",-0-
|
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12453,13324,"aka","GOLFRATE AFRICA",-0-
|
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12453,13325,"aka","GOLFRATE",-0-
|
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12453,13326,"aka","GOLFRATE DISTRIBUTION",-0-
|
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12453,13327,"aka","GOLFRATE FOOD INDUSTRIES",-0-
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12453,13328,"aka","GOLFRATE HPC INDUSTRIES",-0-
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12453,13329,"aka","GOLFRATE PAINTS",-0-
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12454,13330,"aka","CONGO FUTURE",-0-
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12454,13331,"aka","GROUPE CONGO FUTUR",-0-
|
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12454,13332,"aka","CONGO FUTUR IMPORT",-0-
|
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12455,13333,"aka","KAIRABA SHOPPING CENTER",-0-
|
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12456,13334,"aka","OVLAS TRADING S.A.L.",-0-
|
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12457,13335,"aka","GRUPO AROSFRAN",-0-
|
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12457,13336,"aka","GRUPO AROSFRAM",-0-
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12457,13337,"aka","AROSFRAN",-0-
|
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12458,13338,"aka","AFRI BELG",-0-
|
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12458,13339,"aka","AFRI-BELG",-0-
|
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12458,13340,"aka","AFRI-BELG SUPERMERCADOS",-0-
|
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12458,13341,"aka","CASH & CARRY RETAIL STORES",-0-
|
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12458,13342,"aka","AFRI-BELG CONTRUCTION",-0-
|
||
12458,13343,"aka","AFRI-BELG AGRICULTURE",-0-
|
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12460,13356,"aka","WEHBI, Bilal Mohsen",-0-
|
||
12460,13357,"aka","WAHBI, Bilal Mohsen",-0-
|
||
12460,13358,"aka","WAHBI, Muhsin Bilal",-0-
|
||
12460,13359,"aka","WEHBI, Bilal Mohsem",-0-
|
||
12460,13360,"aka","WAHBI, Bilal Muhsin",-0-
|
||
12460,13361,"aka","WAHBE, Bilal",-0-
|
||
12460,13362,"aka","WIHBI, Bilal Muhsin",-0-
|
||
12463,13366,"aka","KHAROUBI, Ali",-0-
|
||
12464,13368,"aka","ELLISSA SAL (HOLDING)",-0-
|
||
12467,13370,"aka","AGRO-PHEN",-0-
|
||
12471,13371,"aka","ELLISSA MEGA STORE",-0-
|
||
12475,13372,"aka","ELLISSA PARC CONGO",-0-
|
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12475,13373,"aka","ELLISSA GROUP SA CONGO",-0-
|
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12475,13386,"aka","ELLISSA GROUP CONGO",-0-
|
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12476,13374,"aka","POGC",-0-
|
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12477,13375,"aka","BONYAD-E TA'AVON-E",-0-
|
||
12477,13376,"aka","IRGC COOPERATIVE FOUNDATION",-0-
|
||
12477,13379,"aka","SEPAH COOPERATIVE FOUNDATION",-0-
|
||
12478,13377,"aka","ANSAR FINANCE AND CREDIT FUND",-0-
|
||
12478,13380,"aka","ANSAR FINANCIAL AND CREDIT INSTITUTE",-0-
|
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12478,14797,"aka","BANK-E ANSAR",-0-
|
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12478,41999,"aka","BANK ANSAR",-0-
|
||
12479,13378,"aka","FATTAH-QAREHBAGHI, Parviz",-0-
|
||
12479,47583,"aka","FATTAH, Seyyed Parviz",-0-
|
||
12479,47584,"aka","FATTAH QARABAGHI, Seyyed Parviz",-0-
|
||
12481,13384,"aka","MEHR INTEREST-FREE BANK",-0-
|
||
12481,13385,"aka","MEHR FINANCE AND CREDIT INSTITUTE",-0-
|
||
12484,13395,"aka","MORFAN RODRIGUEZ, Luis Fernando",-0-
|
||
12484,13396,"aka","RODRIGUEZ MORFIN, Luis",-0-
|
||
12484,13397,"aka","RODRIGUEZ OLIVERA, Luis Fernando",-0-
|
||
12485,13398,"aka","RODRIGUEZ MORFIN, Esteban",-0-
|
||
12485,13399,"aka","RODRIGUEZ LARIOS, Esteban",-0-
|
||
12485,13401,"aka","RODRIGUEZ JIMENEZ, Esteban",-0-
|
||
12485,13402,"aka","MORFIN RODRIGUEZ, Esteban",-0-
|
||
12486,13403,"aka","RODRIGUEZ MORFIN, Daniel",-0-
|
||
12487,13404,"aka","MORFIN RODRIGUEZ, Miguel",-0-
|
||
12524,13412,"aka","SHAHID BABAIE INDUSTRIES",-0-
|
||
12524,13413,"aka","SHAHID BABAIE INDUSTRIES COMPLEX",-0-
|
||
12524,13414,"aka","SHAHID BABAII INDUSTRIES CO.",-0-
|
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12529,13422,"aka","OJEDA AVENDANO, Martin",-0-
|
||
12529,13423,"aka","AVENDANO LOPEZ, Martin",-0-
|
||
12529,13424,"aka","AVENDANO, Mariano",-0-
|
||
12529,13425,"aka","NARANJO, Carlos",-0-
|
||
12534,13453,"aka","AYACHE, Hassan Mohamad",-0-
|
||
12534,13454,"aka","AYASH, Hassan",-0-
|
||
12534,13455,"aka","AYASH, Hassane",-0-
|
||
12534,13456,"aka","AYASH, Hassan Muhammad",-0-
|
||
12534,13457,"aka","AYACH, Hassan",-0-
|
||
12535,13452,"aka","AYACHE, Mahmoud Hassan",-0-
|
||
12540,13439,"aka","JOUMAA, Aiman",-0-
|
||
12540,13440,"aka","JOUMAA, Eiman",-0-
|
||
12540,13441,"aka","JOMAA, Aymen",-0-
|
||
12540,13442,"aka","JOUMHA, Aymen",-0-
|
||
12540,13443,"aka","JOMAA, Aymen Saeid",-0-
|
||
12540,13444,"aka","JOMAA KHARFAN, Aiman Said",-0-
|
||
12544,13434,"aka","ELESSA EXCHANGE",-0-
|
||
12544,13435,"aka","ELISSA EXCHANGE",-0-
|
||
12545,13427,"aka","HASSAN AYAS PARTNER EXCHANGE CO",-0-
|
||
12545,13428,"aka","AYASH XCHANGE CO.",-0-
|
||
12545,13429,"aka","AYASH EXCHANGE COMPANY SARL",-0-
|
||
12545,13431,"aka","MAKDESSI SAYRAFI COMPANY",-0-
|
||
12545,13432,"aka","HASSANE AYASH EXCHANGE CO. SARL",-0-
|
||
12545,13433,"aka","HASSAN AYACH EXCHANGE",-0-
|
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12550,13458,"aka","MACPAR MAKINA",-0-
|
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12551,13460,"aka","STEP ISTANBUL",-0-
|
||
12551,13461,"aka","STANDART TEKNIK PARCA SAN VE TIC A.S.",-0-
|
||
12551,13463,"aka","STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION",-0-
|
||
12551,13470,"aka","STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY",-0-
|
||
12551,13471,"aka","STEP S.A.",-0-
|
||
12552,13464,"aka","MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.",-0-
|
||
12552,13465,"aka","MULTIMAT TEHRAN",-0-
|
||
12554,13468,"aka","MACHINE PARDAZAN LTD.",-0-
|
||
12554,13469,"aka","MACHINE PARDAZAN CO. LTD.",-0-
|
||
12561,13472,"aka","HAQQANI, Khalil ur Rahman",-0-
|
||
12561,13473,"aka","HAQQANI, Khaleel",-0-
|
||
12561,13474,"aka","HAQQANI, Khalil Ahmad",-0-
|
||
12562,13475,"aka","'ABD-AL-SALAM, Sa'id Jan",-0-
|
||
12562,13476,"aka","'ABDALLAH, Qazi",-0-
|
||
12562,13477,"aka","ABDULLAH, Qazi",-0-
|
||
12562,13478,"aka","WALID, Ibrahim",-0-
|
||
12562,13479,"aka","ZAIN KHAN, Dilawar Khan",-0-
|
||
12562,13480,"aka","SA'ID JAN, Qasi",-0-
|
||
12562,13481,"aka","JHAN, Said",-0-
|
||
12562,13482,"aka","KHAN, Farhan",-0-
|
||
12562,13483,"aka","CAIRO, Aziz",-0-
|
||
12577,13503,"aka","ERDEM, Selahattin",-0-
|
||
12580,13504,"fka","GREEN LEAF TRADING LLC",-0-
|
||
12581,13505,"aka","NEW ANSARI MONEY SERVICES PROVIDER",-0-
|
||
12581,13506,"aka","NAWI ANSARI LTD",-0-
|
||
12581,13507,"aka","NEW ANSARI COMPANY",-0-
|
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12587,13512,"aka","ANSARI, Haji Abdullah",-0-
|
||
12587,13513,"aka","BARAKZAI, Haji Abdullah",-0-
|
||
12592,13517,"aka","MOHAMMED KUL, Mohammed Nour",-0-
|
||
12592,13518,"aka","MOHAMED KOL, Mohammed Noor",-0-
|
||
12595,13519,"aka","HAJI ABDUL QAYOUM, Eisa Jon",-0-
|
||
12595,13520,"aka","HAJI ABDUL QAYOUM, Eisa Jan",-0-
|
||
12596,13521,"aka","JA'FARI-DOLATABADI, Abbas",-0-
|
||
12596,13522,"aka","JA'AFARI DOLATABADI, Abbas",-0-
|
||
12596,13523,"aka","JAFARI-DOLATABADI, Abbas",-0-
|
||
12596,13524,"aka","JAFARI DOLAT-ABADI, Abbas",-0-
|
||
12596,13525,"aka","JAFARI DOVLATABADI, Abbas",-0-
|
||
12596,13526,"aka","JA'FARI-DOWLATABADI, Abbas",-0-
|
||
12596,13527,"aka","JAFARI DOWLATABADI, Abbas",-0-
|
||
12597,13528,"aka","BASHIR, Abdul Rahim",-0-
|
||
12597,13529,"aka","BA'ASYIR, 'Abd Al-Rahim",-0-
|
||
12597,13530,"aka","BASHIR, 'Abd Al-Rahim",-0-
|
||
12597,13531,"aka","BA'ASYIR, Abdurrahim",-0-
|
||
12597,13532,"aka","BASHIR, Abdurrahim",-0-
|
||
12597,13533,"aka","BA'ASYIR, Abdul Rachim",-0-
|
||
12597,13534,"aka","BASHIR, Abdul Rachim",-0-
|
||
12597,13535,"aka","BA'ASYIR, Abdul Rochim",-0-
|
||
12597,13536,"aka","BASHIR, Abdul Rochim",-0-
|
||
12597,13537,"aka","BA'ASYIR, Abdurochim",-0-
|
||
12597,13538,"aka","BASHIR, Abdurochim",-0-
|
||
12597,13539,"aka","BA'ASYIR, Abdurrochim",-0-
|
||
12597,13540,"aka","BASHIR, Abdurrochim",-0-
|
||
12597,13541,"aka","BA'ASYIR, Abdurrahman",-0-
|
||
12597,13542,"aka","BASHIR, Abdurrahman",-0-
|
||
12598,13543,"aka","ABDURRAHMAN, Mohammad Jibril",-0-
|
||
12598,13544,"aka","ABDUL RAHMAN, Muhammad Jibriel",-0-
|
||
12598,13545,"aka","ABDURRAHMAN, Mohammad Jibriel",-0-
|
||
12598,13546,"aka","ARDHAN, Muhamad Ricky",-0-
|
||
12598,13547,"aka","ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky",-0-
|
||
12598,13548,"aka","ARDHAN BIN ABU JIBRIL, Muhammad Ricky",-0-
|
||
12599,13551,"aka","PATEK, Omar",-0-
|
||
12599,13552,"aka","KECIL, Umar",-0-
|
||
12599,14445,"aka","ARSALAN, Mike",-0-
|
||
12599,14446,"aka","BIN ZEIN, Hisyam",-0-
|
||
12599,14447,"aka","JAFAR, Anis Alawi",-0-
|
||
12600,13557,"aka","SHAYESTEH, Bahrami Ali",-0-
|
||
12600,13558,"aka","JADALI, Bahrami Ali",-0-
|
||
12602,13559,"aka","INTERCONTINENTAL BAUMASCHINEN",-0-
|
||
12605,13566,"aka","SEKHTA EPANASTATON",-0-
|
||
12605,13567,"aka","SEKTA EPANASTATON",-0-
|
||
12605,13568,"aka","SECTA EPANASTATON",-0-
|
||
12605,13569,"aka","REVOLUTIONARIES SECT",-0-
|
||
12605,13570,"aka","REBEL SECT",-0-
|
||
12605,13571,"aka","ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES",-0-
|
||
12606,13573,"aka","AL-QADHAFI, Muammar Abu Minyar",-0-
|
||
12606,13574,"aka","GADDAFI, Mu'ammar",-0-
|
||
12606,13575,"aka","GADDAFI, Muammar",-0-
|
||
12606,13576,"aka","AL-GADDAFI, Muammar",-0-
|
||
12606,13577,"aka","GHADAFFI, Muammar Muhammad",-0-
|
||
12606,13578,"aka","ELKADDAFI, Muammar",-0-
|
||
12606,13579,"aka","EL-QADDAFI, Muammar",-0-
|
||
12606,13580,"aka","AL-QADHAFI, Muammar",-0-
|
||
12606,13581,"aka","QADDAFI, Muammar",-0-
|
||
12606,13582,"aka","GADHAFI, Muammar",-0-
|
||
12606,13583,"aka","GHATHAFI, Muammar",-0-
|
||
12607,13584,"aka","GADDAFI, Khamis",-0-
|
||
12607,13585,"aka","AL-QADHAFI, Khamis",-0-
|
||
12607,13586,"aka","GHADAFFI, Khamis",-0-
|
||
12607,13587,"aka","AL-GADDAFI, Khamis",-0-
|
||
12607,13588,"aka","ELKADDAFI, Khamis",-0-
|
||
12607,13589,"aka","EL-QADDAFI, Khamis",-0-
|
||
12607,13590,"aka","QADDAFI, Khamis",-0-
|
||
12607,13591,"aka","GADHAFI, Khamis",-0-
|
||
12607,13592,"aka","GHATHAFI, Khamis",-0-
|
||
12607,13621,"aka","AL-QADHAFI",-0-
|
||
12608,13593,"aka","AL-QADHAFI, Saif al-Islam",-0-
|
||
12608,13594,"aka","GADDAFI, Saif al-Islam",-0-
|
||
12608,13595,"aka","EL-QADDAFI, Seif al-Islam",-0-
|
||
12608,13597,"aka","GHADAFFI, Saif al-Islam",-0-
|
||
12608,13598,"aka","AL-GADDAFI, Saif al-Islam",-0-
|
||
12608,13599,"aka","ELKADDAFI, Saif al-Islam",-0-
|
||
12608,13600,"aka","QADDAFI, Saif al-Islam",-0-
|
||
12608,13601,"aka","GADHAFI, Saif al-Islam",-0-
|
||
12608,13602,"aka","GHATHAFI, Saif al-Islam",-0-
|
||
12609,13603,"aka","QADDAFI, Mutassim",-0-
|
||
12609,13604,"aka","AL-GADDAFI, Mutassim",-0-
|
||
12609,13605,"aka","GADHAFI, Mutassim Billah",-0-
|
||
12609,13606,"aka","AL-QADHAFI, Mutassim",-0-
|
||
12609,13607,"aka","ELKADDAFI, Mutassim",-0-
|
||
12609,13608,"aka","GHADAFFI, Mutassim",-0-
|
||
12609,13609,"aka","EL-QADDAFI, Mutassim",-0-
|
||
12609,13610,"aka","GHATHAFI, Mutassim",-0-
|
||
12609,13611,"aka","QADHAFI, Mutassim",-0-
|
||
12610,13612,"aka","AL-GADDAFI, Ayesha",-0-
|
||
12610,13613,"aka","GADHAFI, Aisha",-0-
|
||
12610,13614,"aka","GHATHAFI, Aisha Muammer",-0-
|
||
12610,13615,"aka","AL-QADHAFI, Aisha",-0-
|
||
12610,13616,"aka","GHADAFFI, Aisha",-0-
|
||
12610,13617,"aka","ELKADDAFI, Aisha",-0-
|
||
12610,13618,"aka","QADHAFI, Aisha",-0-
|
||
12610,13619,"aka","EL-QADDAFI, Aisha",-0-
|
||
12610,13620,"aka","QADDAFI, Aisha",-0-
|
||
12610,13622,"aka","GHATHAFI, Aisha",-0-
|
||
12610,45365,"aka","QADHAFI, Aisha Muammar Muhammed Abu Minyar",-0-
|
||
12610,45371,"aka","GADDAFI, Ayesha",-0-
|
||
12624,13626,"aka","ISHAKZAI, Haji Lal Jan",-0-
|
||
12624,13627,"aka","ISHAQZAI, Hajji Lal Jan",-0-
|
||
12624,13628,"aka","ISHAQZAI, Haji Lal Jan Muslim",-0-
|
||
12625,13913,"aka","KOLBAEV, Kamchibek",-0-
|
||
12625,13914,"aka","KOLBAYEV, Kamchy",-0-
|
||
12625,13915,"aka","KOLBAYEV, Kamchi",-0-
|
||
12625,13931,"aka","KOLBAYEV, Kamchibek",-0-
|
||
12625,36606,"aka","KOLBAEV, Kamchi",-0-
|
||
12625,36607,"aka","ASANBEK, Kamchy",-0-
|
||
12625,36608,"aka","ASANBEK, Kamchi",-0-
|
||
12625,36609,"aka","KAMCHI, Asanbeka",-0-
|
||
12626,13629,"aka","FARKASH AL-BARASSI, Safia",-0-
|
||
12627,13630,"aka","QADDAFI, Hannibal",-0-
|
||
12627,13631,"aka","AL-QADHAFI, Hannibal",-0-
|
||
12627,13632,"aka","GADDAFI, Hannibal Muammar",-0-
|
||
12627,13633,"aka","QADHAFI, Hannibal Muammar",-0-
|
||
12627,13634,"aka","AL-GADDAFI, Hannibal",-0-
|
||
12627,13635,"aka","GHADAFFI, Hannibal",-0-
|
||
12627,13636,"aka","ELKADDAFI, Hannibal",-0-
|
||
12627,13637,"aka","EL-QADDAFI, Hannibal",-0-
|
||
12627,13638,"aka","GHATHAFI, Hannibal",-0-
|
||
12628,13639,"aka","QADDAFI, Muhammad",-0-
|
||
12628,13640,"aka","AL-GADDAFI, Muhammad",-0-
|
||
12628,13641,"aka","GADHAFI, Mohammed",-0-
|
||
12628,13642,"aka","AL-QADHAFI, Mohammed",-0-
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12628,13643,"aka","GADHAFFI, Mohammad Moammar",-0-
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12628,13644,"aka","QADHAFI, Mohammed Muammar",-0-
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12628,13645,"aka","ELKADDAFI, Muhammad",-0-
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12628,13646,"aka","EL-QADDAFI, Muhammad",-0-
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12628,13648,"aka","GHATHAFI, Muhammad",-0-
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12629,13649,"aka","GADHAFI, Saadi",-0-
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12629,13650,"aka","AL-QADHAFI, Sa'adi Mu'ammar",-0-
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12629,13651,"aka","QADHAFI, Saadi",-0-
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12629,13652,"aka","QADDAFI, Saadi",-0-
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12629,13653,"aka","AL-GADDAFI, Saadi",-0-
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12629,13654,"aka","ELKADDAFI, Saadi",-0-
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12629,13655,"aka","EL-QADDAFI, Saadi",-0-
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12629,13656,"aka","GHATHAFI, Saadi",-0-
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12631,13660,"aka","GADHAFI, Saif Al-Arab",-0-
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12631,13661,"aka","GADDAFI, Seif Al-Arab",-0-
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12631,13662,"aka","AL-QADHAFI, Saif Al-Arab",-0-
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12631,13663,"aka","QADHAFI, Saif Al-Arab",-0-
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12631,13664,"aka","QADDAFI, Saif Al-Arab",-0-
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12631,13665,"aka","AL-GADDAFI, Saif Al-Arab",-0-
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12631,13666,"aka","ELKADDAFI, Saif Al-Arab",-0-
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12631,13667,"aka","EL-QADDAFI, Saif Al-Arab",-0-
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12631,13668,"aka","GHATHAFI, Saif Al-Arab",-0-
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12632,13669,"aka","DOURDA, Abu Zaid Omar",-0-
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12632,13670,"aka","DORDA, Abouzid Omar",-0-
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12632,13671,"aka","DURDA, Abu Zeid Omar",-0-
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12632,13672,"aka","DORDA, Bu Zaid",-0-
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12632,13673,"aka","DORDA, Abu Zayd Umar",-0-
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12632,45366,"aka","ABUZED OE, Dorda",-0-
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12633,13675,"aka","MATOUK, Matouk Mohamed",-0-
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12667,13742,"aka","DE GARIKOITZ ASPIAZU URBINA, Miguel",-0-
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12668,13746,"aka","FRUIT, Joseba Inaki Reta",-0-
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12669,13748,"aka","'ASIRI, Ibrahim Hasan Tali'A",-0-
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12669,13749,"aka","AL-'ASIRI, Ibrahim Hasan Tali",-0-
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12669,13750,"aka","AL-'ASIRI, Ibrahim",-0-
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12669,13751,"aka","AL ASIRI, Ibrahim Hassan",-0-
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12684,13796,"aka","AL-ZULAYTINI, Abd-Al-Hafid Mahmud",-0-
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12684,13798,"aka","ZLITNI, Abdelhafidh",-0-
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12684,13799,"aka","ZLITNI, Abdul Hafid",-0-
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12684,13801,"aka","ZLEITNI, Abdel-Hafez",-0-
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12685,13802,"aka","GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS",-0-
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12688,13804,"aka","BASHIR, Bashir Saleh",-0-
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12688,13805,"aka","SALEH, Bashir",-0-
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12689,13807,"aka","KHALED, al-Tuhami",-0-
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12689,13808,"aka","AL-TUHAMI, Khaled",-0-
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12690,13809,"aka","MAHMUDI, Baghdadi",-0-
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12696,13813,"aka","TONGBANG U'NHAENG",-0-
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12696,13814,"aka","TONGBANG BANK",-0-
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12696,13815,"aka","DONGBANG BANK",-0-
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12722,13826,"aka","MAMLUK, 'Ali",-0-
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12724,13828,"aka","NAJEEB, Atef",-0-
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12724,13832,"aka","NAJIB, Atef",-0-
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12725,13829,"aka","ASSAD, Maher",-0-
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12725,13830,"aka","ASSAD, Mahar",-0-
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12725,45744,"aka","AL-ASAD, Mahir",-0-
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12726,13831,"aka","IDERAT AL-AMN AL-'AMM",-0-
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12727,13835,"aka","BASIJ-E MELLI",-0-
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12727,13836,"aka","BASEEJ",-0-
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12727,13838,"aka","MOBILIZATION OF THE OPPRESSED ORGANIZATION",-0-
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12727,13839,"fka","SAZMAN BASIJ MELLI",-0-
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12727,13841,"fka","VAHED-E BASIJ-E MOSTAZAFEEN",-0-
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12727,13947,"aka","BASIJ",-0-
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12727,42213,"aka","ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE",-0-
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12727,42217,"aka","SAZEMAN-E BASIJ-E MOSTAZAFAN",-0-
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12727,42218,"aka","VAHED-E BASIJ MOSTAZA'FEEN",-0-
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12727,42219,"aka","NIROOYE MOGHAVEMATE BASIJ",-0-
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12727,42220,"aka","NIRUYEH MOGHAVEMAT BASIJ",-0-
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12727,42233,"aka","BASIJ RESISTANCE FORCES",-0-
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12733,13844,"aka","JAISH AL-ISLAM",-0-
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12733,13845,"aka","JAYSH AL-ISLAM",-0-
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12735,13846,"aka","AL-ASAD, Bashar",-0-
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12735,13847,"aka","ASSAD, Bashar",-0-
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12735,13848,"aka","AL ASSAD, Bashar Hafez",-0-
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12736,13849,"aka","AL-SHARA, Farouq",-0-
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12736,13850,"aka","AL SHARAA, Farouk",-0-
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12736,13851,"aka","AL-SHARAA, Farouk",-0-
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12736,13852,"aka","SHARAA, Farouk",-0-
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12737,13853,"aka","SAFR, Adil",-0-
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12738,13854,"aka","MAHMOUD, Ali Muhammad Habib",-0-
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12738,13855,"aka","MAHMUD, Ali Habib",-0-
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12738,13856,"aka","HABIB, Ali",-0-
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12740,13863,"aka","AL-SHA'AR, Muhammad Ibrahim",-0-
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12740,13864,"aka","AL-CHAAR, Mohammad Ibrahim",-0-
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12740,13865,"aka","AL-SHAAR, Muhammad Ibrahim",-0-
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12740,13866,"aka","AL-SHAAR, Mohammed Ibrahim",-0-
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12741,13867,"aka","AIR FORCE INTELLIGENCE DIRECTORATE",-0-
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12741,13868,"aka","IDARAT AL-MUKHABARAT AL-JAWIYYA",-0-
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12742,13869,"aka","BA'ATH PARTY NATIONAL SECURITY BUREAU",-0-
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12742,13870,"aka","MAKTAB AL-AMN AL-QAWMI",-0-
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12743,50764,"aka","SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA",-0-
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12743,50765,"aka","SYRIAN MILITARY INTELLIGENCE",-0-
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12744,13871,"aka","CHAM INVESTMENT GROUP",-0-
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12744,13889,"aka","AL SHAM COMPANY",-0-
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12744,13890,"aka","SHAM HOLDING COMPANY SAL",-0-
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12744,13899,"aka","AL-SHAM COMPANY",-0-
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12745,13898,"aka","BANNA PROPERTIES",-0-
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12746,13874,"aka","AL MASHREK FUND",-0-
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12746,13875,"aka","AL MASHREK HOLDING",-0-
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12746,13894,"aka","AL MASHRIQ INVESTMENT FUND",-0-
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12746,13895,"aka","AL MASHRIQ HOLDING",-0-
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12748,13880,"aka","QUDSIYAH, Abd-al-Fatah",-0-
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12748,13882,"aka","QUDSIAH, Abdulfatah",-0-
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12749,13883,"aka","ZAYTUN, Muhammad Dib",-0-
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12749,13884,"aka","ZEITOUN, Mohammed Dib",-0-
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12750,13888,"aka","HANSURI, Muhammad Muhawad",-0-
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12751,13901,"aka","TORRES, Manuel J",-0-
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12751,13902,"aka","TORRES FELIX, Manuel De Jesus",-0-
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12751,13903,"aka","TORRES, Manuel Felix",-0-
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12756,13919,"aka","IMARAT KAVKAZ",-0-
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12756,13920,"aka","ISLAMIC EMIRATE OF THE CAUCASUS",-0-
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12762,13933,"aka","MOGHADDAM, Esameel Ahmadi",-0-
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12762,13935,"aka","AHMADI-MOQADDAM, Esma'il",-0-
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12762,23041,"aka","AHMADI MOGHADDAM, Esma'il",-0-
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12762,23042,"aka","AHMADI MOGHADAM, Ismail",-0-
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12762,23043,"aka","AHMADI-MOGHADDAM, Esmail",-0-
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12763,13936,"aka","IRAN'S LAW ENFORCEMENT FORCES",-0-
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12763,13937,"aka","NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN",-0-
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12763,13938,"aka","NAJA",-0-
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12763,13939,"aka","IRANIAN POLICE",-0-
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12784,13959,"aka","BELLOZO RODRIGUEZ, Miguel Angel",-0-
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12786,13953,"aka","VAZQUEZ HERNANDEZ, Alfredo",-0-
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12786,13954,"aka","VASQUES HERNANDEZ, Alfredo",-0-
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12786,13956,"aka","BAZAN OROZCO, Alberto",-0-
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12787,13961,"aka","AL-GHAMDI, Al Umairah",-0-
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12787,13962,"aka","AL-GHAMDI, Uthman",-0-
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12787,13963,"aka","AL-GHAMIDI, Uthman",-0-
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12787,13964,"aka","AL-GHAMDI, Uthman Ahmad Uthman",-0-
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12787,13965,"aka","AL-OMIRAH, Othman Ahmed Othman",-0-
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12788,13966,"aka","BAQBANI, Qolam Reza",-0-
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12788,13967,"aka","BAQBANI, Mohammad Akhusa",-0-
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12793,13982,"aka","SHAHRYARI, Behnam",-0-
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12793,13983,"aka","SHAHRIARI, Behnam",-0-
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12793,68908,"aka","HAMID, Huseyini",-0-
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12793,68909,"aka","MARALLU, Behnam Shahriyari",-0-
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12793,68911,"aka","MIRVAKILI, Seyed Aliakbar",-0-
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12793,68912,"aka","MIRVAKILI, Seyedaliakbar",-0-
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12793,68913,"aka","SHAHCHERAGHI, Seyed Hamid Reza",-0-
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12795,13984,"aka","AGHA, Zia",-0-
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12795,13985,"aka","AHMAD, Noor",-0-
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12795,13986,"aka","AHMED, Noor",-0-
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12795,13987,"aka","AGHA SAYEED, Sia",-0-
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12796,13988,"aka","KUCHI, Ahmed Jan",-0-
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12796,13989,"aka","ZADRAN, Ahmed Jan",-0-
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12797,13991,"aka","RABBI, Faisal",-0-
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12798,13992,"aka","AMAN, Mohammed",-0-
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12798,13993,"aka","OMAN, Mullah Mohammed",-0-
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12798,13994,"aka","NOORZAI, Mullah Mad Aman Ustad",-0-
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12802,14007,"aka","MEHR EGHTESAD IRANIAN INVESTMENT COMPANY",-0-
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12802,14008,"aka","MEHR IRANIAN ECONOMY COMPANY",-0-
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12802,14009,"aka","MEHR IRANIAN ECONOMY INVESTMENTS",-0-
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12802,14010,"fka","TEJARAT TOSE'E EQTESADI IRANIAN",-0-
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12802,39465,"aka","MEHR EQTESAD IRANIAN INVESTMENT COMPANY",-0-
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12803,14011,"aka","TIDE WATER MIDDLE EAST MARINE SERVICE",-0-
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12803,14012,"aka","TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)",-0-
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12803,14013,"aka","TIDE WATER COMPANY",-0-
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12803,24486,"aka","FARAZ ROYAL QESHM LLC",-0-
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12812,14026,"aka","HASAN, Jamil",-0-
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12813,14027,"aka","POLITICAL SECURITY DEPARTMENT",-0-
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12813,14028,"aka","IDARAT AL-'AMN AL-SIYYASI",-0-
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12816,14032,"aka","GOKUDO",-0-
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12823,14044,"aka","AL-AMRIKI, Abu Mansour",-0-
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12823,14045,"aka","AL-AMRIKI, Abu Mansur",-0-
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12823,14046,"aka","AL-AMRIKI, Abu Mansuur",-0-
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12823,14049,"aka","HAMMAMI, Umar",-0-
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12823,14099,"aka","HAMMAMI, Omar Shafik",-0-
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12824,14050,"aka","ADAM, Sheikh Hassaan Hussein",-0-
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12824,14051,"aka","HUSSEIN, Sheikh Hassaan",-0-
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12824,14052,"aka","OMAR, Hassan Mahad",-0-
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12837,14063,"aka","AL-'AJAMI, 'Ali Hasan",-0-
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12837,14064,"aka","AL-'AJMI, Abu al-Hassan",-0-
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12837,14065,"aka","AL-'AJMI, 'Ali Hassan 'Ali",-0-
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12837,14067,"aka","AL-YAMI, 'Ali Abu Hasan",-0-
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12837,14068,"aka","AL-YAMI, Hassan",-0-
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12837,14069,"aka","AL-YAMI, Husayn",-0-
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12839,14071,"aka","AL KUWARI, Salim Hassan Khalifa Rashid",-0-
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12839,14072,"aka","AL KAWARI, Salim Hasan Khalifa",-0-
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12839,14073,"aka","AL-KOWARI, Salim",-0-
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12839,14074,"aka","AL-KUWARI, Salem",-0-
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12840,14075,"aka","AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim",-0-
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12840,14076,"aka","KHAWAR, Abdullah Ghanem Mahfouz Muslim",-0-
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12840,14077,"aka","KHOWAR, Abdullah",-0-
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12840,14078,"aka","AL-KHOWAR, Abdullah",-0-
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12841,14079,"aka","KHALIL, Izz al-Din Abd al-Farid",-0-
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12841,14080,"aka","AL-SURI, Yasin",-0-
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12841,14081,"aka","AL-SURI, Yaseen",-0-
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12842,14084,"aka","MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz",-0-
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12843,14092,"aka","AL-LIBI, 'Atiyah 'Abd al-Rahman",-0-
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12843,14093,"aka","AL-SHITAYWI, Jamal Ibrahim Muhammad",-0-
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12843,14094,"aka","AL-SHTIWI, Jamal",-0-
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12843,14095,"aka","AL-SHITIWI, Jamal",-0-
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12843,14096,"aka","AL-SHATIWI, Jamal",-0-
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12845,14100,"aka","HAMSHU, Muhammad Sabir",-0-
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12845,14101,"aka","HAMSHO, Mohammed Saber",-0-
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12845,14102,"aka","HAMSHO, Mohammad",-0-
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12845,14103,"aka","HAMCHO, Mohamed",-0-
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12845,14104,"aka","HAMSHOU, Mohammed",-0-
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12846,14105,"aka","HAMSHO GROUP INTERNATIONAL",-0-
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12846,14106,"aka","HAMSHO GROUP",-0-
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12846,14107,"aka","HAMSHO INTERNATIONAL",-0-
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12846,14108,"aka","HAMCHO INTERNATIONAL",-0-
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12860,14153,"aka","NAFTAN OJSC",-0-
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12860,14154,"aka","NAFTAN",-0-
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12860,14155,"fka","NAFTAN PROIZVODSTVENNOYE OBYEDINENYE",-0-
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12860,14156,"fka","NAFTAN PRODUCTION ASSOCIATION",-0-
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12861,14157,"aka","GRODNO AZOT",-0-
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12861,14158,"fka","GPO AZOT OJSC",-0-
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12861,14159,"fka","GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT",-0-
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12861,14160,"fka","RUP GRODNENSKOYE PO AZOT",-0-
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12861,14168,"fka","RUP GPO AZOT",-0-
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12862,14161,"aka","JSC GRODNO KHIMVOLOKNO",-0-
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12862,14162,"aka","GRODNO KHIMVOLOKNO JSC",-0-
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12862,14163,"aka","GRODNO CHEMICAL FIBRE OJSC",-0-
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12863,14164,"aka","BELSHINA OJSC",-0-
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12863,14165,"aka","BELSHINA TYRE WORKS OAO",-0-
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12863,14166,"aka","JSC BELSHINA",-0-
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12863,14167,"fka","RUP BELORUSSKY SHINNY KOMBINAT BELSHINA",-0-
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12864,14170,"aka","DUGHMUSH, Mumtaz Muhammad Jum'ah",-0-
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12864,14171,"aka","DAGHMASH, Mumtaz Muhammad Jum'ah",-0-
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12864,14172,"aka","DUGHMISH, Mumtaz Muhammad Jum'ah",-0-
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12864,14173,"aka","DAGHMASH, Mumtaz",-0-
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12868,14181,"aka","KARIM, Ali Abdul",-0-
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12868,14182,"aka","ABD-AL-KARIM, Ali",-0-
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12868,14183,"aka","ABD-AL-KARIM ALI, Ali",-0-
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12868,14184,"aka","KARIM ALI, Ali Abdel",-0-
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12868,14185,"aka","ABDULKARIM ALI, Ali",-0-
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12868,14186,"aka","ABDULKARIM, Ali",-0-
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12870,14189,"aka","SYRIAN CRUDE OIL TRANSPORTATION COMPANY",-0-
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12872,14190,"aka","SELASSIE, Ta'ame Abraham",-0-
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12872,14191,"aka","TA'AME, Abraham Selassie",-0-
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12872,14196,"aka","GEBREDENGEL, Simon",-0-
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12872,14197,"aka","SELASSIE, Te'ame Abraha",-0-
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12872,14214,"aka","SELASSIE, Te'ame Abraham",-0-
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12872,15022,"aka","GOITOM, Te'ame",-0-
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12873,14199,"aka","NEGASH, Bitewelde Habte",-0-
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12873,14200,"aka","MUSE, Abdirahim",-0-
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12873,14201,"aka","NAGESH, Tewaled Holde",-0-
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12873,14202,"aka","NAGASH, Tewaled Holde",-0-
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12873,14205,"aka","MUSA, Abdirahman",-0-
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12873,14206,"aka","MUSE, Abdirahman",-0-
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12873,14207,"aka","NEGASH, Emanuel",-0-
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12873,14208,"aka","MUSA, Abdirahim",-0-
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12873,14209,"aka","NEGASH, Ole",-0-
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12873,14210,"aka","MEHAREN, Senay Beraki",-0-
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12873,14211,"aka","KIDANE, Amanuel",-0-
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12873,14212,"aka","NEGASH, Tewold Habte",-0-
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12873,15023,"aka","NEGASH, Tewelde Habte",-0-
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12880,14257,"aka","MUALLEM, Walid",-0-
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12880,14258,"aka","AL-MOUALEM, Walid",-0-
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12880,14259,"aka","AL-MUALEM, Walid",-0-
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12880,14260,"aka","AL-MUALLEM, Walid",-0-
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12880,14261,"aka","MUHI EDDINE MOALLEM, Walid",-0-
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12880,14262,"aka","MOALLEM, Walid",-0-
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12880,14263,"aka","AL-MOUALLEM, Walid",-0-
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12881,14264,"aka","SHAABAN, Buthaina",-0-
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12888,14268,"aka","SHEIKH YAHYA, Abu Yahya",-0-
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12888,14269,"aka","AL SAHRAWI, Abu Yahya Yunis",-0-
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12888,14270,"aka","QA'ID, Hasan Muhammad Abu Bakr",-0-
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12888,14271,"aka","QAYED, Muhammad Hassan",-0-
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12888,14272,"aka","ABU BAKAR, Mohammad Hassan",-0-
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12888,14273,"aka","QA'ID, Hasan",-0-
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12888,14274,"aka","AL-LIBI, Muhammad Hasan",-0-
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12888,14275,"aka","RASHID, Abu Yunus",-0-
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12889,14276,"aka","SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed",-0-
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12889,14282,"aka","SALEM, Mohamed",-0-
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12889,14283,"aka","JELIL, Youssef Ould Abdel",-0-
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12889,14284,"aka","GHADER, El Hadj Ould Abdel",-0-
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12889,14285,"aka","KHADER, Abdel",-0-
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12889,14286,"aka","SOULEIMANE, Abou",-0-
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12890,14288,"aka","GHUL, Hassan",-0-
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12890,14289,"aka","GUL, Hassan",-0-
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12890,14290,"aka","GUL, Hasan",-0-
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12890,14291,"aka","MAHMUD, Khalid",-0-
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12890,14292,"aka","SHAHJI, Ahmad",-0-
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12890,14293,"aka","MUHAMMAD, Mustafa",-0-
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12890,14294,"aka","AL-MADANI, Abu Gharib",-0-
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12891,14297,"aka","HARB, Abass Hussein",-0-
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12892,14641,"aka","SALEH, Qasim",-0-
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12893,14642,"aka","HARB, Ali Hussein",-0-
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12914,14308,"aka","INDIAN MUJAHEDEEN",-0-
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12914,14309,"aka","INDIAN MUJAHIDIN",-0-
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12914,14310,"aka","ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)",-0-
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12915,14319,"aka","KYAGULANYI, David",-0-
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12915,14320,"aka","TALENGELANIMIRO, Musezi",-0-
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12915,14321,"aka","TUTU, Mzee",-0-
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12915,14322,"aka","TALENGELANIMIRO",-0-
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12915,14323,"aka","JUNJU, Abdullah",-0-
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12915,14324,"aka","KYAGULANYI, Alilabaki",-0-
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12915,14325,"aka","MUHAMMAD, Hussein",-0-
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12915,14326,"aka","LUUMU, Nicolas",-0-
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12915,14327,"aka","ALIRABAKI, Steven",-0-
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12916,14328,"aka","SHEHBAZ, Malik Zafar Iqbal",-0-
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12916,14329,"aka","SHAHBAZ, Malik Zafar Iqbal",-0-
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12916,14330,"aka","IQBAL, Malik Zafar",-0-
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12916,14331,"aka","IQBAL, Zaffer",-0-
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12916,14332,"aka","CHAUDHRY, Zafar Iqbal",-0-
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12916,14333,"aka","IQBAL, Muhammad Zafar",-0-
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12917,14335,"aka","BHATTVI, Hafiz Abdul Salam",-0-
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12917,14336,"aka","BHATTVI, Molvi Abdursalam",-0-
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||
12917,14337,"aka","BHATTWI, Abdul Salam",-0-
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12917,14338,"aka","BUDVI, Hafiz Abdusalam",-0-
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12917,14339,"aka","BHUTVI, Hafiz Abdussalaam",-0-
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12917,14340,"aka","BHUTVI, Abdul Salam",-0-
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12917,14377,"aka","BHATTVI, Mullah Abdul Salaam",-0-
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12917,14378,"aka","BUDVI, Abdul Salam",-0-
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12918,14341,"aka","MARTITEGUI, Jurdan",-0-
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12919,14343,"aka","ABU-GHAZALAH, Muhammad Hisham Isma'il",-0-
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12919,14344,"aka","ABU-GHAZALAH, Muhammad Hisham Muhammad",-0-
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||
12919,14347,"aka","ABU LAYTH, Mansur",-0-
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12919,14348,"aka","AL-FILISTINI, Abu Layth",-0-
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||
12919,14349,"aka","ISMA'IL, 'Ali 'Abd Al-Rahman",-0-
|
||
12919,14350,"aka","ABU SUWAYWIN, 'Ali 'Abd Al-Rahman",-0-
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||
12920,14351,"aka","NOREZAI, Haji Faizuulah Khan",-0-
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||
12920,14352,"aka","NOORI, Haji Faizullah",-0-
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||
12920,14353,"aka","KHAN, Haji Faizullah",-0-
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||
12920,14354,"aka","NOOR, Haji Faizullah",-0-
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12920,14355,"aka","NOORZAI, Haji Pazullah",-0-
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12921,14358,"aka","NOORZAI, Hajji Malak",-0-
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12921,14359,"aka","NOORZAI, Haji Malek",-0-
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12922,14362,"aka","REHMAN, Abdul",-0-
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||
12922,14363,"aka","UR-REHMAN, Abd",-0-
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||
12922,14364,"aka","RAHMAN, Abdur",-0-
|
||
12922,14365,"aka","SINDHI, Abdul Rehman",-0-
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||
12922,14366,"aka","AL-SINDHI, Abdul Rehman",-0-
|
||
12922,14367,"aka","AL-SINDHI, Abdur Rahman",-0-
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12922,14369,"aka","SINDI, Abdur Rehman",-0-
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||
12922,14370,"aka","SINDHI, Abdurahman",-0-
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12922,14374,"aka","YAMIN, Abdur Rehman Muhammad",-0-
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||
12923,14371,"aka","RAHIM, Fazel",-0-
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||
12923,14373,"aka","RAHIM, Fazil",-0-
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||
12923,14375,"aka","RAHMAN, Fazil",-0-
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||
12924,14376,"aka","MAHSUD, Abdul Aziz",-0-
|
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12926,14389,"aka","AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri",-0-
|
||
12926,14390,"aka","AL-SAMARRA'I, Ibrahim Awwad Ibrahim",-0-
|
||
12926,14391,"aka","AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim",-0-
|
||
12926,14397,"aka","AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini",-0-
|
||
12926,14398,"aka","AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni",-0-
|
||
12926,14399,"aka","AL-BAGHDADI, Abu Bakr al-Husayni",-0-
|
||
12927,14400,"aka","MAHAN AIR CO.",-0-
|
||
12928,14401,"aka","CONSPIRACY OF THE NUCLEI OF FIRE",-0-
|
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12928,14402,"aka","CONSPIRACY OF CELLS OF FIRE",-0-
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12928,14403,"aka","SYNOMOSIA PYRINON TIS FOTIAS",-0-
|
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12928,14404,"aka","THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY",-0-
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12929,14405,"aka","ARBABSIAR, Mansour",-0-
|
||
12930,14406,"aka","ABDULLAHI, Mustafa",-0-
|
||
12932,14407,"aka","REAL-ESTATE BANK",-0-
|
||
12940,14423,"aka","KHAN, Madi",-0-
|
||
12945,14435,"aka","ARAQI, Abdollah",-0-
|
||
12945,14436,"aka","ARAQI, Abdullah",-0-
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||
12945,14437,"aka","ERAGHI, Abdollah",-0-
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||
12945,14438,"aka","ERAQI, Abdollah",-0-
|
||
12946,14439,"aka","FIRUZABADI, Hasan",-0-
|
||
12946,14440,"aka","FIROOZABADI, Hassan",-0-
|
||
12946,14442,"aka","AQAI-FIRUZABADI, Hassan",-0-
|
||
12951,14719,"aka","NIKSA NIROU",-0-
|
||
12951,24813,"aka","KIA NIROU",-0-
|
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12951,24814,"aka","BLOCK NIROU SUN CO",-0-
|
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12951,24815,"aka","BNSA CO",-0-
|
||
12951,24816,"aka","NEKU NIROU TAVAN CO",-0-
|
||
12954,14454,"aka","FULMEN COMPANY",-0-
|
||
12956,14465,"aka","ARFA PAINT COMPANY",-0-
|
||
12956,14466,"aka","ARFEH COMPANY",-0-
|
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12956,14467,"aka","FARASEPEHR ENGINEERING COMPANY",-0-
|
||
12956,14468,"aka","HOSSEINI NEJAD TRADING CO.",-0-
|
||
12956,14469,"aka","IRAN SAFFRON COMPANY",-0-
|
||
12956,14470,"aka","IRANSAFFRON CO",-0-
|
||
12956,14471,"aka","SHETAB G",-0-
|
||
12956,14472,"aka","SHETAB GAMAN",-0-
|
||
12956,14473,"aka","SHETAB TRADING",-0-
|
||
12956,14474,"aka","Y.A.S. CO LTD.",-0-
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12960,14480,"aka","SULIMAN H. AL HBLIAN, Barahim",-0-
|
||
12976,14483,"aka","JUNIOR INTERNACIONAL S.A.",-0-
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12989,14490,"aka","TORRES ZAMBRANO, Manuel",-0-
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||
12992,22012,"aka","SALEH, Ali Mohamed",-0-
|
||
12992,22013,"aka","SALIH, Ali Muhammad",-0-
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||
12992,22014,"aka","SALEH, Ali Mohammad",-0-
|
||
12992,22015,"aka","SALAH, Ali Mohammad",-0-
|
||
12992,22016,"aka","SALIH, Ali Abd-Al-Amir Muhammad",-0-
|
||
12992,22017,"aka","SALIH, Ali Muhammad Abd-Al-Amir",-0-
|
||
13002,14494,"aka","MAKHLOUF, Mohammed",-0-
|
||
13005,14495,"aka","FERNANDEZ GOMEZ, Ernesto",-0-
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||
13005,14497,"aka","FIGUERO GOMEZ, Hassein Eduardo",-0-
|
||
13009,14498,"aka","DISDA",-0-
|
||
13028,14507,"aka","BENGOETXEA, Jose Antonio Urrutikoetxea",-0-
|
||
13028,14508,"aka","TERNERA, Josu",-0-
|
||
13029,14509,"aka","AL QARAWI, Saleh Abudullah Saleh",-0-
|
||
13029,14510,"aka","AL-QARAWI, Saleh bin Abdullah",-0-
|
||
13029,14511,"aka","AL SAGHIR, Akhuk",-0-
|
||
13029,14514,"aka","AL QARAWI, Abu Yahya",-0-
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||
13029,14515,"aka","AL-KHEIR, Najm",-0-
|
||
13041,14516,"aka","KURDISTAN BRIGADES",-0-
|
||
13041,14517,"aka","KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ",-0-
|
||
13041,14518,"aka","KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ",-0-
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13057,14525,"aka","CHOUKA, Yasin",-0-
|
||
13058,14529,"aka","CHOUKA, Mounir",-0-
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||
13059,14533,"aka","KAR, Mivlut",-0-
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||
13059,14534,"aka","KAR, Mavlut",-0-
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13059,14535,"aka","KAR, Mawlud",-0-
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13059,14536,"aka","KAR, Meluvet",-0-
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13059,14537,"aka","ZIKARA, Mevlut",-0-
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13059,14539,"aka","AL UBAYDA, Mulfit Kar Iiyas",-0-
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||
13059,14543,"aka","YUSOV, Yanal",-0-
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13059,14547,"aka","ALMANCI, Abdurrahman",-0-
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13061,14560,"aka","MURAT, Cernit",-0-
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13061,14561,"aka","MURAT, Altig",-0-
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13071,14578,"aka","SIXTH YAMAGUCHI-GUMI",-0-
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13071,14579,"aka","ROKUDAIME YAMAGUCHI-GUMI",-0-
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13072,14580,"aka","TSUKASA, Shinobu",-0-
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||
13087,14626,"aka","RAKHIMOV, Gofur-Arslonbek",-0-
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||
13087,14627,"aka","RAKHIMOV, Gafur Akhmedovich",-0-
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||
13087,36638,"aka","RAKHIMOV, Gafur Arslanbek",-0-
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13087,36639,"aka","RAKHIMOV, Gofur-Arslonbek Akhmedovich",-0-
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||
13087,36640,"aka","RAKHIMOV, Ghafur Arslambek",-0-
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||
13088,14628,"aka","KHRISTOFOROV, Vasili",-0-
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||
13090,14643,"aka","SHIBLI SHIBLI, Ibrahim",-0-
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||
13091,14645,"aka","ZAITSEV, Alexei",-0-
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||
13091,14646,"aka","ZAYTSEV, Alexey",-0-
|
||
13095,14657,"aka","ACHWAN, Muhammad",-0-
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||
13095,14658,"aka","AKHWAN, Muhammad",-0-
|
||
13095,14659,"aka","ACHWAN, Mochtar",-0-
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||
13095,14660,"aka","AKHWAN, Mochtar",-0-
|
||
13095,14661,"aka","AKWAN, Mochtar",-0-
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||
13095,14662,"aka","ACHWAN, Mochdar",-0-
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13097,14666,"aka","BASHIR, Abdul Rosyid Ridho",-0-
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||
13097,14667,"aka","BA'ASYIR, Rosyid Ridho",-0-
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||
13097,14668,"aka","BASHIR, Rosyid Ridho",-0-
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||
13097,14669,"aka","BA'ASYIR, Rasyid Ridho",-0-
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||
13097,14670,"aka","BASHIR, Rasyid Ridho",-0-
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||
13097,14671,"aka","BA'ASYIR, Rashid Rida",-0-
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||
13097,14672,"aka","BASHIR, Rashid Rida",-0-
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||
13098,14673,"aka","JEMMAH ANSHARUT TAUHID",-0-
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||
13098,14674,"aka","JEM'MAH ANSHARUT TAUHID",-0-
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||
13098,14675,"aka","JAMAAH ANSHARUT TAUHID",-0-
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||
13098,14676,"aka","JAMA'AH ANSHARUT TAUHID",-0-
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||
13098,14677,"aka","LASKAR 99",-0-
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||
13099,14679,"aka","SAMAD, Abdul",-0-
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||
13100,14699,"aka","SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST",-0-
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||
13100,14700,"aka","GENERAL RADIO AND TELEVISION CORPORATION",-0-
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||
13100,14701,"aka","RADIO AND TELEVISION CORPORATION",-0-
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||
13100,14702,"aka","RTV SYRIA",-0-
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||
13102,14708,"aka","MEMON, Ibrahim Abdul Razak",-0-
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||
13103,14713,"aka","SHAKEEL, Chota",-0-
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||
13103,14714,"aka","SHAKIL, Chhota",-0-
|
||
13103,14715,"aka","MOHIDDIN, Shaikh Shakil Babu",-0-
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||
13103,14716,"aka","AHMED, Sheikh Shakeel",-0-
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||
13104,14717,"aka","OVERDICK MEJIA, Walther",-0-
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||
13105,14720,"aka","AGAJANY, Azimi",-0-
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||
13105,14721,"aka","AGHAJANI, Azimi",-0-
|
||
13105,14722,"aka","AGHAJANI, Azim",-0-
|
||
13105,14723,"aka","AGHAJANI, Asim",-0-
|
||
13105,14724,"aka","ADHAJANI, Azim",-0-
|
||
13105,14725,"aka","AQAJANI, Azim",-0-
|
||
13106,14726,"aka","TAHMASEBI, Akbar",-0-
|
||
13106,14727,"aka","TABATABAEI, Ali Akbar",-0-
|
||
13106,14728,"aka","TABATABA'I, Seyed Akbar",-0-
|
||
13106,14729,"aka","TAHMAESEBI, Seyed Akbar",-0-
|
||
13106,14730,"aka","TABATABAEI, Syed",-0-
|
||
13106,14731,"aka","TAHMASEBI, Seyed",-0-
|
||
13106,14732,"aka","TABATABAEI, Seyed Akbar",-0-
|
||
13106,14733,"aka","TABATABA'IE, Sayyed Ali",-0-
|
||
13106,14734,"aka","TABATABAEE, Sayyed Ali",-0-
|
||
13107,14735,"aka","NEZHAD, Ismail Akbar",-0-
|
||
13107,14736,"aka","AKBARNEJAD, Esmaeil Ghaani",-0-
|
||
13107,14737,"aka","QANI, Esmail",-0-
|
||
13107,14738,"aka","GHA'ANI, Esma'il",-0-
|
||
13107,14739,"aka","GHAANI, Esmail",-0-
|
||
13107,14740,"aka","QA'ANI, Esma'il",-0-
|
||
13108,14741,"aka","JEGA, Abbas",-0-
|
||
13108,14742,"aka","HASSAN, Ali Abbas Othman",-0-
|
||
13109,14743,"aka","YAS AIR KISH",-0-
|
||
13109,14744,"aka","YASAIR CARGO AIRLINE",-0-
|
||
13109,26502,"aka","POUYA AIRLINES",-0-
|
||
13109,26503,"aka","YAS AIR",-0-
|
||
13109,75838,"aka","PARS AVIATION SERVICES COMPANY",-0-
|
||
13112,14751,"aka","ADANOF, Munir",-0-
|
||
13112,14759,"aka","ADNUF, Munir",-0-
|
||
13115,14754,"aka","IRAN MARINE INDUSTRIAL COMPANY SSA",-0-
|
||
13115,14755,"aka","IRAN SADRA",-0-
|
||
13115,14756,"aka","SHERKATE SANATI DARYAI IRAN",-0-
|
||
13115,14757,"aka","IRAN SHIP BUILDING CO.",-0-
|
||
13115,14758,"aka","SADRA",-0-
|
||
13121,14763,"aka","SALAZAR DE GUZMAN, Alejandrina",-0-
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||
13121,14764,"aka","SALAZAR HERNANDEZ DE GUZMAN, Maria",-0-
|
||
13121,14765,"aka","SALAZAR HERNANDEZ, Alejandrina",-0-
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||
13121,14766,"aka","SALAZAR HERNANDEZ, Alejandra",-0-
|
||
13121,14767,"aka","SALAZAR HERNANDEZ, Maria A",-0-
|
||
13121,14768,"aka","HERNANDEZ SALAZAR, Maria A",-0-
|
||
13121,14769,"aka","SALAZAR HERNANDEZ, Alejandrina Maria",-0-
|
||
13122,14770,"aka","SYRIAN INTERNATIONAL ISLAMIC BANK",-0-
|
||
13122,14771,"aka","SIIB",-0-
|
||
13128,14772,"aka","NEW AHMADI COMPANY LTD",-0-
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||
13128,14773,"aka","NEW AHMADY LTD",-0-
|
||
13129,14774,"aka","NEW AHMADY LTD. KANDAHAR",-0-
|
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13131,14777,"aka","BANK-E EGHTESAD NOVIN",-0-
|
||
13131,14778,"aka","EN BANK PJSC",-0-
|
||
13131,47103,"aka","BANK EGHTESAD NOVIN",-0-
|
||
13133,14780,"aka","BANK-E PASARGAD",-0-
|
||
13133,47104,"aka","BANK PASARGAD",-0-
|
||
13134,14781,"aka","BANK-E KARAFARIN",-0-
|
||
13135,14782,"aka","BANK-E SAMAN",-0-
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||
13136,14783,"aka","BANK-E SARMAYEH",-0-
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||
13136,47105,"aka","BANK SARMAYEH",-0-
|
||
13137,22039,"aka","BANK-E TAT",-0-
|
||
13140,14786,"aka","BANK-E HEKMAT IRANIAN",-0-
|
||
13140,47063,"aka","BANK HEKMAT IRANIAN",-0-
|
||
13141,14787,"aka","BANK-E GARDESHGARI",-0-
|
||
13141,47107,"aka","GARDESHGARI BANK",-0-
|
||
13142,14788,"aka","BANK-E IRAN ZAMIN",-0-
|
||
13143,14789,"aka","BANK-E GHARZOLHASANEH MEHR IRAN",-0-
|
||
13143,15129,"aka","GHARZOLHASANEH MEHR IRAN BANK",-0-
|
||
13145,14791,"aka","BANK-E TOSE'E TA'AVON",-0-
|
||
13145,14792,"aka","COOPERATIVE DEVELOPMENT BANK",-0-
|
||
13145,47106,"aka","TOSE'E TA'AVON BANK",-0-
|
||
13146,14793,"aka","BANK-E TAAWON MANTAGHEEY-E ESLAMI",-0-
|
||
13146,14794,"aka","REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT",-0-
|
||
13152,14804,"aka","DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR",-0-
|
||
13152,14805,"aka","MALEK ASHTAR UNIVERSITY",-0-
|
||
13152,14806,"aka","MALEK-E ASHTAR UNIVERSITY",-0-
|
||
13152,14807,"aka","MALEK ASHTAR INDUSTRIAL UNIVERSITY",-0-
|
||
13152,14808,"aka","MALEK-E ASHTAR TECHNICAL UNIVERSITY",-0-
|
||
13152,14809,"aka","MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX",-0-
|
||
13152,14810,"aka","MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY",-0-
|
||
13153,14811,"aka","FADWI, Ali",-0-
|
||
13156,14812,"aka","MINISTRY OF DEFENSE LEGION EXPORT",-0-
|
||
13156,14813,"aka","MODLEX",-0-
|
||
13157,14814,"aka","ISHAQZAI, Rais Abdul Bari",-0-
|
||
13157,14815,"aka","IBRAHIM, 'Abd Al-Baqi Muhammad",-0-
|
||
13157,14816,"aka","IBRAHIM, 'Abd Labaqi Muhammad",-0-
|
||
13157,14817,"aka","BARI, Haji Abdul",-0-
|
||
13157,14818,"aka","BARI, Abdul",-0-
|
||
13157,14819,"aka","BAKI, Abdul",-0-
|
||
13157,14820,"aka","AL-BARI, 'Abd",-0-
|
||
13157,14821,"aka","AL-BAKI, 'Abd",-0-
|
||
13157,14822,"aka","BAQI, Abdul",-0-
|
||
13158,14824,"aka","GUL, Bakhta",-0-
|
||
13158,14825,"aka","BAHAR, Bakht Gul",-0-
|
||
13165,14840,"aka","MALGASOV, Ymar",-0-
|
||
13165,14862,"aka","SHUSHANASHVILI, Iasha Pavlovich",-0-
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13166,14842,"aka","SHERMAZASHVILI, Koba",-0-
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13167,14846,"aka","SHUSHANASHVILI, Kakha",-0-
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13167,14849,"aka","ROSTOV, Nicholas",-0-
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13167,14859,"aka","SHUSHANASHVILI, Kajaver",-0-
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13167,14860,"aka","SEPIASHVILI, Moshe Israel",-0-
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13167,14861,"aka","KOSTOV, Nikolay Lyudmilo",-0-
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13168,14850,"aka","ABDULLAH AZZAM BRIGADES",-0-
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13168,14851,"aka","ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES",-0-
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13168,36371,"aka","MARWAN HADID BRIGADES",-0-
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13168,36372,"aka","MARWAN HADID BRIGADE",-0-
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13170,14854,"aka","KELJMENDI, Naser Meto",-0-
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13356,24191,"aka","I AND S HOLDING COMPANY, S.A.",-0-
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13357,15028,"aka","ROGO, Aboud Seif",-0-
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13357,15029,"aka","ROGO, Aboud Mohammed",-0-
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13357,15030,"aka","ROGO, Sheikh Aboud",-0-
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13357,15031,"aka","MUHAMMAD, Aboud Rogo",-0-
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13357,15032,"aka","MOHAMED, Aboud Rogo",-0-
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13365,23575,"nka","COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.",-0-
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13367,15035,"aka","FARIS, Abu",-0-
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13367,15036,"aka","ZAYN, Haytham",-0-
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13367,15037,"aka","ABDURAHAMAN, Suhayl",-0-
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13367,15039,"aka","MUHAMMAD, Sahib",-0-
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13367,15040,"aka","UL-ABIDEEN, Zain",-0-
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13367,15044,"aka","SALIM, Suhayl",-0-
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13368,15045,"aka","SAHAL, Omar",-0-
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13368,15046,"aka","AWADH, Omar",-0-
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13369,15047,"aka","MAKABURI",-0-
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13369,15048,"aka","AHMED, Sheikh Abubakar",-0-
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13369,15050,"aka","SHARIFF, Abu Makaburi",-0-
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13369,15051,"aka","SHARIFF, Abubaker",-0-
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13369,15052,"aka","AHMED, Abubakar",-0-
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13370,15053,"aka","LOPEZ PEREZ, Gricelda",-0-
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13370,15054,"aka","PEREZ ROJO, Karla",-0-
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13371,15055,"aka","DE HANDAL, Ena",-0-
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13374,15056,"aka","SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES",-0-
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13376,23795,"aka","GUBEREX GRIMBERG, Henry",-0-
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13377,15057,"aka","GUBEREK RABINOVICH, Isaac",-0-
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13378,23429,"fka","COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.",-0-
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13378,23739,"fka","C.I. DEL ISTMO S.A.",-0-
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13387,15072,"aka","ORGANIZATION FOR ENGINEERING INDUSTRIES",-0-
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13395,22915,"aka","AL-WAFA, Ali Ibrahim",-0-
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13395,22916,"aka","AL-WATFA, Alie Ibrahim",-0-
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13395,22917,"aka","AL-WAFA, Alie Ibrahim",-0-
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13395,23330,"aka","IBRAHIM, Al Hajj Alie",-0-
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13396,22920,"aka","KANAFER, Hisham",-0-
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13396,22921,"aka","KANAFER, Hicham",-0-
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13396,23331,"aka","KHANAFIR, Hisham",-0-
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13396,23332,"aka","KHANAFAR, Hisham",-0-
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13405,23578,"nka","GASOLINERAS LA VILLA, S.A. DE C.V.",-0-
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13416,22913,"aka","FOUAZ, Abbas",-0-
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13416,23333,"aka","FAWWAZ, 'Abbas Abu-Ahmad",-0-
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13417,22907,"aka","CHEADE, Ali",-0-
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13417,22908,"aka","SHIHADI, Ali",-0-
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13417,22910,"aka","CHEHADE, Abou Hassan Ali",-0-
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13417,22911,"aka","JAWAD, Abu Hassan",-0-
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13417,22912,"aka","JAWAD, Abou Hassan",-0-
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13419,15093,"aka","PROVENZA RESIDENCIAL",-0-
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13420,15094,"aka","LA TIJERA PARQUE INDUSTRIAL",-0-
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13420,15095,"aka","PROVENZA CENTER",-0-
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13421,23581,"nka","SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.",-0-
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13423,22416,"aka","BADREDDINE, Mustafa Youssef",-0-
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13423,22417,"aka","BADREDDINE, Mustafa Amine",-0-
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13423,22418,"aka","SAAB, Elias Fouad",-0-
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13423,22419,"aka","SA'B, Ilyas",-0-
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13423,22420,"aka","ISSA, Sami",-0-
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13423,22748,"aka","AL FIQAR, Dhu",-0-
|
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13430,15110,"aka","SERVICENTRO LA GRAN VIA",-0-
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13431,15111,"aka","GASOLINERA JESUS MARIA",-0-
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13431,15112,"aka","TRANSPORTES LC",-0-
|
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13432,15113,"aka","OBRA CIVIL Y CARRETERAS",-0-
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13434,15114,"aka","HOTEL REGENTE",-0-
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13434,15115,"aka","ESTACION GUADALUPE",-0-
|
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13435,15116,"aka","IMPORTADORA LORENZANA, S.A.",-0-
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13436,15117,"aka","SERVICENTRO DEL LAGO",-0-
|
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13436,15118,"aka","SERVIFIESTAS ELEGANCE",-0-
|
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13439,15125,"aka","PENTANE CHEMISTRY INDUSTRIES COMPANY",-0-
|
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13439,15126,"aka","PENTANE CHEMISTRY INDUSTRY COMPANY",-0-
|
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13439,15127,"aka","PENTANE CHEMISTRY",-0-
|
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13440,15128,"aka","SYRIANAIR",-0-
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13440,23526,"aka","SYRIAN AIR",-0-
|
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13446,23579,"nka","GASOLINERA MULTILOMAS, S.A. DE C.V.",-0-
|
||
13465,23577,"nka","GASOLINERA LA CANADA, S.A. DE C.V.",-0-
|
||
13466,23580,"nka","GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.",-0-
|
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13471,15147,"aka","MAYALA, Adib",-0-
|
||
13471,24188,"aka","ANDRE, Miyal",-0-
|
||
13471,27676,"aka","MAYARD, Andre",-0-
|
||
15005,21959,"aka","ROSHAN SHIRKAT",-0-
|
||
15005,21960,"aka","ROSHAN SARAFI",-0-
|
||
15005,21961,"aka","ROSHAN TRADING COMPANY",-0-
|
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15005,21962,"aka","RUSHAAN TRADING COMPANY",-0-
|
||
15005,21963,"aka","MAULAWI AHMED SHAH HAWALA",-0-
|
||
15005,21964,"aka","MULLAH AHMED SHAH HAWALA",-0-
|
||
15005,21965,"aka","HAJI AHMAD SHAH HAWALA",-0-
|
||
15005,21966,"aka","AHMAD SHAH HAWALA",-0-
|
||
15006,21968,"aka","HAJI KHAIRULLAH-HAJI SATTAR SARAFI",-0-
|
||
15006,21969,"aka","HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY",-0-
|
||
15006,21970,"aka","HAJI KHAIRULLAH MONEY EXCHANGE",-0-
|
||
15006,21971,"aka","HAJI KHAIR ULLAH MONEY SERVICE",-0-
|
||
15006,21972,"aka","HAJI SALAM HAWALA",-0-
|
||
15006,21973,"aka","HAJI HAKIM HAWALA",-0-
|
||
15006,21974,"aka","HAJI ALIM HAWALA",-0-
|
||
15007,21976,"aka","MANAN, Haji Abdul Satar Haji Abdul",-0-
|
||
15007,21977,"aka","SATAR, Haji Abdul",-0-
|
||
15007,21978,"aka","ABDULASATTAR",-0-
|
||
15007,21979,"aka","BARAKZAI, Haji Satar",-0-
|
||
15008,21981,"aka","KHAIRULLAH, Haji",-0-
|
||
15008,21982,"aka","ULLAH, Haji Khair",-0-
|
||
15008,21983,"aka","KHEIRULLAH, Haji",-0-
|
||
15008,21984,"aka","KHERULLAH, Haji",-0-
|
||
15008,21985,"aka","KARIMULLAH, Haji",-0-
|
||
15008,21986,"aka","MOHAMMAD, Hajji Khair",-0-
|
||
15009,21988,"aka","BIN MOHAMMED, Abu Mohammed Abubakar",-0-
|
||
15009,21990,"aka","BI MUHAMMED, Abu Muhammed Abubakar",-0-
|
||
15010,21994,"aka","YASIR, Abu",-0-
|
||
15010,21995,"aka","KAMBAR, Abubakar",-0-
|
||
15010,21996,"aka","KAMBAR, Abu Yasir",-0-
|
||
15011,21998,"aka","BARNAWI, Khalid",-0-
|
||
15011,21999,"aka","AL-BARNAWI, Khaled",-0-
|
||
15011,22000,"aka","EL-BARNAOUI, Khaled",-0-
|
||
15011,22001,"aka","HAFSAT, Abu",-0-
|
||
15011,22009,"aka","USMAN, Mohammed",-0-
|
||
15014,23576,"nka","GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.",-0-
|
||
15016,22020,"aka","CASTRO RODRIGUEZ, Raul",-0-
|
||
15020,22025,"aka","VILLA DIAZ, Oscar Domingo",-0-
|
||
15036,22153,"fka","ABADAN",-0-
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||
15036,40680,"fka","SHONA",-0-
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15038,22154,"fka","AMOL",-0-
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15038,23439,"fka","CASTOR",-0-
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15038,24789,"fka","CHRISTINA",-0-
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15038,40677,"aka","ARGO 1",-0-
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15038,40678,"fka","SILVER CLOUD",-0-
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15039,22155,"fka","ASTANEH",-0-
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15039,23441,"fka","NEPTUNE",-0-
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15039,24763,"fka","SEAPRIDE",-0-
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15039,40676,"fka","ALERT",-0-
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15040,23442,"fka","ASTARA",-0-
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15040,24764,"fka","JUPITER",-0-
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15040,40675,"fka","ABELIA",-0-
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15042,40674,"fka","DAMAVAND",-0-
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15043,22156,"fka","DANESH",-0-
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15043,24779,"fka","LEADERSHIP",-0-
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15043,40673,"fka","DECESIVE",-0-
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15044,40672,"fka","DARAB",-0-
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15045,22157,"fka","DAVAR",-0-
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15045,24765,"fka","COMPANION",-0-
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15045,40671,"fka","DAL LAKE",-0-
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15046,40669,"fka","DAYLAM",-0-
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15049,23443,"fka","SATEEN",-0-
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15049,40667,"fka","FIANGA",-0-
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15050,22159,"fka","HADI",-0-
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15050,24766,"fka","PIONEER",-0-
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15050,40666,"fka","ZEUS",-0-
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15051,22160,"fka","HAMOON",-0-
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15051,23480,"fka","LENA",-0-
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15051,24777,"fka","TAMAR",-0-
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15051,40665,"fka","HALISTIC",-0-
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15052,22161,"fka","HARAZ",-0-
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15052,24768,"fka","FREEDOM",-0-
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15053,24769,"fka","VALOR",-0-
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15054,22163,"fka","HATEF",-0-
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15054,40663,"fka","MAJESTIC",-0-
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15055,23482,"fka","LOYAL",-0-
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15055,40662,"fka","HAPPINESS",-0-
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15056,23483,"fka","HONESTY",-0-
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15057,23484,"fka","PRECIOUS",-0-
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15057,40661,"fka","HYDRA",-0-
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15058,40660,"fka","COURAGE",-0-
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15060,23437,"fka","HORMOZ",-0-
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15060,24795,"fka","SCORPIAN",-0-
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15060,40658,"fka","HORIZON",-0-
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15062,22067,"aka","YARD NO. 455 IRAN MARINE",-0-
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15068,40656,"fka","IRAN FAZEL",-0-
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15074,23447,"fka","ELITE",-0-
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15074,40654,"fka","NAPOLI",-0-
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15077,22175,"fka","SANANDAJ",-0-
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15077,24791,"fka","LANTANA",-0-
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15077,40651,"fka","SPOTLESS",-0-
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15079,23475,"fka","SARV",-0-
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15079,24772,"fka","BLACKSTONE",-0-
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15079,40650,"fka","SPLENDOUR",-0-
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15087,22097,"aka","YARD NO. 1222 SHANGHAI WAIGAOQIAO",-0-
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15087,24773,"fka","SONATA",-0-
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15087,40643,"fka","FORTUN",-0-
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15089,22101,"aka","YARD NO. 1221 SHANGHAI WAIGAOQIAO",-0-
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15089,23479,"fka","SOUVENIR",-0-
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15089,24775,"fka","RAINBOW",-0-
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15089,40641,"fka","DOJRAN",-0-
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15090,22181,"fka","SUSANGIRD",-0-
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15090,24776,"fka","DAISY",-0-
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15090,40640,"fka","SUPERIOR",-0-
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15096,22110,"aka","ISIRAN",-0-
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15098,22114,"aka","AICTC",-0-
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15099,22116,"aka","DML",-0-
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15102,22122,"aka","MORENO JR., Daniel Gonzalo",-0-
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15113,22148,"aka","D'S SUPERSTORE",-0-
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15117,22183,"aka","NITC",-0-
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15118,22185,"aka","NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH",-0-
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15118,22186,"aka","NITC SHARJAH",-0-
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15119,22188,"aka","NATIONAL IRANIAN TANKER COMPANY",-0-
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15122,22192,"aka","PROTON SHIPPING CO",-0-
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15142,22213,"fka","MIGHAT SHIPPING COMPANY LIMITED",-0-
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15148,22255,"fka","PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES",-0-
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15148,22256,"fka","OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES",-0-
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15182,23738,"aka","APH S. DE R.L. DE C.V.",-0-
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15184,22306,"aka","SUPERTIENDAS & AUTO PARTES HANDAL",-0-
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15187,22312,"aka","CLEOPATRA'S",-0-
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15188,23745,"aka","RANCHO LA HERADURA",-0-
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15194,22352,"aka","AL-JILILATI, MOHAMMAD",-0-
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15208,22367,"aka","AL-SHARQI, Abdulrahman",-0-
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15216,22385,"aka","JAMIL, Kadri",-0-
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15217,22391,"aka","DREX TECHNOLOGIES",-0-
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15228,22400,"aka","SUWAID, Joseph",-0-
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15238,22426,"aka","BAREH, Mullah Naim",-0-
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15238,22429,"aka","BARECH, Mullah Naim",-0-
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15238,22430,"aka","BARICH, Haji Gul Mohammed Naim",-0-
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15238,22445,"aka","BARECH AKHUND, Mullah Naim",-0-
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15238,22446,"aka","BARIC, Mullah Naeem",-0-
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15252,23721,"aka","CASTRO VILLA, Luis Fernando",-0-
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15254,23722,"aka","NIEBLA GONZALEZ, Adelmo",-0-
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15270,22513,"aka","AL-SUBHI, Azzam",-0-
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15270,22514,"aka","AL-HARBI, Mansur",-0-
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15270,22515,"aka","ALSBHUA, Azam Abdullah Razeeq Al Mouled",-0-
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15270,22516,"aka","AL-MAKY, Abu Muslem",-0-
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15270,22517,"aka","AL-HARBI, Abu Suliman",-0-
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15270,22518,"aka","AL-HARBI, Abu Abdalla",-0-
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15270,22519,"aka","ALSBHUA, Azam A.R.",-0-
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15276,22540,"aka","AL-FREIJ, FAHAD JASSIM",-0-
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15276,23051,"aka","AL-FURAYJ, FAHD JASIM",-0-
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15342,22626,"aka","TERRAZA 9140",-0-
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15412,22698,"aka","MARA SALVATRUCHA",-0-
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15413,22700,"aka","CHUHDRI, Sajid Majid",-0-
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15413,22701,"aka","CHAUDARY, Sajid Majeed",-0-
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15413,22703,"aka","MIR, Sajid",-0-
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15413,22704,"aka","MAJID, Sajjid",-0-
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15413,22705,"aka","MAJID, Sajid",-0-
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15413,22706,"aka","MAJEED, Sajid",-0-
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15414,22727,"aka","ABDALLAH, Abu",-0-
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15415,22709,"aka","YAKOOB, Mohammad",-0-
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15415,22710,"aka","GHANI, Hamad",-0-
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15416,22712,"aka","WALEED, Khalid",-0-
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15416,22713,"aka","NAIK, Khalid",-0-
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15417,22715,"aka","SHEIKH, Qari Muhammad Yaqub",-0-
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15417,22716,"aka","YAQOOB, Qari Shaikh Muhammad",-0-
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||
15417,22717,"aka","YAQOOB, Mohammad",-0-
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15418,22719,"aka","HAMZA, Maulana Ameer",-0-
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15419,22721,"aka","MUNTAZER, Abdullah",-0-
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15419,22722,"aka","KHAN, Abdullah",-0-
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15420,22724,"aka","SAEED, Hafiz Talha",-0-
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||
15420,22725,"aka","SAEED, Mohammad Talha",-0-
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15420,22726,"aka","SAEED, Tahil",-0-
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15488,22803,"aka","AL-ARMANAZI, Amr Muhammad Najib",-0-
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||
15488,22804,"aka","ARMANAZI, Amr Najib",-0-
|
||
15492,22810,"aka","WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA",-0-
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15492,22811,"aka","AL WAQFIYA AL USRAH AL FILASTINIA",-0-
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15492,22812,"aka","AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON",-0-
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15492,22813,"aka","AL-WAQFIYA ASSOCIATION",-0-
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15492,22814,"aka","WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA",-0-
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15492,22816,"aka","WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE",-0-
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15492,22817,"aka","THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES",-0-
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15492,22818,"aka","PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST",-0-
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15492,22819,"aka","THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION",-0-
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15492,22820,"aka","WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES",-0-
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15492,22821,"aka","THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS",-0-
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15492,22822,"aka","ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES",-0-
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15492,22823,"aka","LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT",-0-
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15493,22825,"aka","AL QUDS INTERNATIONAL INSTITUTION",-0-
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15493,22826,"aka","AL QUDS INSTITUTE",-0-
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15493,22827,"aka","AL-QUDS FOUNDATION",-0-
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15493,22828,"aka","INTERNATIONAL AL QUDS INSTITUTE",-0-
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15493,22829,"aka","THE INTERNATIONAL AL QUDS FOUNDATION",-0-
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15493,22830,"aka","MU'ASSASAT AL-QUDS",-0-
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15493,22831,"aka","JERUSALEM INTERNATIONAL FOUNDATION",-0-
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15493,22833,"aka","JERUSALEM INTERNATIONAL ESTABLISHMENT",-0-
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15493,22834,"aka","INTERNATIONAL JERUSALEM FOUNDATION",-0-
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15515,24258,"aka","AHMAD, Sayyid",-0-
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15515,24259,"aka","MUSTAFA, Abu",-0-
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15515,24429,"aka","HARB, Mustafa Khalil",-0-
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15515,24430,"aka","HARB, Khalil Yusuf",-0-
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15515,24431,"aka","HARB, Hajj Ya'taqad Khalil",-0-
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15516,22882,"aka","KHAN, Maulawi Adam",-0-
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15517,22886,"aka","CHAUDARY, Aamir Ali",-0-
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15517,22887,"aka","CHOUDRY, Aamir Ali",-0-
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15517,22888,"aka","CHAUDRY, Amir Ali",-0-
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15518,22891,"aka","BASHAR, Alhaj Qari Ayub",-0-
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15518,22892,"aka","AYUB, Qari Muhammad",-0-
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15518,22893,"aka","BASHIR, Ayob",-0-
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15520,22896,"aka","AL-HARBI, 'Adil Radi Saqr al-Wahbi",-0-
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15520,22897,"aka","ALHARBI, Adel Radhi Saqer",-0-
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15520,22899,"aka","MUHARIB, Abu Ali",-0-
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15521,22901,"aka","RESIDENCIAL DEL LAGO",-0-
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15527,22926,"aka","MAKENGA, Emmanuel Sultani",-0-
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15528,22930,"aka","VILLEGAS GOMEZ, Diego",-0-
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15530,22935,"aka","RAUF, Abdul",-0-
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15536,22956,"aka","BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY",-0-
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15536,22957,"aka","BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY",-0-
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15536,22958,"aka","BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY",-0-
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15536,22959,"aka","BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY",-0-
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15536,22960,"aka","BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY",-0-
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15536,22961,"aka","BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES",-0-
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15536,22962,"aka","BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY",-0-
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15537,22964,"aka","IMAM HUSSEIN UNIVERSITY",-0-
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15537,22965,"aka","IHU",-0-
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15537,22966,"aka","IMAAM HOSSEIN UNIVERSITY",-0-
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15537,22967,"aka","IMAM HOSEYN UNIVERSITY",-0-
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15537,22968,"aka","IMAM HOSSEIN UNIVERSITY COMPLEX",-0-
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15537,22969,"aka","EMAM HOSEYN COMPREHENSIVE UNIVERSITY",-0-
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15537,22970,"aka","UNIVERSITY OF IMAM HOSEYN",-0-
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15541,23010,"aka","JALILI, RASOUL",-0-
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15543,23009,"aka","IRANIAN PRESS SUPERVISORY BOARD",-0-
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15544,22979,"aka","AMNAFZAR",-0-
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15544,22995,"aka","AMNAFZAR CORPORATION",-0-
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15544,22996,"aka","SHARIF SECUREWARE",-0-
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15547,22984,"aka","PEYKASA MESSAGE-WARE CO.",-0-
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15550,22994,"aka","TAGHIPOUR ANVARI, Reza",-0-
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15553,23003,"aka","ZARGHAMI, Ezatollah",-0-
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15555,23012,"aka","CENTER FOR INSPECTING ORGANISED CRIMES",-0-
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15555,23013,"aka","CENTER FOR THE STUDY OF ORGANIZED CRIME",-0-
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15555,23014,"aka","CYBER CRIME OFFICE",-0-
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15556,23016,"aka","AL-GHANIMI, Karim Mansur",-0-
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15556,23017,"aka","AL-ZIRJAWI, Karim Jafar Hasan",-0-
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15557,23020,"aka","MINAEE, Muhamed",-0-
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15558,23024,"aka","AL-MUSAWI, Sayyid Salah",-0-
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15564,23046,"aka","IRAN POUYA",-0-
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15564,23048,"aka","IRAN PUYA",-0-
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15570,23058,"aka","ABBASI DAVANI, Fereidoon",-0-
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15570,23059,"aka","ABBASI-DAVANI, Fereidun",-0-
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15570,23061,"aka","ABBASI, Fereydoon",-0-
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15570,23062,"aka","ABBASI, Fereidoun",-0-
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15570,23239,"aka","ABBASI DAVANI, Fereydoon",-0-
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15573,23069,"aka","MOZAFFARINIA HOSEIN, Reza",-0-
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15573,23070,"aka","MOZAFFARI NIA, Reza",-0-
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15573,23071,"aka","MOZZAFARNIA, Dr. Reza",-0-
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15573,23073,"aka","MOZAFFARI-NIA, Reza",-0-
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15573,23075,"aka","MOZAFFARI-NIYA, Reza",-0-
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15573,23077,"aka","MOZAFARNIA, Reza",-0-
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15573,23078,"aka","MOZAFARI-NIYA, Reza",-0-
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15580,23089,"aka","RAHAT LTD. SARAFI",-0-
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15580,23090,"aka","RAHAT TRADING COMPANY",-0-
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15580,23091,"aka","HAJI MUHAMMAD QASIM SARAFI",-0-
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15580,23092,"aka","HAJI MOHAMMED QASIM HAWALA",-0-
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15580,23093,"aka","NEW CHAGAI TRADING COMPANY",-0-
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15580,23094,"aka","MUSA KALIM HAWALA",-0-
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15581,23096,"aka","QASIM, Muhammad",-0-
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15582,23098,"aka","KHALIM, Musa",-0-
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15582,23099,"aka","BARICH, Musa Kalim",-0-
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15582,23100,"aka","KALIM, Mohammed Musa",-0-
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15582,23101,"aka","ALIZAI, Musa Khalim",-0-
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15582,23102,"aka","QALEM, Musa",-0-
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15582,23103,"aka","QALIM, Musa",-0-
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15582,23104,"aka","KHALEEM, Musa",-0-
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15582,23105,"aka","KALEEM, Musa",-0-
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15583,23109,"aka","ARIA NIKAN",-0-
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15583,23127,"aka","PERGAS ARIA MOVALLED LTD.",-0-
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15584,23111,"aka","DAQDUQ, Ali Mussa",-0-
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15584,23112,"aka","JABUR AL-LAMI, Hamid Muhammad",-0-
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15584,23113,"aka","AL-LAMI, Hamid Muhammad",-0-
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15584,23114,"aka","AL-MASUI, Husayn Muhammad Jabur",-0-
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15584,23115,"aka","AL-MUSUI, Hamid Muhammad Jabur",-0-
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15584,23116,"aka","AL-MUSAWI, Hamid Muhammad Daqduq",-0-
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15584,23117,"aka","AL-MUSAWI, Hamid Muhammad Jabur",-0-
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15584,23118,"aka","'ABD AL-YUNIS, Hamid Majid",-0-
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15585,23120,"aka","MOUVEMENT DU 23 MARS",-0-
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15585,23121,"aka","MARCH 23 MOVEMENT",-0-
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15585,23122,"aka","CONGOLESE REVOLUTIONARY ARMY",-0-
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15585,23123,"aka","ARMEE REVOLUTIONAIRE CONGOLAISE",-0-
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15587,23134,"aka","JABIR, Muhammad Mahruz",-0-
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15587,23135,"aka","JABIR, Muhammad Muhraz",-0-
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15587,23136,"aka","JA FAR, Abu",-0-
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15587,23137,"aka","JABIR, Muhammad Muhriz",-0-
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15587,23138,"aka","JABIR, Muhammad",-0-
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15587,23139,"aka","JABIR, Mohammad",-0-
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15587,23140,"aka","JA'FAR, Abu",-0-
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15588,23142,"aka","JAYSH AL-SHAAB",-0-
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15588,23143,"aka","JISH SHAABI",-0-
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15588,23145,"aka","AL-SHA'BI COMMITTEES",-0-
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15588,23146,"aka","SHA'BI COMMITTEES",-0-
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15588,23147,"aka","SHA'BI FORCE",-0-
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15588,24198,"aka","SYRIAN NATIONAL DEFENSE FORCE",-0-
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15588,24200,"aka","SYRIAN NATIONAL DEFENSE FORCES",-0-
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15590,23155,"aka","AL-JIBURI, Muyassir",-0-
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15590,23156,"aka","AL-SHAMMARI",-0-
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15590,23157,"aka","HARARA, Muyassir",-0-
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15590,23158,"aka","AL-SHAMMARI, Muyassir",-0-
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15590,23159,"aka","HASSAN, Muhammad Khalid",-0-
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15590,23160,"aka","AL-QAHTANI, Mus'ab",-0-
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15591,23162,"aka","AL-KHAYAT, Samir Ahmed",-0-
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15591,23164,"aka","ABU HAMZAH",-0-
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15592,23166,"aka","SHABBIHAH",-0-
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15592,23167,"aka","SHABBIHA",-0-
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15592,23168,"aka","SHABEEHA",-0-
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15592,23169,"aka","AL-SHABBIHAH",-0-
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15603,23182,"aka","NORTH KOREA'S FOREIGN TRADE BANK",-0-
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15603,36151,"aka","MOOYOKBANK",-0-
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15603,36152,"aka","KOREA TRADE BANK",-0-
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15605,23185,"aka","NAM-AVARAN-E POUYA CONTROL",-0-
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15605,23186,"aka","TEJERAT GOSTAR NIKAN IRANIAN COMPANY",-0-
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15606,23188,"aka","JABIR, Ayman",-0-
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15606,23189,"aka","JABER, Aiman",-0-
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15606,23190,"aka","JABER, Ayman Mehriz",-0-
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15606,23191,"aka","JABER, Ayman Mohriz",-0-
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15606,23192,"aka","JABIR, Ayman Muhriz",-0-
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15609,23211,"aka","MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA",-0-
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15609,23212,"aka","UNITY MOVEMENT FOR JIHAD IN WEST AFRICA",-0-
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15609,23213,"aka","JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA",-0-
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15609,23217,"aka","TAWHID WAL JIHAD IN WEST AFRICA",-0-
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15610,23198,"aka","KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed",-0-
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15610,23199,"aka","KHEIROU, Hamada Ould Mohamed",-0-
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15610,23201,"aka","KHEIROU, Amada Ould",-0-
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15611,23203,"aka","TILEMSI, Ahmed",-0-
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15611,23204,"aka","EL AMAR, Abderrahmane Ould",-0-
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15611,23205,"aka","TOUDJI, Abderrahmane",-0-
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15611,23206,"aka","AMEUR, Abderrahmane Ouid",-0-
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15611,23207,"aka","TELEMSI, Ahmed",-0-
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15615,23220,"aka","NGARUYE WA MYAMURO, Baudoin",-0-
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15615,23221,"aka","NGARUYE MPUMURO, Baudouin",-0-
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15616,23335,"aka","LEADER INTERNATIONAL TRADING LIMITED",-0-
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15630,23241,"aka","KAYNA, Innocent",-0-
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15632,23247,"aka","TABA",-0-
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15632,23248,"aka","TABA COMPANY",-0-
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15632,23249,"aka","IRAN CUTTING TOOLS COMPANY",-0-
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15636,23254,"aka","FARATECH COMPANY",-0-
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15638,23258,"aka","FDLR",-0-
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15638,23259,"aka","FORCE COMBATTANTE ABACUNGUZI",-0-
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15638,23262,"aka","COMBATANT FORCE FOR THE LIBERATION OF RWANDA",-0-
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15638,23324,"aka","DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA",-0-
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15640,23266,"aka","SAMAHAH, Mishal Fuad",-0-
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15640,23267,"aka","SAMAHAH, Saadah Al-Naib Mishal Fuad",-0-
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15644,23274,"aka","CIDMG",-0-
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15644,23275,"aka","CHEMICAL INDUSTRIES GROUP",-0-
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15644,23276,"aka","CHEMICAL GROUP",-0-
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15645,23278,"aka","KALASCHOV, Sachary Knyasevich",-0-
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15645,23279,"aka","KALASHOV, Sergio",-0-
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15645,23280,"aka","KALASHOV, Zakhar Kniezivich",-0-
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15645,23281,"aka","KALASIIOV, Zakhariy Kniazevich",-0-
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15645,23282,"aka","KALASHOV, Zakaria",-0-
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15645,23283,"aka","KALASOV, Zacharias",-0-
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15645,23284,"aka","KALASCHOW, Zachari",-0-
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15645,23285,"aka","KALASHOV, Zachari",-0-
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15645,23286,"aka","KALASHOV, Zahar",-0-
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15645,23288,"aka","KALASHOV, Zajar",-0-
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15645,23289,"aka","KALACHOV, Zakhar",-0-
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15645,23290,"aka","KALASHOV, Zakhar",-0-
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15645,23292,"aka","KALASHOV, Zakhary",-0-
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15645,23293,"aka","KALASH, Zakhary",-0-
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15645,23294,"aka","KALASOV, Zaxar",-0-
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15649,23311,"aka","ALHASSAN, Abdelbaset Alhaj",-0-
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15649,23312,"aka","MOHAMED, Abdel Basit Hag El-Hassan Hag",-0-
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15649,23313,"aka","HASAN, Abd-al-Basit Al-Hadj",-0-
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15649,23325,"aka","HASSAN, Abdel Basit al-Hajj",-0-
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15650,23315,"aka","MAKAWI, Mohamed",-0-
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15650,23316,"aka","MOHAMED, Mohamed Makkawi Ibrahim",-0-
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15650,23317,"aka","IBRAHIM, Muhammad Makkawi",-0-
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15655,23323,"aka","GODINA GUERRERO, Gilberto",-0-
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15656,28437,"aka","CHANG, MYO'NG-HO",-0-
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15656,28438,"aka","CHANG, MYONG HO",-0-
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15656,28439,"aka","CHANG, MYONG-HO",-0-
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15662,23341,"aka","SIN, Byon-Gyu",-0-
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15663,23343,"aka","UCHIBORI, Kazuya",-0-
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15664,23345,"aka","EL VIEJO LUIS",-0-
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15664,23372,"aka","TEQUILA EL VIEJO LUIS",-0-
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15664,23373,"aka","CASA EL VIEJO LUIS",-0-
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15664,23374,"aka","CASA VIEJO LUIS",-0-
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15666,23353,"aka","DPRK COMMITTEE FOR SPACE TECHNOLOGY",-0-
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15666,23354,"aka","DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA",-0-
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15666,23355,"aka","COMMITTEE FOR SPACE TECHNOLOGY",-0-
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15666,23356,"aka","KCST",-0-
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15667,23358,"aka","PAK, Chang-Ho",-0-
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15667,23359,"aka","PAEK, Ch'ang-Ho",-0-
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15668,23361,"aka","JANG, Myong-Jin",-0-
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15672,23370,"aka","KALASHOV, Marina",-0-
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15672,23371,"aka","KALASHOVA, Marina",-0-
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15673,23376,"aka","EL VIEJO LUIS",-0-
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15673,23377,"aka","TEQUILA VALENTON",-0-
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15674,23379,"aka","FRESCOS EL PACHON",-0-
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15692,23398,"aka","AL-SAUDI, Abu Maryam",-0-
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15692,23399,"aka","AL-ZAHRANI, Abu Maryam",-0-
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15692,23400,"aka","AL-ZAHRANI, Ahmed Abdullah S",-0-
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15692,23401,"aka","AL-ZAHRANI, Ahmad Abdullah Salih",-0-
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15692,23402,"aka","AL-AZADI, Abu Maryam",-0-
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15692,23403,"aka","BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh",-0-
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15692,23404,"aka","AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani",-0-
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15694,23407,"aka","SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE",-0-
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15709,23750,"aka","SEBASTIANO",-0-
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15709,24192,"aka","G Y G INTERNACIONAL S.A.S.",-0-
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15711,23742,"aka","ISSA E.U.",-0-
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15711,23743,"fka","SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL",-0-
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15712,23430,"aka","COINTERANDINA",-0-
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15714,23434,"aka","PROFUTCOL S.A.",-0-
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15715,23432,"aka","COPETE S.A.",-0-
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15717,23452,"aka","RUNIGA, Jean-Marie Lugerero",-0-
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15719,23621,"aka","KAMPIS, Dimitrios Alexandros",-0-
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15720,23623,"aka","IMPIRE SHIPPING LIMITED",-0-
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15720,23624,"aka","IMPIRE SHIPPING",-0-
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15725,26067,"fka","ULYSSES 1",-0-
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15727,26069,"fka","LEYCOTHEA",-0-
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15727,40681,"fka","ORIENTAL",-0-
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15729,26064,"fka","OCEAN NYMPH",-0-
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15764,23520,"aka","ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.",-0-
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15764,23521,"aka","NATIONAL IRANIAN RADIO AND TELEVISION",-0-
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15766,23530,"aka","FATA POLICE",-0-
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15769,23535,"aka","PAK, To'-Ch'un",-0-
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15769,23536,"aka","PAK, Do Chun",-0-
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15770,23538,"aka","CHU, Kyu-Ch'ang",-0-
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15770,23539,"aka","JU, Kyu-Chang",-0-
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15771,23541,"aka","O, Ku'k-ryo'l",-0-
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15786,23572,"aka","DE CORTEZ, Vanessa",-0-
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15787,23574,"aka","PAEK, Se Pong",-0-
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15788,23583,"aka","SHAH, Haji Ahmad",-0-
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15788,23584,"aka","SHAH, Haji Mullah Ahmad",-0-
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15788,23585,"aka","SHAH, Maulawi Ahmed",-0-
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15788,23586,"aka","SHAH, Mullah Mohammed",-0-
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15801,23613,"aka","AKACHA, Jamel",-0-
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15801,23614,"aka","DJAMEL, Akkacha",-0-
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15801,23615,"aka","EL HAMMAM, Yahia Abou",-0-
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15830,23665,"aka","MULLAH NAZIR GROUP",-0-
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15831,23667,"aka","MOHAMMED, Wali",-0-
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15831,23668,"aka","JAN, Malang",-0-
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15832,23670,"aka","GHALY, Iyad ag",-0-
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15840,23694,"aka","TOPOLOVEC, Jozef",-0-
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15843,23698,"aka","CALDERON SANCHEZ, Erick Rene",-0-
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15852,23711,"aka","ANSAR DINE",-0-
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15852,23712,"aka","ANSAR AL-DIN",-0-
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15852,23713,"aka","ANCAR DINE",-0-
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15852,23714,"aka","ANSAR UL-DINE",-0-
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15852,23715,"aka","ANSAR EDDINE",-0-
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15852,23716,"aka","DEFENDERS OF THE FAITH",-0-
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15864,23735,"aka","COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA",-0-
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15864,23736,"aka","COMPANIA GANADERA 5 MANANTIALES",-0-
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15864,23737,"aka","GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.",-0-
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15871,23765,"aka","BANDA CRIMINAL DE URABA",-0-
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15871,23766,"aka","LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA",-0-
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15871,28431,"aka","CLAN USUGA",-0-
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15871,45376,"aka","LOS URABENOS",-0-
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15871,45431,"aka","GULF CLAN",-0-
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15885,23789,"aka","KRIVORUCHKO, Alex",-0-
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15885,23790,"aka","KRIVORUCHKO, Alexei",-0-
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15900,23817,"aka","BOGATYREV, Lecha",-0-
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15900,23818,"aka","BOGATYRYOV, Lecha",-0-
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15904,40685,"fka","INFINITY",-0-
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15905,40684,"fka","SUNRISE",-0-
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15906,40683,"fka","SKYLINE",-0-
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15908,40682,"fka","JUSTICE",-0-
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15909,23830,"aka","ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY",-0-
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15910,23832,"aka","PASK",-0-
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15910,23833,"aka","VACUUMKARAN",-0-
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15910,23834,"aka","VACUUM KARAN",-0-
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15910,23835,"aka","VACUUM KARAN CO.",-0-
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15912,23839,"aka","TAGHTIRAN P.J.S.",-0-
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15914,23843,"aka","PISHRO COMPANY",-0-
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15914,23845,"aka","ASRC",-0-
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15914,23846,"aka","CENTER FOR ADVANCED SYSTEMS RESEARCH",-0-
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15918,23856,"aka","DUNIA TELEVISION",-0-
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15918,23857,"aka","AL-DONYA TELEVISION CHANNEL",-0-
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15918,23859,"aka","AL DOUNIA",-0-
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15922,23865,"aka","FENG SHENG CO., LTD.",-0-
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15923,23867,"aka","CHANG, Tony",-0-
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15923,23868,"aka","ZHANG, Wen-Fu",-0-
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15950,42424,"aka","BANDAR IMAM PETROCHEMICAL",-0-
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15950,42425,"aka","BANDAR IMAM PETROCHEMICAL COMPANY LTD",-0-
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15950,42426,"aka","BANDAR IMAM PETROCHEMICAL CO",-0-
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15951,23994,"aka","BUALI SINA PETROCHEMICAL COMPANY",-0-
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15951,42363,"aka","BOU ALI SINA PETROCHEMICAL COMPANY",-0-
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15952,42364,"aka","MOBIN PETROCHEMICAL",-0-
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15953,23893,"aka","NOURI PETROCHEMICAL COMPLEX",-0-
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15953,42385,"fka","BORZOUYEH PETROCHEMICAL COMPANY",-0-
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15953,42387,"aka","NOURI PETROCHEMICAL",-0-
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15953,42388,"aka","NOURI PETROCHEMICAL COMPANY (LLP)",-0-
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15954,42396,"aka","ASALOUYEH PETROCHEMICAL COMPANY",-0-
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15954,42397,"aka","PARS PETROCHEMICAL CO.",-0-
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15955,23993,"aka","SHAHID TONDGUYAN PETROCHEMICAL COMPANY",-0-
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15955,42416,"aka","SHAHID TANDGOOYAN PETROCHEMICAL CO.",-0-
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15955,42429,"aka","SHAHID TONDGOOYAN PETROCHEMICAL CO.",-0-
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15956,23897,"aka","AR.P.C.",-0-
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15956,23898,"aka","SHAZAND PETROCHEMICAL CORPORATION",-0-
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15956,23899,"aka","ARAK PETROCHEMICAL COMPANY",-0-
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15961,23909,"aka","JASHNSAZ, Seyfollah",-0-
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15961,23986,"aka","JASHN SAZ, Seifollah",-0-
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15966,23916,"aka","PETRO DIAMOND",-0-
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15967,23918,"aka","VAZIRI, Ahmed",-0-
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15967,23919,"aka","VAZIRI, Ahmad",-0-
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15981,23955,"aka","KYRGYZTRANSAVIA AIRLINES",-0-
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15982,24014,"aka","KIM, Lidiya",-0-
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15982,24015,"aka","KIM, Lidia Egorovna",-0-
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15989,23966,"aka","COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT",-0-
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15989,23967,"aka","WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT",-0-
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15989,23968,"aka","COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES",-0-
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15989,23969,"aka","COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT",-0-
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15989,23970,"aka","WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT",-0-
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15989,23977,"aka","WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT",-0-
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15990,23972,"aka","OFOGH TOSE-EH SABERIN ENGINEERING",-0-
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15991,23974,"aka","HEJAZI, Asghar Sadegh",-0-
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15991,23975,"aka","HEJAZI, Asghar",-0-
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15991,23976,"aka","MIRHEJAZI, Ali",-0-
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15991,23991,"aka","MIR-HEJAZI, Ali Asqar",-0-
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15991,23992,"aka","MIR-HEJAZI RUHANI, Ali Asqar",-0-
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15991,43931,"aka","HEJAZI, Ali Asghar",-0-
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15991,43932,"aka","HEJAZI, Seyyed Ali Asghar",-0-
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16000,24001,"aka","MUSALLI, 'Abd-al-Hamid",-0-
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16000,24002,"aka","AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid",-0-
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16000,24003,"aka","MASLI, Hamid",-0-
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16000,24005,"aka","AL-DARNAWI, Hamzah",-0-
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16000,24006,"aka","DARNAWI, Hamza",-0-
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16000,24007,"aka","DARNAWI, Hamzah",-0-
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16000,24008,"aka","DIRNAWI, Hamzah",-0-
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16000,24009,"aka","DARNAVI, Hamza",-0-
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16000,24010,"aka","AL-DARNAVI, Hamza",-0-
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16000,24011,"aka","DARNAWI, Abdullah",-0-
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16000,24012,"aka","AL-DARNAWI, Abu-Hamzah",-0-
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16004,24097,"aka","SETAD-E FARMAN-EJRAEI-YE EMAM",-0-
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16004,24098,"aka","SETAD EJRAEI EMAM",-0-
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16005,24025,"aka","TEACO",-0-
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16005,24099,"aka","TOSEE EGHTESAD AYANDEHSAZAN COMPANY",-0-
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16006,24027,"aka","TADBIR GROUP",-0-
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16008,24030,"aka","TADBIR INDUSTRIAL HOLDING COMPANY",-0-
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16008,24100,"aka","MODABER INVESTMENT COMPANY",-0-
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16009,24032,"aka","TADBIR HOUSING DEVELOPMENT GROUP",-0-
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16009,24101,"aka","GORUH-E TOSE-E SAKHTEMAN-E TADBIR",-0-
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16009,24102,"aka","TADBIR BUILDING EXPANSION GROUP",-0-
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16012,24036,"aka","REYCO GMBH GERMANY",-0-
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16013,24038,"aka","MANNESMAN CYLINDER SYSTEMS",-0-
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16013,24103,"aka","MCS TECHNOLOGIES GMBH",-0-
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16014,24040,"aka","EFFICIENT PROVIDER SERVICES GMBH",-0-
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16016,24044,"aka","CILINDER SISTEM D.O.O.",-0-
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16016,24104,"aka","CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE",-0-
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16017,24046,"aka","AMINIB",-0-
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16018,24048,"aka","SHERKAT-E SARMAYEGOZARI-E PARDIS",-0-
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16020,24051,"aka","IRANOSHARGH COMPANY",-0-
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16020,24105,"aka","SHERKAT-E IRAN VA SHARGH",-0-
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16020,24106,"aka","IRAN AND EAST COMPANY",-0-
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16020,24121,"aka","IRAN AND SHARGH COMPANY",-0-
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16021,24053,"aka","IRAN AND EAST LEASING COMPANY",-0-
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16021,24107,"aka","SHERKAT-E LIZING-E IRAN VA SHARGH",-0-
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16021,24122,"aka","IRAN AND SHARGH LEASING COMPANY",-0-
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16022,24055,"aka","TADBIRGARAN FARDA BROKERAGE COMPANY",-0-
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16022,24108,"aka","TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.",-0-
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16022,24109,"aka","SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA",-0-
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16022,24110,"aka","TADBIRGARAN-E FARDA BROKERAGE COMPANY",-0-
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16023,24057,"aka","RAFSANJAN CEMENT COMPANY",-0-
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16023,24111,"aka","ZARRIN RAFSANJAN CEMENT COMPANY",-0-
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16024,24059,"aka","RISHMAK COMPANY",-0-
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16024,24114,"aka","SHERKAT-E TOLID VA SADERAT-E RISHMAK",-0-
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16024,24115,"aka","RISHMAK PRODUCTION AND EXPORT COMPANY",-0-
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16024,24116,"aka","RISHMAK EXPORT AND MANUFACTURING P.J.S.",-0-
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16024,24124,"aka","RISHMAK PRODUCTIVE AND EXPORTS COMPANY",-0-
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16025,24061,"aka","OMID DEVELOPMENT AND CONSTRUCTION",-0-
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16025,24117,"aka","OMID REY RENOVATION AND DEVELOPMENT CO.",-0-
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16025,24125,"aka","OMID REY CIVIL AND CONSTRUCTION COMPANY",-0-
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16026,24063,"aka","BEHSAZ KASHANEH CO.",-0-
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16027,24065,"aka","ARIA ROYAL CONSTRUCTION COMPANY",-0-
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16029,24068,"aka","GHAED BASSIR",-0-
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16030,24070,"aka","TOSE SANAT-E NAFT VA GAS PERSIA",-0-
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16030,24123,"aka","PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.",-0-
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16031,24072,"aka","PARS OIL",-0-
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16031,24118,"aka","SHERKAT NAFT PARS SAHAMI AAM",-0-
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16033,24075,"aka","MARJAN METHANOL COMPANY",-0-
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16035,24078,"aka","SADAF ASALUYEH CO.",-0-
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16035,24119,"aka","SADAF CHEMICAL ASALUYEH COMPANY",-0-
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16035,24120,"aka","SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE",-0-
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16037,24081,"aka","ONE CLASS INCORPORATED",-0-
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16038,24083,"aka","ONE VISION 5",-0-
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16039,24085,"aka","PARS MCS COMPANY",-0-
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16039,24086,"aka","PARS MCS CO.",-0-
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16041,24090,"aka","REY NIROO ENGINEERING COMPANY",-0-
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16085,24161,"aka","DAE-DONG CREDIT BANK",-0-
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16085,24162,"aka","TAEDONG CREDIT BANK",-0-
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16135,24739,"aka","FIRST FURAT TRADING LLC",-0-
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16152,24261,"aka","MANSOUR, Mohammad Yousef",-0-
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16152,24262,"aka","MANSOUR, Mohammad Youssef",-0-
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16167,24289,"aka","INCE, Samet",-0-
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16177,24319,"aka","RIVERA, Mayra",-0-
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16179,24326,"aka","PALMAS DEL BAJO AGUAN",-0-
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16181,24353,"aka","INRIMAR",-0-
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16182,24358,"aka","ZOOLOGICO JOYA GRANDE",-0-
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16182,24359,"aka","ZOOLOGICO Y ECO-PARQUE JOYA GRANDE",-0-
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16182,24360,"aka","JOYA GRANDE",-0-
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16182,24367,"aka","JOYA GRANDE ZOOLOGICO Y ECOPARQUE",-0-
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16209,24383,"aka","CARRILLO, Abel",-0-
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16221,24403,"aka","CHANDYO, Omar",-0-
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16221,24404,"aka","CHANDUO, Umar",-0-
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16221,24405,"aka","KATHIO, Muhammad Umar",-0-
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16221,24406,"aka","AL-SINDHI, Abdallah",-0-
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16221,24407,"aka","SINDHI, 'Abdallah",-0-
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16221,24408,"aka","AL-SINDHI, Abdullah",-0-
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16221,24409,"aka","AL-SINDI, Abdullah",-0-
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16221,24410,"aka","OMER, Muhammad",-0-
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16221,24411,"aka","UMAR, Muhammad",-0-
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16223,24415,"aka","JAMIA MADRASSA DUR UL KORAN WASUNA",-0-
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16223,24416,"aka","MADRASA TALEEMUL QURAN WAL HADITH",-0-
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16223,24417,"aka","MADRASA TALEEMUL QURAN WAL SUNNAH",-0-
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16223,24418,"aka","TALALIM QURAN MADRASSA",-0-
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16223,24419,"aka","TALEEM UL-QURAN MADRASSA",-0-
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16223,24420,"aka","MAWIYA MADRASSA",-0-
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16223,24421,"aka","TASIN AL-QURAN ABU HAMZA",-0-
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16223,24422,"aka","MOW-YA MADRASSA",-0-
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16223,24423,"aka","GANJOO MADRASSA",-0-
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16225,24428,"aka","ENNOUINI, Mohamed",-0-
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16226,24433,"aka","AL-KAWTHARANI, Muhammad",-0-
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16226,24434,"aka","KAWTHARANI, Mohammad",-0-
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16226,24435,"aka","KAWTARANI, Muhammad",-0-
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16226,24436,"aka","AL-KAWTHARANI, Jafar",-0-
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16235,24450,"aka","HASAN, Bassam",-0-
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16235,24451,"aka","HASAN, Basam",-0-
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16264,24493,"aka","SUNGKAR, Said",-0-
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16265,24495,"aka","BIN ABDUL MAJID, Afif",-0-
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16265,24496,"aka","ABDUL AL MAJID, Afif",-0-
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16265,24497,"aka","ABDUL MADJID, Afif",-0-
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16265,28382,"aka","BIN ABDUL MADJID, Afief",-0-
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16269,24504,"aka","RIBALSKY, Yaakov",-0-
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16269,24505,"aka","RYBALSKY, Yaakov",-0-
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16269,24506,"aka","RIBALSKI, Yaakov",-0-
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16269,24507,"aka","RIBALSKY, Yakov",-0-
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16269,24508,"aka","RABALSKY, Jacob",-0-
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16278,24532,"aka","JAMAL NETWORK",-0-
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16278,24533,"aka","MUHAMMAD JAMAL GROUP",-0-
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16278,24534,"aka","ABU AHMED GROUP",-0-
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16280,24538,"aka","AL KASHEF, Muhammad Jamal",-0-
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16280,24540,"aka","AHMAD, Muhammad Gamal Abu",-0-
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16280,24543,"aka","AL-MASRI, Abu Ahmad",-0-
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16280,24550,"aka","JAMAL, Muhammad",-0-
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16315,24601,"aka","ROSI, Pahlawan",-0-
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16315,24602,"aka","ROSY, Pahlawan",-0-
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16315,24603,"aka","ROZY, Palawan",-0-
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16315,24604,"aka","ROZI, Palawan",-0-
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16315,24606,"aka","ROEZI, Pahlawan",-0-
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16315,24607,"aka","ROZIUDIN, Pahlawan",-0-
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16315,25371,"aka","RUZI, Pahlawan",-0-
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16318,24611,"aka","CHANG, Eric",-0-
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16318,25661,"aka","LEI, Zhang",-0-
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16318,25662,"aka","ZHANG, Shi",-0-
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16319,26008,"aka","CEC LTD.",-0-
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16319,26009,"aka","CHINA ENRICHING CHEMISTRY",-0-
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16319,26010,"aka","CEC CHEMICAL CO., LTD.",-0-
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16319,26011,"aka","SHANGHAI CANHE PHARMTECH CO LTD",-0-
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16319,26012,"aka","IAN LIMITED",-0-
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16319,26013,"aka","CEC PHARM CO LTD",-0-
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16319,26014,"aka","CEC PHARMATECH LTD",-0-
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16319,26015,"aka","HANGZHOU HONGYAN TRADING CO., LTD",-0-
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16363,24666,"aka","NIGERIAN TALIBAN",-0-
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16363,24667,"aka","JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD",-0-
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16363,24668,"aka","JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD",-0-
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16363,24669,"aka","PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD",-0-
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16363,24670,"aka","SUNNI GROUP FOR PREACHING AND JIHAD",-0-
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16364,24672,"aka","JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN",-0-
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16364,24673,"aka","ANSARUL MUSLIMINA FI BILADIS SUDAN",-0-
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16364,24674,"aka","VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA",-0-
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16364,24676,"aka","JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN",-0-
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16395,24697,"aka","GAUSS, Alexandra",-0-
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16396,24699,"aka","TAGIYEV, Fikhret",-0-
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16396,24700,"aka","TAGIEV, Fikhret Gabdulla Ogly",-0-
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16399,24704,"aka","KLYUYEV, Dmitriy",-0-
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16401,24707,"aka","KHLEBNIKOV, Viacheslav",-0-
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16415,24731,"aka","KYO, Hirofumi",-0-
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16415,24732,"aka","KANG, Hong-Mun",-0-
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16416,24734,"aka","PARK, Nyon-Nam",-0-
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16417,24736,"aka","PARK, Tae-joon",-0-
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16417,24737,"aka","BOKU, Taishun",-0-
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16417,24738,"aka","PAK, Tae-Chun",-0-
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16418,24742,"aka","QODS RESEARCH CENTER",-0-
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16418,24799,"aka","GHODS AVIATION INDUSTRIES",-0-
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16418,62829,"aka","LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES",-0-
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16433,24805,"aka","AL-SHOUHABI, Ossama Amin",-0-
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16433,24806,"aka","AL-SHIHABI, Usama Amin",-0-
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16436,24809,"aka","SAZMANE SANAYE HAVAI",-0-
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16441,24819,"aka","EYVAZ TECHNIC",-0-
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16441,24820,"aka","EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.",-0-
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16443,24824,"aka","MAROU SANAT ENGINEERING COMPANY",-0-
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16443,24825,"aka","MOHANDESI TARH VA TOSEH MARO SANAT COMPANY",-0-
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16443,24826,"aka","MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY",-0-
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16443,24836,"aka","MARO SANAT ENGINEERING",-0-
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16444,24828,"aka","NAVID COMPOSITE",-0-
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16445,24830,"aka","NEGIN PARTO KHAVAR CO. LTD.",-0-
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16445,24831,"aka","NEGIN PARTO",-0-
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16445,24832,"aka","PAYAN AVARAN OMRAN",-0-
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16445,24833,"aka","ERTEBATE EGHTESSADE MONIR",-0-
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16446,24838,"aka","AL-MULATHAMUN BRIGADE",-0-
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16446,24839,"aka","AL-MUWAQQI'UN BIL-DIMA",-0-
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16446,24840,"aka","THOSE SIGNED IN BLOOD BATTALION",-0-
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16446,24841,"aka","SIGNATORIES IN BLOOD",-0-
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16446,24842,"aka","THOSE WHO SIGN IN BLOOD",-0-
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16446,24844,"aka","SIGNED-IN-BLOOD BATTALION",-0-
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16446,24846,"aka","KHALED ABU AL-ABBAS BRIGADE",-0-
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16446,24847,"aka","AL-MULATHAMUN MASKED ONES BRIGADE",-0-
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16446,24848,"aka","AL-MURABITOUN",-0-
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16448,24862,"aka","AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman",-0-
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16448,24863,"aka","AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman",-0-
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16448,24864,"aka","AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman",-0-
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16448,24865,"aka","AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman",-0-
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16448,24866,"aka","AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman",-0-
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16448,24867,"aka","AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman",-0-
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16448,24868,"aka","AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman",-0-
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16448,24870,"aka","AL-HUMAYQANI, Abdul Wahab",-0-
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16448,24871,"aka","AL-HUMAYQANI, Abd al-Wahab",-0-
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16448,24872,"aka","AL-HAMIQANI, 'Abd al-Wahab",-0-
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16448,24873,"aka","AL-HAMAYQANI, 'Abd al-Wahab",-0-
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16448,24874,"aka","AL-HUMIQANI, 'Abd al-Wahab",-0-
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16448,24875,"aka","AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman",-0-
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16448,24876,"aka","AL-HUMAYQANI, 'Abd al-Wahab al-Qawi",-0-
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16448,24877,"aka","AL-HAMIQANI, 'Abd al-Wahab al-Qawi",-0-
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16448,24878,"aka","AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim",-0-
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16449,24882,"aka","AL-NA'IMI, Abd al-Rahman bin 'Amir",-0-
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16449,24883,"aka","AL-NU'AIMI, 'Abd al-Rahman",-0-
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16449,24884,"aka","AL-NU'IMI, 'Abd al-Rahman bin 'Amir",-0-
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16449,24885,"aka","AL-NU'AYMI, 'Abd al-Rahman bin 'Amir",-0-
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16449,24886,"aka","AL-NU'AYMI, 'Abdallah Muhammad",-0-
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16449,24887,"aka","AL-NUA'YMI, 'Abd al-Rahman",-0-
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16449,24888,"aka","AL-NAIMI, A. Rahman",-0-
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16449,24889,"aka","AL NAIMEH, Abdelrahman Imer al Jaber",-0-
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16449,24890,"aka","ALNAIMI, A. Rahman Omair J",-0-
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16449,24891,"aka","AL NEAIMI, Abdulrahman Omair",-0-
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16450,24893,"aka","JAN, Lahor",-0-
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16451,24895,"aka","HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER",-0-
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16451,24896,"aka","ALI SHER SHINWARY LTD.",-0-
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16452,27402,"aka","FAWWAZ, Mustafa",-0-
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16452,27403,"aka","DARWISH-FAWAZ, Moustafa Reda",-0-
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16452,27404,"aka","FAWAZ, Mustapha",-0-
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16452,27405,"aka","FAWAZ, Mustapha Rida Darwich",-0-
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16452,27406,"aka","FAWAZ, Mostafa Reda Darwich",-0-
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16452,27408,"aka","FAWAZ, Moustapha",-0-
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16452,27409,"aka","FAWAZ, Mustafa",-0-
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16452,27410,"aka","FAWAZ, Mustafa Darwish",-0-
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16452,27462,"aka","FAWAZ, Mustapha Rhoda Darwich",-0-
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16455,24902,"aka","AL TOKHI, Qari Saifullah",-0-
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16455,24903,"aka","SAHAB, Qari",-0-
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16475,24942,"aka","ANSAR AL-SHARIA IN LIBYA",-0-
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16475,24943,"aka","ANSAR AL-SHARIAH BRIGADE",-0-
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16475,24944,"aka","ANSAR AL-SHARI'A BRIGADE",-0-
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16475,24945,"aka","KATIBAT ANSAR AL-SHARIA IN BENGHAZI",-0-
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16475,24946,"aka","ANSAR AL-SHARIAH-BENGHAZI",-0-
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16475,24947,"aka","AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION",-0-
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16475,24948,"aka","ANSAR AL-SHARIA",-0-
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16475,24949,"aka","SOLDIERS OF THE SHARIA",-0-
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16475,24950,"aka","ANSAR AL-SHARIAH",-0-
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16476,24954,"aka","ANSAR AL-SHARIA IN DERNA",-0-
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16476,24955,"aka","ANSAR AL-SHARIA IN LIBYA",-0-
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16476,24956,"aka","ANSAR AL-SHARIA",-0-
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16476,24957,"aka","ANSAR AL-SHARIA BRIGADE IN DARNAH",-0-
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16477,24959,"aka","AL-QAYRAWAN MEDIA FOUNDATION",-0-
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16477,24961,"aka","ANSAR AL-SHARIA IN TUNISIA",-0-
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16477,24962,"aka","ANSAR AL-SHARI'AH",-0-
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16477,24963,"aka","ANSAR AL-SHARI'AH IN TUNISIA",-0-
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16477,24964,"aka","ANSAR AL-SHARIA",-0-
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16478,24967,"aka","HOCINE, Seif Allah Ben",-0-
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16478,24968,"aka","AAYADH, Abou",-0-
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16478,24969,"aka","HASSAYN, Sayf Allah 'Umar bin",-0-
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16478,24970,"aka","HASSINE, Saifallah Ben",-0-
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16478,24972,"aka","HUSSAYN, Sayf Allah bin",-0-
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16479,24976,"aka","BUKHATTALAH, Ahmad",-0-
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16480,24978,"aka","QUMU, Sufian bin",-0-
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16480,24979,"aka","QHUMU, Sufian bin",-0-
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16495,24981,"aka","KASKAR, Anees Ibrahim",-0-
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16498,24990,"aka","SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa",-0-
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16498,24992,"aka","MUSTAFA, Umar Muhammad Khalil",-0-
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16498,24993,"aka","AL-BAYATI, Tahir Muhammad Khalil Mustafa",-0-
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16498,24994,"aka","AL-BAYATI, Abdul Rahman Muhammad",-0-
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16498,25001,"aka","AHMAD, Aliazra Ra'ad",-0-
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16499,25003,"aka","AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi",-0-
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16499,25004,"aka","AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi",-0-
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16499,25005,"aka","AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi",-0-
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16499,25006,"aka","ALJAHANI, Abdulrhman Mohammed D.",-0-
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16499,25007,"aka","AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi",-0-
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16499,25008,"aka","AL-JAHNI, 'Abd al-Rahman Muhammad Thafir",-0-
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16499,25009,"aka","AL-JUHANI, Abd al-Rahman Muhammad",-0-
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16499,25010,"aka","AL-SAUDI, Abu Wafa",-0-
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16517,25045,"aka","KHAN, Abid",-0-
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16517,25046,"aka","KHAN, Saidullah",-0-
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16517,25048,"aka","HAMAS, Saidullah",-0-
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16517,25049,"aka","KHAMAS, Sayedullah",-0-
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16518,25051,"aka","HAQQANI, Yaya",-0-
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16518,25052,"aka","HAQQANI, Yahyah",-0-
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16519,25055,"aka","JADRAN, Mohammad-Omar",-0-
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16520,25061,"aka","CLEAR TRADE LINK SL",-0-
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16523,25078,"aka","SANE, Pedro Punti",-0-
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16524,25064,"aka","TIVA GROUP INDUSTRIES",-0-
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16524,25065,"aka","TIVA GROUP",-0-
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16524,25079,"aka","TIVA SANAT SHIPBUILDING COMPANY",-0-
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16525,25067,"aka","TIVA KARA GROUP",-0-
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16532,25081,"aka","MALAKOTIPOUR, Hamidreza",-0-
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16532,25082,"aka","MALAKOTIPOUR, Hamid Reza",-0-
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16532,25083,"aka","MALAKUTIPUR, Hamid Reza",-0-
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16532,25084,"aka","MALKOTIPOUR, Hamid Reza",-0-
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16532,25085,"aka","MALAKOUTIPOUR, Hamid Reza",-0-
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16534,25088,"aka","MAHMUDI, Qolam Reza",-0-
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16534,25089,"aka","MAHMOUDI, Gholam Reza",-0-
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16534,25090,"aka","MAHMOUDI, Ghulam Reza Khodrat",-0-
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16536,25093,"fka","KOSARIAN FARD",-0-
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16536,25094,"aka","KOSARYANI-FARD, Pejman",-0-
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16536,25095,"aka","KOSARIAN FARD, Pejman",-0-
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16536,25096,"aka","CASARYANIFARD, Pejman",-0-
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16536,25097,"aka","KOSARAYAN FARD, Ali Pejman Mahmud",-0-
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16536,25098,"aka","KOSARIAN, Amir",-0-
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16538,25101,"aka","SEYEDOLHOSEINI, Akbar",-0-
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16538,25102,"aka","SAYED ALHOSSEINI, Akbar",-0-
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16538,25103,"aka","SAYEDOLHUSSEINI, Akbar",-0-
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16538,25104,"aka","SAEED HUSAINI, Akbar",-0-
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16538,25105,"aka","SAYYED AL-HOSEINI, Akbar",-0-
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16540,25108,"aka","AL-UZBEKI, Jafar",-0-
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16540,25109,"aka","AL-UZBEK, Jaffar",-0-
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16540,25110,"aka","MUHIDINOV, Jafar",-0-
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16540,25111,"aka","MUIDINOV, Dilshod Alimovich",-0-
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16540,25112,"aka","MUIDINOV, Djafar",-0-
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16540,25113,"aka","MUIDINOV, Jafar",-0-
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16541,25115,"aka","AFKHAMI RASHIDI, Mahmoud",-0-
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16541,25116,"aka","AFKHAMI RASHIDI, Mahmood",-0-
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16542,25118,"aka","JAMALI, Sayyed Kamal",-0-
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16557,25163,"aka","ISHAQ, Mohammed",-0-
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16557,25164,"aka","ISHAQ, Malik Mohammed",-0-
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16604,25205,"aka","KUDOKAI",-0-
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16604,25206,"aka","FIFTH KUDO-KAI",-0-
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16604,25207,"aka","GODAIME KUDO-KAI",-0-
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16622,25219,"aka","VALLE VALLE DRUG TRAFFICKING ORGANIZATION",-0-
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16642,25239,"aka","AKSYONOV, Serhiy Valeryevich",-0-
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16642,25240,"aka","AKSYONOV, Sergey",-0-
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16642,25241,"aka","AKSYONOV, Sergei",-0-
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16642,25242,"aka","AKSYONOV, Sergiy",-0-
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16642,25243,"aka","AKSENOV, Sergei",-0-
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16649,25253,"aka","ROGOZIN, Dmitry",-0-
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16649,25264,"aka","ROGOZIN, Dmitriy",-0-
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16651,25259,"aka","CHINOUM, Marial",-0-
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16651,25317,"aka","CHINUONG, Marial",-0-
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16651,25318,"aka","YOL, Marial Chanoung",-0-
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16656,25289,"aka","GLAZYEV, Sergei",-0-
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16659,25275,"aka","KLISHAS, Andrei",-0-
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16660,55499,"aka","MATVIENKO, Valentina",-0-
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16661,25283,"aka","MIZULINA, Elena Borisovna",-0-
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16662,25287,"aka","SLUTSKI, Leonid Eduardovich",-0-
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16662,25288,"aka","SLUTSKIY, Leonid Eduardovich",-0-
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16664,25293,"aka","OZEROV, Viktor Alexeyevich",-0-
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16665,59403,"aka","DZHABAROV, Vladimir",-0-
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16665,59404,"aka","DZHABAROV, Vladimir Michailovich",-0-
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16666,25296,"aka","TIMTCHENKO, Guennadi",-0-
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16666,56591,"aka","TIMCHENKO, Gennadiy Nikolayevich",-0-
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16666,56592,"aka","TIMCHENKO, Gennadiy Nikolaevich",-0-
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16668,25301,"aka","ZHELEZNYAK, Sergei",-0-
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16668,25302,"aka","ZHELEZNYAK, Sergey",-0-
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16669,55514,"aka","ROTENBERG, Arkadii Romanovich",-0-
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16669,55515,"aka","ROTENBERH, Arkadii Romanovych",-0-
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16669,55516,"aka","ROTENBERH, Arkady Romanovych",-0-
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16669,55517,"aka","ROTENBERG, Arkadiy Romanovych",-0-
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16669,55518,"aka","ROTENBERG, Arkadii Romanovych",-0-
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16669,55519,"aka","ROTENBERG, Arkady Romanovych",-0-
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16670,25305,"aka","MIRONOV, Sergei Mikhailovich",-0-
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16671,55534,"aka","ROTENBERG, Borys Romanovych",-0-
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16672,25308,"aka","BUSHMIN, Evgeny",-0-
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16672,25309,"aka","BUSHMIN, Yevgeny",-0-
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16673,25311,"aka","RIZHKOV, Nikolay Ivanovich",-0-
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16674,25313,"aka","TOTOONOV, Alexander B.",-0-
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16674,25314,"aka","TOTOONOV, Alexander",-0-
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16675,25316,"aka","PANTELEEV, Oleg",-0-
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16676,25320,"aka","FURSENKO, Andrei",-0-
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16676,25321,"aka","FURSENKO, Andrey",-0-
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16678,25363,"aka","CHALIY, Aleksey Mikhailovich",-0-
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16678,25364,"aka","CHALIY, Aleksey Mykhaylovych",-0-
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16678,25365,"aka","CHALIY, Mikhailovich Oleksiy",-0-
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16678,25366,"aka","CHALY, Aleksey Mikhailovich",-0-
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16678,25368,"aka","CHALY, Alexei",-0-
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16678,25369,"aka","CHALIY, Aleksei",-0-
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16678,25370,"aka","CHALIY, Alexei",-0-
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16678,25436,"aka","CHALYI, Aleksiy",-0-
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16678,25437,"aka","CHALYI, Aleksei",-0-
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16680,25328,"aka","KOVALCHUK, Yuriy Valentynovych",-0-
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16680,56227,"aka","KOVALCHUK, Yury Valentinovich",-0-
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16681,25333,"fka","AKTSIONERNY BANK RUSSIAN FEDERATION",-0-
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16681,31571,"aka","AB ROSSIYA, OAO",-0-
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16681,31572,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA",-0-
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16685,25350,"aka","CHEMEZOV, Sergey Victorovich",-0-
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16685,55533,"aka","CHEMEZOV, Sergey",-0-
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16688,25355,"aka","IVANOV, Sergei",-0-
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16690,25358,"aka","IVANOV, Viktor",-0-
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16691,25360,"aka","NARYSHKIN, Sergei",-0-
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16692,54894,"aka","SECHIN, Igor",-0-
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16696,25379,"aka","FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA",-0-
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16696,25381,"aka","ISLAMIC ALLIANCE OF DEMOCRATIC FORCES",-0-
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16696,49350,"aka","MADINA AT TAUHEED WAU MUJAHEDEEN",-0-
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16696,49351,"aka","CITY OF MONOTHEISM AND HOLY WARRIORS",-0-
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16696,49352,"aka","ISLAMIC STATE CENTRAL AFRICA PROVINCE",-0-
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16696,49353,"aka","WILAYAT CENTRAL AFRICA",-0-
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16696,49355,"aka","WILAYAH CENTRAL AFRICA MEDIA OFFICE",-0-
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16696,49356,"aka","WILAYAT WASAT IFRIQIYAH",-0-
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16696,49357,"aka","ISIS-CENTRAL AFRICA",-0-
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16696,49358,"aka","WILAYAH CENTRAL AFRICA",-0-
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16696,49359,"aka","ALLIED DEMOCRATIC FORCES",-0-
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16708,25407,"aka","BABAKOV, Aleksandr Mikhailovich",-0-
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16708,25408,"aka","BABAKOV, Aleksandr Mikhaylovich",-0-
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16710,38263,"aka","SKOCH, Andrey",-0-
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16712,25667,"aka","PUSHKOV, Aleksei Konstantinovich",-0-
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16713,25415,"aka","BARROS FREDERICO, Lucio Francisco de Fatima",-0-
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16715,25419,"aka","ZYMA, Petro",-0-
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16715,25421,"aka","ZIMA, Petr Anatolyevich",-0-
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16721,25442,"aka","YANUKOVYCH, Aleksandr Viktorovych",-0-
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16721,25443,"aka","YANUKOVYCH, Olexander",-0-
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16721,25444,"aka","YANUKOVICH, Oleksander",-0-
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16721,28401,"aka","YANUKOVICH, Alexander",-0-
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16723,25452,"aka","YANGOUVONDA, Bozize",-0-
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16723,25506,"aka","BOZIZE, Francois Yangouvonda",-0-
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16724,25454,"aka","ADAM, Nourredine",-0-
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16724,25455,"aka","ADAM, Nureldine",-0-
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16724,25456,"aka","ADAM, Nourreldine",-0-
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16724,25457,"aka","ADAM, Nourreddine",-0-
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16725,25459,"aka","KOUMTAMADJI, Martin Nadingar",-0-
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16725,25460,"aka","NKOUMTAMADJI, Martin",-0-
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16725,27015,"aka","KOUMTA MADJI, Martin",-0-
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16727,25465,"aka","ORTIZ ESPINEL, Gustavo Adolfo",-0-
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16728,25467,"aka","ORTIZ ESPINEL, Juan Jose",-0-
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16733,25474,"aka","MUROV, Yevgeny",-0-
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16733,25475,"aka","MUROV, Evgeny",-0-
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16733,25476,"aka","MUROV, Yevgeniy",-0-
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16735,28342,"aka","STAVYTSKYI, Eduard",-0-
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16735,28343,"aka","STAVYTSKYY, Eduard",-0-
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16736,25562,"aka","CHORNOMORNAFTOGAZ",-0-
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16736,25563,"aka","NJSC CHORNOMORNAFTOGAZ",-0-
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16737,25484,"aka","ARBUZOV, Serhiy Hennadiyovych",-0-
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16737,25485,"aka","ARBUZOV, Sergey G.",-0-
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16752,25505,"aka","DJOTODIA, Michel Am-Nondroko",-0-
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16755,25510,"aka","ZHEREBTSOV, Yuriy Gennadyevich",-0-
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16755,25511,"aka","ZHEREBTSOV, Yury",-0-
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16760,59427,"aka","TSEKOV, Sergey Pavlovich",-0-
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16760,59428,"aka","TSEKOV, Sergei",-0-
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16762,25532,"aka","AZAROV, Mykola Nikolai Yanovych",-0-
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16762,25533,"aka","PAKHLO, Nikolai Yanovich",-0-
|
||
16763,25538,"aka","ANSAR BAYT AL-MAQDES",-0-
|
||
16763,25539,"aka","ANSAR BEIT AL-MAQDIS",-0-
|
||
16763,25540,"aka","JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA",-0-
|
||
16763,29111,"aka","ANSAR BAYT AL-MAQDIS",-0-
|
||
16763,29112,"aka","ISLAMIC STATE-SINAI PROVINCE",-0-
|
||
16763,29113,"aka","WILAYAT SINAI",-0-
|
||
16763,29116,"aka","ISLAMIC STATE IN THE SINAI",-0-
|
||
16763,48712,"aka","ISIL SINAI PROVINCE",-0-
|
||
16763,48713,"aka","ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE",-0-
|
||
16763,48714,"aka","ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE",-0-
|
||
16763,48716,"aka","WILAYAT SAYNA",-0-
|
||
16764,25543,"aka","KLIUIEV, Andrii Petrovych",-0-
|
||
16764,28339,"aka","KLYUYEV, Andrey",-0-
|
||
16764,28340,"aka","KLUEV, Andriy",-0-
|
||
16764,28341,"aka","KLYUEV, Andriy",-0-
|
||
16774,25561,"aka","BELAVENTSEV, Oleg",-0-
|
||
16780,25573,"aka","CORADO PORTILLO, Jeni Judith",-0-
|
||
16780,25575,"aka","CORADO, Jenny Judith",-0-
|
||
16780,25576,"aka","CORADO ORTILLO, Jenny Judith",-0-
|
||
16780,25577,"aka","CORODO CORTILLO, Jenny Judith",-0-
|
||
16780,25578,"aka","CORADO PORTILLO, Jenny Uvique",-0-
|
||
16780,25579,"aka","CORADO PORTILLO, Jenny Yudith",-0-
|
||
16780,25580,"aka","CORADO PORTILLO, Jenny Yulith",-0-
|
||
16780,25581,"aka","CORANADO PORTILLO, Jenny Judith",-0-
|
||
16780,25990,"aka","PORTILLO CORADO, Jeny Judith",-0-
|
||
16800,25899,"fka","JAIME EDERY C. & CIA. S. EN C.",-0-
|
||
16800,25907,"aka","LILIANA ESQUENAZI M. AND CIA. S. C. S.",-0-
|
||
16806,56593,"aka","VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY",-0-
|
||
16807,56594,"aka","TRANSOIL SNG LIMITED COMPANY",-0-
|
||
16809,25628,"aka","AQUANIKA LLC",-0-
|
||
16809,25629,"aka","RUSSKOYE VREMYA LLC",-0-
|
||
16809,25630,"aka","LLC RUSSKOYE VREMYA",-0-
|
||
16809,25631,"aka","RUSSKOE VREMYA OOO",-0-
|
||
16809,25632,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA",-0-
|
||
16810,25635,"aka","OPEN JOINT STOCK COMPANY INVESTCAPITALBANK",-0-
|
||
16810,25636,"aka","OJSC INVESTCAPITALBANK",-0-
|
||
16810,25637,"aka","INVESTKAPITALBANK",-0-
|
||
16811,25639,"aka","ZEST LEASING",-0-
|
||
16812,25641,"aka","SOBINBANK",-0-
|
||
16813,25643,"aka","HRIBAR, Alenka",-0-
|
||
16813,26243,"aka","HRIBAK, Alenka",-0-
|
||
16814,27370,"aka","KOVAC, Matevz",-0-
|
||
16819,26007,"aka","WANG, Guo Ying",-0-
|
||
16824,25670,"aka","SAKHATRANS OOO",-0-
|
||
16824,25671,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA",-0-
|
||
16825,25673,"aka","AVIA GROUP LTD",-0-
|
||
16828,25677,"aka","LIMITED LIABILITY COMPANY STROYGAZMONTAZH",-0-
|
||
16828,25696,"aka","STROYGAZMONTAZH CORPORATION",-0-
|
||
16829,25692,"aka","SMP BANK OPEN JOINT STOCK COMPANY",-0-
|
||
16829,25693,"aka","AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT",-0-
|
||
16829,55521,"aka","AO SMP BANK",-0-
|
||
16829,55723,"aka","SMP BANK, AO",-0-
|
||
16830,25680,"aka","STG HOLDINGS LIMITED",-0-
|
||
16830,25681,"aka","STROYTRANSGAZ HOLDING LIMITED",-0-
|
||
16830,25683,"aka","STG HOLDING LIMITED",-0-
|
||
16831,25685,"aka","STROYTRANSGAZ",-0-
|
||
16832,25688,"aka","OAO STROYTRANSGAZ",-0-
|
||
16834,25691,"aka","OOO STROYTRANSGAZ",-0-
|
||
16835,25695,"aka","LLC IC ABROS",-0-
|
||
16837,26250,"aka","SYNERGY CONSULTANTS LIMITED",-0-
|
||
16840,25704,"fka","NIPL D.O.O.",-0-
|
||
16842,27371,"aka","PALEA LTD.",-0-
|
||
16849,25716,"aka","DALIAN ZENGHUA TRADING CO., LTD.",-0-
|
||
16860,25728,"aka","MAB TEMPBANK OAO",-0-
|
||
16860,25729,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK",-0-
|
||
16860,25730,"aka","MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY",-0-
|
||
16861,25732,"aka","GAGLOYEV, Mikhail Georgiyevich",-0-
|
||
16861,25872,"aka","GAGLOEV, Mikhail",-0-
|
||
16862,25737,"aka","FSUE SRPE BAZALT",-0-
|
||
16862,74192,"aka","JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT",-0-
|
||
16862,74195,"aka","AO NPO BAZALT",-0-
|
||
16864,25746,"aka","INSTRUMENT DESIGN BUREAU",-0-
|
||
16864,25748,"aka","KBP INSTRUMENT DESIGN BUREAU",-0-
|
||
16864,25749,"aka","JSC KBP INSTRUMENT DESIGN BUREAU",-0-
|
||
16864,25908,"aka","KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY",-0-
|
||
16865,25756,"fka","OAO CONCERN PVO ALMAZ-ANTEY",-0-
|
||
16865,25759,"fka","OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY",-0-
|
||
16865,62428,"aka","JSC CONCERN VKO ALMAZ-ANTEY",-0-
|
||
16865,62429,"aka","JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY",-0-
|
||
16865,62430,"aka","AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI",-0-
|
||
16865,62431,"aka","AO KONTSERN VKO ALMAZ-ANTEI",-0-
|
||
16865,62432,"aka","JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY",-0-
|
||
16868,25761,"aka","CONCERN RADIO ELECTRONIC TECHNOLOGIES",-0-
|
||
16868,72097,"aka","JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES",-0-
|
||
16869,25765,"aka","JSC CONCERN SOZVEZDIE",-0-
|
||
16884,25784,"aka","MIC NPO MASHINOSTROYENIYA JSC",-0-
|
||
16884,25785,"aka","MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO",-0-
|
||
16884,25786,"aka","VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO",-0-
|
||
16884,25787,"aka","JSC MIC NPO MASHINOSTROYENIA",-0-
|
||
16884,25788,"aka","VPK NPO MASHINOSTROENIYA",-0-
|
||
16884,25943,"aka","OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION",-0-
|
||
16884,25945,"aka","MIC NPO MASHINOSTROYENIA JSC",-0-
|
||
16884,25946,"aka","JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA",-0-
|
||
16885,25794,"aka","OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD",-0-
|
||
16885,25795,"aka","URALVAGONZAVOD CORPORATION",-0-
|
||
16885,25796,"aka","JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD",-0-
|
||
16885,25797,"aka","RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO",-0-
|
||
16885,25798,"aka","NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO",-0-
|
||
16885,25800,"aka","NPK URALVAGONZAVOD OAO",-0-
|
||
16885,72164,"aka","JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY",-0-
|
||
16885,72165,"aka","JSC CONCERN URALVAGONZAVOD",-0-
|
||
16885,72167,"aka","AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD",-0-
|
||
16886,56917,"aka","JSC UNITED SHIPBUILDING CORPORATION",-0-
|
||
16886,56918,"aka","UNITED SHIPBUILDING CORPORATION",-0-
|
||
16902,25819,"aka","LOUIE, Francine Denise Marie",-0-
|
||
16902,25820,"aka","SAWYER, Francine Denise",-0-
|
||
16906,25826,"aka","SOURCE1WELLNESS",-0-
|
||
16907,25828,"aka","SHANGHAI BOYLE CHEMICAL CO., LTD.",-0-
|
||
16909,25831,"aka","GENERAL COMPANY FOR HOMS REFINERY",-0-
|
||
16910,25833,"aka","CHOL, James Koang",-0-
|
||
16910,25834,"aka","RANLEY, Koang Chuol",-0-
|
||
16910,25836,"aka","RANLEY, James Koang Chol",-0-
|
||
16910,26616,"aka","CHUAL, James Koang",-0-
|
||
16911,25838,"aka","CONCERN KALASHNIKOV",-0-
|
||
16911,26036,"aka","IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO",-0-
|
||
16911,26042,"aka","OJSC KALASHNIKOV CONCERN",-0-
|
||
16911,68546,"aka","KALASHNIKOV CONCERN",-0-
|
||
16911,68547,"aka","JSC KALASHNIKOV CONCERN",-0-
|
||
16912,25840,"aka","YAKA, Peter Gatdet",-0-
|
||
16912,25841,"aka","YAK, Peter Gadet",-0-
|
||
16912,25842,"aka","YAAK, Peter Gadet",-0-
|
||
16912,25843,"aka","YAAK, Peter Gatdet",-0-
|
||
16912,25844,"aka","GATDET, Peter",-0-
|
||
16912,25845,"aka","YAKA, Peter Gatdeet",-0-
|
||
16917,25852,"aka","NEVEROV, Sergei Ivanovich",-0-
|
||
16934,25874,"aka","MENYAILO, Sergei",-0-
|
||
16934,25875,"aka","MENYAILO, Sergey",-0-
|
||
16935,25877,"aka","PONOMAREV, Vyacheslav",-0-
|
||
16935,25878,"aka","PONOMARYOV, Vachislav",-0-
|
||
16936,25880,"aka","KAUROV, Valerii Volodymyrovych",-0-
|
||
16936,25881,"aka","KAUROV, Valery",-0-
|
||
16936,25882,"aka","KAUROV, Valeriy",-0-
|
||
16937,25891,"aka","JABHAT AL-NUSRAH",-0-
|
||
16937,25892,"aka","JABHET AL-NUSRAH",-0-
|
||
16937,25894,"aka","AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT",-0-
|
||
16937,25895,"aka","AL-NUSRAH FRONT IN LEBANON",-0-
|
||
16937,25897,"aka","JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD",-0-
|
||
16937,33023,"aka","JABHAT FATH AL SHAM",-0-
|
||
16937,33024,"aka","JABHAT FATH AL-SHAM",-0-
|
||
16937,33025,"aka","JABHAT FATAH AL-SHAM",-0-
|
||
16937,33026,"aka","JABHAT FATEH AL-SHAM",-0-
|
||
16937,33027,"aka","FATAH AL-SHAM FRONT",-0-
|
||
16937,33028,"aka","FATEH AL-SHAM FRONT",-0-
|
||
16937,33029,"aka","CONQUEST OF THE LEVANT FRONT",-0-
|
||
16937,33030,"aka","THE FRONT FOR THE LIBERATION OF AL SHAM",-0-
|
||
16937,33031,"aka","FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT",-0-
|
||
16937,33032,"aka","FRONT FOR THE LIBERATION OF THE LEVANT",-0-
|
||
16937,33033,"aka","FRONT FOR THE CONQUEST OF SYRIA",-0-
|
||
16937,38815,"aka","HAY'AT TAHRIR AL-SHAM",-0-
|
||
16937,38816,"aka","HAY'ET TAHRIR AL-SHAM",-0-
|
||
16937,38817,"aka","HAYAT TAHRIR AL-SHAM",-0-
|
||
16937,38819,"aka","ASSEMBLY FOR THE LIBERATION OF SYRIA",-0-
|
||
16937,38821,"aka","LIBERATION OF AL-SHAM COMMISSION",-0-
|
||
16937,38831,"aka","LIBERATION OF THE LEVANT ORGANISATION",-0-
|
||
16937,38832,"aka","TAHRIR AL-SHAM",-0-
|
||
16937,38833,"aka","TAHRIR AL-SHAM HAY'AT",-0-
|
||
16937,38834,"aka","ASSEMBLY FOR LIBERATION OF THE LEVANT",-0-
|
||
16943,25910,"aka","PURGIN, Andriy",-0-
|
||
16943,25911,"aka","PURGIN, Andrei",-0-
|
||
16943,26017,"aka","PURGIN, Andrej",-0-
|
||
16943,26018,"aka","PURGYN, Andriy",-0-
|
||
16943,26019,"aka","PURHIN, Andriy",-0-
|
||
16949,27339,"aka","KOZYURA, Oleg Grigoryevich",-0-
|
||
16957,26209,"aka","FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS",-0-
|
||
16957,26210,"aka","FEODOSIYSKE COMPANY FOR THE OIL",-0-
|
||
16957,26211,"aka","THEODOSIYA OIL TERMINAL",-0-
|
||
16957,26212,"aka","FEODOSIA OIL PRODUCTS SUPPLY CO.",-0-
|
||
16958,25948,"aka","PUSHYLIN, Denis",-0-
|
||
16958,25949,"aka","PUSHYLIN, Denys",-0-
|
||
16958,25950,"aka","PUSHYLIN, Denis Volodymyrovych",-0-
|
||
16960,25956,"aka","BESEDA, Sergei",-0-
|
||
16960,25957,"aka","BESEDA, Sergei Orestovoch",-0-
|
||
16961,25959,"aka","STRELOK, Igor",-0-
|
||
16961,25960,"aka","STRELKOV, Igor Ivanovich",-0-
|
||
16961,25961,"aka","STRELKOV, Ihor",-0-
|
||
16962,25963,"aka","BOLOTOV, Valeriy",-0-
|
||
16962,25964,"aka","BOLOTOV, Valeri",-0-
|
||
16991,26003,"aka","AL-BA'DANI, Shawqi Ali Ahmad",-0-
|
||
16991,26005,"aka","AL-BAADANI, Shawqi Ali Ahmad",-0-
|
||
16991,26006,"aka","AL BADANI, Shawqi Ali Ahmad Muhammad",-0-
|
||
16992,59379,"aka","DELIMHANOV, Adam Sultanovich",-0-
|
||
16994,26029,"aka","GILL, Muhammad Hussain",-0-
|
||
16994,26030,"aka","WAFA, Abdul",-0-
|
||
16994,26031,"aka","UL-WAFA, Abu",-0-
|
||
16994,26032,"aka","AL WAFA, Yahya Abu",-0-
|
||
16995,26026,"aka","AHMAD, Nazir",-0-
|
||
16995,26027,"aka","AHMED, Nazir",-0-
|
||
16995,26028,"aka","AHMED, Nazeer",-0-
|
||
16996,26130,"aka","EXPERTS PARTNERS",-0-
|
||
17013,26072,"fka","JSC VTB BANK",-0-
|
||
17013,26073,"fka","BANK VTB OPEN JOINT STOCK COMPANY",-0-
|
||
17013,26075,"fka","BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY",-0-
|
||
17013,26076,"fka","BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY",-0-
|
||
17013,26077,"fka","BANK VNESHNEI TORGOVLI RSFSR",-0-
|
||
17013,26078,"fka","BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY",-0-
|
||
17013,26079,"fka","VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY",-0-
|
||
17013,26081,"fka","BANK VTB OAO",-0-
|
||
17013,54895,"aka","VTB BANK PAO",-0-
|
||
17013,54896,"fka","VTB BANK OAO",-0-
|
||
17013,54900,"aka","VTB BANK PJSC",-0-
|
||
17013,54902,"aka","BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO",-0-
|
||
17013,54903,"aka","VTB BANK",-0-
|
||
17013,54907,"fka","OAO BANK VTB",-0-
|
||
17013,54908,"fka","VTB BANK OPEN JOINT STOCK COMPANY",-0-
|
||
17013,54909,"fka","BANK VNESHEI TORGOVLI OAO",-0-
|
||
17013,54912,"fka","BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY",-0-
|
||
17013,54914,"fka","OAO VNESHTORGBANK",-0-
|
||
17013,54940,"fka","BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION",-0-
|
||
17013,54941,"fka","BANK FOR FOREIGN TRADE OF RSFSR",-0-
|
||
17013,54942,"fka","VNESHTORGBANK OF RSFSR",-0-
|
||
17013,54943,"fka","CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION",-0-
|
||
17013,54944,"fka","RUSSIAN VNESHTORGBANK",-0-
|
||
17013,54945,"fka","VNESHTORGBANK",-0-
|
||
17013,54946,"fka","OJSC CJSC BANK FOR FOREIGN TRADE",-0-
|
||
17013,55124,"aka","BANK VTB PAO",-0-
|
||
17015,55018,"aka","GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF",-0-
|
||
17015,55019,"aka","STATE DEVELOPMENT CORPORATION VEB.RF",-0-
|
||
17015,55020,"aka","GK VEB.RF",-0-
|
||
17015,55021,"aka","VEB.RF",-0-
|
||
17015,55023,"fka","VNESHECONOMBANK",-0-
|
||
17015,55024,"fka","VNESHEKONOMBANK SSSR",-0-
|
||
17015,55025,"fka","VNESHEKONOMBANK GK",-0-
|
||
17015,55026,"fka","BANK FOR FOREIGN TRADE OF THE U.S.S.R.",-0-
|
||
17017,26099,"aka","JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY",-0-
|
||
17017,26100,"fka","AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO",-0-
|
||
17017,59455,"fka","BANK MOSKVY PAO",-0-
|
||
17017,59456,"fka","BANK OF MOSCOW",-0-
|
||
17017,59457,"aka","BM BANK PUBLIC JOINT STOCK COMPANY",-0-
|
||
17017,59458,"aka","PAO BM BANK",-0-
|
||
17017,59459,"aka","BM BANK AO",-0-
|
||
17018,26102,"aka","SBERBANK ROSSII",-0-
|
||
17018,26103,"fka","SBERBANK ROSSII OAO",-0-
|
||
17018,26104,"fka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII",-0-
|
||
17018,54948,"aka","SBERBANK OF RUSSIA",-0-
|
||
17018,54949,"aka","PJSC SBERBANK",-0-
|
||
17018,54950,"fka","OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA",-0-
|
||
17018,54951,"fka","OJSC SBERBANK OF RUSSIA",-0-
|
||
17018,54952,"fka","JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION",-0-
|
||
17018,54953,"fka","JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC",-0-
|
||
17018,54954,"fka","SBERBANK OF RSFSR",-0-
|
||
17019,26985,"aka","PEOPLE'S MILITIA OF DONBASS",-0-
|
||
17023,26126,"aka","LUGANSK PEOPLE'S REPUBLIC",-0-
|
||
17023,26127,"aka","PEOPLE'S REPUBLIC OF LUHANSK",-0-
|
||
17024,26129,"aka","BORODAI, Aleksandr",-0-
|
||
17034,26151,"aka","AMHAZ, Kamel Mohamed",-0-
|
||
17034,26152,"aka","AMHAZ, Kamel",-0-
|
||
17034,26153,"aka","AL-AMHAZ, Kamel",-0-
|
||
17034,26154,"aka","AMHAZ, Kamil",-0-
|
||
17036,26159,"aka","IBRAHIM, Ayman Ahmad",-0-
|
||
17037,26161,"aka","ZOEITER, Ali",-0-
|
||
17037,26162,"aka","ZU'AYTAR, 'Ali",-0-
|
||
17037,26163,"aka","ZU'AYTIR, Ali Husayn",-0-
|
||
17039,26168,"aka","STARS GROUP SAL (HOLDING)",-0-
|
||
17039,26169,"aka","STARS GROUP HOLDING SAL",-0-
|
||
17040,26171,"aka","UNIQUE STARS LLC",-0-
|
||
17041,26173,"aka","STARS INTERNATIONAL CO. LTD",-0-
|
||
17042,26175,"aka","STARS COMMUNICATIONS LTD SARL",-0-
|
||
17042,26176,"aka","STARS COMMUNICATIONS LLC",-0-
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17067,26219,"aka","CHONG CHON GANG SHIPPING CO. LTD",-0-
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17068,26222,"aka","EAST SEA SHIPPING COMPANY",-0-
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17068,28456,"aka","KOREA MIRAE SHIPPING CO. LTD.",-0-
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17165,26357,"aka","ASMA MONEY CHANGERS",-0-
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17187,26420,"aka","MUJAHIDEEN SHURA COUNCIL",-0-
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17187,26421,"aka","MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS",-0-
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17187,26422,"aka","MAJLIS SHURA AL-MUJAHIDIN",-0-
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17187,26423,"aka","MAJLIS SHURA AL-MUJAHIDEEN",-0-
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17188,26428,"aka","KHRYAKOV, Aleksandr Vitaliyovych",-0-
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17237,26511,"aka","JAHAN TECH PARS COMPANY",-0-
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17237,26512,"aka","JAHAN TECH",-0-
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17238,26514,"aka","MANDEGAR BASPAR FAJR ASIA",-0-
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17241,26520,"aka","KOZITSYN, Mykola Ivanovych",-0-
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17241,26521,"aka","KOZITSYN, Mykola",-0-
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17242,26835,"aka","AL MASRAF AL ZERAEI AL TAWENI",-0-
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17244,26527,"fka","THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND",-0-
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17244,26528,"fka","THE POST SAVING FUND",-0-
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17246,26532,"aka","SAVCHENKO, Peter",-0-
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17246,26534,"aka","SAVCHENKO, Peter A.",-0-
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17249,26543,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE",-0-
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17249,26544,"aka","DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE",-0-
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17249,26545,"aka","DOLGOPRUDNY",-0-
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17249,26546,"aka","DOLGOPRUDNENSKOYE NPP OAO",-0-
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17251,26551,"aka","JSC NIIP",-0-
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17251,26552,"fka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA",-0-
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17255,26565,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'",-0-
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17255,26566,"aka","JSC MYTISHCHINSKI MACHINE-BUILDING PLANT",-0-
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17255,66942,"aka","MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO",-0-
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17258,26575,"aka","ALMAZ-ANTEY MSDB",-0-
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17258,26577,"aka","GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN",-0-
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17258,26578,"aka","ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN",-0-
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17258,26582,"fka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA",-0-
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17259,26589,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG",-0-
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17260,59376,"aka","STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC",-0-
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17269,26630,"aka","YAYASAN HILAL AHMAR",-0-
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17271,26640,"aka","ABDUL HAMEED SHAHABUDDAIN",-0-
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17272,26642,"aka","NAEEM, Umair",-0-
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17274,26646,"aka","PERSADHA, Angga Dimas",-0-
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17283,26688,"aka","AL-SHISHANI, Omar",-0-
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17287,26770,"aka","EL ALBANI, Ebu Abdullah",-0-
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17289,26715,"aka","BRIGADE OF THE EMIGRANTS AND HELPERS",-0-
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17289,26764,"aka","ARMY OF FOREIGN FIGHTERS AND SUPPORTERS",-0-
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17299,26758,"aka","HARAKET SHAM AL-ISLAM",-0-
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17299,26759,"aka","SHAM AL-ISLAM MOVEMENT",-0-
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17300,26767,"aka","AZOUZ, Abdelbassed",-0-
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17300,26769,"aka","AZUZ, Abdulbasit",-0-
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17301,27341,"aka","ZDRILYUK, Sergei",-0-
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17301,27342,"aka","ZDRILYUK, Sergey",-0-
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17301,27343,"aka","ZDRYLYUK, Serhiy",-0-
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17311,27612,"aka","KELJMENDI, Elvis",-0-
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17314,27611,"aka","KELJMENDI, Besnik",-0-
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17317,26793,"aka","MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI",-0-
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17317,26794,"aka","NOCHNIYE VOLKI",-0-
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17317,26961,"aka","NOCHNYE VOLKI",-0-
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17318,26796,"aka","ZALDASTANOV, Aleksandr Sergeevich",-0-
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17318,26797,"aka","ZALDOSTANOV, Alexander",-0-
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17318,26962,"aka","ZALDOSTANOV, Alexander Sergeyevich",-0-
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17320,26805,"aka","ORPHALI, Khedr",-0-
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17320,26806,"aka","ORPHALY, Khudr",-0-
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17321,26809,"aka","TU'MA, Kamal Al-Din",-0-
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17326,26818,"aka","MAHYUB, Qusay",-0-
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17348,26845,"aka","AL-ZAYDI, Issa",-0-
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17366,26857,"aka","AL MOWAFI, Ramzi Mahmoud",-0-
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17366,26858,"aka","MUWAFI, Ramzi",-0-
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17367,26860,"aka","SAYED, Khan",-0-
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17367,26861,"aka","MEHSUD, Sajna",-0-
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17368,26895,"aka","AL-HUTHI, Abd-al-Khaliq",-0-
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17368,26896,"aka","ABU-YUNUS",-0-
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17368,26897,"aka","AL HUTHI, Abd-al-Khaliq Badr-al-Din",-0-
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17368,26898,"aka","AL-HUTHI, 'Abd al-Khaliq Badr al-Din",-0-
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17368,51032,"aka","AL-HOUTHI, Abd al-Khaliq Badr al-Din",-0-
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17368,51034,"aka","AL-HOUTHI, Abdul Khaliq Badreddin",-0-
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17386,26900,"aka","AL HAKIM, Abu Ali",-0-
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17386,26901,"aka","AL-HAKIM, Abu-Ali",-0-
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17386,26902,"aka","AL-HAKIM, Abdallah",-0-
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17386,26903,"aka","ALHAKIM, Abu Ali",-0-
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17386,26904,"aka","AL-MU'AYYAD, Abdallah",-0-
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17387,26906,"aka","SALIH, Ali Abdallah",-0-
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17426,26936,"aka","PLOTNITSKY, Igor",-0-
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17427,26938,"aka","MOZGOVOY, Oleksiy",-0-
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17427,26939,"aka","MOZGOVOY, Alexei",-0-
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17427,26940,"aka","MOZGOVOY, Aleksei",-0-
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17427,26941,"aka","MOZGOVOI, Aleksei",-0-
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17427,26942,"aka","MOZGOVOI, Alexei",-0-
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17427,26943,"aka","MOZGOVY, Aleksei",-0-
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17427,26944,"aka","MOZHOVY, Aleksei",-0-
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17427,26945,"aka","MOZHOVYY, Aleksei",-0-
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17427,26946,"aka","MOZGOVOI, Oleksiy",-0-
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17427,26947,"aka","MOZGOVY, Oleksiy",-0-
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17427,26948,"aka","MOZHOVY, Oleksiy",-0-
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17427,26949,"aka","MOZHOVVY, Oleksiy",-0-
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17446,26959,"aka","ALAUDINOV, Apty",-0-
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17446,26960,"aka","ALAUDINOV, Apt Aaronovitch",-0-
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17448,26965,"aka","MALOFEEV, Konstantin Valerevich",-0-
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17448,26966,"aka","MALOFEEV, Konstantin Valerievich",-0-
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17448,57540,"aka","MALOFEEV, Konstantin Valeryevich",-0-
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17449,26968,"aka","MARSHALL CAPITAL",-0-
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17467,26977,"aka","KARIAKIN, Aleksey",-0-
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17467,26978,"aka","KARYAKIN, Aleksey",-0-
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17467,26979,"aka","KARYAKIN, Alexei",-0-
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17468,26981,"aka","SOUTHEAST MOVEMENT",-0-
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17468,26982,"aka","YUGO-VOSTOK MOVEMENT",-0-
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17471,26987,"aka","NEW RUSSIA PARTY",-0-
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17508,27021,"aka","AL-BARQAWI, Ahmad",-0-
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17508,27075,"aka","BARQAWI, Ahmad Abedallah",-0-
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17508,27076,"aka","BARQAWI, Ahmad Abed Allah",-0-
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17509,27024,"aka","ABD-AL-KARIM GROUP",-0-
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17509,27026,"aka","ALKARIM FOR TRADE & INDUSTRY L.L.C.",-0-
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17509,27027,"aka","MOHD. WAEL ABDULKARIM & PARTNERS CO.",-0-
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17509,27028,"aka","WAEL ABDULKARIM AND PARTNERS",-0-
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17546,27196,"aka","GRIN, Viktor",-0-
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17567,27100,"aka","AJNAD MASR",-0-
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17626,27613,"aka","DONASHELL",-0-
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17626,27614,"aka","DONNA SHELL",-0-
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17667,27259,"aka","AL-ASHQAR, Abdallah",-0-
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17667,27260,"aka","AL-ASHQAR, Abdullah",-0-
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17667,27261,"aka","AL-'ASHQAR, 'Abdallah",-0-
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17667,27262,"aka","AL-ASHQAR, Abdullah Jihad",-0-
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17667,27264,"aka","AL-ASHQAR, 'Abdallah Jihad Musa",-0-
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17667,27268,"aka","AL ASHQAR, Abdullah Jihad",-0-
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17667,27269,"aka","AL MAQDISI, Abu al Muhtasib",-0-
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17667,27270,"aka","AL-TAWHID, Muhandes",-0-
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17667,27271,"aka","AL-TAWHID, Muhandis",-0-
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17667,27273,"aka","AL-MAQDISI, Abu-al-Muhtasib",-0-
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17667,27275,"aka","ASHKAR, Abdallah",-0-
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17668,27266,"aka","HAYAT, Fazal",-0-
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17671,27281,"aka","NEW GENERATION CARTEL OF JALISCO",-0-
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17671,27282,"aka","CJNG",-0-
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17671,45405,"aka","JALISCO NEW GENERATION CARTEL",-0-
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17672,27284,"aka","LOS CUINIS DRUG TRAFFICKING ORGANIZATION",-0-
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17672,27540,"aka","LOS QUINIS",-0-
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17673,27318,"aka","GONZALEZ VALENCIA, Abigail",-0-
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17673,27319,"aka","GOMEZ FLORES, Luis Angel",-0-
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17673,27436,"aka","TAK TOLEDO, Paul Jonathan",-0-
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17673,27516,"aka","GONZALEZ VALENCIA, Luis Angel",-0-
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17686,27296,"aka","DOGG, Deso",-0-
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17747,27326,"aka","KHODAKOVSKIY, Aleksandr",-0-
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17747,27327,"aka","KHODAKOVSKY, Alexander",-0-
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17748,27329,"aka","IVAKIN, Yurii",-0-
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17753,27352,"aka","ABISOV, Sergei Vadimovich",-0-
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17754,27355,"aka","GUBAREVA, Yekaterina",-0-
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17754,62629,"aka","GUBAREVA, Kateryna Yuriivna",-0-
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17754,62630,"aka","HUBAREVA, Katerina Yuriivna",-0-
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17754,62632,"aka","GUBAREVA, Ekaterina Yurievna",-0-
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17754,62633,"aka","KRASKO, Ekaterina Yurievna",-0-
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17755,27358,"aka","ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
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17755,27359,"aka","RNKB OAO",-0-
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17760,27366,"aka","DUGIN, Alexander Gelyevich",-0-
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17760,27367,"aka","DUGIN, Aleksandr Gelyevich",-0-
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17763,27375,"aka","LIAHIN, Roman",-0-
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17764,27378,"aka","KARAMAN, Alexander",-0-
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17764,27379,"aka","KARAMAN, Oleksandr",-0-
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17764,27380,"aka","CARAMAN, Aleksandru",-0-
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17765,27382,"aka","RASHID BALOCH, Abdul",-0-
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17765,27383,"aka","RASHID, Mullah Abdul",-0-
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17765,27384,"aka","RASHID BAHRAWI, Abdul",-0-
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17765,27385,"aka","RASHID, Qari Abdul",-0-
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17765,27386,"aka","RASHID, Hafiz Abdul",-0-
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17765,27387,"aka","RASHID, Abdul",-0-
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17766,27389,"aka","BOHATYRYOVA, Raisa",-0-
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17766,27390,"aka","BOHATYROVA, Raisa",-0-
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17766,27391,"aka","BOGATYRYOVA, Raisa",-0-
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17766,27392,"aka","BOGATYRIOVA, Raisa",-0-
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17766,27393,"aka","BOGATYROVA, Raisa",-0-
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17766,27394,"aka","BOHATYREVA, Raisa",-0-
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17766,27395,"aka","BOHATYRYOVA, Rayisa",-0-
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17768,27398,"aka","AMIGO SUPERMARKET",-0-
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17769,27400,"aka","WONDERLAND AMUSEMENT PARK",-0-
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17771,27412,"aka","DARWISH-FAWAZ, Fouzi Reda",-0-
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17771,27413,"aka","FAWAZ, Fawzi Reda",-0-
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17771,27414,"aka","FAWAZ, Fawzy",-0-
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17771,27415,"aka","FAWWAZ, Fawzi",-0-
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17771,27416,"aka","FAWAZ, Fowzy",-0-
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17771,27417,"aka","DARWISH-FAWAZ, Fawzy Reda",-0-
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17787,27457,"aka","KODOKAI",-0-
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17787,27458,"aka","KOUDOU-KAI",-0-
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17787,27459,"aka","THIRD KODO-KAI",-0-
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17787,27460,"aka","SANDAIME KODO-KAI",-0-
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17789,27464,"aka","THAHINI, Abdallah",-0-
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17789,27466,"aka","THINI, Abdalla As'ad",-0-
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17849,27719,"aka","FERNANDEZ VALENCIA, Ma. Guadalupe",-0-
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17849,30073,"aka","FERNANDEZ VALENCIA, Maria Guadalupe",-0-
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17870,27618,"aka","BEATTIE BRIONES, Myriam Susana",-0-
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17870,27619,"aka","BEATTIE MARTINEZ, Myriam Susana",-0-
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17872,27622,"aka","RUIZ CARRION, Magdalena",-0-
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17927,27762,"aka","AL-HOUTHI, Abdel-Malek",-0-
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17927,27763,"aka","AL-HOUTHI, Abdel-Malik",-0-
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17927,27764,"aka","AL-HOUTHI, Abdulmalik Bin Bader Al-Deen",-0-
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17927,27765,"aka","AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain",-0-
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17927,48847,"aka","AL-HOUTHI, Abdul-Malik",-0-
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17927,51029,"aka","AL-HOUTH, Abdulmalik Bin Bader Al-Deen",-0-
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17928,27767,"aka","SALEH, Ahmad Ali Abdullah",-0-
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17928,27768,"aka","SALEH, Ahmed Ali Abdullah",-0-
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17928,27769,"aka","SALIH AL-AHMAR, Ahmad Ali Abdallah",-0-
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17967,27797,"aka","HARZI, Ali",-0-
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17967,27798,"aka","AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni",-0-
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18007,27837,"aka","KARATE, Mahad Mohamed Ali",-0-
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18007,27838,"aka","KARATE, Mahad Warsame Qalley",-0-
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18008,27842,"aka","DIRIYE, Mahad",-0-
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18008,27845,"aka","ABU UBAIDAH, Ahmed Omar",-0-
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18008,27846,"aka","ABU UBAIDAH, Sheikh Ahmad Umar",-0-
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18008,27847,"aka","ABU UBAIDAH, Sheikh Ahmed Umar",-0-
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18008,27848,"aka","ABU UBAIDAHA, Sheikh Omar",-0-
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18008,27849,"aka","UMAR, Sheikh Ahmed",-0-
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18008,27850,"aka","ABDIKARIM, Sheikh Mahad Omar",-0-
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18009,27855,"aka","MAZIOTIS, Nikos",-0-
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18027,27857,"aka","STATE ENTERPRISE KERCH COMMERCIAL SEA PORT",-0-
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18027,27858,"aka","KERCH COMMERCIAL SEAPORT",-0-
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18027,27859,"aka","KERCH MERCHANT SEA PORT",-0-
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18027,27860,"aka","KERCH SEA PORT",-0-
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18027,27861,"aka","PORT OF KERCH",-0-
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18027,28458,"aka","SEAPORT OF KERCH",-0-
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18047,27877,"aka","AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan",-0-
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18047,27878,"aka","AL-KA'BI, Sa'd Sa'd Muhammad Shiryan",-0-
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18047,27879,"aka","AL-KA'BI, Sa'd al-Sharyan",-0-
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18048,27881,"aka","AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih",-0-
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18048,27882,"aka","AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih",-0-
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18048,27883,"aka","AL-KAWWARI, 'Abd-al-Latif 'Abdallah",-0-
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18048,27884,"aka","AL-KAWARI, 'Abd-al-Latif 'Abdallah",-0-
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18050,27890,"aka","HASSAN, Hassan El Hajj",-0-
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18051,27892,"aka","HUSSEIN, Atris",-0-
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18067,31106,"aka","OSUNA GODOY, Rolando",-0-
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18067,31107,"aka","INZUNZA ZAZUETA, Erik Tadeo",-0-
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18067,31108,"aka","SALAS ROJO, Juan Manuel",-0-
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18067,31109,"aka","TAMAYO IBARRA, Juan Manuel",-0-
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18091,35819,"aka","PLAZA VIRREYES",-0-
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18092,28001,"aka","PLAZA XAMAN HA",-0-
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18107,27957,"aka","CAMACHO CAZAREZ, Jeniffer Beaney",-0-
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18107,27958,"aka","CAMACHO CAZARES, Jennifer Beaney",-0-
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18130,30850,"aka","W AND G ARQUITECTOS, S.A. DE C.V.",-0-
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18133,28006,"aka","ALNASER AIRLINES",-0-
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18133,38656,"aka","AL NASER WINGS",-0-
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18133,38657,"aka","AL NASER WINGS AIRLINES",-0-
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18134,28004,"aka","SKY BLUE BIRD FZE",-0-
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18134,28005,"aka","SKY BLUE AIRLINES",-0-
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18135,28003,"aka","SHAMMOUT, Muhammad Isam Muhammad Anwar Nur",-0-
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18208,28079,"aka","LATAKIA PORT GENERAL COMPANY",-0-
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18210,28082,"aka","SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT",-0-
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18210,28083,"aka","SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT",-0-
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18210,28084,"aka","SYRIAMAR",-0-
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18218,28118,"aka","TABAJA, Adham Hussein",-0-
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18218,28119,"aka","TABAJAH, Adham",-0-
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18219,28121,"aka","AL-INMAA GROUP FOR TOURISM WORK, LLC",-0-
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18219,28122,"aka","AL-INMAA GROUP",-0-
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18219,28123,"aka","AL-INMAA GROUP, LLC",-0-
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18220,28125,"aka","AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING",-0-
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18220,28126,"aka","INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL",-0-
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18221,28129,"aka","AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS",-0-
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18221,28130,"aka","AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS",-0-
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18222,28132,"aka","CAR CARE CENTER CCC",-0-
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18222,28133,"aka","CAR CARE CENTER COMPANY",-0-
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18223,28136,"aka","FAOUR, Housein Ali",-0-
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18224,28138,"aka","HUJAYJ, Qasim Muhammad",-0-
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18224,28139,"aka","HAJIJ, Qasim",-0-
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18225,28144,"aka","RIAK, Jock",-0-
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18225,31086,"aka","MAKOL, Gabriel Jok Riak",-0-
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18225,31087,"aka","MAKOL, Jok Riak",-0-
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18226,28146,"aka","DUAL, Simon Getwech",-0-
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18226,28147,"aka","DUAL, Simon Gatwec",-0-
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18226,28148,"aka","DUAL, Simon Gatwich",-0-
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18226,28149,"aka","GATWEACH, Simon",-0-
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18226,28150,"aka","GATWICK, Simon",-0-
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18226,28151,"aka","GATWECH, Simon",-0-
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18226,28152,"aka","GARWICH, Simon",-0-
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18249,28175,"aka","THE EAGLES INTERNATIONAL LLC",-0-
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18250,28177,"aka","MORGAN MIDDLE EAST LLC",-0-
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18268,28200,"aka","ROSEKSIMBANK, ZAO",-0-
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18268,28201,"aka","RUSSIAN EXPORT-IMPORT BANK",-0-
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18268,28202,"aka","GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)",-0-
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18268,28203,"aka","STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY",-0-
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18268,54898,"aka","EXIMBANK OF RUSSIA ZAO",-0-
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18268,54899,"aka","EXIMBANK OF RUSSIA",-0-
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18268,54901,"aka","AO ROSEKSIMBANK",-0-
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18272,28216,"aka","EKSAR OAO",-0-
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18272,28217,"aka","ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
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18272,28218,"aka","RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC",-0-
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18272,28219,"aka","EXIAR OJSC",-0-
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18272,54910,"aka","EXIAR",-0-
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18272,54911,"aka","EXIAR JSC",-0-
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18273,28221,"fka","JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND",-0-
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18273,28224,"fka","OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND",-0-
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18273,55112,"aka","AO VEB.DV",-0-
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18273,55113,"fka","FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC",-0-
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18281,28257,"fka","LLC RESAD",-0-
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18281,28259,"fka","RESAD LLC",-0-
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18281,55116,"aka","INFRASTRUKTURA MOLZHANINOVO",-0-
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18286,28279,"aka","OOO VEB KAPITAL",-0-
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18286,28280,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA",-0-
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18286,28283,"aka","LLC VEB CAPITAL",-0-
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18287,28285,"aka","OOO VEB INZHINIRING",-0-
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18287,28286,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING",-0-
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18287,55043,"aka","VEB ENGINEERING LIMITED LIABILITY COMPANY",-0-
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18287,55044,"aka","OOO VEB ENGINEERING",-0-
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18288,28288,"aka","OAO VEB LIZING",-0-
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18288,28289,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING",-0-
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18288,28290,"aka","OPEN JOINT STOCK COMPANY VEB LEASING",-0-
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18288,28291,"aka","OJSC VEB LEASING",-0-
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18291,28300,"aka","BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY",-0-
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18291,28301,"aka","BELVESHECONOMBANK OAO",-0-
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18291,55032,"aka","BANK BELVEB OPEN JOINT STOCK COMPANY",-0-
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18293,28306,"aka","PSC PROMINVESTBANK",-0-
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18293,28307,"aka","PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK",-0-
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18293,28308,"aka","COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY",-0-
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18293,28309,"aka","JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY",-0-
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18302,28411,"aka","PAANANEN, Kai Lauri Johannes",-0-
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18303,28459,"aka","USACHEV, Oleg Leonidovich",-0-
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18305,28329,"aka","SOUTHEAST TRADING LTD",-0-
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18307,28334,"aka","KOLBIN, Petr Viktorovich",-0-
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18307,28335,"aka","KOLBIN, Peter",-0-
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18307,28336,"aka","KOLBIN, Pyotr",-0-
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18310,55540,"aka","ROTENBERG, Roman Borysovych",-0-
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18314,28349,"aka","OMELCHENKO, Alexander A.",-0-
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18314,28350,"aka","OMELCHENKO, Aleksandr Anatolyevich",-0-
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18314,28351,"aka","OMELCHENKO, Alexandr Anatolyevich",-0-
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18314,28352,"aka","OMELCHENKO, Alexander Anatolyevich",-0-
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18315,28354,"aka","YALTA SEA PORT",-0-
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18315,28355,"aka","YALTA MERCHANT SEA PORT",-0-
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18315,28356,"aka","PORT OF YALTA",-0-
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18315,28357,"aka","YALTA COMMERCIAL SEAPORT",-0-
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18315,28358,"aka","SEAPORT OF YALTA",-0-
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18316,28360,"aka","SEMENOVA, Elena Iurevna",-0-
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18317,28362,"aka","BAIKAL",-0-
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18318,28364,"aka","OJSC KONTSERN IZHMASH",-0-
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18319,28366,"aka","STATE FERRY ENTERPRISE KERCH FERRY",-0-
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18320,28368,"aka","YEVPATORIA COMMERCIAL SEAPORT",-0-
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18320,28369,"aka","YEVPATORIYA COMMERCIAL SEA PORT",-0-
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18320,28370,"aka","YEVPATORIYA SEA PORT",-0-
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18320,28371,"aka","YEVPATORIA SEA PORT",-0-
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18320,28372,"aka","YEVPATORIA MERCHANT SEA PORT",-0-
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18320,28373,"aka","PORT OF YEVPATORIA",-0-
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18320,28374,"aka","PORT OF EVPATORIA",-0-
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18320,28375,"aka","SEAPORT OF YEVPATORIYA",-0-
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18321,28377,"aka","THEODOSIA MERCHANT SEA PORT",-0-
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18321,28378,"aka","THEODOSIA COMMERCIAL SEAPORT",-0-
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18321,28379,"aka","THEODOSIA SEA PORT",-0-
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18321,28380,"aka","PORT OF FEODOSIA",-0-
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18321,28381,"aka","SEAPORT OF FEODOSIYA",-0-
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18322,28390,"aka","SEVASTOPOL SEA TRADE PORT",-0-
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18322,28391,"aka","SEVASTOPOL MERCHANT SEA PORT",-0-
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18322,28392,"aka","STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT",-0-
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18322,28393,"aka","SEVASTOPOL COMMERCIAL SEAPORT",-0-
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18322,28394,"aka","SEVASTOPOL SEA PORT",-0-
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18322,28395,"aka","PORT OF SEVASTOPOL",-0-
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18322,28396,"aka","SEAPORT OF SEVASTOPOL",-0-
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18323,28398,"aka","KURCHENKO, Sergei",-0-
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18323,28400,"aka","KURCHENKO, Serhiy",-0-
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18323,28412,"aka","KURCHENKO, Sergii",-0-
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18323,28413,"aka","KURCHENKO, Serhiy Vitaliyovych",-0-
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18325,28409,"aka","MAKO HOLDING",-0-
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18328,28416,"aka","MILENYUM SHIPPING",-0-
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18328,28417,"aka","MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI",-0-
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18328,28418,"aka","MILENYUM DENIZCILIK GEMI",-0-
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18335,28426,"aka","AQUA SHIPPING LTD.-MAI",-0-
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18344,28441,"aka","LAI, Yong Chian",-0-
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18345,28443,"aka","SENAT SHIPPING AND TRADING PRIVATE LIMITED",-0-
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18345,28444,"aka","SENAT SHIPPING & TRADING PTE LTD",-0-
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18345,28445,"aka","SENAT SHIPPING AND TRADING LTD",-0-
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18345,28446,"aka","SENAT SHIPPING AGENCY LTD",-0-
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18347,28477,"aka","HAQQANI, Aziz",-0-
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18348,28479,"aka","AKIL, Ibrahim Mohamed",-0-
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18348,28480,"aka","AKIEL, Ibrahim Mohamed",-0-
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18348,49330,"aka","'AQIL, Ibrahim",-0-
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18348,49331,"aka","'AQIL, Abd al-Qadr",-0-
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18348,49332,"aka","MEHDI, Ghosn Ali Abdel",-0-
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18349,28482,"aka","CHAKAR, Fu'ad",-0-
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18349,49329,"aka","CHAKAR, Fouad Ali",-0-
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18367,28904,"aka","J AND P ADVERTISING, S.A. DE C.V.",-0-
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18369,28499,"aka","CABANAS LAS FLORES",-0-
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18369,35691,"nka","CABANAS LA LOMA",-0-
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18369,44572,"nka","CABANAS LA LOMA EN RENTA",-0-
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18369,44573,"nka","CABANAS LA LOMA TAPALPA",-0-
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18371,28502,"aka","TEQUILA ONZE BLACK",-0-
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18427,28598,"aka","YEKATOM SARAGBA, Alfred",-0-
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18427,28599,"aka","EKATOM, Alfred",-0-
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18427,28600,"aka","SARAGBA, Alfred",-0-
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18428,28607,"aka","HABIB, Soussou",-0-
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18428,28608,"aka","ABIB, Soussou",-0-
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18428,28609,"aka","SAIDOU, Habib",-0-
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18429,28611,"aka","YOUNOUS, Omar",-0-
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18429,28612,"aka","SODIAM, Oumar",-0-
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18429,28613,"aka","M'BETIBANGUI, Oumar Younous",-0-
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18429,28614,"aka","ABDOULAY, Oumar Younnes",-0-
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18429,28615,"aka","ABDOULAY, Oumar Younous",-0-
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18429,28616,"aka","YUNUS, 'Umar",-0-
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18430,28618,"aka","BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE",-0-
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18431,28620,"aka","KARDIAM BVBA",-0-
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18431,28621,"aka","CARDIAM",-0-
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18447,28637,"aka","AL-ANABI, Yusuf Abu-'Ubaydah",-0-
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18447,28638,"aka","AL-ANNABI, Abou Obeida Youssef",-0-
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18447,28639,"aka","AL-INABI, Abu-Ubaydah Yusuf",-0-
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18447,28640,"aka","YAZID, Mebrak",-0-
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18447,28641,"aka","ABU OBEIDA, Youcef",-0-
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18447,28643,"aka","YAZID, Mibrak",-0-
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18447,28644,"aka","YAZID, Yousif Abu Obayda",-0-
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18447,28645,"aka","MEBRAK, Yazid",-0-
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18447,28646,"aka","MABRAK, Yazid",-0-
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18447,28647,"aka","ABU UBAYDAH, Yusuf",-0-
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18528,28738,"aka","SINWAR, Yahya Ibrahim Hassan",-0-
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18528,28739,"aka","AL-SINWAR, Yehya",-0-
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18528,28740,"aka","SINWAR, Yehia",-0-
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18528,28741,"aka","SINWAR, Yehiyeh",-0-
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18529,28743,"aka","AL-DAYF, Muhammad",-0-
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18529,28744,"aka","AL-MASRI, Mohammed",-0-
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18530,28748,"aka","AL-ARURI, Saleh",-0-
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18530,28749,"aka","AL-ARURI, Salah",-0-
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18530,28750,"aka","AL-AROURI, Saleh",-0-
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18530,28751,"aka","AL-ARORI, Salih",-0-
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18530,28752,"aka","AL-AROURI, Salah",-0-
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18530,28753,"aka","AL-ARURI, Salih Muhammad Sulayman",-0-
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18530,28754,"aka","AL-AROURI, Saleh Muhammad Suleiman",-0-
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18530,28755,"aka","SULAYMAN, Salih Muhammad",-0-
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18531,28760,"aka","SALAH, Mahir Jawwad Yunis",-0-
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18531,28761,"aka","SALAH, Maher Jawad Yunis",-0-
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18531,28762,"aka","SALAH, Maher Jawad Younes",-0-
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18531,28763,"aka","SALAH, Maher Jawad Yunes",-0-
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18531,28764,"aka","SALAH, Mahir Yunus",-0-
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18533,28836,"aka","AWAD, Hamid Rida Muhammad",-0-
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18535,28783,"aka","ALAGHA, Abu Obaidah Khairy Hafiz",-0-
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18535,28784,"aka","EL AGHA, Abou Oubida Khairy Hafiz",-0-
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18535,28785,"aka","AL AGHA, Abu Obaida Khairi Hafiz",-0-
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18535,28786,"aka","ALAGHA, Abu Obidah Khairi Hafez",-0-
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18535,28787,"aka","AL AGHA, Abu Ubaida Khairee Hafez",-0-
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18535,28788,"aka","HAFEZ, Abu-Obaidah Khairy",-0-
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18535,28789,"aka","ALAGHA, Abuobaida Khairy Hafez",-0-
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18535,28790,"aka","AGHA, Abu Obaida Khairy Hafiz",-0-
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18535,28791,"aka","HAFIZ, Abu Ubaydah Khayr",-0-
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18535,28792,"aka","AL-AGHA, Abu Ubaydah Khayri",-0-
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18535,28793,"aka","HAFIZ, Abu 'Ubaydah Khayri",-0-
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18535,28794,"aka","HAFAZ, Abu Ubayda Hairi",-0-
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||
18535,28795,"aka","AL-AGHA, Abu Ubayda Khayri",-0-
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||
18535,28796,"aka","AGHA, Abu Ubaydah Khayr",-0-
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18535,28797,"aka","ALAGHA, Abu Obaida Khairy",-0-
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18535,28798,"aka","ALAGHA, Abu Obeidah Kheiri",-0-
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||
18535,28799,"aka","AL AGHA, Abuobaidah Kh H",-0-
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18536,28810,"aka","ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT",-0-
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18536,28811,"aka","ASYAF INTERNATIONAL HOLDING GROUP",-0-
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18536,28812,"aka","ASYAF GROUP",-0-
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18536,28813,"aka","AL-OSAMA TRADING CO. LTD.",-0-
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18536,28814,"aka","OSAMA TRADING COMPANY LTD",-0-
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18536,28815,"aka","AL-'USAMA TRADING COMPANY",-0-
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18536,28819,"aka","M/S OSAMA KHAIRY HAFEZ TRADING EST.",-0-
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18536,28821,"aka","DAN ISDICO",-0-
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18539,28827,"aka","ALZROONI EXCHANGE",-0-
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18539,28828,"aka","M/S. AL ZAROONI EXCHANGE",-0-
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18547,28839,"aka","ANEI, Paul Malong Awan",-0-
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||
18547,28840,"aka","MALONG, Paul",-0-
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18547,28841,"aka","MALONG, Bol",-0-
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18547,28843,"aka","MALONG, Paul Awan",-0-
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18552,28854,"aka","HWANG, Kyong Nam",-0-
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18553,28856,"aka","EKO IMPORT AND EXPORT COMPANY",-0-
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18553,28857,"aka","EKO DEVELOPMENT & INVESTMENT FOOD COMPANY",-0-
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18554,28859,"aka","KIM, Kyo'ng-Nam",-0-
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18555,28905,"aka","KIM, Myong Gi",-0-
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18556,28868,"aka","JANG, Pom Su",-0-
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18556,35171,"aka","JANG, Hyon U",-0-
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18558,28869,"aka","KIM, Chung Chong",-0-
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18559,28865,"aka","CHO'N, Myo'ng-kuk",-0-
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18559,35172,"aka","JON, Yong Sang",-0-
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18568,28886,"aka","STRATEGIC ROCKET FORCE",-0-
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18568,28887,"aka","THE STRATEGIC ROCKET FORCE COMMAND OF KPA",-0-
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18588,28925,"aka","AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani",-0-
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||
18590,28970,"aka","LAABOUDI, Mourad",-0-
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18591,28941,"aka","AL-SHAWAGH, 'Ali Musa",-0-
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18591,28942,"aka","AL-SHAWAKH, Ali al-Hamoud",-0-
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18591,28943,"aka","AL-'AUJAYD, Abdullah Shuwar",-0-
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||
18591,28944,"aka","AL-SHAWWAKH, Ibrahim",-0-
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18591,28945,"aka","AL-SHAWAKH, Muhammad 'Ali",-0-
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18593,28956,"aka","AL-'AJUZ, Sami Jasim Muhammad",-0-
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18593,28957,"aka","MUHAMMAD, Sami Jasim",-0-
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18593,28958,"aka","AL-'AJUZ, Sami Jasim",-0-
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18593,28959,"aka","A'RAJ, Sami",-0-
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18594,28968,"aka","ALJARBA, Tarad",-0-
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18596,28979,"aka","AL KASAB, Muwafaq Mustafa Muhammad Ali",-0-
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18596,28980,"aka","AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali",-0-
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18596,29047,"aka","EL KHARMOUSH, Muwaffaq Mustafa Mohammad",-0-
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18596,29048,"aka","AL-KARMUSH, Muwafaq Mustafa",-0-
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18596,29051,"aka","MUHAMMAD, Muwaffaq Mustafa",-0-
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18596,29052,"aka","AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud",-0-
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||
18596,29053,"aka","KARMUSH, Muwaffaq",-0-
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18596,29054,"aka","AL-KARMOUSH, Muafaq Mustafa Mohammed",-0-
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18596,29055,"aka","AL-KARMUSH, Muwaffaq Mustafa",-0-
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||
18596,29057,"aka","KARMOOSH, Muwafaq Mustafa Mohammed Ali",-0-
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18600,28986,"aka","AL-SHA'ARI, Hasan al-Salahayn Salih",-0-
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18601,28991,"aka","TCHAD, Mustapha",-0-
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18602,28993,"aka","NURA, Mohammed",-0-
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18602,28994,"aka","NUR, Mammam",-0-
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18602,28995,"aka","NUR, Mohammad",-0-
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18602,28997,"aka","NURU, Mallam Ahmed",-0-
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18603,28999,"aka","HELEL, Mounir",-0-
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18603,29000,"aka","HILEL, Mounir",-0-
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18619,29023,"aka","SAEED, Hafiz",-0-
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18619,29024,"aka","HAFIZ, Said Khan",-0-
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18619,29026,"aka","KHAN, Wali Hafiz Sayid",-0-
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18619,29027,"aka","SA'ID, Hafiz",-0-
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18619,29028,"aka","KHAN, Hafiz Sa'id",-0-
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18619,29029,"aka","KHAN, Hafiz Said",-0-
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18619,29030,"aka","KHAN, Hafiz Said Muhammad",-0-
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18619,29031,"aka","KHAN, Hafez Sayed",-0-
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18619,29032,"aka","KHAN, Shaykh Hafidh Sa'id",-0-
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18619,29033,"aka","AHMAD, Sayed",-0-
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18620,29034,"aka","FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah",-0-
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18620,29035,"aka","FEBRIWANSAH, Tuwah",-0-
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18620,29036,"aka","FACHRI, Muhammad",-0-
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18620,29037,"aka","FACHRIA, Muhammad",-0-
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18620,29038,"aka","FACHRY, Muhammad",-0-
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18621,29040,"aka","IBRAHIM, Mohammad Sholeh",-0-
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18621,29041,"aka","IBROHIM, Muhammad Sholeh",-0-
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18621,29042,"aka","IBRAHIM, Sholeh",-0-
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18621,29043,"aka","IBRAHIM, Muhammad Soleh",-0-
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18621,29044,"aka","IBRAHIM, Muh Sholeh",-0-
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18629,29066,"aka","LAYTH, Umm",-0-
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18630,29068,"aka","JONES, Sally Anne",-0-
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18630,29069,"aka","JONES, Sally",-0-
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18630,29071,"aka","HUSSAIN, Sakinah",-0-
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18631,29073,"aka","MUJAHIDEEN INDONESIA TIMOR",-0-
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18631,29074,"aka","MUJAHIDIN OF EASTERN INDONESIA",-0-
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18631,29075,"aka","MUJAHIDIN INDONESIA BARAT",-0-
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18631,29076,"aka","MUJAHIDIN INDONESIA TIMOR",-0-
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18631,29077,"aka","MUJAHIDIN OF WESTERN INDONESIA",-0-
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18633,29083,"aka","CHERAF, Peter",-0-
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18635,29087,"aka","EL-HAKIM, Boubakeur",-0-
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18635,29088,"aka","AL-HAKIM, Boubakeur",-0-
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18635,29089,"aka","EL HAKIM, Boubaker",-0-
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18635,29092,"aka","Abu-Muqatil al-Tunisi",-0-
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18636,29094,"aka","VILAYAT KAVKAZ",-0-
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18636,29095,"aka","WILAYAT QAWQAZ",-0-
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18636,29096,"aka","WILAYAH QAWKAZ",-0-
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18636,29097,"aka","CAUCASUS WILAYAH",-0-
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18640,29109,"aka","ASILDAROV, Rustam",-0-
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18640,29110,"aka","ASELDAROV, Rustam",-0-
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18644,29135,"aka","JUND AL-KHALIFA FI ARD AL-JAZAYER",-0-
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18644,29136,"aka","JUND AL-KHILAFAH FI ARD AL-JAZA' IR",-0-
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18644,29137,"aka","SOLDIERS OF THE CALIPHATE IN ALGERIA",-0-
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18644,29138,"aka","CALIPHATE SOLDIERS OF ALGERIA",-0-
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18644,29139,"aka","SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA",-0-
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18644,29140,"aka","JUND AL KHALIFA-ALGERIA",-0-
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||
18644,29141,"aka","JUND AL-KHALIFA",-0-
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18644,29142,"aka","JUND AL-KHILAFA GROUP",-0-
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18647,29149,"aka","ISLAMIC STATE'S KHORASAN PROVINCE",-0-
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18647,29150,"aka","ISIS WILAYAT KHORASAN",-0-
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18647,29151,"aka","ISIL'S SOUTH ASIA BRANCH",-0-
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18647,29152,"aka","SOUTH ASIAN CHAPTER OF ISIL",-0-
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18647,54626,"aka","THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE",-0-
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||
18647,54627,"aka","THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN",-0-
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18647,54628,"aka","ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE",-0-
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18647,54629,"aka","ISLAMIC STATE KHURASAN",-0-
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18647,54630,"aka","ISISK",-0-
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18647,54631,"aka","ISIS-K",-0-
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18647,54632,"aka","IS-KHORASAN",-0-
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18648,29160,"aka","TSCHATAJEV, Ahmed Radschapovitsch",-0-
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||
18648,29161,"aka","TSCHATAYEV, Ahmed Radschapovitsch",-0-
|
||
18648,29162,"aka","TSCHATAJEV, Achmed Radschapovitsch",-0-
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||
18648,29163,"aka","TSCHATAYEV, Achmed Radschapovitsch",-0-
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||
18648,29164,"aka","CHATAEV, Ahmed",-0-
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18648,29168,"aka","CHATAEV, Akhmed Rajapovich",-0-
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||
18648,29171,"aka","SENE, Elmir",-0-
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||
18648,29172,"aka","CHATAYEV, Akhmad",-0-
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||
18648,29173,"aka","CHATAYEV, Akhmet",-0-
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||
18648,29174,"aka","CHATAEV, Akhmet",-0-
|
||
18650,29183,"aka","GUCHAEV, Zaurbek",-0-
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||
18652,29192,"aka","ATABIYEV, Islam",-0-
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||
18652,29195,"aka","ATABIEV, Islam",-0-
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18652,29196,"aka","DZHIKHAD, Abu",-0-
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18654,29201,"aka","JOINT STOCK COMPANY YALTA FILM STUDIO",-0-
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18654,29202,"aka","OAO YALTINSKAYA KINOSTUDIYA",-0-
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18654,29203,"aka","JSC YALTA FILM STUDIO",-0-
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18654,29204,"aka","YALTA FILM STUDIO",-0-
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18654,29205,"aka","YALTA FILM STUDIOS",-0-
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18654,29206,"aka","CJSC YALTA-FILM",-0-
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18654,29207,"aka","KINOSTUDIYA YALTA-FILM",-0-
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18654,29208,"aka","FILM STUDIO YALTA-FILM",-0-
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18655,29210,"aka","TSYPLAKOV, Gennady",-0-
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18656,29212,"aka","DEYNEGO, Vladislav Nykolayevich",-0-
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18657,29214,"aka","IOFFE, Eduard",-0-
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18658,29216,"aka","KARAMIAN, Vakhtang",-0-
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18659,29218,"aka","CHERNYKH, Tatiana",-0-
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18661,29222,"aka","NANJING KAIKAI TECHNOLOGY CO., LTD.",-0-
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18661,29223,"aka","NANJING KAIKAI POLYURETHANE CO., LTD.",-0-
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||
18661,29224,"aka","EASTNINE CHEMICALS CO., LTD.",-0-
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||
18661,29225,"fka","EASTNINE INTERNATIONAL TRADING CO., LTD.",-0-
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18668,29245,"aka","RI, Jong Chol",-0-
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18669,29247,"aka","SBERBANK CAPITAL LLC",-0-
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18669,29248,"aka","SBERBANK KAPITAL OOO",-0-
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18669,29249,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL",-0-
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18669,29474,"aka","SBERBANK CAPITAL LIMITED LIABILITY COMPANY",-0-
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18688,29265,"aka","HASHAN, Sayed Mohammad",-0-
|
||
18688,29266,"aka","AGHA, Torak",-0-
|
||
18688,29267,"aka","AGHA, Toriq",-0-
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||
18688,29268,"aka","SAYED, Toriq Agha",-0-
|
||
18708,29285,"aka","SBERBANK INVESTMENTS LLC",-0-
|
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18708,29286,"aka","SBERBANK INVESTMENTS OOO",-0-
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18709,29288,"aka","CJSC SBERBANK LEASING",-0-
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18709,29289,"aka","SBERBANK LEASING ZAO",-0-
|
||
18709,29290,"aka","SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
|
||
18709,29291,"aka","SBERBANK LEASING JSC",-0-
|
||
18709,29292,"fka","RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO",-0-
|
||
18710,29294,"aka","CETELEM BANK LLC",-0-
|
||
18710,29295,"aka","SETELEM BANK OOO",-0-
|
||
18710,29296,"aka","SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU",-0-
|
||
18710,29297,"fka","KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU",-0-
|
||
18710,55059,"aka","CETELEM BANK LIMITED LIABILITY COMPANY",-0-
|
||
18714,29307,"aka","BPS SBERBANK OJSC",-0-
|
||
18714,29308,"aka","BPS-SBERBANK OAO",-0-
|
||
18714,55013,"aka","SBER BANK",-0-
|
||
18715,29310,"aka","SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY",-0-
|
||
18715,29311,"aka","SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY",-0-
|
||
18715,29312,"aka","PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII",-0-
|
||
18715,29313,"aka","JSC SBERBANK OF RUSSIA",-0-
|
||
18715,29314,"fka","SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY",-0-
|
||
18715,55008,"aka","JSC SBERBANK",-0-
|
||
18715,55010,"aka","AKTSIONERNE TOVARYSTVO SBERBANK",-0-
|
||
18721,29333,"aka","VTB BANK BELARUS CLOSED JOINT STOCK COMPANY",-0-
|
||
18721,29334,"aka","VTB BANK BELARUS",-0-
|
||
18721,29335,"aka","CJSC VTB BANK BELARUS",-0-
|
||
18721,29336,"fka","CJSC SLAVNEFTEBANK",-0-
|
||
18721,54976,"aka","VTB BANK BELARUS CJSC",-0-
|
||
18722,29339,"fka","SAVINGS BANK OF THE REPUBLIC OF ARMENIA",-0-
|
||
18722,54971,"aka","VTB BANK ARMENIA CJSC",-0-
|
||
18723,54967,"aka","BANK VTB KAZAKHSTAN JSC",-0-
|
||
18723,54968,"aka","SUBSIDIARY JSC BANK VTB KAZAKHSTAN",-0-
|
||
18723,54969,"aka","JOINT STOCK COMPANY VTB BANK KAZAKHSTAN",-0-
|
||
18724,29344,"aka","BANK VTB AZERBAIJAN OJSC",-0-
|
||
18724,29345,"aka","JSC VTB BANK AZERBAIJAN",-0-
|
||
18724,29346,"fka","OJSC AF BANK",-0-
|
||
18725,29348,"aka","VTB AFRICA",-0-
|
||
18726,29353,"aka","JSC VTB BANK GEORGIA",-0-
|
||
18726,54974,"aka","VTB BANK GEORGIA JSC",-0-
|
||
18729,29361,"aka","KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
|
||
18729,29362,"aka","HOLDING VTB CAPITAL CJSC",-0-
|
||
18729,29363,"aka","VTB CAPITAL HOLDING ZAO",-0-
|
||
18729,54972,"aka","VTB CAPITAL HOLDING CJSC",-0-
|
||
18729,54973,"aka","VTB CAPITAL JSC",-0-
|
||
18730,29365,"aka","VTB PENSION ADMINISTRATOR LTD",-0-
|
||
18730,29366,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR",-0-
|
||
18730,29367,"aka","VTB PENSIONNY ADMINISTRATOR OOO",-0-
|
||
18731,54980,"aka","LLC VTB DC",-0-
|
||
18731,54981,"aka","VTB DC LIMITED",-0-
|
||
18731,54982,"aka","VTB DC LTD",-0-
|
||
18733,29377,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING",-0-
|
||
18733,29378,"aka","VTB FAKTORING OOO",-0-
|
||
18733,29380,"aka","VTB FACTORING LIMITED",-0-
|
||
18734,29382,"aka","NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND",-0-
|
||
18734,29383,"aka","NPF VTB PENSIONNY FOND, AO",-0-
|
||
18734,29384,"aka","AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND",-0-
|
||
18734,29385,"aka","NON-STATE PENSION FUND VTB PENSION FUND, JSC",-0-
|
||
18734,29386,"fka","NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND",-0-
|
||
18734,54970,"aka","NPF VTB PENSION FUND JSC",-0-
|
||
18735,29389,"aka","VTB NEDVIZHIMOST, OOO",-0-
|
||
18735,29390,"aka","VTB REAL ESTATE, LLC",-0-
|
||
18736,29392,"aka","CJS VTB SPECIALIZED DEPOSITORY",-0-
|
||
18736,54975,"aka","VTB SPECIALIZED DEPOSITORY CJSC",-0-
|
||
18737,29396,"aka","VTB REGISTRAR",-0-
|
||
18737,54996,"aka","VTB REGISTRAR CJSC",-0-
|
||
18737,54997,"aka","JOINT STOCK COMPANY VTB REGISTRAR",-0-
|
||
18737,54998,"aka","JSC VTB REGISTRAR",-0-
|
||
18739,29405,"aka","JSC VTB LEASING",-0-
|
||
18739,29406,"aka","AO VTB LIZING",-0-
|
||
18739,62667,"aka","VTB LEASING JSC",-0-
|
||
18740,29408,"fka","PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT",-0-
|
||
18740,29409,"fka","PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT",-0-
|
||
18740,29410,"fka","GALS-DEVELOPMENT PAO",-0-
|
||
18740,29412,"fka","HAS-DEVELOPMENT JSC",-0-
|
||
18740,62548,"fka","JOINT STOCK COMPANY HALS-DEVELOPMENT",-0-
|
||
18740,62666,"aka","SG-DEVELOPMENT, AO",-0-
|
||
18741,29415,"aka","LLC AUKCION",-0-
|
||
18741,29416,"aka","AUKTSION OOO",-0-
|
||
18741,29417,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION",-0-
|
||
18741,29418,"aka","AUKCION LIMITED LIABILITY COMPANY",-0-
|
||
18743,29425,"aka","SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY",-0-
|
||
18743,29426,"aka","SBERBANK-AST ZAO",-0-
|
||
18743,29427,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV",-0-
|
||
18743,29428,"aka","JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING",-0-
|
||
18743,55031,"aka","SBERBANK-AST JSC",-0-
|
||
18743,55033,"aka","JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING",-0-
|
||
18744,29430,"aka","LLC SBERBANK FINANCIAL COMPANY",-0-
|
||
18744,29431,"aka","SBERBANK-FINANS OOO",-0-
|
||
18744,29432,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA",-0-
|
||
18744,55036,"aka","SBERBANK FINANCE LLC",-0-
|
||
18744,55037,"aka","SBERBANK-FINANCE",-0-
|
||
18744,55038,"aka","SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY",-0-
|
||
18748,29447,"aka","LLC ACTIVEBUSINESSCOLLECTION",-0-
|
||
18748,29448,"aka","AKTIVBIZNESKOLLEKSHN, OOO",-0-
|
||
18748,29449,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN",-0-
|
||
18748,29450,"aka","LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION",-0-
|
||
18749,29452,"aka","CJSC NON-STATE PENSION FUND OF SBERBANK",-0-
|
||
18749,29453,"aka","NPF SBERBANKA ZAO",-0-
|
||
18749,29454,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA",-0-
|
||
18749,29455,"aka","SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY",-0-
|
||
18749,29456,"fka","NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA",-0-
|
||
18749,55120,"aka","SBERBANK PPF JSC",-0-
|
||
18750,29458,"aka","LLC INSURANCE COMPANY SBERBANK INSURANCE",-0-
|
||
18750,29459,"aka","SBERBANK STRAHOVANIE OOO SK",-0-
|
||
18750,29460,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE",-0-
|
||
18750,29461,"aka","SK SBERBANK STRAHOVANIE LLC",-0-
|
||
18750,29462,"fka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE",-0-
|
||
18750,55056,"aka","SBERBANK INSURANCE IC LLC",-0-
|
||
18750,55057,"aka","STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE",-0-
|
||
18750,55058,"aka","SBERBANK INSURANCE COMPANY LTD",-0-
|
||
18751,29464,"aka","LLC INSURANCE BROKER OF SBERBANK",-0-
|
||
18751,29465,"aka","SBERBANK INSURANCE BROKER LLC",-0-
|
||
18751,29466,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA",-0-
|
||
18751,29467,"aka","OOO STRAKHOVOI BROKER SBERBANKA",-0-
|
||
18769,56466,"aka","AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY",-0-
|
||
18769,56467,"aka","HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION",-0-
|
||
18769,56468,"aka","NPO VYSOKOTOCHNYE KOMPLEKSY, AO",-0-
|
||
18769,56469,"aka","JSC NPO VYSOKOTOCHNYE KOMPLEKSY",-0-
|
||
18770,29503,"aka","JSC RUSELECTRONICS",-0-
|
||
18770,59392,"aka","AO ROSELEKTRONIKA",-0-
|
||
18770,59393,"aka","JSC RUSSIAN ELECTRONICS",-0-
|
||
18772,29517,"aka","OJSC MACHINE ENGINEERING TECHNOLOGIES",-0-
|
||
18772,29521,"aka","SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC",-0-
|
||
18772,29522,"aka","JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING",-0-
|
||
18772,29523,"aka","JSC SPC TECHMASH",-0-
|
||
18772,29526,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA",-0-
|
||
18774,59279,"aka","JSC TEKHNODINAMIKA",-0-
|
||
18774,59280,"aka","AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA",-0-
|
||
18774,59281,"aka","AO TEKHNODINAMIKA",-0-
|
||
18774,59282,"aka","TEKNODINAMIKA JSC",-0-
|
||
18774,59283,"aka","JOINT STOCK COMPANY AVIATION EQUIPMENT",-0-
|
||
18779,59276,"aka","AKTSIONERNOE OBSHCHESTVO SHVABE",-0-
|
||
18779,59277,"aka","AO SHVABE",-0-
|
||
18779,59278,"fka","SHVABE PAO",-0-
|
||
18782,29576,"aka","RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT",-0-
|
||
18782,29577,"aka","ROSOBORONEXPORT JSC",-0-
|
||
18782,29578,"aka","ROSOBORONEKSPORT OJSC",-0-
|
||
18784,29586,"aka","AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO",-0-
|
||
18784,29587,"aka","AO AKB NOVIKOMBANK",-0-
|
||
18784,54935,"aka","JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY",-0-
|
||
18784,54936,"aka","NOVIKOMBANK JCSB",-0-
|
||
18784,54938,"fka","NOVIKOMBANK AO",-0-
|
||
18788,59395,"aka","RT-INFORM LLC",-0-
|
||
18795,29635,"aka","NOVO VYATKA OPEN JOINT STOCK COMPANY",-0-
|
||
18820,29702,"aka","RUSSIAN HELICOPTERS JOINT STOCK COMPANY",-0-
|
||
18820,29703,"aka","OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS",-0-
|
||
18820,56300,"aka","JSC RUSSIAN HELICOPTERS",-0-
|
||
18820,56301,"aka","JOINT STOCK COMPANY RUSSIAN HELICOPTERS",-0-
|
||
18820,56302,"aka","AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII",-0-
|
||
18822,30624,"aka","AGRICULTURA TAVO S.P.R. DE R.L.",-0-
|
||
18824,30625,"aka","DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.",-0-
|
||
18825,30626,"aka","DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.",-0-
|
||
18828,29725,"aka","STATUS ADMINISTRATIVO S. DE R.L. DE C.V.",-0-
|
||
18868,29765,"aka","STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA",-0-
|
||
18868,29766,"aka","NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA",-0-
|
||
18868,29767,"aka","MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC",-0-
|
||
18868,29768,"aka","MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY",-0-
|
||
18888,29785,"aka","STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH",-0-
|
||
18888,29786,"aka","GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH",-0-
|
||
18888,29787,"aka","MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH",-0-
|
||
18888,29788,"aka","DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH",-0-
|
||
18888,29789,"aka","AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP",-0-
|
||
18928,29825,"aka","LABICO SAL (OFF SHORE)",-0-
|
||
18929,29827,"aka","AEROSKYONE CO. LTD",-0-
|
||
18929,29828,"aka","AERO SKY ONE LTD",-0-
|
||
18930,29830,"aka","CHERRI, Adel Mohammad",-0-
|
||
18930,29831,"aka","SHIRRI, 'Adil",-0-
|
||
18931,29833,"aka","LE-HUA ELEC F CO. LTD",-0-
|
||
18932,29835,"aka","SARHAN, Fadi Husayn",-0-
|
||
18932,29836,"aka","SIRHAN, Fadi",-0-
|
||
18933,29839,"aka","VATECH LEBANON",-0-
|
||
18933,29840,"aka","VATECH VIDEO AND PRO AUDIO",-0-
|
||
18940,29848,"aka","WAKED HATOUM, Nidal",-0-
|
||
18942,29851,"aka","WAKED HATUM, Ghazi",-0-
|
||
18943,29853,"aka","WAKED HATOUM, Jalal",-0-
|
||
18951,29866,"aka","LA RIVIERA",-0-
|
||
18961,29878,"aka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE",-0-
|
||
18961,29879,"aka","FGBU SANATORI NIZHNYAYA OREANDA",-0-
|
||
18961,29880,"aka","SANATORIUM NIZHNYAYA OREANDA",-0-
|
||
18961,29881,"fka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA",-0-
|
||
18962,29883,"aka","JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT",-0-
|
||
18962,29884,"aka","JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT",-0-
|
||
18962,29885,"aka","VO TEKHNOPROMEKSPORT, OAO",-0-
|
||
18962,29886,"aka","OJSC TECHNOPROMEXPORT",-0-
|
||
18962,29887,"aka","JSC TEKHNOPROMEXPORT",-0-
|
||
18962,29888,"aka","OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT",-0-
|
||
18962,29890,"aka","JSC VO TEKHNOPROMEXPORT",-0-
|
||
18964,29895,"aka","GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET",-0-
|
||
18964,29896,"aka","DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT",-0-
|
||
18964,29897,"aka","ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP",-0-
|
||
18964,29898,"aka","STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD",-0-
|
||
18964,29899,"aka","NOVY SVET WINERY",-0-
|
||
18964,29900,"aka","NOVY SVET WINERY STATE ENTERPRISE",-0-
|
||
18965,29902,"aka","CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA",-0-
|
||
18965,29903,"aka","UNIVERSAL-AVIA, GUP RK",-0-
|
||
18965,29904,"aka","UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE",-0-
|
||
18965,29905,"aka","GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA",-0-
|
||
18965,29906,"aka","GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA",-0-
|
||
18965,29907,"aka","GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL",-0-
|
||
18966,29909,"aka","CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY",-0-
|
||
18966,29910,"aka","AZOVSKY LIKEROVO-DOCHNY ZAVOD",-0-
|
||
18966,29911,"aka","CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD",-0-
|
||
18966,29912,"aka","KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD",-0-
|
||
18966,29913,"aka","AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO",-0-
|
||
18988,29946,"aka","KHURI, Mudalal Mtanyus",-0-
|
||
18988,29947,"aka","KHOURY, Mudallal",-0-
|
||
18989,29949,"aka","ILYUMZHINOV, Kirsan",-0-
|
||
18994,29955,"aka","KREMSONT ALLIANCE CORP.",-0-
|
||
18995,29957,"aka","RFA BANK",-0-
|
||
18995,29959,"aka","OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'",-0-
|
||
18996,29962,"aka","HASWANI, Jurj",-0-
|
||
18996,29963,"aka","KHESOUANI, George",-0-
|
||
18996,29964,"aka","HESWANI, George",-0-
|
||
18996,29966,"aka","HASAWANI, George",-0-
|
||
18996,29967,"aka","AL HASAWANI, George",-0-
|
||
18996,29968,"aka","HEWANI, George",-0-
|
||
18996,29969,"aka","HESSWANI, Georges",-0-
|
||
18996,29970,"aka","KHESOUANI, Georges",-0-
|
||
18997,29972,"aka","HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED",-0-
|
||
18997,29973,"aka","HESCO ENG & CON. CO",-0-
|
||
19008,29985,"aka","TABACHNIK, Dmitry",-0-
|
||
19008,29986,"aka","TABACHNYK, Dmytriy",-0-
|
||
19028,30005,"aka","OOO TRANSSERVIS",-0-
|
||
19028,30006,"aka","LIMITED LIABILITY COMPANY TRANSSERVIS",-0-
|
||
19028,30007,"aka","OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS",-0-
|
||
19029,30010,"aka","MURATOV, Alexei",-0-
|
||
19030,30012,"aka","RODKIN, Andrei",-0-
|
||
19030,30013,"aka","RODKIN, Andrey",-0-
|
||
19031,30015,"aka","JSC GENBANK",-0-
|
||
19031,30016,"aka","GENBANK, AO",-0-
|
||
19031,30017,"aka","AKTSIONERNOE OBSHCHESTVO GENBANK",-0-
|
||
19031,30018,"aka","CLOSED JOINT STOCK COMPANY GENBANK",-0-
|
||
19032,30020,"aka","OJSC KRAYINVESTBANK",-0-
|
||
19032,30021,"aka","OAO KRAYINVESTBANK",-0-
|
||
19032,30022,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK",-0-
|
||
19033,30024,"aka","OJSC CB VERKHNEVOLZHSKY",-0-
|
||
19033,30025,"aka","OAO KB VERKHNEVOLZHSKIY",-0-
|
||
19033,30026,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY",-0-
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19033,30027,"aka","COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY",-0-
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19033,30028,"aka","PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY",-0-
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19034,30030,"aka","JSC SEVASTOPOLSKY MORSKOY BANK",-0-
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19034,30031,"aka","AO SEVASTOPOLSKIY MORSKOY BANK",-0-
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19034,30032,"aka","AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK",-0-
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||
19035,30034,"aka","KOFMAN, Oleksandr",-0-
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19036,30036,"aka","PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK",-0-
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19036,30037,"aka","AKB MOSOBLBANK OAO",-0-
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19036,30038,"aka","AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
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||
19037,30040,"aka","INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU",-0-
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19037,30041,"aka","INVESTMENT REPUBLIC BANK LLC",-0-
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19037,30042,"aka","INRESBANK LTD",-0-
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19037,30043,"fka","OOO KBK BANK",-0-
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19038,30045,"aka","AG TERMINAL OOO",-0-
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19038,30046,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL",-0-
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||
19038,30047,"aka","LLC AG TERMINAL",-0-
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19040,30050,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH",-0-
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||
19040,30051,"aka","JSC VOLGOGRADNEFTEMASH",-0-
|
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19040,30052,"fka","DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM",-0-
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19041,30054,"aka","NIKITIN, Vasyl",-0-
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19041,30055,"aka","NIKITIN, Vasily",-0-
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19045,30062,"fka","IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.",-0-
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19053,30076,"aka","KOZYAKOV, Sergey",-0-
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19053,30077,"aka","KOZYAKOV, Sergey Yurievich",-0-
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19099,30119,"aka","ANICHIN, Alexei Vasilievich",-0-
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19100,30122,"aka","LORD'S RESISTANCE MOVEMENT",-0-
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19100,30123,"aka","LORD'S RESISTANCE MOVEMENT/ARMY",-0-
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19128,30165,"aka","NGAIKOISSET, Eugene",-0-
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19128,30166,"aka","NGAIKOUESSET, Eugene",-0-
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19128,30167,"aka","NGAKOSSET, Eugene",-0-
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19128,30168,"aka","NGAIKOSSE, Eugene Barret",-0-
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19129,30171,"aka","GUEYE, Haroun",-0-
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19129,30172,"aka","GUAYE, Haroun",-0-
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19129,30173,"aka","GAYE, Aroun",-0-
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19129,30174,"aka","GEYE, Aroun",-0-
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19130,30176,"aka","WAKED DARWICH, Hamudi",-0-
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19133,30180,"aka","LAREDO DONJUAN, Job",-0-
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19133,30181,"aka","LAREDO, Antonio",-0-
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19133,30182,"aka","RODRIGUEZ, Antonio",-0-
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19134,31146,"aka","LAREDO DTO",-0-
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19135,30186,"aka","LAREDO DON JUAN, Ismael",-0-
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19135,30187,"aka","LAREDO, Ismael",-0-
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19139,30277,"aka","GOMEZ VELASQUEZ, Daniela",-0-
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19161,31168,"aka","SEGOVIA IMPORT AND EXPORT CORP.",-0-
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19165,30220,"aka","MILLENNIUM PLAZA, S.A.",-0-
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19174,31167,"aka","INMOBILIARIA J AND M CORP",-0-
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19228,46926,"aka","NUSHIN, Sayyed Mir Ahmad",-0-
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19228,46927,"aka","NOOSHIN, Seid Mir Ahmad",-0-
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19229,30342,"aka","HASHEMI, Seyyed Mohammad",-0-
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19229,30343,"aka","HASHEMI, Sayyed Mohammad",-0-
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19230,30282,"aka","FARAJZADEH, Seyyed Hadi",-0-
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19231,30424,"aka","BAHENA MARTINEZ, Rogelio",-0-
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19251,30333,"aka","FARGHADANI, Rahim Reza",-0-
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19252,30335,"aka","POUR NAGHSH BAND, Hussain Reza",-0-
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19252,30336,"aka","POUR NAGHSHBAND, Hossein",-0-
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19252,30337,"aka","POUR NAGHSHBAND, Hossein Reza",-0-
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19253,30339,"aka","CANDID TRADING LLC",-0-
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19254,30341,"aka","MABROOKA TRADING COMPANY",-0-
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19274,30354,"aka","SHARARA, 'Ali Yusuf",-0-
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19274,30365,"aka","SHARARA, Ali Youssef",-0-
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19276,30357,"aka","SPECTRUM INVESTMENT GROUP SAL HOLDING",-0-
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19276,30359,"aka","SPECTRUM INVESTMENT GROUP HOLDING",-0-
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19276,30366,"aka","SPECTRUM INVESTMENT HOLDING",-0-
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19276,30367,"aka","SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL",-0-
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19348,30426,"aka","AL-HABABI, Nayef Salam Muhammad Ujaym",-0-
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19348,30427,"aka","AL-QATARI, Faruq",-0-
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19348,30428,"aka","AL-QAHTANI, Faruq",-0-
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19348,30429,"aka","AL-QAHTANI AL-QATARI, Farouq",-0-
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19348,30430,"aka","AL-QAHTANI, Sheikh Farooq",-0-
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19348,30431,"aka","AL-QATARI, Sheikh Farooq",-0-
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19348,30432,"aka","FAROUK, Shaykh Imran",-0-
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19388,30465,"aka","NUR-AL-DIN, Muhammad Mustafa",-0-
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19389,30467,"aka","ZAHREDDINE, Hamdi",-0-
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19428,30525,"aka","HAJI, Ali Khatib",-0-
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19428,30526,"aka","HAJI, Ali Khatibu",-0-
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19428,30527,"aka","ALEX, Maiko Joseph",-0-
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19428,30528,"aka","SHAKUR, Abdallah",-0-
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19429,30532,"aka","HASSAN DTO",-0-
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19429,30533,"aka","SHKUBA DTO",-0-
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19448,30547,"aka","ALJEITHNI, Hussein Mohammed Hussein",-0-
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19448,30548,"aka","AL-JU'AYTHINI, Husayn Muhammad",-0-
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19448,30549,"aka","AL-JU'AYTHINI, Husayn Muhammad Husayn",-0-
|
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19448,30550,"aka","AL-JU'AYTHINI, Husayn Muhamad Husayn",-0-
|
||
19448,30551,"aka","JU'AYTHINI, Husayn Muhammad Husayn",-0-
|
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19448,30552,"aka","AL-JU'AITNI, Abu Mu'ath",-0-
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19449,30546,"aka","AL BINALI, Turki Mubarak Abdullah",-0-
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19449,30553,"aka","AL-BIN'ALI, Turki Mubarak",-0-
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19449,30554,"aka","AL-BENALI, Turki",-0-
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19449,30555,"aka","AL-BIN'ALI, Turki",-0-
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19450,30584,"aka","ALZAHRANI, Faisal Ahmed Ali",-0-
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19450,30585,"aka","AL ZAHRANI, Faysal Ahmad Bin Ali",-0-
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19494,30651,"aka","RI, Yong-Mu",-0-
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19496,30655,"aka","HWANG, Pyo'ng-so'",-0-
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19497,30657,"aka","PAK, Yo'ng-sik",-0-
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19498,30659,"aka","CHOE, Chun Sik",-0-
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19498,30660,"aka","CH'OE, Ch'un-sik",-0-
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19499,30662,"aka","JIAN, WenJi",-0-
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19528,30705,"aka","PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA",-0-
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19528,30706,"aka","PROPAGANDA AND AGITATION DEPARTMENT",-0-
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19529,30708,"aka","ESPINOZA AGUILAR, Altagracia",-0-
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19529,30709,"aka","ESPINOZA AGUILAR, Diana Altagracia",-0-
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19531,30713,"aka","KIM, Hak Song",-0-
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19532,30715,"aka","SON, Min",-0-
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19534,30718,"aka","HYON, Kwang Il",-0-
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19587,30785,"aka","KOREA BUYON SHIPPING CO",-0-
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19587,30786,"aka","KOREAN BUYON SHIPPING COMPANY LIMITED",-0-
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19599,30800,"aka","NASRATYAR, Abdul Saboor",-0-
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19610,30808,"aka","CHO, Yong Chol",-0-
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19611,47126,"aka","KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION",-0-
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19611,47127,"aka","KOREA GENERAL CONSTRUCTION",-0-
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19613,30812,"aka","RUNGRADO TRADE COMPANY",-0-
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19613,47110,"aka","RYNRADO GENERAL TRADING CORPORATION",-0-
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19613,47111,"aka","RYNRADO",-0-
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19653,30900,"aka","GAZPROM VNIIGAZ",-0-
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19653,30901,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'",-0-
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19653,66213,"aka","LLC VNIIGAZ",-0-
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19669,30907,"aka","ALI, Muhammed Ijaz Safarash",-0-
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19669,30908,"aka","ALI, Muhammad Ijaz Safarash",-0-
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19669,30909,"aka","ALI, Mohammad Ijaz Safarash",-0-
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19669,30910,"aka","ALI, Mohammed Ijaz Safarish",-0-
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19669,30911,"aka","ALI, Mohammad Ijaz Safarish",-0-
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19669,30912,"aka","SAFARISH, Mohammed Ejaz",-0-
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19669,30913,"aka","SAFARASH, Mohammad Ijaz",-0-
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19669,30914,"aka","ALI, Mohd Ijaz Safarash",-0-
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19669,30915,"aka","ALI, Mohd Ijaz Safrash",-0-
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19669,30916,"aka","NASAR, Muhammad Ijaz",-0-
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19669,30917,"aka","NASIR, Muhammad Ajaj",-0-
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19669,30919,"aka","NASSARUDDIN, Muhammad Ajaj",-0-
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19671,30925,"aka","NOORISTANI, Abdul Aziz",-0-
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19671,30927,"aka","AL-NURISTANI, 'Abd al-Aziz",-0-
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19671,30929,"aka","AL-NURISTANI, Abdul Aziz",-0-
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19671,30931,"aka","NURISTANI, Abdul Aziz-e",-0-
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19679,30961,"aka","AL JAMIA AL ASARIA",-0-
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19679,30962,"aka","JAMIYYA ASRIYYA",-0-
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19679,30964,"aka","JAMIA ASSARIA MADRASSA",-0-
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19679,30965,"aka","JAMIA AL-ASSARIA MADRASSA",-0-
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19679,31021,"aka","JAMEAT-UL ASRYA MADRASSA",-0-
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19679,31022,"aka","JAMAH-YE SARYA MADRASSA",-0-
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19679,31023,"aka","AL JAMATUL ASARYAH MADRASSA",-0-
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19679,31024,"aka","JAMEHA-E-AL AHSERYA MADRASSA",-0-
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19679,31025,"aka","AL JAMIAH AL ASARIA MADRASSA",-0-
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19679,31027,"aka","JAMIA ASRIYA MADRASSA",-0-
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19679,31028,"aka","AL-JAMAHATUL ASREYA MADRASSA",-0-
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19679,31029,"aka","AL-JAMIA AL-ASARIA MADRASSA",-0-
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19679,31030,"aka","JAMA'AT UL-SARIA MOSQUE",-0-
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19679,31031,"aka","JAMIAE HAZAREA MADRASSA",-0-
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19679,31033,"aka","MADRASSA JAMIA AL-ASRIA",-0-
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19679,31034,"fka","MADRASSA TALIM QURAN USONA",-0-
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19680,30959,"aka","MCLINTOK, James Alexander",-0-
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19680,30960,"aka","AL RASHIDI, Yaqoob Mansoor",-0-
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19680,30963,"aka","AL-RASHIDI, Yaqub Mansoor",-0-
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19680,30966,"aka","UR RASHIDI, Yaqoob Mansoor",-0-
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19680,30968,"aka","AL-RASHIDI, Mohammad Yaqub",-0-
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19680,30971,"aka","MCLINTOCK, Yaqub",-0-
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19680,30972,"aka","MACCLINTOCK, Yakoob",-0-
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19682,30986,"aka","AR RAHMAH WELFARE ORGANIZATION",-0-
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19682,30987,"aka","AL RAHMAH WELFARE ORGANISATION",-0-
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19682,30988,"aka","ALRAHMAH WELFARE ORGANISATION",-0-
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19682,30989,"aka","AR-RAHMAH WELFARE ORGANISATION",-0-
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19682,30990,"aka","AL RAHMAN WELFARE ORGANISATION",-0-
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19682,30991,"aka","AR RAHMA WELFARE TRUST",-0-
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19682,30992,"aka","AR-RAHMA WELFARE ORGANISATION",-0-
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19682,30993,"aka","AR RAMMA WELFARE ORGANISATION",-0-
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19682,30994,"aka","AR-RAHNA WELFARE ORGANISATION",-0-
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19682,30996,"aka","AL-REHMAH WELFARE ORGANIZATION",-0-
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19682,30998,"aka","ALRAHMAH WELFARE ORG",-0-
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19682,31000,"aka","AR-RAHMAN WELFARE ORGANIZATION",-0-
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19682,31008,"aka","SCOTPAK BUILD PVT LTD",-0-
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19689,31039,"aka","QAMAR, Naved",-0-
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19689,31040,"aka","QAMAR, Navid",-0-
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19689,31041,"aka","KHAN, Naveed Qamar",-0-
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19689,31042,"aka","QAMAR, Nuwayd",-0-
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19709,31067,"aka","AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.",-0-
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19710,31069,"aka","MEADOWS, John",-0-
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19715,31075,"aka","SHAHID NURI INDUSTRY",-0-
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19716,31077,"aka","SHAHID MOVAHED INDUSTRY",-0-
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19716,46928,"aka","SHIG DEPARTMENT 7500",-0-
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19716,46929,"aka","SHAHID HAJ ALI MOVAHED RESEARCH CENTER",-0-
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19733,31531,"aka","AYDAH TRADING AL AIN",-0-
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19769,31187,"aka","GHWELL, Khalifa",-0-
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19769,31188,"aka","AL-GHUWAYL, Khalifah",-0-
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19769,31189,"aka","AL-GHWEIL, Khalifa",-0-
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19789,31227,"aka","MINISTRY OF STATE SECURITY FARM BUREAU",-0-
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19789,31228,"aka","MINISTRY OF STATE SECURITY FARMING BUREAU",-0-
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19789,31229,"aka","MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU",-0-
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19789,31246,"aka","STATE SECURITY DEPARTMENT PRISONS BUREAU",-0-
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19790,31231,"aka","MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU",-0-
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19790,31232,"aka","MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU",-0-
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19791,31234,"aka","CHO, Il Woo",-0-
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19791,31235,"aka","CHO, Ch'o'l",-0-
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19791,31236,"aka","JO, Chol",-0-
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||
19792,31238,"aka","O, Chong Euk",-0-
|
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19792,31239,"aka","O, Chong-kuk",-0-
|
||
19809,31267,"aka","AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif",-0-
|
||
19809,31268,"aka","AL-MUTAYRI, 'Abd al-Muhsin Zaban",-0-
|
||
19809,31269,"aka","AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib",-0-
|
||
19809,31270,"aka","AL-MUTAIRI, 'Abd al-Muhsin",-0-
|
||
19809,31271,"aka","AL-MUTAYYRI, 'Abd al-Muhsin",-0-
|
||
19809,31272,"aka","AL-MUTAYRI, 'Abd al-Mushin Zabn",-0-
|
||
19809,31273,"aka","AL-MUTAIRI, Abdulmohsen Zeben Mutaab",-0-
|
||
19809,31274,"aka","AL-MUTAYRI, 'Abd al-Muhsin Zubin",-0-
|
||
19809,31275,"aka","AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif",-0-
|
||
19809,31277,"aka","AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab",-0-
|
||
19809,31278,"aka","AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif",-0-
|
||
19809,31279,"aka","AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab",-0-
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||
19809,31281,"aka","AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn",-0-
|
||
19809,31282,"aka","AL-MUTAYYIRI, 'Abd al-Muhsin Zabn",-0-
|
||
19809,31283,"aka","AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif",-0-
|
||
19811,31290,"aka","AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban",-0-
|
||
19811,31291,"aka","AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan",-0-
|
||
19811,31292,"aka","AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan",-0-
|
||
19811,31293,"aka","AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan",-0-
|
||
19811,31294,"aka","AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi",-0-
|
||
19811,31295,"aka","AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan",-0-
|
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19849,31329,"aka","QUYDIR, Aqilah Salih",-0-
|
||
19849,31330,"aka","ISSA, Aguila Saleh",-0-
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||
19849,31331,"aka","SALEH, Aqilah",-0-
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||
19849,31332,"aka","GWAIDER, Ageela Salah Issa",-0-
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||
19849,31354,"aka","GWAIDER, Agila Saleh Issa",-0-
|
||
19850,31328,"aka","AL-ZAYDI, Ghalib 'Abdallah 'Ali",-0-
|
||
19869,31347,"aka","ABDEL HAMID, Mostafa Mohamed",-0-
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||
19869,31348,"aka","FARAG, Mostafa Mohamed",-0-
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||
19869,31349,"aka","FARAG, Mostafa",-0-
|
||
19889,31367,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA",-0-
|
||
19889,31368,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA",-0-
|
||
19889,31369,"aka","ISIS IN SAUDI ARABIA",-0-
|
||
19889,31370,"aka","WILAYAT AL-HARAMAYN",-0-
|
||
19889,31374,"aka","MUJAHIDEEN OF THE ARABIAN PENINSULA",-0-
|
||
19889,31375,"aka","HIJAZ PROVINCE OF THE ISLAMIC STATE",-0-
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19890,31378,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA",-0-
|
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19890,31379,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA",-0-
|
||
19890,67730,"aka","ISIL-LIBYA",-0-
|
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19890,67731,"aka","ISIS-LIBYA",-0-
|
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19891,31386,"aka","AL QAYSI, Nayif Salih Salim",-0-
|
||
19891,31387,"aka","AL QAISI, Naif Saleh Salem",-0-
|
||
19891,31388,"aka","AL-GHAYSI, Nayif",-0-
|
||
19892,31390,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN",-0-
|
||
19892,31391,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN",-0-
|
||
19892,31392,"aka","ISLAMIC STATE IN YEMEN",-0-
|
||
19892,31393,"aka","ISIS IN YEMEN",-0-
|
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19910,31408,"aka","MUNOZ MEJIA, Jhonathan",-0-
|
||
19929,31427,"aka","KONY, Salim Saleh",-0-
|
||
19929,31428,"aka","SALEH, Salim",-0-
|
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19929,31429,"aka","OGARO, Salim",-0-
|
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19929,31430,"aka","SALIM, Okolu",-0-
|
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19929,31431,"aka","OGARO, Salim Saleh Obol",-0-
|
||
19929,31432,"aka","OBOL, Simon Salim",-0-
|
||
19930,31434,"aka","LALOBO, Ali",-0-
|
||
19930,31435,"aka","LABOLO, Ali Mohammad",-0-
|
||
19930,31437,"aka","LALOBO, Ali Mohammed",-0-
|
||
19930,31438,"aka","LABOLA, Ali Mohammed",-0-
|
||
19930,31439,"aka","KONY, Ali Mohammed",-0-
|
||
19930,31440,"aka","SALONGO, Ali Mohammed",-0-
|
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19930,31441,"aka","LALOBO, Ali Bashir",-0-
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19949,31469,"aka","JAMAAT UL DAWA AL QURAN",-0-
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19949,31470,"aka","JAMAAT-UD-DAWA AL QURAN WAL SUNNAH",-0-
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19949,31478,"aka","ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH",-0-
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19950,31483,"aka","TTP-TARIQ GIDAR GROUP",-0-
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19950,31484,"aka","TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP",-0-
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20010,31621,"aka","SHOHADAA AL-YARMOUK BRIGADE",-0-
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20010,31622,"aka","SUHADA'A AL-YARMOUK BRIGADE",-0-
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20010,35793,"aka","YARMOUK MARTYRS BRIGADE",-0-
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20010,35799,"aka","JAYSH KHALED BIN AL WALID",-0-
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20029,31629,"aka","MOSTOTREST, PAO",-0-
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20029,31630,"aka","PUBLIC JOINT STOCK COMPANY MOSTOTREST",-0-
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20030,31632,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'",-0-
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20030,31633,"fka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST",-0-
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20030,31634,"aka","SGM-MOST LLC",-0-
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20090,31671,"aka","MAHRUS GROUP",-0-
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20090,31672,"aka","AL MAHRUS GROUP TRADING COMPANY",-0-
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20090,31674,"aka","MAHRUS TRADING ESTABLISHMENT",-0-
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20090,31675,"aka","MAHROUS TRADING ESTABLISHMENT",-0-
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20139,31750,"aka","KONONOV, Vladimir P.",-0-
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20159,31769,"aka","QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT",-0-
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20199,31808,"aka","ZALIV SHIPYARD LLC",-0-
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20199,31809,"aka","LLC SHIPYARD 'ZALIV'",-0-
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20199,31812,"fka","JSC SHIPYARD 'ZALIV'",-0-
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20199,31813,"fka","JSC ZALIV SHIPYARD",-0-
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20199,31814,"fka","OJSC ZALIV SHIPYARD",-0-
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20199,32128,"fka","AO SHIPYARD 'ZALIV'",-0-
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20200,31817,"aka","FEDERAL STATE UNITARY ENTERPRISE SZ MORYE",-0-
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20200,31820,"aka","MORYE SHIPYARD",-0-
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20201,32131,"aka","JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'",-0-
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20201,32132,"aka","SHIP REPAIR CENTER ZVEZDOCHKA",-0-
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20201,32133,"aka","'ZVEZDOCHKA' SHIPYARD",-0-
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20202,31834,"aka","FEODOSIA STATE OPTICAL PLANT",-0-
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20202,31835,"aka","STATE OPTICAL PLANT - FEODOSIA",-0-
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20203,31837,"aka","OJSC 'URANIS RADIO SYSTEMS'",-0-
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20203,31838,"aka","URANIS-RADIOSISTEMY OAO",-0-
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20203,31840,"aka","OJSC URANIS-RADIOSISTEMY",-0-
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20208,31846,"aka","AGROPECUARIA MAIS S.A.S.",-0-
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20209,34131,"fka","CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA",-0-
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20210,31849,"aka","FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'",-0-
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20219,31869,"aka","YONA HOLDING",-0-
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20219,31871,"aka","YONA STAR COMPANY",-0-
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20222,31879,"aka","HABIB, Saleh",-0-
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20224,31885,"aka","GANGSHAN, Lang",-0-
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20226,31936,"aka","GUEMMANE, Aboubekr",-0-
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20226,31937,"aka","GUEMMANE, Aboubakir",-0-
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20227,31941,"aka","AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri",-0-
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20227,31942,"aka","AL-KHALIDI, Hamzah",-0-
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20239,31909,"aka","BYUTUKAEV, Aslan",-0-
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20240,31916,"aka","WAKHITOV, Airat",-0-
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20240,31917,"aka","VAKHITOV, Airat",-0-
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20240,31918,"aka","VAKHITOV, Aryat",-0-
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20240,31921,"aka","BULGARSKIY, Salman",-0-
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20243,31951,"aka","KHURY, Attiyah",-0-
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20243,31952,"aka","AL-KHURY, Atiyah",-0-
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20243,31953,"aka","AL-KHURI, Attiyah",-0-
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20245,31957,"aka","ALI, Aus",-0-
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20245,31958,"aka","AL-ALI, Aous",-0-
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20246,31962,"aka","MONETA MONEY TRANSFER & EXCHANGE",-0-
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20246,31963,"aka","MONETA EXCHANGE COMPANY",-0-
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20246,31964,"aka","MONETA MONEY EXCHANGE",-0-
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20246,32127,"aka","MONETA TRANSFER & EXCHANGE",-0-
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20251,31972,"aka","LOPEZ DELGADO, Samark",-0-
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20277,32006,"aka","DEMYDOV, Valentyn",-0-
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20283,56216,"aka","AO ABR MENEDZHMENT",-0-
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20283,56218,"aka","AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT",-0-
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20283,56219,"aka","JOINT STOCK COMPANY ABR MANAGEMENT",-0-
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20284,32023,"aka","COMMITTEE FOR THE RESCUE OF UKRAINE",-0-
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20284,32024,"aka","SAVIOR OF UKRAINE COMMITTEE",-0-
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20284,32025,"aka","UKRAINE SALVATION COMMITTEE",-0-
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20285,32028,"aka","JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'",-0-
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20285,32029,"aka","JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'",-0-
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20285,32030,"fka","INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO",-0-
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20285,32031,"fka","ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'",-0-
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20286,32033,"aka","'STG-EKO' LLC",-0-
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20287,32035,"aka","OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'",-0-
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20288,32037,"aka","SOVFRACHT-SOVMORTRANS",-0-
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20288,32038,"aka","SOVFRAKHT-SOVMORTRANS",-0-
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20289,32040,"aka","SMT-CRIMEA",-0-
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20289,32041,"aka","OOO 'SMT-K'",-0-
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20289,32042,"aka","OOO 'CMT-K'",-0-
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20289,32043,"aka","SOVMORTRANS-CRIMEA",-0-
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20289,32044,"aka","KRYM SMT OOO LLC",-0-
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20289,32045,"aka","LLC CMT CRIMEA",-0-
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20290,32047,"aka","KOKSOKHIMTRANS LTD.",-0-
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20290,49839,"aka","KOKSOKHIMTRANS OOO",-0-
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20291,32049,"aka","SOVFRACHT MANAGEMENT COMPANY LLC",-0-
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20291,32050,"aka","SOVFRACHT MANAGEMENT COMPANY",-0-
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20291,32051,"aka","LLC SOVFRACHT MANAGEMENT COMPANY",-0-
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20291,32052,"aka","MANAGEMENT COMPANY SOVFRAKHT LTD",-0-
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20292,32054,"aka","SOVFRACHT JSC",-0-
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20292,32055,"aka","PJSC 'SOVFRACHT'",-0-
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20292,32056,"aka","SOVFRAKHT",-0-
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20293,32058,"aka","SOVMORTRANS CJSC",-0-
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20306,32092,"aka","CRYOGENMASH",-0-
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20306,32093,"aka","OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA",-0-
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20306,69832,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA",-0-
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20306,69833,"aka","CRYOGENMASH JOINT STOCK COMPANY",-0-
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20306,69835,"fka","OPEN JOINT STOCK COMPANY CRYOGENMASH",-0-
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20359,32190,"aka","ABRINI, Mohammed",-0-
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20359,32191,"aka","ABRINI, Mohammad",-0-
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20360,32194,"aka","JAMAATUL AHRAR",-0-
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20360,32195,"aka","JAMAATUL-AHRAR",-0-
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20360,32196,"aka","JAMAT-UL-AHRAR",-0-
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20360,32197,"aka","AAFIA SIDDIQUE BRIGADE",-0-
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20360,32198,"aka","JAMAAT-E-AHRAR",-0-
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20360,32199,"aka","JAMATUL AHRAR",-0-
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20360,32200,"aka","TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR",-0-
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20360,32201,"aka","TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR",-0-
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20360,32202,"aka","JAMAAT-UL-AHRAR TTP",-0-
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20380,32209,"aka","FOURTH GENERATION YAMAKEN-GUMI",-0-
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20380,32210,"aka","YONDAIME YAMAKEN-GUMI",-0-
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20419,32268,"aka","AMISI, Nkumba",-0-
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20439,32288,"aka","MUMIN, Sheikh Abdikadir",-0-
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20439,32289,"aka","MUMIN, Sheiky Abdulqadir",-0-
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20439,32290,"aka","MUMIN, Sheikh Abdulqadir",-0-
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20439,32291,"aka","MUMIN, Abdul Qadir",-0-
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20439,32292,"aka","MUMIN YUSUF, Sheikh Abdiqadir",-0-
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20439,32293,"aka","MUMIN, Sheikh Abdulkadir",-0-
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20439,32294,"aka","MUMIN, Abdul Nadir",-0-
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20439,32295,"aka","MU'MIN, Abdul Qadr",-0-
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20440,32298,"aka","ALHMIDAN, Mohamad",-0-
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20440,32299,"aka","AL HAMIDAN, Mohamad Alsaied",-0-
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20440,32301,"aka","ALHEMEDAN, Mohamad Alsaeed",-0-
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20440,32303,"aka","ALHMEDAN, Mohamad Alsaeed",-0-
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20440,32306,"aka","AYSSA, Walid",-0-
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20440,32307,"aka","ALUOALII, Mohamad",-0-
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20440,32358,"aka","ALWAKIE, Mohamad",-0-
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20441,32304,"aka","DA JAMOUS, Hussam",-0-
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20441,32351,"aka","KHATTAB, Omar",-0-
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20441,32436,"aka","AL-JAMUS, Umar",-0-
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20520,32441,"aka","AIRKORYO",-0-
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20521,32443,"aka","AL-DIABY, Omar",-0-
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20521,32444,"aka","OMSEN, Omar",-0-
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20521,32445,"aka","OUMSEN, Omar",-0-
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20521,32446,"aka","DIABY, Oumar",-0-
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20560,32477,"aka","GLOBAL CLEANERS, INC.",-0-
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20561,32479,"aka","JAMALEDDINE, Hassan",-0-
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20562,32481,"aka","KALLAS, Mohamad El Mokhtar",-0-
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20562,32482,"aka","KALLAS, Mohamed",-0-
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20566,32736,"aka","CHOW, Tony",-0-
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20569,32490,"aka","KORYO GLOBAL TRUST BANK",-0-
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20569,32491,"aka","KORYO GLOBAL CREDIT BANK",-0-
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20569,34491,"aka","DAESONG CREDIT DEVELOPMENT BANK",-0-
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20573,32496,"aka","KOREA NATIONAL INSURANCE COMPANY",-0-
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20573,32497,"aka","KOREA FOREIGN INSURANCE COMPANY",-0-
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20574,32499,"aka","KOREA RIMYONGSU TRADING CORPORATION",-0-
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20574,32500,"aka","HAEGU'MGANG TRADING COMPANY",-0-
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20574,32501,"aka","NAEGU'NGANG TRADING COMPANY",-0-
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20575,32503,"aka","JANG, Chang Ha",-0-
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20576,32505,"aka","JANG, Kyong Hwa",-0-
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20577,32507,"aka","JO, Chun Ryong",-0-
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20578,32509,"aka","MANSUDAE ART STUDIO",-0-
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20579,32511,"aka","DAEWON INDUSTRY COMPANY",-0-
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20579,32512,"aka","TAEWO'N INDUSTRIES",-0-
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20581,32515,"aka","KOREA OIL EXPLORATION COMPANY",-0-
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20581,32517,"aka","CHOSUN OIL EXPLORATION COMPANY",-0-
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20601,32538,"aka","KANG, Myong Chol",-0-
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20620,32558,"aka","THE SOLDIERS OF AQSA",-0-
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20620,32559,"aka","SOLDIERS OF AL-AQSA",-0-
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20620,32560,"aka","SARAYAT AL-QUDS",-0-
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20700,32717,"aka","EL-ABBOUBI, Anas",-0-
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20700,32718,"aka","AL-ABBOUBI, Anas",-0-
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20700,32726,"aka","SHAKUR, Anas",-0-
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20700,32727,"aka","ABDU SHAKUR, Anas",-0-
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20720,32738,"aka","HAMDAR, Mohammed Galeb",-0-
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20720,32739,"aka","HAMDAR, Mouhamad Ghaleb",-0-
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20720,32740,"aka","HAMDAR, Muamad Ghaleb",-0-
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20720,32741,"aka","AMADAR, Mohammed",-0-
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20720,32742,"aka","AMADAR, Muamad",-0-
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20721,32744,"aka","AYAD, Youssef",-0-
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20721,32745,"aka","AYAD, Yosef de Castro",-0-
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20780,32857,"aka","AL-TABATABA'I, Abu 'Ali",-0-
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20780,32858,"aka","TABATABAI, Abu Ali",-0-
|
||
20780,32859,"aka","TABTABAI, Abu Ali",-0-
|
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20820,32929,"aka","AL-OMGY COMPANY FOR MONEY EXCHANGE",-0-
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20820,32930,"aka","AL-OMGY & BROS. MONEY EXCHANGE",-0-
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20820,32931,"aka","AL-OMGY EXCHANGE COMPANY",-0-
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20820,32932,"aka","ALOMGY AND BROS. EXCHANGE",-0-
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20820,32933,"aka","ALOMGY AND BROS MONEY EXCHANGE",-0-
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20820,32934,"aka","AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE",-0-
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20820,32935,"aka","AL-OMQY FOR EXCHANGING CO.",-0-
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20820,32936,"aka","ALOMQY & BROS. FOR MONEY EXCHANGE",-0-
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20820,32937,"aka","AL-OMAQY EXCHANGE CORPORATION",-0-
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20820,32938,"aka","AL-OMAGI & BRO. MONEY EXCHANGE COMPANY",-0-
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20820,32939,"aka","AL OMGI AND BROS COMPANY",-0-
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20820,32940,"aka","AL-OMGI EXCHANGE COMPANY",-0-
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20820,32941,"aka","AL-'UMQI MONEY EXCHANGE COMPANY",-0-
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20820,32942,"aka","AL-OMQI FOR EXCHANGE",-0-
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20820,32943,"aka","OMQI COMPANY",-0-
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20820,32944,"aka","AL-UMQI CURRENCY EXCHANGE COMPANY",-0-
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20820,32945,"aka","AL-'UMQI GROUP FOR TRADE AND INVESTMENT",-0-
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20820,32946,"aka","UMQI EXCHANGE",-0-
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20820,32947,"aka","AL OMGE AND BROS COMPANY MONEY EXCHANGE",-0-
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20820,32948,"aka","AL OMGE AND BROS FOR EXCHANGE COMPANY",-0-
|
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20820,32949,"aka","ALOMGE AND BROS FOR EXCHANGE COMPANY",-0-
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||
20820,32950,"aka","AL-UMGY AND BROS MONEY EXCHANGE",-0-
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20820,32951,"aka","ALUMGY AND BROS MONEY EXCHANGE",-0-
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20820,32952,"aka","AL-OMAG AND BROS EXCHANGE",-0-
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20820,32953,"aka","AL-AMQI MONEY EXCHANGE",-0-
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20820,32954,"aka","AL-AMQI EXCHANGE",-0-
|
||
20820,32955,"aka","AL-UMQI HAWALA",-0-
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20820,32956,"aka","AL-AMAQI LIL-SARAFAH COMPANY",-0-
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20820,32957,"aka","AL-'UMQI BUREAUX DE CHANGE",-0-
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20820,32958,"aka","AL-OMAKI EXCHANGE COMPANY",-0-
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20840,32960,"aka","AL-OMQY, Saeed Salih Abed Rabbo",-0-
|
||
20840,32961,"aka","AL-OMQI, Saeed Salih Abd-Rabboh",-0-
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||
20840,32962,"aka","AL-UMQI, Said Salah Abd-Rabbuh",-0-
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20840,32963,"aka","AL-UMQY, Said Saleh Abd-Rabbu",-0-
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20840,32964,"aka","AL-UMGY, Saeed Saleh Abd-Rabbuh",-0-
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20840,32965,"aka","AL-OMAQI, Saeed Salah Abed Rabboh",-0-
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20840,32966,"aka","AL-UMAQY, Saeed Saleh Abd-Rabbuh",-0-
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20840,32967,"aka","ALOMGY, Said Saleh Abed Rubbah",-0-
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||
20840,32968,"aka","AL-AMQI, Said Salih Abd-Rabbuh",-0-
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||
20840,32969,"aka","AL-OMQI, Saeed Salih Abdrabah",-0-
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||
20841,32971,"aka","AL-OMGY, Mohammed Saleh Abd'rabbo",-0-
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20841,32972,"aka","AL-UMQI, Muhammad Saleh Abd-Rabbuh",-0-
|
||
20841,32973,"aka","AL-UMGY, Muhammad Salih Abd-Rabbuh",-0-
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||
20841,32974,"aka","AL-UMQY, Muhammad Saleh Abd-Rabbuh",-0-
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||
20841,32975,"aka","AL-UMAQI, Muhammad Salih Abd-Rabbuh",-0-
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||
20841,32976,"aka","AL-OMAQY, Mohammed Saleh Abd Rabo",-0-
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20841,32977,"aka","AL-AMQI, Muhammad Salih 'Abd-Rabbuh",-0-
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20841,32996,"aka","ALAMQY, Mohammed Salih Abdrabah",-0-
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20841,32997,"aka","AL OMQI, Mohammed Saleh Abdurabu",-0-
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20841,32998,"aka","AL-UMQI, Mohammad Salih Abdurabbuh",-0-
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20841,32999,"aka","ALAMQE, Mohammed Saleh A",-0-
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20841,33000,"aka","ABDORABOH, Mohammed Saleh",-0-
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20880,33037,"aka","ALMUHAYSINI, Abdullah",-0-
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20881,33039,"aka","AL-ALLAL, Ashraf Ahmad Fari",-0-
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20881,33040,"aka","FARI', Ashraf Ahmad",-0-
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20881,33041,"aka","AL-URDUNI, Abu Raghad",-0-
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20881,33042,"aka","BASHQ, Abu Raghad",-0-
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20882,33045,"aka","JASHARI, Abdulj",-0-
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20882,33046,"aka","JASHARI, Abdyl",-0-
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20882,33047,"aka","AL-ALBANI, Abu Qatada",-0-
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20882,33048,"aka","AL-ALBANI, Abu-Qatadah",-0-
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20883,33051,"aka","AL-ANSARI, Abu-Malik",-0-
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20883,33052,"aka","AL-SHAMI, Abu-Malik",-0-
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20883,33053,"aka","AL-TALLI, Abu-Malik",-0-
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20900,33077,"aka","HISSEIN, Abdoulaye",-0-
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20900,33078,"aka","ABDOULAYE, Hissene",-0-
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20900,33079,"aka","RAMADANE, Abdoulaye Issene",-0-
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20900,33080,"aka","ABDOULAYE, Issene",-0-
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20900,33081,"aka","ISSENE, Abdoulaye",-0-
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20901,33083,"aka","GAWAKA, Maxime Eli Jeoffroy Mokom",-0-
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20901,33085,"aka","MOKOM-GAWAKA, Maxime Jeoffroy Eli",-0-
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20901,33086,"aka","GAWAKA, Maxime Mokom",-0-
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20901,33087,"aka","MOCOM, Maxime",-0-
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20901,33088,"aka","MOKOM, Gawaka",-0-
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20901,33090,"aka","MOKOME, Maxime",-0-
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20901,33091,"aka","MOKOM, Maxim",-0-
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20901,33092,"aka","MOKOUM, Maxime",-0-
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20903,36272,"aka","ZULETA NOSCUE, Alfonso",-0-
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20920,59378,"aka","BELIK, Dmitriy Anatolyevich",-0-
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20921,61182,"aka","KOZENKO, Andrei",-0-
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20921,61183,"aka","KOZENKO, Andrii Dmytrovych",-0-
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20922,59377,"aka","BAKHAREV, Konstantin Mikhaylovich",-0-
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20946,33123,"aka","SHIHADAH, Wafiq",-0-
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20946,33124,"aka","SHIHADA, Rafiq",-0-
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20946,33125,"aka","SHAHADAH, Rafiq",-0-
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20946,33126,"aka","SHEHADEH, Rafik",-0-
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20947,33128,"aka","HASSAN, Suheil",-0-
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20948,33130,"aka","BILAL, Muhammad",-0-
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20950,33133,"aka","MAHALA, Muhammad",-0-
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20952,33136,"aka","MAKHLOUF, Talal",-0-
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20959,33145,"aka","BALLUL, Ahmad Muhammad",-0-
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20959,33291,"aka","BALLUL, Ahmed",-0-
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20961,33176,"aka","MUALLA, Badi Sulayman",-0-
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20962,33149,"aka","DERGHAM, Duraid",-0-
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20962,33150,"aka","DERGHAM, Douraid",-0-
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20963,33152,"aka","HAMDAN, Dr. Maamoun",-0-
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20963,33153,"aka","HAMDAN, Dr. Mamoun",-0-
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20965,33156,"aka","AL-DAFEER, Ali",-0-
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20966,33158,"aka","TARJAMAN, Ramez",-0-
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20966,33159,"aka","TURGEMAN, Mohammed Ramez",-0-
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20966,33160,"aka","TOURJUMAN, Mohamed Ramez",-0-
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20966,33161,"aka","TORGAMAN, Mohammed Ramez",-0-
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20966,33162,"aka","TOURJMAN, Mohammed Ramez",-0-
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20967,33164,"aka","AL-HAMU, Ahmad",-0-
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20967,33165,"aka","HAMOU, Ahmed",-0-
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20968,33167,"aka","HAMOUD, Ali",-0-
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20968,33168,"aka","HAMMOUD, Ali",-0-
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20980,33216,"aka","AL-AHDAL, Abdallah Bin Faysal",-0-
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20980,33218,"aka","AL-AHDAL, Abdullah Bin Faysal",-0-
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20980,33219,"aka","AL-AHDAL, Abdallah Bin Faisal",-0-
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20980,33220,"aka","AL-AHDAL, Abdullah Bin Faisal",-0-
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20980,33221,"aka","AL-AHDAL, Abdallah Faysal",-0-
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20980,33222,"aka","AL-AHDAL, Abdullah Faysal",-0-
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20980,33223,"aka","AL-AHDAL, Abdallah Faisal",-0-
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20980,33224,"aka","AL-AHDAL, Abdullah Faisal",-0-
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20980,33225,"aka","AL-AHDAL, Abdullah",-0-
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20980,33226,"aka","AL-AHDEL, Abdullah",-0-
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20980,33227,"aka","AL-ALAHADIL, Abdullah",-0-
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20981,33198,"aka","AL-RAHMAH CHARITABLE ASSOCIATION",-0-
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20981,33199,"aka","AL-RAHMA CHARITY FOUNDATION",-0-
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20981,33200,"aka","AL-RAHMAH CHARITY FOUNDATION",-0-
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20981,33201,"aka","EL RAHMAH CHARITY FOUNDATION",-0-
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20981,33202,"aka","AR RAHMAH CHARITY FOUNDATION",-0-
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20981,33203,"aka","AL-RAHMAH CHARITY ORGANIZATION",-0-
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20981,33204,"aka","AL-RAHMAH WELFARE ORGANIZATION",-0-
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20981,33205,"aka","MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH",-0-
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20981,33206,"aka","AL-RAHMAN WELFARE ORGANIZATION",-0-
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20981,33207,"aka","RAHMA WELFARE FOUNDATION",-0-
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20981,33208,"aka","RAHMA WELFARE ASSOCIATION",-0-
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20981,33209,"aka","AL-RAHMA FOUNDATION",-0-
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20981,33210,"aka","AL-RAHMAH FOUNDATION",-0-
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20981,33211,"aka","EL RAHMAH FOUNDATION",-0-
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20981,33212,"aka","AR RAHMAH FOUNDATION",-0-
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20981,33213,"aka","AL-RAHMAH ORGANIZATION",-0-
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20981,33214,"aka","MUASSASSAT AL-RAHMAH",-0-
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20981,33215,"aka","RAHMA CHARITABLE ORGANIZATION",-0-
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20998,33265,"aka","MAKUEI, Michael",-0-
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20998,33266,"aka","LUETH, Michael Makwei",-0-
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20998,33267,"aka","MAKUEI, Michael Makuei Lueth",-0-
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21000,33271,"aka","AL-MASHHADANI, Abdullah Ahmed",-0-
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21000,33272,"aka","AL-MASHHADANI, Abdullah Ahmad",-0-
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21003,33312,"aka","AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT",-0-
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21003,33313,"aka","STROYPROEKT",-0-
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21003,33314,"aka","AO INSTITUT STROIPROEKT",-0-
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21003,33315,"aka","AO INSTITUTE STROYPROEKT",-0-
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21003,33316,"aka","STROYPROEKT ENGINEERING GROUP",-0-
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21003,33317,"aka","INSTITUTE STROYPROECT",-0-
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21003,33318,"fka","INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
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21004,33320,"aka","ALI ALI ABKAR, Al Hassan",-0-
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21004,33321,"aka","ALI ALI ABKAR, Alihasan",-0-
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21004,33322,"aka","ALI ABKAR, Hasan",-0-
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21004,33323,"aka","BIN ALI ABKAR, Hassan",-0-
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21004,33324,"aka","BIN-ALI ABKAR, Al-Hasan",-0-
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21004,33325,"aka","ALI ABKAR, Al-Hassan",-0-
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21023,33332,"aka","FLORES DTO",-0-
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21024,33335,"aka","CASAS LINARES, Miguel",-0-
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21038,33363,"aka","OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST",-0-
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21038,33366,"aka","CONSTRUCTION HOLDING COMPANY OLD CITY - KARST",-0-
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21039,33368,"aka","FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'",-0-
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21039,33369,"aka","KRYMZHD",-0-
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21039,33370,"aka","THE RAILWAYS OF CRIMEA",-0-
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21040,33372,"aka","STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'",-0-
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21040,33374,"aka","SUE RK 'CRIMEAN PORTS'",-0-
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21065,33414,"aka","CHAVEZ MARTINEZ, Maria Isela",-0-
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21065,33415,"aka","CHAVEZ MARTINEZ, Ma Isela",-0-
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21067,33418,"aka","FLORES CASTRO, Sandy",-0-
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21071,35891,"aka","A Y S CARRIER INTERNACIONAL, S.A. DE C.V.",-0-
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21073,33429,"aka","CAMELIAS BAR",-0-
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21073,33431,"aka","LA CAMELIA RESTAURANTE & CANTINA",-0-
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21073,33432,"aka","RESTAURANTE BAR LA CAMELIA",-0-
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21074,33434,"aka","CLUB DEPORTIVO MORUMBI, A.C.",-0-
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21074,33435,"aka","CLUB DEPORTIVO MORUMBI",-0-
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21074,33436,"aka","CLUB DEPORTIVO AUTLAN",-0-
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21074,33437,"aka","GUERREROS DE AUTLAN",-0-
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21074,33439,"aka","PROMOTORA CULTURAL Y DEPORTIVA MORUMBI",-0-
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21079,33445,"aka","CONSORCIO NUJOMA, S.C.",-0-
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21083,33450,"aka","CORPORATIVO ARZACA, SOCIEDAD CIVIL",-0-
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21088,33459,"aka","GRAND CASINO ZAPOPAN",-0-
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21090,33462,"aka","EVENTOS LA MORA",-0-
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21096,33475,"aka","GRUPO COJIM, S.A. DE C.V.",-0-
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21098,33478,"aka","GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.",-0-
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21101,33488,"aka","INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.",-0-
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21103,33492,"aka","LOLALOLITA 1110, S. DE R.L. DE C.V.",-0-
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21105,33496,"aka","OOO SOLID",-0-
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21106,33498,"aka","NOCTURN INC, S. DE R.L. DE C.V.",-0-
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21106,33500,"aka","CORTEZ COCINA AUTENTICA",-0-
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21110,33509,"aka","JSC TRANS-FLOT",-0-
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21114,33515,"aka","RESTAURANTE FOLKLOR Y CANTINA",-0-
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21123,33532,"aka","JABIR AL-RAWI, Fawaz Muhamed",-0-
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21123,33533,"aka","JUBAYR AL-RAWI, Fawwaz Muhammad",-0-
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21123,33534,"aka","JABUR AL-RAWI, Fawwaz",-0-
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||
21123,33535,"aka","AL-ARWEE, Hajji Fouaz",-0-
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21123,33536,"aka","AL-RAWI, Hajj Fawaz",-0-
|
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21124,33538,"aka","HANIFEH EXCHANGE",-0-
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21124,33539,"aka","HANIFA EXCHANGE",-0-
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21124,33540,"aka","HANIFAH CURRENCY EXCHANGE",-0-
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21124,33541,"aka","HUNAIFA OFFICE",-0-
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21124,33542,"aka","HANIFAH EXCHANGE COMPANY",-0-
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21125,33544,"aka","GOLDEN CHAIN",-0-
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21125,33545,"aka","SILSILET AL THAHAB",-0-
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21125,33546,"aka","SELSELAT AL THAHAB FOR MONEY EXCHANGE",-0-
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21125,33547,"aka","SILSILAT MONEY EXCHANGE COMPANY",-0-
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21125,33548,"aka","SILSILAH MONEY EXCHANGE COMPANY",-0-
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21125,33549,"aka","AL SILSILAH AL DHAHABA",-0-
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21125,33550,"aka","SILSALAT AL DHAB",-0-
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21143,33552,"aka","MUTOND, Kalev",-0-
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21143,33553,"aka","MUTOID, Kalev",-0-
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21143,33554,"aka","MUTOMBO, Kalev",-0-
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21143,33555,"aka","MUTUND, Kalev",-0-
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21143,33556,"aka","KALEV, Motono",-0-
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21143,33557,"aka","KALEV KATANGA, Mutondo",-0-
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21143,33558,"aka","KALEV, Mutundo",-0-
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21143,33559,"aka","MUTONDO KATANGA, Kalev",-0-
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21144,33561,"aka","BOSHAB, Evarist",-0-
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21144,33562,"aka","BOSHAB MABUTSH, Evariste",-0-
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21144,33563,"aka","BOSHAB MABUDJ, Evariste",-0-
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21144,33564,"aka","BOSHAB MABUDJ-MA-BILENGE, Evariste",-0-
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21144,33565,"aka","BOSHAB MABUDJ MA BILENGE, Evariste",-0-
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21144,33566,"aka","MULUMBU BOSHAB, Evariste",-0-
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21164,56232,"aka","KOVALCHUK, Kyrylo Mykhaylovych",-0-
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21164,56233,"aka","KOVALCHUK, Kyrylo Mykhailovych",-0-
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21171,33591,"aka","PRIGOZHIN, Evgeny",-0-
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21184,56136,"aka","LUGOVOI, Andrei Konstantinovich",-0-
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21187,33597,"aka","CHEIKH, Saleck Ould",-0-
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21203,33612,"aka","AS-SAFRANI, Ali Samida",-0-
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||
21203,34453,"aka","AL SIFRANI, Ali",-0-
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21203,34455,"aka","ZAFRANI, Ali",-0-
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21204,33614,"aka","AL-WARFALLI, Abd al-Hadi Zarqun",-0-
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||
21204,33615,"aka","ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani",-0-
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||
21204,33616,"aka","ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani",-0-
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||
21204,33617,"aka","AL-WARFALI, Abdelhadi al-Hussain Zargoun",-0-
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21204,33618,"aka","EL-OUARFALI, Abdelhadi el-Houssein Zirgoune",-0-
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21204,33619,"aka","ZARGON, Abdulhadi",-0-
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21204,34456,"aka","ZARGOON, Al Hadi",-0-
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21204,34457,"aka","ZARGUN, Abd-al-Hadi",-0-
|
||
21204,34458,"aka","ZARQUN, Abd-al-Hadi Al Husayn Al Shabani",-0-
|
||
21206,33626,"aka","AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES",-0-
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21206,33627,"aka","AL-HISN FIRM",-0-
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21206,33628,"aka","AL-HUSN",-0-
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21207,33630,"aka","AL-QASIUN SECURITY SERVICES LLC",-0-
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21207,33631,"aka","AL-QASIUN FIRM",-0-
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21207,33632,"aka","QASIYUN SECURITY COMPANY",-0-
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21207,33633,"aka","QASIYUN",-0-
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21208,33635,"aka","MUHANA, Adib",-0-
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21208,33636,"aka","MOUHANNA, Adib",-0-
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21208,33637,"aka","MHANNA, Adib",-0-
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21223,33652,"aka","APANASENKO, Elena Mikhailovna",-0-
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21224,33654,"aka","AKHLOMOV, Nikolay Vasilyevich",-0-
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22267,35083,"aka","AL-HAMSHI, Hashim al-Hamid",-0-
|
||
22267,35084,"aka","AL-HAMID, Mohsan",-0-
|
||
22286,35095,"aka","KIM, Su-gwang",-0-
|
||
22286,35096,"aka","KIM, Sou-kwang",-0-
|
||
22286,35097,"aka","KIM, Sou-gwang",-0-
|
||
22286,35098,"aka","KIM, Son-kwang",-0-
|
||
22286,35099,"aka","KIM, Son-gwang",-0-
|
||
22303,35112,"aka","SAFI AL-DIN, Hashem",-0-
|
||
22303,35113,"aka","SAFI A-DIN, Hashem",-0-
|
||
22303,35114,"aka","SAFI AL DIN, Hashim",-0-
|
||
22303,35115,"aka","SAFI AL-DIN, Hashim",-0-
|
||
22303,35116,"aka","SAFIEDDINE, Hashim",-0-
|
||
22323,35132,"aka","KOREA COMPUTER COMPANY",-0-
|
||
22323,35133,"aka","CHOSON COMPUTER CENTER",-0-
|
||
22323,35134,"aka","CHUNG SUN COMPUTER CENTER",-0-
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||
22325,35137,"aka","KOREA ZINC INDUSTRY GROUP",-0-
|
||
22325,35138,"aka","NORTH KOREAN ZINC INDUSTRY GROUP",-0-
|
||
22325,35139,"aka","KOREA ZINC INDUSTRY GENERAL CORPORATION",-0-
|
||
22326,35141,"aka","LI, Cheng He",-0-
|
||
22403,35292,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'",-0-
|
||
22403,35293,"aka","OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'",-0-
|
||
22406,35297,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'",-0-
|
||
22406,35298,"fka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO",-0-
|
||
22407,35300,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA",-0-
|
||
22407,35301,"aka","OBORONLOGISTICS LIMITED LIABILITY COMPANY",-0-
|
||
22407,35302,"aka","OBORONLOGISTICS LLC",-0-
|
||
22407,35303,"aka","OBORONLOGISTIKA LLC",-0-
|
||
22408,35305,"aka","KORNET, Ihor",-0-
|
||
22408,35306,"aka","KORNET, Igor",-0-
|
||
22409,35308,"aka","PASECHNYK, Leonid",-0-
|
||
22409,35309,"aka","PASICHNYK, Leonid Ivanovych",-0-
|
||
22409,64181,"aka","PASICHNIK, Leonid Ivanovich",-0-
|
||
22410,35312,"aka","KHORSHEVA, Natalya",-0-
|
||
22410,35451,"aka","KHORSHEVA, Nataliya",-0-
|
||
22411,35314,"aka","YAROSH, Pyotr",-0-
|
||
22411,35315,"aka","YAROSH, Petro",-0-
|
||
22412,35318,"aka","KOSTRUBITSKY, Olexiy Oleksandrovych",-0-
|
||
22413,62641,"aka","DYKYI, Oleksiy Oleksandrovych",-0-
|
||
22413,62643,"aka","DIKIY, Aleksey Aleksandrovich",-0-
|
||
22414,35326,"aka","NIKITINA, Irina Petrovna",-0-
|
||
22414,35327,"aka","NIKITINA, Iryna Petrivna",-0-
|
||
22415,35452,"aka","RIVIERA SUNRISE RESORT AND SPA",-0-
|
||
22416,35330,"aka","IFD KAPITAL GROUP",-0-
|
||
22416,35331,"aka","IFD-KAPITAL",-0-
|
||
22416,35332,"aka","IFD KAPITAL",-0-
|
||
22416,35333,"aka","IFD-CAPITAL",-0-
|
||
22416,35334,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'",-0-
|
||
22416,35335,"aka","CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'",-0-
|
||
22416,35336,"fka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL",-0-
|
||
22417,35338,"aka","PLAKSINA, Olga Vladimirovna",-0-
|
||
22443,35372,"aka","AL-KAFI, 'Attallah Salman 'Abd",-0-
|
||
22443,35373,"aka","KAFI, 'Ataalla Salman 'Abd",-0-
|
||
22443,35374,"aka","KAFI, Atallah Salman Abd",-0-
|
||
22443,35432,"aka","ALAKT, Ataullah Salman",-0-
|
||
22443,35434,"aka","AL-JABURI, 'Attallah Salman 'Abd al-Kafi",-0-
|
||
22443,35435,"aka","KAFI, 'Ataallah Salman",-0-
|
||
22443,35437,"aka","AL JABURI, Atallah Salman Kafi",-0-
|
||
22443,35438,"aka","AL-JABURI, 'Atallah Salman Kafi",-0-
|
||
22463,35392,"aka","AL-KUBAYSI, Umar Mahmud Rahim",-0-
|
||
22463,35393,"aka","RAHIM, 'Umar Mahmud",-0-
|
||
22463,35394,"aka","AL-QUBAYSI, Umar Mahmud Rahim",-0-
|
||
22463,35395,"aka","AL-KUBAYSI ARHAYM, Umar Mahmud",-0-
|
||
22463,35396,"aka","ARHAYM, 'Umar Mahmud",-0-
|
||
22464,35398,"aka","AL-KAWTHAR HAWALA",-0-
|
||
22483,35412,"aka","AL-'ISAWI, Murtada Ibrahim Taha Muhammad",-0-
|
||
22484,35415,"aka","INDONESIAN MUJAHIDEEN COUNCIL",-0-
|
||
22484,35416,"aka","INDONESIAN MUJAHIDIN COUNCIL",-0-
|
||
22484,35417,"aka","INDONESIAN MUJAHEDEEN COUNCIL",-0-
|
||
22484,35418,"aka","INDONESIAN ISLAMIC WARRIORS' COUNCIL",-0-
|
||
22484,35419,"aka","MAJILIS MUJAHIDIN INDONESIA",-0-
|
||
22484,35421,"aka","MAJELIS MUJAHIDIN COUNCIL",-0-
|
||
22484,35422,"aka","LASKAR MUJAHIDIN",-0-
|
||
22484,35423,"aka","LASKAR MUJAHIDIN INDONESIA",-0-
|
||
22484,35425,"aka","LASKAR MUJAHIDIN MAJELIS MUJAHIDIN",-0-
|
||
22484,35428,"aka","RIGHTEOUS DECISION-MAKERS",-0-
|
||
22486,35453,"aka","CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC",-0-
|
||
22488,35442,"aka","BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU",-0-
|
||
22488,35443,"aka","LLC TSMRBANK",-0-
|
||
22488,35444,"aka","BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC",-0-
|
||
22503,35456,"aka","JOINT STOCK COMPANY TAATTA BANK",-0-
|
||
22503,35457,"aka","JSC TAATTA BANK",-0-
|
||
22503,35458,"aka","BANK TAATTA",-0-
|
||
22503,35571,"aka","BANK TAATTA AKTSIONERNOE OBSHCHESTVO",-0-
|
||
22504,35460,"aka","BANK CHBRR, AO",-0-
|
||
22504,35462,"aka","JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'",-0-
|
||
22504,35463,"fka","OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK",-0-
|
||
22504,35464,"fka","BANK CHBRR, PAO",-0-
|
||
22504,35465,"aka","'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'",-0-
|
||
22504,35574,"aka","AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII",-0-
|
||
22505,35468,"aka","BANK RUBLEV",-0-
|
||
22505,35469,"aka","RUBLEV BANK",-0-
|
||
22505,35470,"aka","JSC CB 'RUBLEV'",-0-
|
||
22505,35573,"aka","AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV",-0-
|
||
22506,35472,"aka","JSC CB NORTH CREDIT",-0-
|
||
22506,35473,"aka","NORTH CREDIT BANK",-0-
|
||
22507,35475,"aka","JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'",-0-
|
||
22507,35476,"aka","JSC CB 'IS BANK'",-0-
|
||
22507,35477,"fka","CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'",-0-
|
||
22507,35572,"aka","AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK",-0-
|
||
22508,35479,"aka","PUBLIC JOINT-STOCK COMPANY BANK VVB",-0-
|
||
22508,35480,"aka","PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB",-0-
|
||
22508,35482,"aka","PJSC BANK VVB",-0-
|
||
22508,35483,"fka","COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH",-0-
|
||
22508,35484,"fka","KOMMERCHESKI BANK YAROSLAVICH, PAO",-0-
|
||
22508,35575,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB",-0-
|
||
22523,35492,"aka","AL-BINALI, Mohammed Isa",-0-
|
||
22523,35493,"aka","AL-BINALI, Mohamed Isa",-0-
|
||
22523,35494,"aka","AL-BINALI, Mohammed",-0-
|
||
22523,35495,"aka","ALBINALI, Mohammad Isa",-0-
|
||
22524,35500,"aka","ATAR, Oussama",-0-
|
||
22524,35501,"aka","ATTAR, Usama",-0-
|
||
22524,35502,"aka","ATAR, Usama",-0-
|
||
22525,35504,"aka","ARMAR, Shafi",-0-
|
||
22525,35505,"aka","ARMAR, Mohammed Shafi",-0-
|
||
22525,35506,"aka","ARMAR, Safi",-0-
|
||
22526,35512,"aka","LLC CONCORD MANAGEMENT AND CONSULTING",-0-
|
||
22526,35513,"aka","KONKORD MENEDZHMENT I KONSALTING, OOO",-0-
|
||
22526,35514,"aka","OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING",-0-
|
||
22543,35519,"aka","PMC WAGNER",-0-
|
||
22543,35520,"aka","CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'",-0-
|
||
22543,35521,"aka","CHVK VAGNER",-0-
|
||
22543,62960,"aka","WAGNER GROUP",-0-
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||
22553,35555,"aka","BAIK. V. TSENTR",-0-
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||
22553,35556,"aka","BIKE V. CENTER",-0-
|
||
22553,35557,"aka","BAIK. V. TSENTR, OOO",-0-
|
||
22554,35559,"aka","KHOLDING OKHRANNYKH STRUKTUR VOLK",-0-
|
||
22554,35560,"aka","HOLDING SECURITY STRUCTURE WOLF",-0-
|
||
22554,35561,"aka","DEFENSE HOLDING STRUCTURE 'WOLF'",-0-
|
||
22554,35562,"aka","WOLF HOLDING COMPANY",-0-
|
||
22555,35564,"aka","NIKULOV, Gennady A.",-0-
|
||
22556,35566,"aka","JURJEVICH, Ryauzov Denis",-0-
|
||
22556,35567,"aka","RYAUZOW, Denis",-0-
|
||
22556,35568,"aka","RYAUZOV, Denis",-0-
|
||
22556,35569,"aka","RJAUZOW, Denis",-0-
|
||
22563,35592,"aka","SHAH, Mohd Yusuf",-0-
|
||
22563,35593,"aka","SHAH, Mohammad Yousuf",-0-
|
||
22563,35594,"aka","SHAH, Mohd Yousuf",-0-
|
||
22563,35595,"aka","SHAH, Mohd Yosuf",-0-
|
||
22563,35596,"aka","SHAH, Mohammed Yusaf",-0-
|
||
22563,35597,"aka","SHAH, Syed Mohammed Yusuf",-0-
|
||
22603,35633,"aka","DANDONG ZHICHENG METAL MATERIALS CO., LTD",-0-
|
||
22603,35634,"aka","DANDONG CHENGTAI",-0-
|
||
22603,35635,"aka","DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED",-0-
|
||
22603,35883,"aka","DANDONG CHISONG METAL MATERIALS COMPANY",-0-
|
||
22609,35643,"aka","RI, Hong-il",-0-
|
||
22609,35651,"aka","LI, Hongri",-0-
|
||
22624,35673,"aka","DALIAN GLOBAL UNITY SHIPPING AGENCY",-0-
|
||
22688,35759,"aka","RAYAN ROSHD COMPANY",-0-
|
||
22689,35762,"aka","HODJATABADI, Mohsen Kargar",-0-
|
||
22689,35763,"aka","HODJAT ABADI, Mohsen Kargar",-0-
|
||
22690,35766,"aka","QASEMI, Seyed Reza",-0-
|
||
22692,35769,"aka","ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION",-0-
|
||
22692,35770,"aka","ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION",-0-
|
||
22693,35772,"aka","ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION",-0-
|
||
22693,35773,"aka","ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION",-0-
|
||
22694,35775,"aka","MADKANDALOU COMPANY",-0-
|
||
22694,35776,"aka","MAD KANDALU SHIPBUILDING COOPERATIVE QESHM",-0-
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||
22694,35777,"aka","MAD KANDALU COMPANY",-0-
|
||
22694,35778,"aka","MAD KANDALU SHIPBUILDING COOPERATIVE",-0-
|
||
22695,35784,"aka","RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI",-0-
|
||
22696,35786,"aka","TAVAN, Reshit",-0-
|
||
22699,35790,"aka","AJILI, Sa'id",-0-
|
||
22700,35792,"aka","REZAKHAH, Mohammad Reza",-0-
|
||
22788,35877,"aka","AMIROLMOMENIN FACTORIES",-0-
|
||
22788,35878,"aka","AMIROLMOMENIN INDUSTRIES",-0-
|
||
22788,35879,"aka","AMIR-AL-MO'MENIN COMPLEX",-0-
|
||
22807,35898,"aka","LUGO ARMAS, Vladimir Humberto",-0-
|
||
22812,35904,"aka","HIZB-UL-MUJAHIDEEN",-0-
|
||
22823,35912,"aka","AL-JUMAIL, Ayad Hamed Mohal",-0-
|
||
22823,35913,"aka","SHUAB, Ayad Hammed Muhal",-0-
|
||
22823,35915,"aka","AL-JUMAILY, Iyad Hamed Mahl",-0-
|
||
22823,35916,"aka","AL-JUMAYLI, Iyad",-0-
|
||
22823,35917,"aka","AL-JUMAILI, Ayad Hamid",-0-
|
||
22823,35918,"aka","AL-JUMAILI, Ayad",-0-
|
||
22823,35919,"aka","MAHAR, Ayad Miuhammed",-0-
|
||
22823,35920,"aka","MAHAR, Ayad Muhammad",-0-
|
||
22823,35921,"aka","ALJAMALI, Ayad Hamed Mohl",-0-
|
||
22823,35922,"aka","JOUMILY, Ayad Hamed Mahal",-0-
|
||
22824,35924,"aka","NOURE, Yassine",-0-
|
||
22824,35925,"aka","ALQADHI, Mohammed Nawar Mohammed",-0-
|
||
22863,35952,"aka","MANSUR AL-IFRI, Salim Mustafa Muhammad",-0-
|
||
22863,35954,"aka","MUSTAFA, Salim Mansur",-0-
|
||
22863,35955,"aka","MANSUR, Salim",-0-
|
||
22884,35973,"aka","LUKWONG, Okot",-0-
|
||
22884,35974,"aka","LOKWANG, Okot",-0-
|
||
22884,35976,"aka","LUKWENG, Okot",-0-
|
||
22885,35978,"aka","ATARI, Musah",-0-
|
||
22885,35979,"aka","ATAR, Mussa",-0-
|
||
22885,35980,"aka","TAHIR, Musa",-0-
|
||
22885,35981,"aka","TARAH, Musah",-0-
|
||
22885,35982,"aka","TARAK, Musah",-0-
|
||
22885,35983,"aka","TARK, Musa",-0-
|
||
22885,35984,"aka","MUSA, Atari",-0-
|
||
22903,35992,"aka","RUBEN, Malek",-0-
|
||
22903,35993,"aka","REUBEN, Malek",-0-
|
||
22906,35997,"aka","MAK INTERNATIONAL SERVICE CO LTD",-0-
|
||
22943,36034,"aka","SADID CARAN SABA COMPANY",-0-
|
||
22943,36035,"aka","SADID CARAN SABA ENG. CO.",-0-
|
||
22944,36037,"aka","KHORS AIR",-0-
|
||
22944,36038,"aka","AVIAKOMPANIYA KHORS, TOV",-0-
|
||
22944,36039,"aka","TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'",-0-
|
||
22945,36042,"aka","DART UKRAINIAN AIRLINES",-0-
|
||
22945,36043,"aka","DART AIRCOMPANY",-0-
|
||
22945,36046,"aka","TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'",-0-
|
||
22945,38653,"aka","AIR ALANNA",-0-
|
||
22950,36060,"aka","AMN PARDAZESH KHARAZMI",-0-
|
||
22984,36093,"aka","PANG, Sunam",-0-
|
||
22984,36094,"aka","PANG, So-nam",-0-
|
||
22985,36096,"aka","FIRST CREDIT BANK",-0-
|
||
22986,37076,"aka","HUALI BANK",-0-
|
||
22986,37077,"aka","HWARYO BANK",-0-
|
||
22986,37080,"aka","GORGEOUS BANK OF NORTH KOREA",-0-
|
||
22986,37081,"aka","BRILLIANCE BANKING CORPORATION, LTD.",-0-
|
||
22987,36100,"aka","PAE, Wo'n-uk",-0-
|
||
22988,36102,"aka","RI, Ch'un-so'ng",-0-
|
||
22990,36105,"aka","KO, Ch'o'l-man",-0-
|
||
22992,36108,"aka","KIM, Cho'ng-man",-0-
|
||
22993,36110,"aka","RI, Ch'un-hwan",-0-
|
||
22994,36112,"aka","PAK, Pong-nam",-0-
|
||
22994,36150,"aka","LUI, Wai Ming",-0-
|
||
22994,36158,"aka","PAK, Pong Nam",-0-
|
||
22995,36114,"aka","KIM, Hyo'k-ch'o'l",-0-
|
||
22996,36117,"aka","KIM, Tong-ch'o'l",-0-
|
||
22997,36118,"aka","MUN, Kyo'ng-hwan",-0-
|
||
22998,36120,"aka","KWAK, Jong-chol",-0-
|
||
22999,36122,"aka","RYO'M, Hu'i-pong",-0-
|
||
23000,36124,"aka","HO', Yo'ng-il",-0-
|
||
23007,36132,"aka","KIM, Kyo'ng-hyo'k",-0-
|
||
23008,36134,"aka","PAK, Ch'o'l-nam",-0-
|
||
23009,36136,"aka","RI, Ho-nam",-0-
|
||
23010,36139,"aka","CHI, Sang-chun",-0-
|
||
23011,36141,"aka","PAK, Mun-il",-0-
|
||
23012,36143,"aka","CH'A, Su'ng-chun",-0-
|
||
23013,36145,"aka","RI, Un Song",-0-
|
||
23013,36146,"aka","RI, Eun Song",-0-
|
||
23014,36148,"aka","JU, Hyok",-0-
|
||
23016,36155,"aka","KIM, Kyo'ng-il",-0-
|
||
23017,36157,"aka","KU, Cha-hyo'ng",-0-
|
||
23023,36172,"aka","SHAMS, Qasim Muhammed",-0-
|
||
23023,36173,"aka","CHAMS, Qassim Muhammed",-0-
|
||
23023,36174,"aka","SHAMS, Kassem Mohammed",-0-
|
||
23024,36176,"aka","CHAMS MLO",-0-
|
||
23025,36178,"aka","CHAMS EXCHANGE",-0-
|
||
23025,42114,"aka","ALI MOHAMED CHAMS & PARTNER",-0-
|
||
23025,42121,"aka","ALI MOHAMED CHAMS AND PARTNER",-0-
|
||
23043,36193,"aka","BIN-UTHMAN, Adil Abdu Bin-Fari",-0-
|
||
23043,36194,"aka","FARI, Adil Muhammad Abdu",-0-
|
||
23043,36195,"aka","AL-MALKAB, Adil Fari",-0-
|
||
23043,36197,"aka","FAZI, Adil Mohammad Abdu",-0-
|
||
23043,36204,"aka","AL-MAKANI, Adil Abd Fari",-0-
|
||
23048,36229,"aka","AL-ADANI, Abu 'Abd al-Rahman",-0-
|
||
23048,36230,"aka","KANNA, Radwan",-0-
|
||
23048,36231,"aka","AL-NAQAZ, Basil Muhsin Ahmad",-0-
|
||
23048,36317,"aka","KANAN, Radwan",-0-
|
||
23049,36233,"aka","AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi",-0-
|
||
23049,36234,"aka","AL-YAFI'I, Abu Anas",-0-
|
||
23050,36236,"aka","AL-BAYDANI, Sayf",-0-
|
||
23050,36237,"aka","AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub",-0-
|
||
23050,36238,"aka","AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb",-0-
|
||
23050,36239,"aka","AL-HAYASHI, Sayf 'Abd-al-Rab Salim",-0-
|
||
23050,36240,"aka","AL-BIDHANI, Sayf",-0-
|
||
23050,36241,"aka","AL-BHADANI, Saif",-0-
|
||
23051,36243,"aka","AL-KHAIR MARKET",-0-
|
||
23052,36245,"aka","AL-ADANI, Sulayman",-0-
|
||
23052,36246,"aka","AL-SAY'ARI, Muhammad Qan'an",-0-
|
||
23052,36247,"aka","AL-SAY'ARI, Muhammad Ahmed",-0-
|
||
23052,36248,"aka","AL-SAY'ARI, Nashwan",-0-
|
||
23052,36249,"aka","MUTHANNA, Muhsin Ahmad Salah",-0-
|
||
23052,36250,"aka","MUTHANA, Mohsen Ahmed Saleh",-0-
|
||
23052,36251,"aka","AL-ADANI, Nashwan",-0-
|
||
23052,36252,"aka","ABU-SULAYMAN, Nashwan al-Adani",-0-
|
||
23052,36254,"aka","QAN'AN, Muhammad Salih Muhammad",-0-
|
||
23052,36255,"aka","AL-HASHIMI, Abu Ma'ali",-0-
|
||
23054,36263,"aka","AL-YAFI'I, Nishwan al-Wali",-0-
|
||
23054,36319,"aka","AL-YAFI'I, Wali Nashwan",-0-
|
||
23055,36320,"aka","AL-UBAYDI, Khalid Sa'id Ghubaysh",-0-
|
||
23056,36267,"aka","AL-WAFI, Bilal",-0-
|
||
23056,36268,"aka","AL-WAFI, Bilal 'Ali",-0-
|
||
23056,36271,"aka","AL-WARAFI, 'Ali 'Abbad Muhammad",-0-
|
||
23063,36292,"aka","WUHAN SANJIANG IMP. & EXP. CO. LTD.",-0-
|
||
23063,36294,"aka","WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD",-0-
|
||
23064,36296,"aka","SHAHID ALAMOLHODA INDUSTRY",-0-
|
||
23064,36297,"aka","SHAHID ALAMOLHODA",-0-
|
||
23065,36300,"aka","RASTAFANN",-0-
|
||
23065,36301,"aka","RASTAFAN",-0-
|
||
23065,36302,"aka","RASSTAFANN CO",-0-
|
||
23066,36304,"aka","FANAVARI MOUDJ KHAVAR GROUP",-0-
|
||
23066,36305,"aka","FANA MOJ",-0-
|
||
23066,36306,"aka","FANAMOJ COMPANY",-0-
|
||
23066,36307,"aka","FANAVARI MOJ KHAVAR CO.",-0-
|
||
23066,36308,"aka","FANAVARI MOWJ KHAVAR",-0-
|
||
23066,36309,"aka","FANA MOWJ",-0-
|
||
23066,36310,"aka","FANAVARI MODJ KHAVAR",-0-
|
||
23083,36332,"aka","EXTERNAL CONSTRUCTION GENERAL COMPANY",-0-
|
||
23083,36353,"aka","EXTERNAL CONSTRUCTION GUIDANCE BUREAU",-0-
|
||
23085,36335,"aka","MILITARY SECURITY BUREAU",-0-
|
||
23085,36336,"aka","KOREAN PEOPLE'S ARMY SECURITY BUREAU",-0-
|
||
23086,36338,"aka","RI, Tae-Chol",-0-
|
||
23086,36339,"aka","RI, T'ae-Ch'o'l",-0-
|
||
23087,36341,"aka","SIN, Yo'ng Il",-0-
|
||
23087,36342,"aka","SHIN, Yong Il",-0-
|
||
23088,36344,"aka","KIM, Kang-chin",-0-
|
||
23089,36346,"aka","KU, Su'ng-so'p",-0-
|
||
23089,36347,"aka","KU, Seung Sub",-0-
|
||
23089,36348,"aka","KU, Young Hyok",-0-
|
||
23090,36350,"aka","CHO, Kyo'ng-ch'o'l",-0-
|
||
23124,41267,"aka","GONZALEZ PENUELAS, Jose Ignacio",-0-
|
||
23125,45254,"aka","GONZALEZ PENUELAS, Wilfredo",-0-
|
||
23144,36413,"aka","RAYAN PRINTING",-0-
|
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23144,36414,"aka","RAYAN IMAGE PROCESSING CORPORATION",-0-
|
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23146,36417,"aka","PTC GMBH",-0-
|
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23147,36419,"aka","SAJADINIA, Mohsen",-0-
|
||
23147,36420,"aka","AL-SAYF, Mahmud",-0-
|
||
23147,36421,"aka","SAJJADI NIA, Mohsen",-0-
|
||
23147,36422,"aka","SAJADDINIA, Mohsen",-0-
|
||
23147,36423,"aka","SAJJADINIA, Mohsen",-0-
|
||
23148,36425,"aka","ALMAS MOBIN TRADING",-0-
|
||
23171,36449,"aka","DANDONG DONGYUAN INDUSTRY CO., LTD.",-0-
|
||
23171,36450,"aka","DANDONG DONGYUAN INDUSTRIAL CO.",-0-
|
||
23172,41625,"aka","HAKIMZADA KAUR, Eljeet",-0-
|
||
23173,36453,"aka","MARITIME ADMINISTRATION BUREAU",-0-
|
||
23174,36455,"aka","MINISTRY OF LAND AND MARINE TRANSPORT",-0-
|
||
23175,36457,"aka","DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.",-0-
|
||
23176,36459,"aka","DANDONG XIANGHE TRADING LTD. CO",-0-
|
||
23176,36460,"aka","XIANGHE TRADE CO., LTD.",-0-
|
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23176,36463,"aka","DANDONG XIANGHE TRADING CORPORATION",-0-
|
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23178,36465,"aka","NAM NAM GENERAL CORPORATION",-0-
|
||
23178,36466,"aka","NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY",-0-
|
||
23183,36472,"aka","KUMBYOL TRADING",-0-
|
||
23183,36473,"aka","KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY",-0-
|
||
23194,36490,"aka","AL IDRISI, Fehmi Abu Zaid Salem",-0-
|
||
23194,36491,"aka","BEN KHALIFA, Fahmi Mousa Saleem",-0-
|
||
23194,36494,"aka","BIN KHALIFA, Fahmi",-0-
|
||
23194,37655,"aka","SALEM, al Idrisi Fehmi Abu Zaid",-0-
|
||
23195,36496,"aka","ARAFA, Ahmed Ibrahim Hassan",-0-
|
||
23195,36497,"aka","ARAFA, Ahmed Ibrahim Hassab",-0-
|
||
23195,36498,"aka","SELEM, Ahmed Conami",-0-
|
||
23195,37656,"aka","ARAFA, Ahmed",-0-
|
||
23203,36512,"aka","PETRO PLUS LIMITED",-0-
|
||
23203,36513,"fka","TIKO TIKO LTD.",-0-
|
||
23204,38992,"fka","SCOGLITTI RESTAURANT",-0-
|
||
23205,36516,"aka","THE BUSINESS CENTRE LIMITED",-0-
|
||
23206,36518,"fka","LEISURE HOLIDAYS LIMITED",-0-
|
||
23207,36520,"aka","TIUBODA OIL AND GAS SERVICES LLC",-0-
|
||
23207,36521,"aka","TIUBODA OIL SERVICES LIMITED",-0-
|
||
23208,36523,"aka","KB LINES LTD.",-0-
|
||
23209,36525,"aka","FAISAL, Abdullah",-0-
|
||
23209,36526,"aka","EL-FAISAL, Abdulla",-0-
|
||
23209,36527,"aka","FORREST, Trevor William",-0-
|
||
23211,36533,"aka","CRUDE OIL INDUSTRY MINISTRY",-0-
|
||
23211,36535,"aka","MINISTRY OF CRUDE OIL",-0-
|
||
23211,36536,"aka","GENERAL BUREAU OF PETROLEUM INDUSTRY",-0-
|
||
23212,36537,"aka","CHO'NG, Kyo'ng-t'aek",-0-
|
||
23213,36539,"aka","CH'OE, Ryong-hae",-0-
|
||
23214,36541,"aka","KIM, Cho'ng-sik",-0-
|
||
23215,36543,"aka","RI, Pyo'ng-ch'o'l",-0-
|
||
23223,36552,"aka","THIEVES-WITHIN-THE-LAW",-0-
|
||
23223,36553,"aka","THIEVES PROFESSING THE CODE",-0-
|
||
23223,36554,"aka","THIEF-IN-LAW",-0-
|
||
23223,36555,"aka","VORY V ZAKONYE",-0-
|
||
23223,36556,"aka","VORY-V-ZAKONE",-0-
|
||
23223,36557,"aka","VORY V ZAKONI",-0-
|
||
23223,36558,"aka","VOR V ZAKONYE",-0-
|
||
23223,36559,"aka","VOR-V-ZAKONE",-0-
|
||
23223,36560,"aka","VOR-ZAKONNIK",-0-
|
||
23223,36561,"aka","KANONIERI KURDEBI",-0-
|
||
23223,36562,"aka","KANONIERI QURDEBI",-0-
|
||
23223,36563,"aka","KANONIERI QURDI",-0-
|
||
23223,36564,"aka","RAMKIANI QURDI",-0-
|
||
23223,36565,"aka","RAMKIANI QURDEBI",-0-
|
||
23223,36566,"aka","SINIE",-0-
|
||
23223,36567,"aka","ZAKONNIK",-0-
|
||
23229,36575,"aka","PICHUGIN, Yuriy",-0-
|
||
23229,36576,"aka","PICHUGIN, Yury",-0-
|
||
23230,36581,"aka","TOKHTAKHOUNOV, Alimzhan Tursunovich",-0-
|
||
23230,36582,"aka","TOKHTAKHUNOV, Alimzhon Tursonovich",-0-
|
||
23230,36583,"aka","TAKHTAKHUNOV, Alimzhan Ursulovich",-0-
|
||
23230,36584,"aka","TOKHTAKHUNOV, Alimzan",-0-
|
||
23230,36585,"aka","TOKHTAKHUNOV, Alimkan",-0-
|
||
23230,36586,"aka","TOKHTAKHUNOV, Alimkhan",-0-
|
||
23230,36587,"aka","TOKHTAKHOUNOV, Alimjan",-0-
|
||
23230,36588,"aka","TOKHTAKHUNOV, Alinjan",-0-
|
||
23230,36589,"aka","TOKHTAKHOUNOV, Alim-Jean",-0-
|
||
23230,36590,"aka","TOKHTAKHUNOV, Alimajan",-0-
|
||
23230,36591,"aka","TOCHTACHUNOV, Alizam",-0-
|
||
23230,36592,"aka","TOKHTAKHUNOV, Alizman",-0-
|
||
23230,36593,"aka","TOKHTAKHUNOV, Alinkhan",-0-
|
||
23230,36594,"aka","TOKHTAKHOUNOV, Alinkhan",-0-
|
||
23230,36595,"aka","TOKHTAKOUNOV, Alinkhan",-0-
|
||
23230,36597,"aka","TOHTAHUNOV, Olimjon",-0-
|
||
23231,36993,"aka","RI, Myo'ng-hun",-0-
|
||
23232,37022,"aka","KO, Il-hwan",-0-
|
||
23243,36613,"aka","TYURIN, Vladimir Anatolievich",-0-
|
||
23243,36614,"aka","TIOURINE, Vladimir",-0-
|
||
23243,36615,"aka","TIURIN, Vladimir",-0-
|
||
23243,36616,"aka","TURIN, Vladimir",-0-
|
||
23243,36617,"aka","TYURINE, Vladimir",-0-
|
||
23243,36618,"aka","TIURINE, Vladimir",-0-
|
||
23243,36619,"aka","TIORINE, Vladimir",-0-
|
||
23243,36620,"aka","TJRURIN, Vladimir",-0-
|
||
23243,36621,"aka","TURIYAN, Vladimir",-0-
|
||
23243,36622,"aka","TYURIN, Volodya",-0-
|
||
23243,36623,"aka","TYURINE, Anatoly",-0-
|
||
23243,36624,"aka","TYURIN, Anatoly",-0-
|
||
23243,36625,"aka","TURIN, Anatolievich",-0-
|
||
23243,36626,"aka","TJURIN, Wladimir",-0-
|
||
23243,36627,"aka","GROMOV, Vladimir Pavlovich",-0-
|
||
23243,36628,"aka","PUGACHEV, Aleksei Vladimirovich",-0-
|
||
23243,36629,"aka","PUGACHEV, Alexei Pavlovich",-0-
|
||
23243,36630,"aka","PUGACHEV, Alexey",-0-
|
||
23244,36642,"aka","TATULYAN, Ruben Albertovich",-0-
|
||
23244,36643,"aka","KARAKEYAN, Ruben Albertovich",-0-
|
||
23244,36644,"aka","KARAKEYAN, Roberto Albertovich",-0-
|
||
23244,36645,"aka","CHOLOKYAN, Roberto",-0-
|
||
23245,36649,"aka","ZAO SPA-OTEL VESNA",-0-
|
||
23245,36650,"fka","OAO KOTEHK VESNA",-0-
|
||
23246,36652,"aka","NOVY VEK-MEDIA OOO",-0-
|
||
23247,36654,"aka","MAYOROVA, Yulya",-0-
|
||
23248,36656,"aka","KATAEV, Ayubkhan Vakhaevich",-0-
|
||
23248,36657,"aka","KATAEV, Aiub",-0-
|
||
23249,36659,"aka","PAVLOV, Andrey Aleksandrovich",-0-
|
||
23249,36660,"aka","PAVLOV, Andrei Alexeyevich",-0-
|
||
23249,36661,"aka","PAVLOV, Andrey",-0-
|
||
23254,36671,"aka","SHESHENYA, Alexey",-0-
|
||
23256,37651,"aka","FLEURETTE GROUP",-0-
|
||
23256,37652,"aka","GROUPE FLEURETTE",-0-
|
||
23256,37653,"aka","FLEURETTE DUTCH GROUP",-0-
|
||
23256,38904,"aka","KARIBU AU DEVELOPMENT DURABLE AU CONGO",-0-
|
||
23256,53383,"aka","VENTORA INVESTMENTS S.A.SU",-0-
|
||
23258,36676,"aka","LA FONDATION FAMILLE GERTLER",-0-
|
||
23259,36678,"aka","OIL OF DRCONGO",-0-
|
||
23262,36683,"fka","DAN GERTLER DIAMONDS LTD.",-0-
|
||
23265,36687,"aka","INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.",-0-
|
||
23267,53382,"nka","ALBERTINE DRC S.A.S.U",-0-
|
||
23275,36698,"aka","KUSYUK, Sergej Nikolaevich",-0-
|
||
23275,36699,"aka","KUSYUK, Serhiy",-0-
|
||
23275,36700,"aka","KYSYUK, Sergei",-0-
|
||
23276,36704,"aka","JUAREZ, Julio",-0-
|
||
23283,36709,"aka","BOL MEL KUOL, Benjamin",-0-
|
||
23283,36713,"aka","BOL MOL KUOT, Benjamin",-0-
|
||
23283,36716,"aka","BOR, Benjamin",-0-
|
||
23283,36782,"aka","BOL, Benjamin",-0-
|
||
23284,36711,"aka","PARTIZAN TECH DOO BEOGRAD",-0-
|
||
23284,36712,"aka","PARTIZAN TECH DOO",-0-
|
||
23284,36714,"aka","PARTIZAN ARMS",-0-
|
||
23284,36715,"aka","PARTIZAN ARMS DOO",-0-
|
||
23287,36720,"aka","CALIDUS TRADE DOO",-0-
|
||
23287,36721,"aka","CALIDUS TRADE DOO BEOGRAD",-0-
|
||
23288,36723,"aka","SLOBODAN, Tezic",-0-
|
||
23303,36732,"aka","CHAIKA, Artem",-0-
|
||
23304,36734,"aka","JAMMEH, Yahya Abdul-Aziz Jemus Junkung",-0-
|
||
23304,36735,"aka","JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung",-0-
|
||
23304,36736,"aka","JAMMEH BABILI MANSA, Yahya AJJ",-0-
|
||
23305,36738,"aka","BADJI, Yankouba",-0-
|
||
23305,36784,"aka","BADGIE, Yankuba",-0-
|
||
23307,36836,"aka","KARIMOVA, Goulnara",-0-
|
||
23307,36837,"aka","KARIMOVA, Goulnora Islamovna",-0-
|
||
23323,36752,"aka","KGI INTERNATIONAL COMPANY LTD",-0-
|
||
23324,36754,"aka","KANILAI FAMILY FARMS",-0-
|
||
23324,36755,"aka","KANILAI WORNI FARMS",-0-
|
||
23324,36756,"aka","KANILAI FARMS LIMITED",-0-
|
||
23325,36758,"aka","ROYAL AFRICA HOLDING",-0-
|
||
23326,36791,"aka","AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD",-0-
|
||
23335,36769,"aka","AL-GHAZALI, Muhammad Abd al-Karim",-0-
|
||
23335,36770,"aka","MAWARI, Abu Hisham",-0-
|
||
23335,36771,"aka","AL-MAWARI, Abu Hisham",-0-
|
||
23336,36776,"aka","ABM CONSTRUCTION COMPANY",-0-
|
||
23336,36777,"aka","THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY",-0-
|
||
23336,36778,"aka","TSSABM",-0-
|
||
23336,36779,"aka","ABMC THAI SOUTH SUDAN CONSTRUCTION",-0-
|
||
23336,36780,"aka","AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY",-0-
|
||
23343,48091,"aka","KADYROV, Ramzan Akhmadovitch",-0-
|
||
23364,36834,"aka","GALLISTICA DIAMANTE S.A. DE C.V.",-0-
|
||
23364,36835,"aka","TICKET PREMIER",-0-
|
||
23365,36839,"aka","LEONE, Miguel",-0-
|
||
23383,36852,"aka","ADEN, Abukar Ali",-0-
|
||
23406,36875,"fka","PAR EXCELLENCE LIMITED",-0-
|
||
23410,36884,"fka","IL-BRAZZOL",-0-
|
||
23418,36893,"fka","PESCA MEDITERRANEA LIMITED",-0-
|
||
23419,36895,"aka","ADJ TRADING",-0-
|
||
23419,36896,"fka","ADJ SWORDFISH LIMITED",-0-
|
||
23423,36904,"aka","OZEL 2",-0-
|
||
23427,36909,"aka","MDL 5",-0-
|
||
23433,36917,"aka","SHAHID SHOUSHTARI",-0-
|
||
23433,36918,"aka","SHAHID SHUSHTARI INDUSTRIES",-0-
|
||
23433,36919,"aka","SHAHID SHOSHTARI INDUSTRIES",-0-
|
||
23445,36939,"aka","DHAR, Siddartha",-0-
|
||
23463,36952,"aka","IHSRC",-0-
|
||
23463,36953,"aka","PANHA",-0-
|
||
23463,36954,"aka","IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY",-0-
|
||
23463,36955,"aka","IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY",-0-
|
||
23464,37014,"aka","IRAN AIRCRAFT INDUSTRIES CO.",-0-
|
||
23465,36960,"aka","GREEN WAVE TELECOMMUNICATION SDN BHD",-0-
|
||
23465,36962,"aka","GREEN WAVE TECHNOLOGIES",-0-
|
||
23465,36964,"aka","GREENWAVE TELECOM",-0-
|
||
23466,36967,"aka","REZAVI, Mortaza",-0-
|
||
23466,36968,"aka","RAZAVI, Seyed Morteza",-0-
|
||
23467,36970,"aka","GOHARDASHT PRISON",-0-
|
||
23467,36971,"aka","RAJAEI SHAHR PRISON",-0-
|
||
23467,36972,"aka","RAJAI-SHAHR PRISON",-0-
|
||
23469,36975,"aka","SHI, Yuhua",-0-
|
||
23469,36976,"aka","HUA, Shi Yu",-0-
|
||
23470,36979,"aka","SALAVATI, Abolqasem",-0-
|
||
23470,36980,"aka","SALAVATI, Abu'l-Qasim",-0-
|
||
23470,36981,"aka","SALAVATI, Abdolghassem",-0-
|
||
23470,36982,"aka","SALAVATI, Abolghasem",-0-
|
||
23470,36983,"aka","SALAVATI, Abulghasem",-0-
|
||
23470,36984,"aka","SALEVATI, Abughasem",-0-
|
||
23470,36985,"aka","SALAVATI, Abloqasem",-0-
|
||
23471,36988,"aka","MOGHISSEH, Mohammad Nasser",-0-
|
||
23471,36989,"aka","MOGHISEH, Mohammad",-0-
|
||
23471,36990,"aka","MOQISEH, Mohammad",-0-
|
||
23472,36995,"aka","LARIJANI, Sadegh",-0-
|
||
23472,36996,"aka","LARIJANI, Sadeq Ardeshir",-0-
|
||
23472,36997,"aka","LARIJANI-AMOLI, Sadegh Ardeshir",-0-
|
||
23472,36998,"aka","LARIJANI, Sadeq",-0-
|
||
23475,37002,"aka","IRGC JANGAL ORGANIZATION",-0-
|
||
23475,73483,"aka","IRGC-CEC",-0-
|
||
23475,73484,"fka","ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION",-0-
|
||
23476,37004,"aka","DANDONG METAL COMPANY",-0-
|
||
23476,37005,"aka","JINXIANG TRADING COMPANY",-0-
|
||
23476,37006,"aka","CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED",-0-
|
||
23477,37008,"aka","KIM, Ho Gyu",-0-
|
||
23477,37009,"aka","KIM, Ho-Kyu",-0-
|
||
23477,37010,"aka","KIM, Ho'-kyu",-0-
|
||
23477,37011,"aka","PARK, Aleksei",-0-
|
||
23478,37013,"aka","PAK, Tong-So'k",-0-
|
||
23479,37016,"aka","PARDAZAN SYSTEM HOUSES ARMAN",-0-
|
||
23479,37017,"aka","PASNA INDUSTRY CO.",-0-
|
||
23479,37018,"aka","PASNA INTERNATION TRADING CO.",-0-
|
||
23479,37019,"aka","PASNA",-0-
|
||
23479,65936,"aka","SINO TRADER COMPANY",-0-
|
||
23479,65937,"aka","POUYAN ELECTRONIC CO.",-0-
|
||
23479,65938,"aka","FARAZ TEGARAT ERTEBAT COMPANY",-0-
|
||
23482,37024,"aka","CH'OE, So'ng-nam",-0-
|
||
23483,37026,"aka","KIM, Ch'o'l",-0-
|
||
23484,37028,"aka","PAEK, Chong-sam",-0-
|
||
23503,37032,"aka","RI, To'k-chin",-0-
|
||
23504,37034,"aka","CHO'NG, Man-pok",-0-
|
||
23505,37036,"aka","KIM, Man-ch'un",-0-
|
||
23506,37038,"aka","KIM, Kyo'ng-hak",-0-
|
||
23507,37040,"aka","KIM, Pyo'ng-ch'an",-0-
|
||
23508,37042,"aka","KIM, So'ng",-0-
|
||
23509,37044,"aka","HAN, Kwo'n-u",-0-
|
||
23509,37045,"aka","HAN, Kon U",-0-
|
||
23509,37046,"aka","HAN, Ko'n-u",-0-
|
||
23510,37212,"fka","GOORYONG SHIPPING BANGKOK",-0-
|
||
23512,37050,"aka","RYANG, Tae-ch'o'l",-0-
|
||
23516,37055,"aka","PAK, Kwang-hun",-0-
|
||
23516,37056,"aka","PAK, Gwang Hun",-0-
|
||
23516,37057,"aka","BAK, Gwang Hun",-0-
|
||
23519,37063,"aka","HANA ELECTRONIC JV COMPANY",-0-
|
||
23519,37064,"aka","HANA ELECTRONICS",-0-
|
||
23520,37211,"aka","KOREA MARINE AND INDUSTRIAL TRDG",-0-
|
||
23543,37072,"aka","INSTAR LOGISTICS",-0-
|
||
23544,37074,"aka","KOLOSOV, Bogdan",-0-
|
||
23545,37079,"aka","CHEREZOV, Andrey",-0-
|
||
23545,37082,"aka","CHEREZOV, Andrei",-0-
|
||
23546,37084,"aka","GRABCHAK, Evgeniy",-0-
|
||
23546,37085,"aka","GRABCHAK, Evgeny",-0-
|
||
23547,37087,"aka","BATARFI, Khaled",-0-
|
||
23547,37088,"aka","BATARFI, Khaled Saeed",-0-
|
||
23547,37091,"aka","BATARFI, Khalid Saeed",-0-
|
||
23548,37095,"aka","MALAKHOVA, Svitlana Anatoliivna",-0-
|
||
23548,37096,"aka","MALAKHOVA, Svetlana Anatolyevna",-0-
|
||
23550,37100,"aka","MALGIN, Pavlo Volodymirovich",-0-
|
||
23550,37101,"aka","MALHIN, Pavlo",-0-
|
||
23551,37103,"aka","KOSTENKO, Olena Mykolaivna",-0-
|
||
23553,37109,"aka","AO, VAD",-0-
|
||
23553,37110,"aka","AKTSIONERNOE OBSHCHESTVO VAD",-0-
|
||
23553,37111,"aka","JOINT STOCK COMPANY VAD",-0-
|
||
23553,37112,"aka","JSC VAD",-0-
|
||
23553,37113,"aka","ZAO VAD",-0-
|
||
23553,37114,"aka","CJSC VAD",-0-
|
||
23555,37118,"aka","ABRAMOV, Valerii Vyacheslavovich",-0-
|
||
23560,37134,"aka","PENTYA, Alexander",-0-
|
||
23563,37142,"aka","SILOVYE MASHINY, PAO",-0-
|
||
23563,37143,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT",-0-
|
||
23563,37144,"aka","OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT",-0-
|
||
23563,69811,"fka","PJSC POWER MACHINES",-0-
|
||
23564,37146,"aka","EVRO POLIS, OOO",-0-
|
||
23564,37147,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS",-0-
|
||
23565,37149,"aka","OOO VO TPE",-0-
|
||
23565,37150,"aka","OOO VO TECHNOPROMEXPORT",-0-
|
||
23565,37151,"aka","OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT",-0-
|
||
23573,37186,"aka","MELNICHUK, Aleksandr Aleksandrovich",-0-
|
||
23576,37179,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS",-0-
|
||
23576,37182,"aka","COMPANY GAZ-ALLIANCE LLC",-0-
|
||
23578,37188,"aka","MELNYCHUK, Sergiy Oleksandrovich",-0-
|
||
23578,37189,"aka","MELNICHUK, Sergey",-0-
|
||
23580,37192,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'UGOLNYE TEKHNOLOGII'",-0-
|
||
23580,37193,"aka","COAL TECHNOLOGIES",-0-
|
||
23581,37195,"aka","PAVLENKO, Volodymyr Mykolaiovych",-0-
|
||
23581,49506,"aka","PAVLENKO, Vladimir Viktorovich",-0-
|
||
23581,49507,"aka","PAVLENKO, Volodymyr Viktorovich",-0-
|
||
23582,37197,"aka","TIMOFEYEV, Aleksandr Yuryevich",-0-
|
||
23582,37198,"aka","TYMOFEEV, Oleksandr Yuriyovich",-0-
|
||
23583,37200,"aka","MATIUSHCHENKO, Ekaterina Sergeevna",-0-
|
||
23583,37201,"aka","MATYUSHCHENKO, Kateryna",-0-
|
||
23586,37205,"aka","ANTIPOV, Ihor",-0-
|
||
23587,37207,"aka","RADOMSKA, Olena",-0-
|
||
23587,37208,"aka","RADOMSKAYA, Yelena",-0-
|
||
23615,37245,"aka","GUALILO LTDA. C.I.",-0-
|
||
23618,37249,"aka","SOESMA LTDA.",-0-
|
||
23624,37260,"fka","ZULIANA DE ESMERALDAS LTDA. C.I.",-0-
|
||
23625,37262,"aka","MUHAMMAD, Faqeer",-0-
|
||
23625,37263,"aka","MOHAMMAD, Faqir",-0-
|
||
23625,37264,"aka","ZEYAR, Faqir Mohammad",-0-
|
||
23627,37271,"aka","HANIYEH, Ismail Abdel Salam Ahmed",-0-
|
||
23627,37272,"aka","HANIYA, Ismail",-0-
|
||
23627,37273,"aka","HANIYAH, Ismail",-0-
|
||
23627,37274,"aka","HANIYYAH, Ismail",-0-
|
||
23627,37275,"aka","HANIYAH, Ismael",-0-
|
||
23627,37276,"aka","HANIYA, Ismael",-0-
|
||
23627,37277,"aka","HANIYEH, Ismayil",-0-
|
||
23627,37278,"aka","HANIEH, Ismail",-0-
|
||
23628,37281,"aka","HASM MOVEMENT",-0-
|
||
23628,37282,"aka","HARAKAH SAWA'ID MISR",-0-
|
||
23628,37283,"aka","HARAKAT SAWA'D MISR",-0-
|
||
23628,37284,"aka","ARMS OF EGYPT MOVEMENT",-0-
|
||
23628,37285,"aka","MOVEMENT OF EGYPT'S ARMS",-0-
|
||
23628,37286,"aka","MOVEMENT OF EGYPT'S FOREARMS",-0-
|
||
23629,37291,"aka","ENAYATULLAH, Maulawi",-0-
|
||
23629,37292,"aka","FATEHULLAH, Mullah",-0-
|
||
23630,37295,"aka","LIWA AL-THAWRAH",-0-
|
||
23630,37296,"aka","LIWA' AL-THAWRAH",-0-
|
||
23630,37297,"aka","LIWAA AL-THAWRA",-0-
|
||
23630,37298,"aka","LEWAA AL-THAWRA",-0-
|
||
23630,37300,"aka","LIWA AL THOWRA",-0-
|
||
23630,37301,"aka","THE REVOLUTION BRIGADE",-0-
|
||
23630,37302,"aka","BANNER OF THE REVOLUTION",-0-
|
||
23631,37303,"aka","SANI, Samad",-0-
|
||
23631,37318,"aka","SANI, Mullah Samad",-0-
|
||
23632,37306,"aka","AL-SABIRIN",-0-
|
||
23632,37307,"aka","AL-SABIREEN",-0-
|
||
23632,37308,"aka","A-SABRIN ORGANIZATION",-0-
|
||
23632,37309,"aka","AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE",-0-
|
||
23632,37310,"aka","AL-SABIREEN FOR THE VICTORY OF PALESTINE",-0-
|
||
23632,37311,"aka","THE SABIREEN MOVEMENT",-0-
|
||
23632,37313,"aka","MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE",-0-
|
||
23632,37314,"aka","MOVEMENT OF THE PATIENT ONES",-0-
|
||
23633,37319,"aka","HAMEEDI, Gula Khan",-0-
|
||
23633,37320,"aka","HAMIDI, Gul Muhammad",-0-
|
||
23634,37322,"aka","QADIR, Abdul",-0-
|
||
23634,37323,"aka","HAQQANI, Abdul Qadir",-0-
|
||
23634,37324,"aka","BASIR, Abdul Qadir",-0-
|
||
23634,37325,"aka","AHMAT, Abdul Qadir",-0-
|
||
23643,37332,"aka","MUNDOS, Charles Muhindo Akili",-0-
|
||
23645,37338,"aka","NZABANITA, Lucien",-0-
|
||
23645,37339,"aka","KALUME, Andre",-0-
|
||
23645,37341,"aka","ANDRE, Karume",-0-
|
||
23645,37342,"aka","KARUME, Andrew",-0-
|
||
23646,37344,"aka","GEDEON, Kyungu Mutanga",-0-
|
||
23646,37345,"aka","MTANGA, Gedeon",-0-
|
||
23646,37346,"aka","MUTANGA, Gideon Kyungu",-0-
|
||
23646,37347,"aka","MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu",-0-
|
||
23647,37349,"aka","WEI, Zhang",-0-
|
||
23647,37351,"aka","WAI, Chio",-0-
|
||
23647,37352,"aka","CHIO, Wai",-0-
|
||
23647,37353,"aka","WEI, Chao",-0-
|
||
23647,37354,"aka","WEI, Jiao",-0-
|
||
23647,37355,"aka","HWEI, Jao",-0-
|
||
23647,37356,"aka","SAECHOU, Thanchai",-0-
|
||
23648,37366,"aka","ZHAO WEI NARCOTICS TRAFFICKING GROUP",-0-
|
||
23648,37367,"aka","KINGS ROMANS CASINO",-0-
|
||
23648,37368,"aka","KINGS ROMANS GROUP",-0-
|
||
23649,37358,"aka","SU, Gui Qin",-0-
|
||
23649,37359,"aka","WEI, Su",-0-
|
||
23649,37360,"aka","SU, Zhao",-0-
|
||
23651,37365,"aka","RUNGTAWANKEEREE, Nat",-0-
|
||
23652,37397,"aka","KINGS ROMANS CASINO",-0-
|
||
23652,37398,"aka","KINGS ROMANS GROUP",-0-
|
||
23652,37399,"aka","KINGS ROMAN INTERNATIONAL COMPANY, LIMITED",-0-
|
||
23652,37451,"aka","DOK NGIU KHAM KING ROMAN GROUP",-0-
|
||
23652,37452,"aka","DOK NGIEO KHAM COMPANY",-0-
|
||
23652,37453,"aka","DOK NGEW KHAM CASINO CO. LTD.",-0-
|
||
23652,37454,"aka","DOKNGIEWKHAM COMPANY",-0-
|
||
23652,37455,"aka","GOLDEN KAPOK",-0-
|
||
23652,37456,"aka","JIN MU MIAN",-0-
|
||
23652,37457,"aka","JING MU MIANG COMPANY",-0-
|
||
23652,37458,"aka","MYANMAR MACAU LUNDUN",-0-
|
||
23652,37459,"aka","WEI TA LEE COMPANY",-0-
|
||
23652,37460,"aka","KINGS ROMAN RESORT AND CASINO",-0-
|
||
23652,37461,"aka","DOK NGIU KHAM KING ROMAN CASINO",-0-
|
||
23652,37466,"aka","KING ROMANS GROUP COMPANY LTD",-0-
|
||
23652,37467,"aka","DONG NGIEW KHAM GROUP",-0-
|
||
23653,37401,"aka","KINGS ROMANS GROUP",-0-
|
||
23653,37402,"aka","KINGS ROMANS CASINO",-0-
|
||
23653,37462,"aka","DOK NGIU KHAM KING ROMAN GROUP",-0-
|
||
23653,37463,"aka","DOK NGIEO KHAM COMPANY",-0-
|
||
23653,37464,"aka","DOK NGEW KHAM CASINO CO. LTD.",-0-
|
||
23653,37465,"aka","KING ROMANS GROUP COMPANY LTD",-0-
|
||
23653,37469,"aka","DOKNGIEWKHAM COMPANY",-0-
|
||
23653,37470,"aka","DONG NGIEW KHAM GROUP",-0-
|
||
23653,37471,"aka","GOLDEN KAPOK",-0-
|
||
23653,37472,"aka","JIN MU MIAN",-0-
|
||
23653,37473,"aka","JING MU MIANG COMPANY",-0-
|
||
23653,37474,"aka","MYANMAR MACAU LUNDUN",-0-
|
||
23653,37475,"aka","WEI TA LEE COMPANY",-0-
|
||
23653,37476,"aka","KINGS ROMAN RESORT AND CASINO",-0-
|
||
23653,37478,"aka","DOK NGIU KHAM KING ROMAN CASINO",-0-
|
||
23663,37412,"aka","QANSU, Jihad",-0-
|
||
23663,37413,"aka","KANSO, Jihad",-0-
|
||
23663,37414,"aka","QANSAWH, Jehad",-0-
|
||
23663,37415,"aka","KANSU, Jehad",-0-
|
||
23663,37416,"aka","KANSO, Jehad",-0-
|
||
23663,37417,"aka","QANSO, Jehad",-0-
|
||
23663,37418,"aka","KANSO, Jihad Mohamad",-0-
|
||
23663,37419,"aka","KANSOU, Jihad Mohamad",-0-
|
||
23663,37420,"aka","KANSOU, Jihad",-0-
|
||
23663,37421,"aka","KANSO, Jehad Mohamed",-0-
|
||
23664,37423,"aka","QANSU, Ali",-0-
|
||
23664,37424,"aka","KANSO, Ali Mohamed",-0-
|
||
23664,37425,"aka","KANSOU, Ali Mohamed",-0-
|
||
23665,37427,"aka","BLUE LAGOON ALI KANSO GROUP LTD.",-0-
|
||
23665,37429,"aka","BLUE LAGOON GROUP",-0-
|
||
23665,37430,"fka","BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED",-0-
|
||
23672,37438,"aka","SAD, Isam Ahmad",-0-
|
||
23672,37439,"aka","SAAD, Isam Ahmad",-0-
|
||
23673,37442,"aka","ASSAF, Nabil",-0-
|
||
23673,37443,"aka","ASSAF, Nabil Muhammad",-0-
|
||
23674,37445,"aka","SAD, Abd-al-Latif",-0-
|
||
23675,37447,"aka","BADREDDINE, Mohamed",-0-
|
||
23675,37448,"aka","BADREDDINE, Mohammed",-0-
|
||
23683,37499,"aka","KHAN, Dilawar",-0-
|
||
23684,37501,"aka","MUHAMMAD, Rahman Zayb Faqir",-0-
|
||
23685,37510,"aka","MOAZZAM, Hizbullah Qari",-0-
|
||
23703,37532,"aka","ESCALON, Abdulpatta Abubakar",-0-
|
||
23703,37533,"aka","ABUBAKAR, Abdul Patta Escalon",-0-
|
||
23705,37540,"aka","CHON MYONG SHIPPING COMPANY LIMITED",-0-
|
||
23708,37544,"aka","KOREA ANSAN SHPG CO",-0-
|
||
23709,37547,"aka","PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY",-0-
|
||
23709,37549,"aka","PROFESYONELLER ELEKTRONIK TICARET",-0-
|
||
23710,37550,"aka","KOREA UNPHA SHIPPING AND TRADING",-0-
|
||
23713,37760,"aka","KOREA SAMMA SHIPPING CO",-0-
|
||
23717,37564,"aka","PHYONGCHON SHIPPING AND MARINE",-0-
|
||
23718,37567,"aka","POCHON SHIPPING AND MANAGEMENT",-0-
|
||
23719,37569,"aka","ALI, Mohamed Mire",-0-
|
||
23719,37570,"aka","MIRE, Mohamed",-0-
|
||
23719,37571,"aka","MIRE, Mohamed Ali",-0-
|
||
23719,37572,"aka","MIRE, Muhammad",-0-
|
||
23720,37574,"aka","SONGWON SHIPPING AND MANAGEMENT",-0-
|
||
23722,37577,"aka","LIIBAN TRADING",-0-
|
||
23722,37578,"aka","LIBAN TRADING",-0-
|
||
23722,61892,"aka","LIIBAAN TRADING",-0-
|
||
23722,61893,"aka","AL-LIIBAAN GENERAL TRADING CO.",-0-
|
||
23723,37580,"aka","TONGHUNG SHIPPING AND TRADING CO",-0-
|
||
23763,37711,"aka","CHANG AN SHIPPING AND TECHNOLOGY",-0-
|
||
23803,37672,"aka","ANSAROUR ISLAM",-0-
|
||
23803,37673,"aka","ANSAR AL-ISLAM",-0-
|
||
23803,37674,"aka","DEFENDERS OF ISLAM",-0-
|
||
23803,37675,"aka","ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD",-0-
|
||
23803,37677,"aka","ANSAR UL ISLAM OF MALAM BOUREIMA DICKO",-0-
|
||
23823,37692,"aka","TSANG, Yun Yuan",-0-
|
||
23823,37693,"aka","TSANG, Neil",-0-
|
||
23823,37695,"aka","TSANG, Niel",-0-
|
||
23843,37713,"aka","CALIPHATE IN BANGLADESH",-0-
|
||
23843,37714,"aka","CALIPHATE'S SOLDIERS IN BANGLADESH",-0-
|
||
23843,37715,"aka","SOLDIERS OF THE CALIPHATE IN BANGLADESH",-0-
|
||
23843,37716,"aka","KHALIFAH'S SOLDIERS IN BENGAL",-0-
|
||
23843,37717,"aka","ISLAMIC STATE BANGLADESH",-0-
|
||
23843,37718,"aka","ISLAMIC STATE IN BANGLADESH",-0-
|
||
23843,37721,"aka","ABU JANDAL AL-BANGALI",-0-
|
||
23843,37723,"aka","NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH",-0-
|
||
23844,37726,"aka","ISIS IN THE PHILIPPINES",-0-
|
||
23844,37727,"aka","ISIL PHILIPPINES",-0-
|
||
23844,37728,"aka","ISIL IN THE PHILIPPINES",-0-
|
||
23844,37729,"aka","IS PHILIPPINES",-0-
|
||
23844,37731,"aka","ISLAMIC STATE IN THE PHILIPPINES",-0-
|
||
23844,37732,"aka","ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA",-0-
|
||
23844,37733,"aka","DAWLATUL ISLAMIYAH WALIYATUL MASRIK",-0-
|
||
23844,37735,"aka","DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ",-0-
|
||
23844,37738,"aka","IS EAST ASIA DIVISION",-0-
|
||
23844,37739,"aka","ISIS PHILIPPINE PROVINCE",-0-
|
||
23844,37803,"aka","ISIS BRANCH IN THE PHILIPPINES",-0-
|
||
23845,37753,"aka","ISIS WEST AFRICA",-0-
|
||
23845,37754,"aka","ISIS WEST AFRICA PROVINCE",-0-
|
||
23845,37755,"aka","ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE",-0-
|
||
23845,37756,"aka","ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA",-0-
|
||
23845,37758,"aka","ISLAMIC STATE WEST AFRICA PROVINCE",-0-
|
||
23848,37768,"aka","ISLAMIC STATE IN SOMALIA",-0-
|
||
23848,37770,"aka","ISIS IN EAST AFRICA",-0-
|
||
23848,37771,"aka","ABNAA UL-CALIPHA",-0-
|
||
23849,37773,"aka","IS-RANAO",-0-
|
||
23849,37774,"aka","ISLAMIC STATE OF LANAO",-0-
|
||
23850,37776,"aka","ISLAMIC STATE IN EGYPT",-0-
|
||
23850,37777,"aka","ISLAMIC STATE EGYPT",-0-
|
||
23850,37778,"aka","IS EGYPT",-0-
|
||
23850,37779,"aka","IS-EGYPT",-0-
|
||
23863,37792,"aka","ISIS-TUNISIA",-0-
|
||
23863,37793,"aka","ISIS-TUNISIA PROVINCE",-0-
|
||
23863,37797,"aka","JUND AL-KHILAFAH FI TUNIS",-0-
|
||
23863,37798,"aka","SOLDIERS OF THE CALIPHATE IN TUNISIA",-0-
|
||
23863,37799,"aka","TALA I JUND AL-KHILAFAH",-0-
|
||
23863,37801,"aka","DAESH TUNISIA",-0-
|
||
23885,37835,"aka","RODRIGUEZ EZPINOZA, Mario Antonio",-0-
|
||
23889,37818,"fka","PLM INMOBILIARIA C.A.",-0-
|
||
23924,37874,"aka","ALI, Sheikh Ahmed Iman",-0-
|
||
23924,37875,"aka","ALI, Shaykh Ahmad Iman",-0-
|
||
23924,37876,"aka","ALI, Ahmed Iman",-0-
|
||
23943,37892,"aka","MEDIASINTEZ LLC",-0-
|
||
23943,37893,"aka","GLAVSET LLC",-0-
|
||
23943,37894,"aka","MIXINFO LLC",-0-
|
||
23943,37895,"aka","AZIMUT LLC",-0-
|
||
23943,37896,"aka","NOVINFO LLC",-0-
|
||
23943,42871,"aka","GLAVSET, OOO",-0-
|
||
23943,42872,"aka","MEDIASINTEZ, OOO",-0-
|
||
23943,42873,"aka","NOVINFO, OOO",-0-
|
||
23943,42874,"aka","LAKHTA INTERNET RESEARCH",-0-
|
||
23945,37899,"aka","ABRAMOV, Mikhail",-0-
|
||
23949,37904,"aka","BELYAEVA, Maria Anatolyevna",-0-
|
||
23951,37907,"aka","ASLANOV, Jayhoon",-0-
|
||
23951,37908,"aka","ASLANOV, Jay",-0-
|
||
23952,42875,"aka","PODKOPAYEV, Vadim",-0-
|
||
23955,42876,"aka","VENKOV, Vladimir",-0-
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23956,37915,"aka","AFANASYEV, Sergey",-0-
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23965,37934,"aka","IMAM BUKHORI JAMAAT",-0-
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23965,37935,"aka","IMAM BUKHARI BATTALION",-0-
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23965,37936,"aka","IMAM BUKHARI JAMAAT",-0-
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23965,37937,"aka","IMAM AL-BUKHARI BATTALION",-0-
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23965,37939,"aka","IMAM AL-BUKHORIY BRIGADE",-0-
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23965,37940,"aka","KATIBATUL IMOM AL-BUXORIY",-0-
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23965,37942,"aka","IMOM BUXORIY KATIBASI",-0-
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23983,37952,"aka","MATA, Americo",-0-
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23984,37954,"aka","CONTRERAS, William",-0-
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24026,38024,"aka","RUSSIAN FINANCIAL CORPORATION BANK JSC",-0-
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24026,38025,"aka","BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO",-0-
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24026,38026,"aka","AO RFK-BANK",-0-
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24026,38027,"aka","RFC-BANK",-0-
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24029,38031,"aka","RAFAT NEJAD, Gholamreza",-0-
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24030,38033,"aka","GOHARIMOQADAM, Abuzar",-0-
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24030,38034,"aka","GOHARI MOGHADAM, Abuzar",-0-
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24035,38043,"aka","SABAHI, Mohammad Reza",-0-
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24037,38045,"aka","NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION",-0-
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24038,38047,"aka","BARKAT, Nassif",-0-
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24038,38048,"aka","BARAKAT, Nassif",-0-
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24038,38049,"aka","BARKAT, Nasif",-0-
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24038,38050,"aka","TARIF, Abu",-0-
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24038,38051,"aka","ABOUTARIF, Nassif",-0-
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24038,38052,"aka","BARAKAT ALVAHILH, Nasif Gergers",-0-
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24038,38053,"aka","BARAKAT AL FAHILIH, Nasif Jarjis",-0-
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24083,58288,"aka","MILLER, Alexei Borisovich",-0-
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24163,38192,"aka","DYUMIN, Alexei",-0-
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24183,38212,"aka","ROTENBERG, Igor Arkadevich",-0-
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24183,55526,"aka","ROTENBERG, Igor Arkadievich",-0-
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24183,55527,"aka","ROTENBERH, Igor Arkadiyovych",-0-
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24183,55528,"aka","ROTENBERG, Ihor Arkadiiovych",-0-
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24183,55529,"aka","ROTENBERG, Igor Arkadiiovych",-0-
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24183,55530,"aka","ROTENBERG, Igor Arkadiyevich",-0-
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24185,38215,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE",-0-
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24185,38216,"aka","LIMITED LIABILITY COMPANY GAZPROM BURENIYE",-0-
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24185,38217,"aka","GAZPROM BURENIYE LLC",-0-
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24185,38218,"fka","BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU",-0-
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24185,38442,"aka","GAZPROM DRILLING",-0-
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24203,38232,"aka","AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING",-0-
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24203,38233,"aka","AO ENPIVI INZHINIRING",-0-
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24203,38234,"aka","ENPIVI INZHINIRING, AO",-0-
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24203,38235,"aka","NPV ENGINEERING JOINT STOCK COMPANY",-0-
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24203,38236,"aka","OJSC NPV ENGINEERING",-0-
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24204,38238,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT",-0-
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24204,38239,"aka","OOO LADOGA MANAGEMENT",-0-
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24224,38253,"aka","BAZOVY ELEMENT",-0-
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24225,38255,"aka","KUBAN AGRO",-0-
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24225,38256,"aka","KUBAN AGROHOLDING",-0-
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24229,38261,"aka","RUSSKIE MASHINY",-0-
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24230,69406,"aka","GAZ JSC",-0-
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24230,69407,"aka","GAZ PAO",-0-
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24244,38273,"aka","HASHMI, Muzammil Iqbal",-0-
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24245,38281,"aka","HARIS, Muhammad",-0-
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24263,38293,"aka","QAYYUM, Muhammad Tabish Abdul",-0-
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24303,38332,"aka","JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES",-0-
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24303,38333,"aka","JSC RENOVA GROUP OF COMPANIES",-0-
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24304,38342,"aka","FIAZ, Muhammad",-0-
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24305,38349,"aka","NADIM, Faisal",-0-
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24306,56208,"aka","VEKSELBERG, Victor",-0-
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24308,38352,"aka","AHSAN, Muhammad",-0-
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24308,38353,"aka","IHSAN, Muhammad",-0-
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24309,54897,"aka","PATRUSHEV, Nikolai",-0-
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24310,38452,"aka","ABU-QURAYN, Mus'ab",-0-
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24311,38359,"aka","KASHLAF, Mohamed",-0-
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24311,38453,"aka","KHUSHLAF, Mohamed",-0-
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24311,38485,"aka","KOSHLAF, Mohamed al-Aameen al-Arabi",-0-
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24311,45368,"aka","KASHLAF, Mohammed Al Amin Al-Arabi",-0-
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24312,38361,"aka","MILAD, Abdurahman Al",-0-
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24313,38364,"aka","ABDELRAZAK, Ismail",-0-
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24313,38365,"aka","ESMAIL, Abdurazak",-0-
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24313,38366,"aka","FITIWI, Abdurazak",-0-
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24314,38451,"aka","AL DABBASHI, Ahmad Mohammed Omar Al Fituri",-0-
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24314,45367,"aka","AL-FITOURI, Ahmad Oumar Imhamad",-0-
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24316,58287,"aka","AKIMOV, Andrei Igorevich",-0-
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24322,38380,"aka","ZHAROV, Aleksandr",-0-
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24325,59846,"aka","KERIMOV, Suleyman",-0-
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24326,55327,"aka","ZOLOTOV, Viktor Vasilyevich",-0-
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24343,38392,"aka","FURSENKO, Sergey",-0-
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24343,38393,"aka","FURSENKO, Sergey Aleksandrovich",-0-
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24386,38478,"aka","JUUK CHAW, Kuol Manyang",-0-
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24388,38483,"aka","LOMORO, Martin Elia",-0-
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24388,38484,"aka","LOMORO, Martin Elias",-0-
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24389,38488,"aka","BAZZI, Muhammad Ibrahim",-0-
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24389,38489,"aka","BAZZI, Mohamed",-0-
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24389,38490,"aka","BAZZI, Muhammed",-0-
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24390,38494,"aka","GLOBAL TRADING GROUP",-0-
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24390,42259,"aka","GLOBAL TRADING GROUP NV",-0-
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24391,38496,"aka","SAFIEDDINE, Abdullah",-0-
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24394,38502,"aka","PREMIER INVESTMENT GROUP SAL",-0-
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24394,38503,"aka","PREMIER INVESTMENT GROUP SAL OFF SHORE",-0-
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24395,38505,"aka","BLUE SKY SZE",-0-
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24396,38507,"aka","OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI",-0-
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24423,38532,"aka","MABANZA, Myrna Adijul",-0-
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24423,38533,"aka","MABANZA, Myrna Ajilul",-0-
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24427,38540,"aka","SARRIA-DIAZ, Rafael A",-0-
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24427,38541,"aka","SARRIA, Rafael",-0-
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24431,38546,"aka","CONTRERAS, Marleny",-0-
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24431,38547,"aka","CONTRERAS DE CABELLO, Marleny Josefina",-0-
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24431,38758,"aka","CONTRERAS DE CABELLO, Marleny",-0-
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24451,38567,"aka","LLC GUDZON SHIPPING CO",-0-
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24451,38568,"aka","OOO GUDZON SHIPPING CO",-0-
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24451,38569,"aka","SK GUDZON, OOO",-0-
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24470,38580,"aka","BAGHERI-KAZEMABAD, Mahmud",-0-
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24470,38582,"aka","BAGHERI, Mahmud Kazemabad",-0-
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24470,38583,"aka","KAZEMABAD, Mahmoud Bagheri",-0-
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24470,38585,"aka","KZEMABAD, Mahmoud Bagheri",-0-
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24472,38590,"aka","BORDBARSHERAMIN, Javad",-0-
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24472,38591,"aka","BORDBARSHERAMIN, Javad Ali",-0-
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24474,38595,"aka","HADDADNEZHAD, Sayyed Mohammad Ali Jalal",-0-
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24514,38658,"aka","QASSEM, Naim",-0-
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24514,38661,"aka","KASSEM, Naim",-0-
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24515,38637,"aka","KOREA UNGUM COMPANY",-0-
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24516,38639,"aka","PROFINET, OOO",-0-
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24516,38640,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET",-0-
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24516,38641,"aka","PROFINET AGENCY",-0-
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24517,38643,"aka","KOLCHANOV, Vasiliy Aleksandrovich",-0-
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24517,38644,"aka","KOLCHANOV, Vasily",-0-
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24518,38646,"aka","DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.",-0-
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24518,38647,"aka","DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.",-0-
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24518,38648,"aka","DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.",-0-
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24518,38649,"aka","DANDONG ZHONGSHONG INDUSTRY & TRADE",-0-
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24518,38650,"aka","DANDONG ZHONGSHONG INDUSTRY AND TRADE",-0-
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24518,38651,"aka","DANDONG ZHONGSENG INDUSTRY & TRADE",-0-
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24518,38652,"aka","DANDONG ZHONGSENG INDUSTRY AND TRADE",-0-
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24519,38663,"aka","SAYYED, Ibrahim Amin",-0-
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24520,38668,"aka","YAZBIK, Muhammad",-0-
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24520,38669,"aka","ASSAF, Hosein",-0-
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24520,38670,"aka","YAZBEK, Mohammad",-0-
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24520,38671,"aka","YAZBECK, Mohammad",-0-
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24521,38673,"aka","YEGANE, Gulnihal Kulak",-0-
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24521,38674,"aka","YEGANE AKSIT, Gulnihal",-0-
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24522,38676,"aka","TRIGRON CARGO LOGISTICS LTD.",-0-
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24522,38677,"aka","TRIGRON KARGO LOJISTIK",-0-
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24522,38678,"aka","TRIGRON KARGO",-0-
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24527,38685,"aka","ZANGENEH, Touraj Dehghani",-0-
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24527,38686,"aka","ZANGANEH, Tooraj Dehghani",-0-
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24527,38687,"aka","ZANGENE, Touraj Dehgani",-0-
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24528,38689,"aka","KHALIL, Husain",-0-
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24528,38691,"aka","KHALIL, Hossein",-0-
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24528,38692,"aka","KHALIL, Hussein",-0-
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24529,38699,"aka","DENA AIRLINES",-0-
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24530,38695,"aka","NOWBAKHT, Mas'ud",-0-
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24530,38696,"aka","NOBAKHT, Mas'ud",-0-
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24530,38697,"aka","NOWBAKHT, Sa'id",-0-
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24530,38698,"aka","MAS'UD, Abu Ali",-0-
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24531,38701,"aka","CHEKOSARI, Sa'id Najafpur",-0-
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24531,38702,"aka","NAJAFPUR, Behnam",-0-
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24532,38706,"aka","KALANTARI, Sajjad",-0-
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24535,38710,"aka","BASIR, Foad Salehi",-0-
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24535,38711,"aka","BASAIR, Foad Salehi",-0-
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24537,38714,"aka","SARAFI RASHED",-0-
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24538,38716,"aka","KHEDMATI AND COMPANY JOINT PARTNERSHIP",-0-
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24541,38722,"aka","KARIM, Aras Habib",-0-
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24541,38723,"aka","KAREEM, Aras Habib Mohamed",-0-
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24544,38729,"aka","QASIR, Muhammad Jafar",-0-
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||
24544,38730,"aka","KASSIR, Mohammed Jaafar",-0-
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24545,38737,"aka","AL BILAD ISLAMIC BANK",-0-
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24545,46610,"aka","AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE",-0-
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24545,46611,"aka","AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE",-0-
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24545,46612,"aka","AL-ATAA ISLAMIC BANK",-0-
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24545,46613,"aka","AL-ATTA ISLAMIC BANK",-0-
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24545,46614,"aka","AL-ATTAA ISLAMIC BANK",-0-
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24546,38739,"aka","ISLAMIC STATE IN THE GREATER SAHARA",-0-
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24546,38740,"aka","ISLAMIC STATE OF THE GREATER SAHEL",-0-
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24546,38741,"aka","ISIS IN THE GREATER SAHEL",-0-
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24546,38742,"aka","ISIS IN THE ISLAMIC SAHEL",-0-
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24546,38755,"aka","ISIS-GS",-0-
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24547,38745,"aka","AL-SAHRAOUI, Adnan Abu Walid",-0-
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||
24547,38746,"aka","AL-SAHRAWI, Adnan Abu Waleed",-0-
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||
24547,38747,"aka","JOUMANI, Lehbib Ould Ali Ould Said Ould",-0-
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||
24563,38752,"aka","CAR ESCORT SERVICES SAL (OFF-SHORE)",-0-
|
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24566,38760,"aka","DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.",-0-
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24567,38762,"aka","SUN MOON STAR (SINGAPORE) LTD.",-0-
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24587,38776,"aka","HANISTA DEVELOPER GROUP",-0-
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24588,38778,"aka","ANSAR-I HEZBOLLAH",-0-
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24588,38779,"aka","ANSAR-I HIZBULLAH",-0-
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24588,38780,"aka","ANSAR HEZBOLLAH",-0-
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24588,38781,"aka","ANSAR UL HEZBOLLAH",-0-
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24588,38782,"aka","SUPPORTERS OF THE PARTY OF GOD",-0-
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||
24589,38784,"aka","MOHTASHAM, Abdul-Hamid",-0-
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||
24589,38785,"aka","MOHTASHAM, Abdol-Hamid",-0-
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24606,38795,"aka","LLC COMMERCIAL BANK AGROSOYUZ",-0-
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24606,38796,"aka","AGROSOYUZ",-0-
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24606,38797,"aka","AGROSOYUZ LLC",-0-
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24607,38799,"aka","RI, Cho'ng-Wo'n",-0-
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24607,38800,"aka","RI, Jung Won",-0-
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24646,38840,"aka","NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT",-0-
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24646,38842,"aka","NII KVANT",-0-
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24646,38843,"aka","RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT",-0-
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24647,38845,"aka","DAIVTEKHNOSERVIS, OOO",-0-
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24647,38846,"aka","DIVE TECHNO SERVICES",-0-
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24647,38847,"aka","DAYVTEKHNOSERVIS",-0-
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24648,38849,"aka","TRIBUN, Alexandr Lvovich",-0-
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24648,38858,"aka","TRIBUN, Aleksandr",-0-
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24649,38857,"aka","CHIRIKOV, Oleg",-0-
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24650,38852,"aka","DIGITAL SECURITY RESEARCH GROUP",-0-
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24650,38855,"aka","OOO DIGITAL SECURITY",-0-
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24651,38856,"aka","KAGANSKIY, Vladimir",-0-
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24664,38873,"aka","MOKU GOLD MINES",-0-
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24664,38874,"aka","MOKU GOLD",-0-
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24664,38875,"aka","MOKU GOLDMINES LTD",-0-
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24664,38876,"aka","MOKU GOLDMINES AG",-0-
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24664,38877,"fka","FERRO SWISS AG",-0-
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24671,38887,"aka","IRON MOUNTAIN ENTREPRISES",-0-
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24673,38890,"aka","ALMERINA INVESTMENTS",-0-
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24675,38896,"aka","KITOKOFOOD, SPRL",-0-
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24675,38898,"aka","LA FERME KITOKO FOOD",-0-
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24676,38900,"aka","KARIBU DRC",-0-
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24676,38901,"aka","KARIBU WEST",-0-
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24676,38902,"fka","MANICA DRC SPRL",-0-
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24678,38906,"aka","SEYMEH S.R.L.",-0-
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24678,38907,"aka","SEYMEH",-0-
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24679,38909,"aka","SEYMEH ENGINEERING",-0-
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24682,38913,"aka","BUNHEUNG, Hing",-0-
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24682,38914,"aka","BUNHEANG, Hing",-0-
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24682,38915,"aka","HEANG, Hing Bun",-0-
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24682,38916,"aka","HEANG, Him Bun",-0-
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24683,38932,"aka","KK YAMATERU",-0-
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24703,38952,"aka","MORENO BRIONES, Fidel Antonio",-0-
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24704,38954,"aka","DIAZ MADRIZ, Francisco Javier",-0-
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24705,38961,"aka","LOPEZ CENTENO, Jose Francisco",-0-
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||
24706,38959,"aka","MAHAN TRAVEL",-0-
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24706,39299,"aka","MIHAN TRAVEL & TOURISM SDN BHD",-0-
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24723,38972,"aka","SARAYA AL-ASHTAR",-0-
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24744,39001,"aka","ELECTRONIC KATRANGI GROUP",-0-
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24744,39002,"aka","EKT ELECTRONICS",-0-
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24744,39003,"aka","KATRANGI TRADING",-0-
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24744,39004,"aka","KATRANJI LABS",-0-
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24744,39005,"aka","EKT (KATRANGI BROS)",-0-
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24744,39006,"aka","KATRANGI ELECTRONICS",-0-
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24744,39009,"aka","AL AMIR ELECTRONICS",-0-
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24744,39010,"aka","AL-AMIR ELECTRONICS",-0-
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24744,39011,"aka","AMIRCO ELECTRONICS",-0-
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24744,39012,"aka","KATRANGI FOR ELECTRONICS INDUSTRIES",-0-
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24744,39013,"aka","ALAMIR ELECTRONICS",-0-
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24744,39014,"aka","NKTRONICS",-0-
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24744,39015,"aka","SMART PEGASUS",-0-
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24744,39016,"aka","SMART GREEN POWER",-0-
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24744,39017,"aka","LUMIERE ELYSEES",-0-
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24744,39072,"aka","E.K.T. (KATRANGI BROS.)",-0-
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24744,39073,"aka","EKT KATRANGI BROTHERS",-0-
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24745,39019,"aka","KATRANJI, Amir",-0-
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||
24745,39020,"aka","ALKANTRANJI, Amir Hachem",-0-
|
||
24745,39021,"aka","KATRANJI, Amir Hashem",-0-
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||
24745,39022,"aka","KATRANJI, Amir Hachem",-0-
|
||
24745,39023,"aka","KATRANGI, Amir Hachem",-0-
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||
24745,39024,"aka","KANTRAJI, Amir Hachem",-0-
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||
24745,39025,"aka","KATRA, Amir",-0-
|
||
24746,39027,"aka","KATRANGI, Maher Mohamad",-0-
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||
24746,39028,"aka","KATRANGI, Maher Hachem",-0-
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||
24746,39029,"aka","KATRANJI, Maher Hachem",-0-
|
||
24746,39030,"aka","KATRANJI, Maher Hashem",-0-
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||
24746,39065,"aka","EL KATRANGI, Maher Hachem",-0-
|
||
24746,39066,"aka","EL KATRANJI, Maher Hachem",-0-
|
||
24747,39032,"aka","KATRANJI, Houssam Hachem",-0-
|
||
24747,39033,"aka","KATRANKI, Houssam Hashem",-0-
|
||
24747,39067,"aka","EL KATRANGI, Houssam Hachem",-0-
|
||
24747,39068,"aka","EL KATRANJI, Houssam Hachem",-0-
|
||
24747,39069,"aka","QATRANJI, Hussam",-0-
|
||
24747,39070,"aka","KATRANGI, Hussam",-0-
|
||
24747,39076,"aka","KATRANGI, Houssam Hachem",-0-
|
||
24748,39035,"aka","KATRANJI, Mohammed",-0-
|
||
24748,39036,"aka","ALKTRANJI, Mohammed",-0-
|
||
24752,39042,"aka","GOLDEN STAR TRADING & INTERNATIONAL FREIGHT",-0-
|
||
24752,39043,"aka","GOLDEN STAR INTERNATIONAL FREIGHT LIMITED",-0-
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24752,39044,"aka","SHAREKAT GOLDEN STAR",-0-
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||
24752,39045,"aka","KASSOUMA FZC",-0-
|
||
24752,39046,"aka","GOLDEN STAR TRADING INTERNATIONAL FREIGHT",-0-
|
||
24752,39047,"aka","SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT",-0-
|
||
24752,39048,"aka","SMART LOGISTICS OFFSHORE",-0-
|
||
24752,39049,"aka","SMART LOGISTICS F.S.S.A.L",-0-
|
||
24752,39096,"aka","GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT",-0-
|
||
24752,39098,"aka","SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT",-0-
|
||
24753,39051,"aka","AJAKA, Antoine",-0-
|
||
24754,39053,"aka","AJAKA, Anni",-0-
|
||
24757,39059,"aka","HASAN, Hameed ul",-0-
|
||
24757,39060,"aka","HASSAN, Hameedul",-0-
|
||
24758,39062,"aka","JABAR, Abdul",-0-
|
||
24760,39078,"aka","ALKHALEDI JEWELRY COMPANY",-0-
|
||
24760,39081,"aka","AL-KHALIDI MONEY EXCHANGE",-0-
|
||
24760,39083,"aka","AL-KHALIDI JEWELRY SHOP",-0-
|
||
24760,39084,"aka","KHALIDI COMPANY",-0-
|
||
24760,39085,"aka","KHALIDI COMPANY FOR JEWELRY",-0-
|
||
24760,39088,"aka","AL-KHALIDI COMPANY",-0-
|
||
24760,39147,"aka","AL KHALDI GOLD AND EXCHANGE COMPANY",-0-
|
||
24760,43377,"aka","AL-KHALIDI MONEY TRANSFER OFFICE",-0-
|
||
24760,43378,"aka","AL-KHALIDY JEWELRY COMPANY",-0-
|
||
24760,43380,"aka","AL KHALDI COMPANY LLC",-0-
|
||
24761,39100,"aka","AHMAD, Dilshad",-0-
|
||
24761,39101,"aka","DILSHAD, Danish",-0-
|
||
24761,39102,"aka","ALI, Amantullah",-0-
|
||
24761,39103,"aka","ALI, Amanatullah",-0-
|
||
24761,39104,"aka","ALI, Amanat",-0-
|
||
24761,39105,"aka","IQBAL, Imanat Ullah",-0-
|
||
24761,39106,"aka","AL-DAKHIL, 'Abd al-Rahman",-0-
|
||
24762,39109,"aka","AL-HABU JEWELRY AND MONEY EXCHANGE",-0-
|
||
24762,39110,"aka","AL-HABU MONEY EXCHANGE",-0-
|
||
24762,39111,"aka","AL-HABU HAWALA",-0-
|
||
24762,43375,"aka","AL-HABU JEWELRY",-0-
|
||
24763,39113,"aka","AL-HABU, Muhammad",-0-
|
||
24763,39115,"aka","ALHOBO, Mohamad Abdulkarim",-0-
|
||
24763,39117,"aka","HABO, Muhammed",-0-
|
||
24763,39118,"aka","HEBBO, Mohammed",-0-
|
||
24763,39119,"aka","HABU, Muhammad",-0-
|
||
24763,43382,"aka","AL-HABU, Muhammad Abd-al-Karim",-0-
|
||
24783,39169,"aka","UDIN, Mohd Rafi",-0-
|
||
24783,39170,"aka","UDIN, Rafi",-0-
|
||
24784,39173,"aka","FAIZ, Mohd Karim Yusop",-0-
|
||
24784,39174,"aka","FAIZ, Mohammed Yusop Karin",-0-
|
||
24784,39175,"aka","FAIZ, Mohammad Yusuf Karim",-0-
|
||
24784,39178,"aka","SAIFUDDIN, Muhmmad",-0-
|
||
24785,39180,"aka","KIRAM, Mohd Reza",-0-
|
||
24786,39183,"aka","AL-MUAMEN, Qassim",-0-
|
||
24786,39184,"aka","AL MUAMEN, Qassim",-0-
|
||
24786,39185,"aka","ABDULLAH ALI, Qassim",-0-
|
||
24786,39186,"aka","ABDULLAH, Qassim",-0-
|
||
24808,39209,"aka","ZAWW, Aung Kyaw",-0-
|
||
24837,39241,"fka","GENERAL ARMAMENT DEPARTMENT",-0-
|
||
24879,39284,"aka","JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN",-0-
|
||
24879,39285,"aka","GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS",-0-
|
||
24879,39286,"aka","GROUP TO SUPPORT ISLAM AND MUSLIMS",-0-
|
||
24879,39289,"aka","NUSRAT AL-ISLAM WAL-MUSLIMEEN",-0-
|
||
24897,39301,"aka","NASSER, Fadi",-0-
|
||
24898,39303,"aka","SONEX INVESTMENTS LIMITED",-0-
|
||
24898,39304,"aka","SONNEX INVESTMENTS LTD.",-0-
|
||
24899,39306,"aka","NASCO POLYMERS & CHEMICALS",-0-
|
||
24899,39380,"aka","NASCO POLYMERS AND CHEMICALS",-0-
|
||
24900,39309,"aka","ABAR PETROLEUM SERVICE SAL (OFFSHORE)",-0-
|
||
24900,39310,"aka","ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)",-0-
|
||
24901,39312,"aka","AL ALI, Adnan",-0-
|
||
24901,39313,"aka","AL-'ALI, 'Adnan",-0-
|
||
24902,39315,"aka","KATARJI, Bara'",-0-
|
||
24902,39316,"aka","QATRJI, Muhammad Nur al-Din",-0-
|
||
24902,39318,"aka","AL-QATIRJI, Bara'",-0-
|
||
24902,39319,"aka","QATIRJI, Muhammad Bara'",-0-
|
||
24902,39320,"aka","QATIRJI, Muhammad Bara",-0-
|
||
24902,39321,"aka","QATARJI, Abu al-Bara'",-0-
|
||
24902,39322,"aka","KHATIRJI, Bara Ahmad",-0-
|
||
24902,39323,"aka","KHATARJI, Bara Ahmad",-0-
|
||
24902,39324,"aka","QATIRJI, Muhammad Bara Ahmad Rushdi",-0-
|
||
24903,39327,"aka","AL-SHAM AND AL-DARWISH COMPANY",-0-
|
||
24903,39328,"aka","KHATIRJI GROUP",-0-
|
||
24904,39330,"aka","'ABBAS, Yasir 'Aziz",-0-
|
||
24917,39341,"aka","KOREA EXPO JOINT VENTURE CORPORATION",-0-
|
||
24917,39342,"aka","CHOSUN EXPO",-0-
|
||
24917,39343,"aka","CHOSUN EXPO JOINT VENTURE",-0-
|
||
24918,39345,"aka","PAK, Jin Hek",-0-
|
||
24918,39346,"aka","PAK, Jin Hyok",-0-
|
||
24918,39347,"aka","PAK, Ch'in-hyo'k",-0-
|
||
24918,39348,"aka","KIM, Hyon Woo",-0-
|
||
24918,39349,"aka","KIM, Hyon Wu",-0-
|
||
24918,39350,"aka","KIM, Hyon U",-0-
|
||
24918,39351,"aka","DAVID, Andoson",-0-
|
||
24918,39352,"aka","HENNY, Watson",-0-
|
||
24957,39401,"aka","JATHRAN, Ibrahim",-0-
|
||
24957,39402,"aka","AL-JADRAN AL-MAGHRIBI, Ibrahim Saad",-0-
|
||
24957,45369,"aka","JADHRAN, Ibrahim Saeed Salim",-0-
|
||
24957,45370,"aka","AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud",-0-
|
||
24977,39421,"aka","YANBIAN SILVERSTAR",-0-
|
||
24977,39422,"aka","YANBIAN SILVER STAR",-0-
|
||
24977,39423,"aka","SILVER STAR INTERNET TECHNOLOGY CORPORATION",-0-
|
||
24977,39424,"aka","CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY",-0-
|
||
24977,39425,"aka","UNSONG INTERNET TECHNOLOGY CORPORATION",-0-
|
||
24977,47132,"aka","YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.",-0-
|
||
24977,47133,"aka","SILVER STAR CHINA",-0-
|
||
25000,39444,"aka","SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'",-0-
|
||
25000,39445,"aka","FALCON INTERNATIONAL SIA",-0-
|
||
25000,39446,"aka","SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI",-0-
|
||
25000,39447,"fka","ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI",-0-
|
||
25000,39448,"fka","MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI",-0-
|
||
25017,39461,"aka","BASIJ COOPERATIVE FOUNDATION",-0-
|
||
25018,39463,"aka","MEHR INTEREST-FREE BANK",-0-
|
||
25038,44127,"aka","AL-WERFALLI, Mahmoud Mustafa Busayf",-0-
|
||
25038,44128,"aka","AL-WERFALLI, Mahmoud",-0-
|
||
25041,39485,"aka","IRAN TRACTOR MANUFACTURING",-0-
|
||
25042,39487,"aka","NEGIN SAHEL ROYAL CO.",-0-
|
||
25044,39490,"aka","KALSIMIN",-0-
|
||
25045,39492,"aka","QESHM ZINC SMELTING AND REDUCTION COMPLEX",-0-
|
||
25047,39495,"aka","ZANJAN ACID MAKERS AND ALVAND ROUINKARAN",-0-
|
||
25047,39496,"aka","ZANJAN ACID MAKERS",-0-
|
||
25047,39497,"aka","ZANJAN ACID SAZAN",-0-
|
||
25057,39501,"aka","AL-RAWI, Amin Muhammad",-0-
|
||
25057,39502,"aka","AMIN, 'Adnan Muhammad",-0-
|
||
25057,39503,"aka","ALRAWI, Adnan Mahmoud",-0-
|
||
25057,39504,"aka","AL RAWI, Adnan Mahmood",-0-
|
||
25057,39505,"aka","RAWI, Adnan Mahmood",-0-
|
||
25059,39511,"aka","SAKSOUK EXCHANGE",-0-
|
||
25059,39512,"aka","SAKSOUK FINANCIAL EXCHANGE",-0-
|
||
25059,39513,"aka","SAKSOUK EXCHANGE COMPANY",-0-
|
||
25059,39514,"aka","SOKOK MONEY TRANSFER COMPANY",-0-
|
||
25059,39515,"aka","AL-SAKSUK COMPANY",-0-
|
||
25059,39516,"aka","SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY",-0-
|
||
25059,39517,"aka","SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH",-0-
|
||
25059,39518,"aka","THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS",-0-
|
||
25059,39519,"aka","SAKSUK MONEY EXCHANGE",-0-
|
||
25059,39520,"aka","SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY",-0-
|
||
25062,39526,"aka","MOHAMMED, Ishmael",-0-
|
||
25062,39528,"aka","MUHAMMAD, Ishmail",-0-
|
||
25062,39529,"aka","YONG, Isma'il 'Ali",-0-
|
||
25063,39531,"aka","ALHARAM FOR EXCHANGE LTD",-0-
|
||
25063,39532,"aka","AL HARAM TRANSFER CO.",-0-
|
||
25063,39536,"aka","TRADING AL-HARM COMPANY",-0-
|
||
25063,39538,"aka","AL HARAM COMMERCIAL COMPANY",-0-
|
||
25063,39539,"aka","HARAM TRADING COMPANY",-0-
|
||
25063,39540,"aka","AL-HARM TRADING COMPANY",-0-
|
||
25063,39542,"aka","ARABISC HARAM",-0-
|
||
25063,39543,"aka","AL-HARAM COMPANY FOR MONEY TRANSFER",-0-
|
||
25063,43367,"aka","SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH",-0-
|
||
25063,43368,"aka","AL-HARAM EXCHANGE COMPANY",-0-
|
||
25064,39545,"aka","MOBARAKEH STEEL COMPANY",-0-
|
||
25064,44621,"aka","ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY",-0-
|
||
25067,39549,"aka","SINA FINANCE AND CREDIT INSTITUTE",-0-
|
||
25067,47806,"aka","SINA BANK COMPANY",-0-
|
||
25067,47807,"aka","BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY",-0-
|
||
25067,47809,"aka","SINA FINANCE AND CREDIT COMPANY",-0-
|
||
25067,47811,"aka","BANK SINA",-0-
|
||
25069,39552,"aka","AFAQ DUBAI HAWALAH",-0-
|
||
25069,39553,"aka","AFAQ DUBAI COMPANY",-0-
|
||
25069,39554,"aka","AFAK DUBAI EXCHANGE COMPANY",-0-
|
||
25077,39561,"aka","RODRIGUEZ, Delcy",-0-
|
||
25078,39563,"aka","RODRIGUEZ, Jorge",-0-
|
||
25078,39564,"aka","RODRIGUEZ GOMEZ, Jorge J",-0-
|
||
25078,39565,"aka","JORGE J., Rodriguez Gomez",-0-
|
||
25078,39566,"aka","JORGE JESUS, Rodriguez Gomez",-0-
|
||
25079,39568,"aka","FLORES, Cilia",-0-
|
||
25097,39581,"aka","AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.",-0-
|
||
25099,39584,"aka","QUIANA TRADING LTD.",-0-
|
||
25100,39586,"aka","SARRIAS, Edgar",-0-
|
||
25100,39587,"aka","SARRIA, Edgar Alberto",-0-
|
||
25118,39603,"aka","AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL",-0-
|
||
25118,39604,"aka","AO, KRIMTETS",-0-
|
||
25118,39605,"fka","KRYMTEPLOELEKTROTSENTRAL, AO",-0-
|
||
25119,39610,"aka","MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS",-0-
|
||
25119,39611,"aka","UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV",-0-
|
||
25139,39625,"aka","IYARI DISENO DE COLECCION HUICHOL",-0-
|
||
25139,39627,"aka","IYARI ALTO DISENO HUICHOL",-0-
|
||
25139,39629,"aka","IYARI DISENO Y MODA ETNICO",-0-
|
||
25140,39630,"aka","AL AMIN, Mohammad",-0-
|
||
25140,39631,"aka","AL AMIN, Muhammed",-0-
|
||
25140,39632,"aka","EL AMINE, Muhammed",-0-
|
||
25140,39633,"aka","ALAMIN, Mohamed",-0-
|
||
25140,39634,"aka","AL-AMIN, Mohamad",-0-
|
||
25140,39637,"aka","AL AMEEN, Mohamed Abdullah",-0-
|
||
25140,39656,"aka","AL AMIN, Muhammad Abdallah",-0-
|
||
25140,39658,"aka","AMINE, Mohamed Abdalla",-0-
|
||
25142,39640,"aka","SIRRA GAS S.A.L. OFF SHORE",-0-
|
||
25144,39644,"aka","LAMA FOODS INTERNATIONAL S.A.R.L.",-0-
|
||
25144,39659,"aka","LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.",-0-
|
||
25145,39646,"aka","STATURA S.A.L. OFFSHORE",-0-
|
||
25177,39701,"aka","JSC SANATORIUM AY-PETRI",-0-
|
||
25177,39702,"aka","JOINT STOCK COMPANY AI-PETRI SANATORIUM",-0-
|
||
25178,39704,"aka","JOINT STOCK COMPANY DIULBER SANATORIUM",-0-
|
||
25178,39705,"aka","JSC SANATORIUM DYULBER",-0-
|
||
25179,39707,"aka","JSC SANATORIUM MISKHOR",-0-
|
||
25180,39709,"aka","ZARITSKY, Vladimir Nikolayevich",-0-
|
||
25181,39711,"aka","GARANT-SV LIMITED LIABILITY COMPANY",-0-
|
||
25181,39712,"aka","GARANT-SV LLC",-0-
|
||
25181,39713,"aka","GARANT-SV, OOO",-0-
|
||
25181,39714,"aka","OOO GARANT-SV",-0-
|
||
25181,39715,"aka","GARANT-SV",-0-
|
||
25181,39716,"aka","LLC GARANT-SV",-0-
|
||
25182,39718,"aka","SANATORIUM-RESORT COMPLEX MRIYA",-0-
|
||
25182,39719,"aka","MRIYA RESORT",-0-
|
||
25182,39720,"aka","MRIYA SANATORIUM RESORT COMPLEX",-0-
|
||
25182,39721,"aka","MRIYA SANATORIUM COMPLEX",-0-
|
||
25182,40798,"aka","MRIYA RESORT AND SPA",-0-
|
||
25237,39781,"aka","IRANAIR",-0-
|
||
25237,39782,"aka","IRAN AIR PJSC",-0-
|
||
25237,39784,"aka","THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN",-0-
|
||
25237,39785,"aka","IRANAIR CARGO",-0-
|
||
25237,39786,"aka","HAVAPEYMAYI MELLI IRAN",-0-
|
||
25281,39825,"aka","HAYAN",-0-
|
||
25283,39828,"aka","IRAN HORMOZ 12",-0-
|
||
25284,39830,"aka","IRAN HORMOZ 14",-0-
|
||
25287,39834,"aka","IR.SHALAMCHE",-0-
|
||
25287,39835,"aka","SEPEHR SAM",-0-
|
||
25317,40748,"fka","HAMOUN",-0-
|
||
25319,39869,"aka","YARD NO.2655 HYUNDAI M.D.",-0-
|
||
25320,39871,"aka","YARD NO.2656 HYUNDAI M.D.",-0-
|
||
25322,39874,"aka","YARD NO.2657 HYUNDAI M.D.",-0-
|
||
25348,39901,"aka","SUSHKO, Andrey Vladimirovich",-0-
|
||
25348,39902,"aka","SUSHKO, Andrii",-0-
|
||
25348,39904,"aka","SUSHKO, Andrey",-0-
|
||
25350,40750,"fka","BARZIN",-0-
|
||
25358,40752,"fka","RADIN",-0-
|
||
25359,40754,"fka","RAYEN",-0-
|
||
25396,39952,"aka","IRISL",-0-
|
||
25400,40380,"aka","DAWOUD, Muhammad",-0-
|
||
25419,39965,"fka","BANK MELLI IRAN ZAO",-0-
|
||
25419,39966,"aka","JOINT STOCK COMPANY 'MIR BUSINESS BANK'",-0-
|
||
25419,39967,"aka","JSC 'MB BANK'",-0-
|
||
25419,39968,"aka","MB BANK, AO",-0-
|
||
25419,39969,"aka","MIR BUSINESS BANK",-0-
|
||
25419,39970,"aka","MIR BIZNES BANK",-0-
|
||
25419,39971,"aka","MIR BIZNES BANK, AO",-0-
|
||
25419,39972,"aka","MIR BUSINESS BANK ZAO",-0-
|
||
25421,39975,"fka","BANK MELLI IRAN INVESTMENT COMPANY",-0-
|
||
25421,39976,"aka","IRAN MELLI BANK INVESTMENT COMPANY",-0-
|
||
25421,39977,"aka","NATIONAL DEVELOPMENT AND INVESTMENT GROUP",-0-
|
||
25421,39978,"aka","TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY",-0-
|
||
25421,39980,"aka","TOSEE MELLI GROUP INVESTMENT COMPANY",-0-
|
||
25425,39985,"aka","NATIONAL DEVELOPMENT INVESTMENT COMPANY",-0-
|
||
25425,39986,"aka","TOSEE MELLI INVESTMENT COMPANY",-0-
|
||
25428,39990,"aka","IRISL MARINE SERVICES",-0-
|
||
25428,39991,"aka","IMSENGCO",-0-
|
||
25428,40560,"aka","IRISL MARINE SERVICES AND ENGINEERING COMPANY",-0-
|
||
25431,39995,"aka","IRISL MTI",-0-
|
||
25432,39998,"aka","ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY",-0-
|
||
25433,39999,"aka","VALOR Y PRINCIPIO DE DAR, A.C.",-0-
|
||
25434,40001,"aka","SCSCO",-0-
|
||
25435,40004,"aka","KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES",-0-
|
||
25436,40006,"aka","BASOV, Oleksandr",-0-
|
||
25436,40007,"aka","BASOV, Alexander",-0-
|
||
25438,40011,"aka","KASHTIRANI-E JONOUB KHAT-E IRAN",-0-
|
||
25439,40013,"aka","VALFAJR SHIPPING CO.",-0-
|
||
25439,40014,"aka","VALFAJR 8 SHIPPING CO.",-0-
|
||
25439,40015,"aka","VALFAJR SHIPPING LINES",-0-
|
||
25441,40018,"aka","IRAN AND INDIA SHIPPING LINES",-0-
|
||
25441,40561,"aka","IRAN AND INDIA SHIPPING COMPANY",-0-
|
||
25443,40021,"aka","CHAGHAZARDI, Mahammadkazem",-0-
|
||
25443,40023,"aka","CHAGHAZARDY, MohammadKazem",-0-
|
||
25448,40028,"aka","IRANO - MISR SHIPPING CO",-0-
|
||
25448,40029,"aka","IRANO MISR",-0-
|
||
25448,40030,"aka","IRAN AND EGYPT SHIPPING LINES",-0-
|
||
25448,40562,"aka","IRAN AND EGYPT SHIPPING COMPANY",-0-
|
||
25448,40563,"fka","NEFERTITI SHIPPING AND MARITIME SERVICES",-0-
|
||
25450,40034,"aka","DARYA-YE KHAZAR SHIPPING LINES",-0-
|
||
25451,40036,"aka","HAFEZ-E DARYAY-E ARIA SHIPPING LINES",-0-
|
||
25451,40037,"aka","HAFEZ DARYA ARYA SHIPPING LINE",-0-
|
||
25451,40039,"aka","HDASCO SHIPPING COMPANY",-0-
|
||
25451,40044,"fka","HAFIZ DARYA SHIPPING COMPANY",-0-
|
||
25451,40564,"fka","HAFIZ-E-DARYA SHIPPING LINES",-0-
|
||
25454,40941,"aka","NARI SHIPPING AND CHARTERING GMBH AND CO. KG",-0-
|
||
25456,40585,"aka","FIRST OCEAN GMBH AND CO KG",-0-
|
||
25457,40586,"aka","FOURTH OCEAN GMBH AND CO KG",-0-
|
||
25458,40581,"aka","EIGHTH OCEAN GMBH AND CO. KG",-0-
|
||
25459,40582,"aka","NINTH OCEAN GMBH AND CO. KG",-0-
|
||
25461,40583,"aka","ELEVENTH OCEAN GMBH AND CO. KG",-0-
|
||
25464,40587,"aka","TWELFTH OCEAN GMBH AND CO. KG",-0-
|
||
25465,40584,"aka","FOURTEENTH OCEAN GMBH AND CO. KG",-0-
|
||
25466,40588,"aka","FIFTEENTH OCEAN GMBH AND CO. KG",-0-
|
||
25467,40589,"aka","HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH",-0-
|
||
25469,40066,"aka","HOOPAD DARYA SHIPPING AGENCY COMPANY",-0-
|
||
25469,40067,"fka","SOUTH WAY SHIPPING AGENCY",-0-
|
||
25470,40069,"aka","KALAN KISH SHIPPING LINES",-0-
|
||
25471,40071,"aka","SHERKAT SAHAMI KHASS KHAYBAR",-0-
|
||
25471,40072,"aka","KHAYBARCO",-0-
|
||
25471,40566,"aka","KHEYBAR COMPANY",-0-
|
||
25472,40074,"aka","MOSAKHKHAR-E DARYA SHIPPING",-0-
|
||
25473,40076,"aka","RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT",-0-
|
||
25473,40077,"aka","ROD SHIP MANAGEMENT CO",-0-
|
||
25473,40078,"aka","RODSM",-0-
|
||
25473,40079,"fka","SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.",-0-
|
||
25473,40080,"fka","SOROUSH SARZAMIN ASATIR SSA",-0-
|
||
25473,40081,"fka","SSA SHIP MANAGEMENT CO.",-0-
|
||
25474,40084,"aka","OWHADI, Jalal",-0-
|
||
25474,40086,"aka","TAHERI, Jalal",-0-
|
||
25474,40088,"aka","VAHEDI, Jalal",-0-
|
||
25475,40085,"aka","PERSIA HORMOZ SHIP REPAIRS",-0-
|
||
25475,40087,"aka","PERSIA HORMOZ SHIPYARD",-0-
|
||
25476,40090,"aka","MOHAJERI, Mostafa",-0-
|
||
25477,40092,"aka","MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION",-0-
|
||
25477,40093,"aka","MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT",-0-
|
||
25477,40095,"aka","MITDCO",-0-
|
||
25478,40097,"aka","NIK QESHM FARA DARYA INVESTMENT COMPANY",-0-
|
||
25479,40099,"aka","IR-ITAL",-0-
|
||
25479,40100,"aka","IRITAL SHIPPING S.R.L.",-0-
|
||
25480,40102,"aka","IRINVESTSHIP LIMITED",-0-
|
||
25489,47602,"aka","YAZDAN JOO, Mohammad-Ali",-0-
|
||
25577,40201,"aka","FUTURE BANK",-0-
|
||
25577,40203,"aka","FUTUREBANK",-0-
|
||
25578,40205,"aka","BANK MELLI",-0-
|
||
25578,40206,"aka","MELLI BANK",-0-
|
||
25578,40207,"aka","NATIONAL BANK OF IRAN",-0-
|
||
25617,40242,"aka","BEHZADI, Morteza",-0-
|
||
25617,40244,"aka","BEHZAD, Morteza",-0-
|
||
25618,40243,"aka","POSTBANK",-0-
|
||
25619,40246,"aka","DEY BANK",-0-
|
||
25637,40266,"aka","NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY",-0-
|
||
25638,40268,"aka","RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY",-0-
|
||
25639,40274,"aka","BANK TOSEYEH SADERAT IRAN",-0-
|
||
25639,40275,"aka","BANK TOSEH SADERAT IRAN",-0-
|
||
25639,40276,"aka","BANK TOWSEEH SADERAT IRAN",-0-
|
||
25639,40277,"aka","BANK TOSEE SADERAT IRAN",-0-
|
||
25639,40278,"aka","IRANIAN EXPORT DEVELOPMENT BANK",-0-
|
||
25640,40272,"aka","PARSIAN TECHNOLOGY SUPPORT COMPANY",-0-
|
||
25641,40280,"aka","URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY",-0-
|
||
25641,40281,"aka","FATSA COMPANY",-0-
|
||
25641,40282,"aka","URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN",-0-
|
||
25642,40285,"aka","SATNA COMPANY",-0-
|
||
25644,40289,"aka","BASIJ RESISTANCE CENTER OF THE AEOI",-0-
|
||
25645,40290,"aka","EDBI EXCHANGE COMPANY",-0-
|
||
25647,40297,"fka","IRANIAN ENRICHMENT COMPANY",-0-
|
||
25647,40298,"fka","GHANI SAZI ENRICHMENT",-0-
|
||
25647,46168,"aka","IRAN ADVANCED TECHNOLOGIES COMPANY",-0-
|
||
25647,46169,"fka","IRAN URANIUM ENRICHMENT COMPANY",-0-
|
||
25649,40302,"aka","SAFDARI, Sayyed Jaber",-0-
|
||
25649,40303,"aka","SAFDARI, Seyyed Jaber",-0-
|
||
25650,40305,"aka","ENERGY NOVIN COMPANY",-0-
|
||
25650,40306,"aka","NOVIN ENERGY CORPORATION",-0-
|
||
25650,40307,"aka","ENERGY NOVIN CORPORATION",-0-
|
||
25650,40308,"aka","NOVIN ENERGY",-0-
|
||
25651,40310,"aka","MATSA COMPANY",-0-
|
||
25651,40760,"aka","ENERGY NOVIN INDUSTRIAL DEVELOPMENT",-0-
|
||
25653,40320,"aka","MESBAH ENERGY",-0-
|
||
25653,46170,"aka","MESBAH ENERGY CO.",-0-
|
||
25654,40323,"aka","RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY",-0-
|
||
25654,40324,"aka","NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY",-0-
|
||
25658,40331,"aka","EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY",-0-
|
||
25658,40332,"aka","EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY",-0-
|
||
25659,40334,"aka","NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY",-0-
|
||
25659,40335,"aka","NOVIN KHARA MINERAL MINING EXTRACTION COMPANY",-0-
|
||
25659,40336,"aka","NOVIN KHARA",-0-
|
||
25659,40337,"aka","NOVIN PARS MINERAL MINING COMPANY",-0-
|
||
25660,40343,"aka","REZVANIANZADEH, Mohammad Reza",-0-
|
||
25660,40344,"aka","REZVANYANZADEH, Mohammadreza",-0-
|
||
25660,40345,"aka","REZVANIANZADE, Mohammad Reza",-0-
|
||
25662,40350,"aka","NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE",-0-
|
||
25662,46166,"aka","RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY",-0-
|
||
25662,46167,"aka","NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER",-0-
|
||
25663,40353,"fka","NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE",-0-
|
||
25663,40354,"aka","KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE",-0-
|
||
25664,40356,"aka","JABER IBN HAYAN RESEARCH LABORATORY",-0-
|
||
25664,40357,"aka","JABER IBN HAYAN LABORATORY",-0-
|
||
25664,40358,"aka","JABR IBN HAYAN MULTIPURPOSE LABORATORY",-0-
|
||
25664,40359,"aka","JABER IBN HAYAN",-0-
|
||
25677,40382,"aka","TEJARAT BANK",-0-
|
||
25678,40384,"aka","BANK TORGOVOY KAPITAL",-0-
|
||
25678,40385,"aka","BANK TORGOVY KAPITAL",-0-
|
||
25678,40388,"aka","TRADE CAPITAL BANK",-0-
|
||
25680,40391,"fka","BANK MELLAT YEREVAN",-0-
|
||
25680,40392,"fka","MELLAT BANK SB CJSC",-0-
|
||
25680,40393,"aka","MELLAT BANK ARMENIA",-0-
|
||
25681,40395,"aka","FEE BANK MALAYSIA",-0-
|
||
25684,40409,"aka","EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT",-0-
|
||
25684,40410,"aka","EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT",-0-
|
||
25685,40407,"aka","BANK OF INDUSTRY & MINE",-0-
|
||
25685,40408,"aka","BANK SANAD VA MADAN",-0-
|
||
25687,40413,"aka","WEE TIONG S PTE LTD",-0-
|
||
25691,40418,"aka","LLC SOUTHERN PROJECT",-0-
|
||
25691,40419,"aka","YUZHNY PROEKT, OOO",-0-
|
||
25691,40420,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT",-0-
|
||
25692,40441,"aka","MENDOZA GAYTAN, Hugo Gonzalo",-0-
|
||
25698,41102,"aka","SAHD, Paulina",-0-
|
||
25758,40523,"aka","BANK QAVAMIN",-0-
|
||
25758,40524,"aka","QAVAMIN BANK",-0-
|
||
25758,40525,"aka","QAVVAMIN BANK",-0-
|
||
25758,40526,"fka","GHAVAMIN FINANCIAL & CREDIT INS.",-0-
|
||
25760,40530,"aka","LUSH STYLE BOUTIQUE",-0-
|
||
25760,41100,"aka","LUSH STYLE",-0-
|
||
25768,40546,"aka","ADB ARQUITECTOS Y INMOBILIARIA",-0-
|
||
25768,41101,"aka","ADB INMOBILIARIA",-0-
|
||
25798,40603,"aka","PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY",-0-
|
||
25799,40605,"aka","ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES",-0-
|
||
25799,40606,"aka","MARITIME WELFARE SERVICES INSTITUTE",-0-
|
||
25799,40607,"aka","IRISL CLUB",-0-
|
||
25800,40609,"aka","E-SAIL SHIPPING COMPANY LTD",-0-
|
||
25800,40610,"fka","SANTEX LINES",-0-
|
||
25801,40612,"aka","HARDSEA AGENCIES",-0-
|
||
25801,40613,"fka","SINOSE MARITIME",-0-
|
||
25803,40617,"aka","KHOROSHAN MARITIME COMPANY",-0-
|
||
25803,40618,"aka","OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES",-0-
|
||
25829,40713,"aka","BELIZE SHIP & LOGISTIC LTD",-0-
|
||
25829,40796,"aka","BELIZE SHIP AND LOGISTIC LTD",-0-
|
||
25830,40715,"aka","BELIZE SHIPPING LINE SERV LTD",-0-
|
||
25831,40717,"aka","FUTURE AGE SHIPPING LTD.",-0-
|
||
25832,40719,"aka","GOLDEN ENTERPRISE SHIPPING LTD",-0-
|
||
25833,40721,"aka","INTERNATIONAL EXPERTISE GROUP LTD.",-0-
|
||
25833,40722,"aka","INTERNATIONAL EXPERTISE GROUP",-0-
|
||
25836,40727,"aka","MIRACLE TRANSPORTATION LTD",-0-
|
||
25837,40729,"aka","MOMENT INVESTMENT LTD",-0-
|
||
25839,40732,"aka","NEW AGE SHIPPING LTD-BZE",-0-
|
||
25840,40734,"aka","PACIFIC SHIPPING & TRANS",-0-
|
||
25840,40797,"aka","PACIFIC SHIPPING AND TRANS",-0-
|
||
25842,40738,"aka","STAR SHIP MANAGEMENT LTD-BZE",-0-
|
||
25843,40740,"aka","WORLDFAST INTERNATIONAL LTD",-0-
|
||
25844,40742,"aka","ATLANTIC SHIPPING AND TRANSPORTATION LIMITED",-0-
|
||
25844,40795,"aka","ATLANTIC SHIPPING AND TRANS",-0-
|
||
25850,40751,"aka","GLOBAL UNITED SHIPPING LTD-BZE",-0-
|
||
25855,40773,"aka","UNIVERSAL SHIPPING & TRANS",-0-
|
||
25855,40792,"aka","UNIVERSAL SHIPPING AND TRANS",-0-
|
||
25857,40776,"aka","WORLDWIDE SHIPPING & TRANS",-0-
|
||
25857,40793,"aka","WORLDWIDE SHIPPING AND TRANS",-0-
|
||
25857,40794,"aka","WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED",-0-
|
||
25858,40778,"aka","AZARPAD QESHM",-0-
|
||
25858,40780,"aka","AZARPAD QESHM CO",-0-
|
||
25859,40782,"aka","ATLAS SHIPPING",-0-
|
||
25859,40783,"aka","ATLAS SHIPPING COMPANY",-0-
|
||
25860,40785,"aka","POUYA TAMIN KISH OIL & GAS CO",-0-
|
||
25860,40786,"aka","POUYA TAMIN KISH CO.",-0-
|
||
25860,40791,"aka","POUYA TAMIN KISH OIL AND GAS CO",-0-
|
||
25861,40789,"aka","DARYANAVARD KISH SHIPPING COMPANY",-0-
|
||
25861,40790,"aka","DARYANAVARD KISH SHIPPING COMPANY LTD.",-0-
|
||
25883,45812,"aka","SOUTH ALUMINUM",-0-
|
||
25883,45818,"aka","ALUMINIOM JONUB",-0-
|
||
25885,40808,"aka","RAAHBAR KHADAMAT INFORMATIC",-0-
|
||
25902,40826,"aka","KHODRO SANAT MOROJEN",-0-
|
||
25911,40836,"aka","SARMAYE GOZARI DAY",-0-
|
||
25913,40839,"aka","SIMAN SEPAHAN",-0-
|
||
25915,40842,"aka","SARMAYE GOZARI SIMAN SEPAHAN",-0-
|
||
25918,40846,"aka","FARAVARDEHAYE BOTONI SIMAN SEPAHAN",-0-
|
||
25920,40850,"aka","HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN",-0-
|
||
25925,40856,"aka","PAKAT SAZI SHAFAGH SIMAN SEPAHAN",-0-
|
||
25928,40860,"aka","SIMAN-E SHARGH",-0-
|
||
25931,40863,"aka","FARAVARDEHAYE SIMAN SHARGH",-0-
|
||
25932,40866,"aka","AHAK-E SANATI SIMAN SHARGH",-0-
|
||
25934,40868,"aka","SIMAN'E SEFID SHARGH",-0-
|
||
25936,40871,"aka","MA'ADEN-E ZOGHAL SANG SHARGH",-0-
|
||
25938,40874,"aka","HAML VA NAGHL SEPEHR SIMAN MASHHAD",-0-
|
||
25941,40878,"aka","SIMAN-E KURDISTAN",-0-
|
||
25944,40882,"aka","HAML VA NAGHL ETEMAAD TARABARGROUS",-0-
|
||
25946,40886,"aka","GHADIR TOSE-E SAAMANEHAYE BEHENGAAM",-0-
|
||
25947,40889,"aka","SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA",-0-
|
||
25977,40921,"aka","GR ARQUITECTOS",-0-
|
||
26037,40981,"aka","NASRALLAH, Mohammad Jawad",-0-
|
||
26037,40982,"aka","NASRALLAH, Juad",-0-
|
||
26057,41002,"aka","AL ZAIDI, Shebl",-0-
|
||
26057,41003,"aka","AL ZAIDI, Shibl",-0-
|
||
26057,41004,"aka","AL-ZADI, Shibl Muhsin Ubayd",-0-
|
||
26057,41005,"aka","AL-ZAYDI, Hajji Shibl Muhsin",-0-
|
||
26057,41006,"aka","MAHDI, Ja'far Salih",-0-
|
||
26058,41008,"aka","HASHIM, Yusef",-0-
|
||
26059,41012,"aka","KAWTHARANI, Adnan Mahmud",-0-
|
||
26059,41013,"aka","KAWTHRANI, Adnan",-0-
|
||
26059,41014,"aka","AL-KAWTHARANI, Adnan",-0-
|
||
26059,41015,"aka","KUTHERANI, Adnan",-0-
|
||
26060,41017,"aka","FARHAT, Mohamad",-0-
|
||
26061,41019,"aka","KHATIB AI-MUJAHIDIN",-0-
|
||
26061,41020,"aka","HOLY WARRIORS BATTALION",-0-
|
||
26061,41021,"aka","AL MUJAHIDEEN BRIGADES",-0-
|
||
26061,41022,"aka","ANSAR AL-MUJAHIDIN MOVEMENT",-0-
|
||
26062,41024,"aka","AA ESTUDIO ARQUITECTONICO",-0-
|
||
26077,41041,"aka","AL-BOSTANI, Meshal Saad",-0-
|
||
26077,41076,"aka","ALBOST, Meshal Saad M",-0-
|
||
26078,41043,"aka","AL-TUBAIQI, Salah",-0-
|
||
26079,41045,"aka","AL-ARIFI, Nayif Hasan Saad",-0-
|
||
26081,41048,"aka","HUSSEIN, Mansour Othman Aba",-0-
|
||
26081,41049,"aka","ABAHUSEYIN, Mansur Othman M",-0-
|
||
26082,41051,"aka","ALTAIBI, Khaled Aedh G",-0-
|
||
26084,41054,"aka","ALSHEHRI, Waleed Abdullah M.",-0-
|
||
26086,41057,"aka","ALSEHRI, Turki Musharraf M",-0-
|
||
26089,41061,"aka","AL OTAIBI, Badr Lafi M.",-0-
|
||
26090,41063,"aka","AL-MADANI, Mustafa",-0-
|
||
26092,41066,"aka","ALOTAIBI, Mohammed I.",-0-
|
||
26093,41068,"aka","ALQAHTANI, Saud Abdullah S",-0-
|
||
26094,41070,"aka","BADI, Salahidin",-0-
|
||
26094,41071,"aka","BADI, Saladin",-0-
|
||
26094,41072,"aka","BADI, Salahdin",-0-
|
||
26094,41073,"aka","BADI, Salah-Eddin",-0-
|
||
26094,41074,"aka","BADI, Salah Edine Omar",-0-
|
||
26094,41075,"aka","BADI, Omal Salem Salah",-0-
|
||
26100,41144,"aka","TADBIR TED VA DAROYE KISH",-0-
|
||
26100,41145,"aka","TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.",-0-
|
||
26118,41136,"aka","VO PROMSYRIEIMPORT FGUP",-0-
|
||
26118,41137,"aka","PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.",-0-
|
||
26118,41138,"aka","VO PROMSYRIEIMPORT",-0-
|
||
26118,41171,"aka","VO PROMSYRIOIMPORT",-0-
|
||
26118,41172,"aka","FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT",-0-
|
||
26119,41140,"aka","LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP",-0-
|
||
26120,41143,"aka","ALCHWIKI, Amer",-0-
|
||
26120,41149,"aka","CHWIKI, Mohammad Amer",-0-
|
||
26120,41150,"aka","ALCHWIKI, Amer Mhd",-0-
|
||
26120,41151,"aka","SHWEIKI, Mohammad Amer",-0-
|
||
26120,41153,"aka","ALCHWIKI, Mohamad Amer",-0-
|
||
26120,41154,"aka","SHUWAYKI, Mohamad Amer",-0-
|
||
26120,41155,"aka","AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram",-0-
|
||
26120,41156,"aka","AL-SHWEIKI, Mohamad Amer",-0-
|
||
26120,41157,"aka","AL-SHWEIKI, Muhammad Omar",-0-
|
||
26120,41158,"aka","AL CHWIKI, Mohamad Amer Mohamad Akram",-0-
|
||
26120,41165,"aka","ALSHWIKI, Mhd Amer",-0-
|
||
26121,41148,"aka","DOGAYEV, Andrey Yuryevich",-0-
|
||
26121,41152,"aka","DOGAYEV, Andrey",-0-
|
||
26122,41160,"aka","BAZZAL, Mohamad",-0-
|
||
26123,41163,"aka","SAJJAD, Rasul",-0-
|
||
26123,41164,"aka","SAJJAD, Rassoul",-0-
|
||
26126,41174,"aka","YAQUBI, Hosein",-0-
|
||
26126,41175,"aka","YAGHUBI MAYAB, Hosein",-0-
|
||
26126,41176,"aka","YAGHOOBI, Hossein",-0-
|
||
26126,41177,"aka","YAGHOOBI MAYAB, Hossein",-0-
|
||
26138,41184,"aka","GHORBANIAN, Mohammad",-0-
|
||
26149,41209,"aka","BARBARO RECORDS",-0-
|
||
26150,41212,"aka","LA TERRAZA DE LA KUORA",-0-
|
||
26150,41213,"aka","LA KUORA TERRAZA",-0-
|
||
26152,41217,"aka","FLOW GALLERY LOUNGE",-0-
|
||
26162,41266,"aka","FLORES NUNEZ, Adelmo",-0-
|
||
26168,41269,"aka","PAK, Kwang-ho",-0-
|
||
26169,41271,"aka","ADUOL, Gregory Deng Kuac",-0-
|
||
26169,41272,"aka","KUAC, Gregory Deng",-0-
|
||
26169,41274,"aka","KUACH, Gregory Deng",-0-
|
||
26169,41304,"aka","YALOURIS, Gregory Vasilis Dimitry",-0-
|
||
26170,41275,"aka","PETROV, Alexander",-0-
|
||
26171,41277,"aka","BOSHIROV, Ruslan",-0-
|
||
26172,41279,"aka","OLAU, Obaj William",-0-
|
||
26172,41302,"aka","OLAH, Ubac William",-0-
|
||
26175,41283,"aka","CROWN AUTOMOBILES",-0-
|
||
26175,41303,"aka","CROWN AUTO TRADING",-0-
|
||
26194,41308,"aka","BOYARKIN, Viktor",-0-
|
||
26194,41309,"aka","BOYARKIN, Victor",-0-
|
||
26194,41310,"aka","BOYARKIN, Victor Alekseevich",-0-
|
||
26194,41311,"aka","BOYARKIN, V.A.",-0-
|
||
26195,41313,"aka","GONZALEZ, Leonardo",-0-
|
||
26199,41318,"aka","GORRIN BELISARIO, Raul Antonio",-0-
|
||
26199,41319,"aka","GORRIN, Raul Antonio",-0-
|
||
26199,41320,"aka","GORRIN, Raul A",-0-
|
||
26199,41321,"aka","GORRIN, Raul",-0-
|
||
26199,41322,"aka","GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad",-0-
|
||
26199,41411,"aka","GORRIN-BELISARIO, Raul Antonio De La Santisima",-0-
|
||
26200,41324,"aka","PERDOMO-ROSALES, Gustavo",-0-
|
||
26200,41325,"aka","PERDOMO, Gustavo A",-0-
|
||
26200,41326,"aka","PERDOMO ROSALES, Gustavo A",-0-
|
||
26200,41327,"aka","PERDOMO, Gustavo",-0-
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||
26200,41328,"aka","PERDOMO, Gustavo Adolfo",-0-
|
||
26218,41347,"aka","GLOBOVISION",-0-
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||
26219,41413,"aka","LA VITALICIA",-0-
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26226,41365,"aka","DIAZ, Claudia",-0-
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26226,41366,"aka","DIAZ-GUILLEN, Claudia",-0-
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26228,41369,"aka","VELASQUEZ, Adrian",-0-
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26230,41372,"aka","NEVNOV",-0-
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26230,41373,"aka","NEVSKIYE NOVOSTI",-0-
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26231,41375,"aka","EKONOMIKA SEGODNYA",-0-
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26232,41377,"aka","FEDERALNOE AGENTSTVO NOVOSTEI OOO",-0-
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26304,41458,"aka","KATINTIMA, Norbert Bashengezi",-0-
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||
26305,41460,"aka","BASENGEZI, Marcellin Mukolo",-0-
|
||
26305,41461,"aka","MUKOLO, Basengezi Marcellin",-0-
|
||
26305,41462,"aka","MAKOLO, Marcelin Basengezi",-0-
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26325,41474,"aka","SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.",-0-
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26325,41475,"aka","SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.",-0-
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26325,42702,"aka","SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.",-0-
|
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26326,41477,"aka","L. INMO INMOBILIARIA",-0-
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26326,42292,"aka","L-INMO, S.A. DE C.V.",-0-
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26344,41493,"aka","FARS AIR QESHM",-0-
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26344,41494,"aka","FARS QESHM AIRLINES",-0-
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26344,41495,"aka","FARS QESHM AIR",-0-
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26344,41496,"aka","FARS AIR CARGO AIRLINE",-0-
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26344,41497,"aka","FRAS AIR PVT. CO.",-0-
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26347,41501,"aka","FATEMIYOUN BATTALION",-0-
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26347,41502,"aka","FATEMIOUN BRIGADE",-0-
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26347,41503,"aka","FATEMIOUN MILITARY DIVISION",-0-
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26347,41504,"aka","FATEMIYOUN FORCE",-0-
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26347,41505,"aka","FATEMIYOUN",-0-
|
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26347,41508,"aka","LIWA FATEMIYOUN",-0-
|
||
26347,41509,"aka","FATEMIYYUN",-0-
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||
26348,41511,"aka","LIWA ZAYNABIYOUN",-0-
|
||
26348,41512,"aka","ZEYNABIYUN BRIGADE",-0-
|
||
26348,41513,"aka","ZEYNABIYYUN BRIGADE",-0-
|
||
26348,41514,"aka","ZEYNABIYYUN",-0-
|
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26367,41581,"aka","PDVSA",-0-
|
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26367,41582,"aka","PETROLEOS DE VENEZUELA S.A",-0-
|
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26367,41583,"aka","REFINERIA EL PALITO",-0-
|
||
26367,41584,"aka","PETROLEOS DE VENEZUELA S A",-0-
|
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26383,41592,"aka","THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS",-0-
|
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26385,41595,"aka","MEHANNA, Zeinab Naiem",-0-
|
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26388,41614,"aka","BASTARDO, Rafael",-0-
|
||
26389,41653,"aka","LACAVA EVANGELISTA, Rafael",-0-
|
||
26389,41654,"aka","LACAVA, Rafael",-0-
|
||
26390,41601,"aka","NET PEYGARD SAMAVAT (IN SEC) COMPANY",-0-
|
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26391,41606,"aka","TEHRANI, Mojtaba",-0-
|
||
26392,41607,"aka","ALAVI, Hossein",-0-
|
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26397,41615,"aka","HERNANDEZ DALA, Ivan",-0-
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||
26397,41616,"aka","HERNANDEZ, Ivan",-0-
|
||
26398,41613,"aka","YOBELUO, Corneille Nangaa",-0-
|
||
26399,41618,"aka","QUEVEDO, Manuel",-0-
|
||
26401,41621,"aka","RODRIGUEZ MUCURA, Ildemaro Jose",-0-
|
||
26401,41622,"aka","MUCURA, Ildemaro Jose",-0-
|
||
26413,41659,"aka","GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION",-0-
|
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26417,41648,"aka","CARRIZALES, Ramon",-0-
|
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26418,41650,"aka","PRIETO, Omar",-0-
|
||
26419,41652,"aka","GARCIA CARNEIRO, Jorge",-0-
|
||
26420,41656,"aka","MONTILLA OLIVEROS, Jesus Maria",-0-
|
||
26421,41658,"aka","LOPEZ VARGAS, Richard",-0-
|
||
26424,41673,"aka","DOMINGUEZ, Miguel",-0-
|
||
26425,41676,"aka","MORALES ZAMBRANO, Cristhian",-0-
|
||
26425,41679,"aka","MORALES ZAMBRANO, Christian",-0-
|
||
26426,41678,"aka","MIRTILIANO BERMUDEZ, Alberto",-0-
|
||
26443,41692,"aka","MEDVIEDIEV, Gennadiy Nikolayevich",-0-
|
||
26444,41694,"aka","STANKEVICH, Sergey Nikolayevich",-0-
|
||
26445,41696,"aka","SHEIN, Andrey Borisovich",-0-
|
||
26446,41698,"aka","HARAKAT HEZBOLLAH AL-NUJABA",-0-
|
||
26446,41699,"aka","MOVEMENT OF THE NOBLE ONES HEZBOLLAH",-0-
|
||
26446,41700,"aka","GOLAN LIBERATION BRIGADE",-0-
|
||
26446,41701,"aka","AMMAR IBN YASIR BRIGADE",-0-
|
||
26446,41703,"aka","IMAM AL-HASAN AL-MUJTABA BRIGADE",-0-
|
||
26446,41704,"aka","AL-HAMAD BRIGADE",-0-
|
||
26446,41705,"aka","AL-NUJABA TV",-0-
|
||
26446,41706,"aka","THE MOVEMENT OF THE NOBLE ONES",-0-
|
||
26465,41736,"aka","SMILE WALLET LIMITED",-0-
|
||
26465,41737,"aka","SMILE WALLET LTD",-0-
|
||
26465,41738,"aka","SMILE PAYMENTS",-0-
|
||
26466,41740,"aka","SMILE PROPERTY AND TRAVEL LTD",-0-
|
||
26466,41741,"aka","QUARTIERLATINAPARTMENTS",-0-
|
||
26466,41742,"aka","SMILE BITCARD",-0-
|
||
26468,41745,"aka","SMILE WALLET",-0-
|
||
26468,41746,"aka","SMILEWALLET",-0-
|
||
26468,41747,"aka","SMILE TECHNOLOGIES CANADA LIMITED",-0-
|
||
26468,41748,"aka","SMILETRAVELS",-0-
|
||
26468,41749,"aka","SWEET APARTMENTS",-0-
|
||
26469,41751,"aka","BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA",-0-
|
||
26470,41753,"aka","HIGH NUTRITION S.R.L.",-0-
|
||
26503,41792,"fka","EVROFINANS MOSNARBANK, AO",-0-
|
||
26503,41793,"fka","EVROFINANS MOSNARBANK, PAO",-0-
|
||
26503,41794,"aka","AO AKB EVROFINANS MOSNARBANK",-0-
|
||
26503,41795,"aka","AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK",-0-
|
||
26503,41797,"aka","AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK",-0-
|
||
26504,41800,"aka","AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT",-0-
|
||
26504,41824,"aka","ZAVOD FIOLENT, PAT",-0-
|
||
26504,41851,"aka","JOINT STOCK COMPANY FIOLENT PLANT",-0-
|
||
26504,41852,"aka","JSC FIOLENT PLANT",-0-
|
||
26505,41802,"aka","LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD",-0-
|
||
26505,41803,"aka","SK KONSOL-STROI LTD, OOO",-0-
|
||
26505,41804,"aka","LLC CONSOL-STROI LTD",-0-
|
||
26505,41805,"aka","SK KONSOL-STROI LTD",-0-
|
||
26505,41806,"aka","STROITELNAYA KOMPANIYA KONSOL-STROI LTD",-0-
|
||
26505,41807,"aka","LLC CONSOL-STROI LTD CONSTRUCTION COMPANY",-0-
|
||
26505,41808,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD",-0-
|
||
26505,41809,"aka","LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD",-0-
|
||
26506,41812,"aka","NAYDENKO, Oleksii Oleksiyovych",-0-
|
||
26506,41855,"aka","NAIDENKO, Aleksey",-0-
|
||
26507,41814,"aka","VYSOTSKYI, Volodymyr Yuriyovych",-0-
|
||
26507,41856,"aka","VYSOTSKIY, Vladimir Yurievich",-0-
|
||
26509,41817,"aka","YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY",-0-
|
||
26509,41818,"aka","OJSC YAROSLAVSKY SHIPYARD",-0-
|
||
26509,41819,"aka","OJSC YAROSLAVSKY SHIPBUILDING PLANT",-0-
|
||
26509,41820,"aka","PJSC YAROSLAVSKY SHIPBUILDING PLANT",-0-
|
||
26510,41822,"aka","JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY",-0-
|
||
26510,41823,"aka","JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY",-0-
|
||
26511,41827,"aka","GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT",-0-
|
||
26511,41828,"aka","SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU",-0-
|
||
26511,41829,"aka","KTB SUDOKOMPOZIT, GUP",-0-
|
||
26511,41853,"aka","STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT",-0-
|
||
26512,41831,"aka","AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR",-0-
|
||
26512,41832,"aka","KONTSERN OKEANPRIBOR, PAO",-0-
|
||
26512,41833,"aka","JOINT STOCK COMPANY CONCERN OKEANPRIBOR",-0-
|
||
26512,41834,"aka","JSC CONCERN OKEANPRIBOR",-0-
|
||
26513,41836,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA",-0-
|
||
26513,41837,"aka","PUBLIC JOINT STOCK COMPANY ZVEZDA",-0-
|
||
26513,41838,"aka","PJSC ZVEZDA",-0-
|
||
26515,41845,"aka","ROMASHKIN, Ruslan Aleksandrovich",-0-
|
||
26517,41849,"aka","NOVYE PROYEKTY",-0-
|
||
26517,41850,"aka","NOVYYE PROEKTY",-0-
|
||
26523,41858,"aka","COMPANIA GENERAL DE MINERIA DE VENEZUELA",-0-
|
||
26523,41859,"aka","CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA",-0-
|
||
26523,41860,"aka","CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.",-0-
|
||
26523,41861,"aka","CVG MINERVEN",-0-
|
||
26528,41871,"fka","PAR GOSTAR KHOBREH",-0-
|
||
26529,41873,"fka","FANAVARAN HAFIZEH SAMANEH",-0-
|
||
26530,41875,"aka","SARAFI ANSAR",-0-
|
||
26530,41876,"aka","SARAFI ANSAR COMPANY",-0-
|
||
26535,41882,"aka","JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES",-0-
|
||
26535,41886,"aka","TAZAMONI REZA SAKAN DASTGIRI VA SHORAK",-0-
|
||
26536,41884,"aka","ATLAS CURRENCY EXCHANGE",-0-
|
||
26536,41885,"aka","TAZAMONI VAKILI AND PARTNERS",-0-
|
||
26536,41887,"aka","VAKILI JOINT PARTNERSHIP",-0-
|
||
26538,41890,"aka","SAKAN GENERAL TRADING, LLC",-0-
|
||
26538,41891,"aka","ROYAL CREDIT GENERAL TRADING",-0-
|
||
26539,41893,"aka","SEIFY, Asadollah",-0-
|
||
26539,41894,"aka","SEYFI, Esdaleh",-0-
|
||
26540,41896,"aka","ATLAS DOVIZ",-0-
|
||
26543,41900,"aka","EBRAHIMI, Mohammad",-0-
|
||
26544,41902,"aka","WILMINGTON GENERAL TRADING LLC",-0-
|
||
26550,41915,"aka","HAJLOU, Jalal Emami Ghareh",-0-
|
||
26553,41918,"aka","SHAHID BABAEI GROUP",-0-
|
||
26554,41920,"aka","ORTEGA, Laureano",-0-
|
||
26556,41924,"aka","SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE",-0-
|
||
26556,41927,"aka","SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS",-0-
|
||
26557,41925,"aka","SHAHID SHIKRI CENTER",-0-
|
||
26557,41926,"aka","SHAHID SHOKRI RESEARCH CENTER",-0-
|
||
26558,41929,"aka","HEIDAR KARRAR RESEARCH GROUP",-0-
|
||
26558,41930,"aka","HAYDAR KARAR CENTER",-0-
|
||
26561,41934,"aka","SHEIKH BAHAEI CENTER",-0-
|
||
26562,41937,"aka","BOALI GROUP",-0-
|
||
26564,41939,"aka","SADRA CENTER",-0-
|
||
26566,41942,"aka","SHAHID MOVAHED DANESH GROUP",-0-
|
||
26567,41944,"aka","PULSE NIRU INDUSTRIES",-0-
|
||
26567,41945,"aka","PULSENIRU INC.",-0-
|
||
26567,41946,"aka","PULSE NIRU CO.",-0-
|
||
26567,41976,"aka","PULSE NIRU",-0-
|
||
26568,41948,"aka","ATTARAN, Mohammad Mahdi",-0-
|
||
26568,41949,"aka","ATTARAN, Mahdi",-0-
|
||
26574,41956,"aka","SHAHID FAKHAR MOQADAM GROUP",-0-
|
||
26581,41965,"aka","KIMIYA PAKHSH SHARGH GROUP",-0-
|
||
26581,41969,"aka","KIMIA PAKHSH SHARGH",-0-
|
||
26581,41970,"aka","KIMIYA PAKHSH SHARGH CO. LTD",-0-
|
||
26583,41974,"aka","MASUMIAN, Mahdi",-0-
|
||
26587,41982,"aka","BANDES",-0-
|
||
26587,41983,"aka","BANCO BANDES",-0-
|
||
26587,41984,"fka","FONDO DE INVERSIONES DE VENEZUELA",-0-
|
||
26588,41986,"aka","BANDES URUGUAY",-0-
|
||
26589,41989,"fka","BANCO BICENTENARIO BANCO UNIVERSAL C.A.",-0-
|
||
26589,41994,"aka","BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA",-0-
|
||
26589,41998,"aka","BANCO BICENTENARIO DEL PUEBLO",-0-
|
||
26590,41991,"aka","BANCO DE VENEZUELA, S.A.C.A.",-0-
|
||
26590,41995,"aka","BANCO DE VENEZUELA SA, BANCO UNIVERSAL",-0-
|
||
26590,41996,"aka","BANCO DE VENEZUELA",-0-
|
||
26590,41997,"fka","BANCO DE VENEZUELA, S.A.",-0-
|
||
26591,41993,"fka","FONDO FINANCIERO PRIVADO PRODEM S.A.",-0-
|
||
26592,42007,"aka","MOULAVI, Ali Shams",-0-
|
||
26603,42013,"aka","SMILE PROPERTY AND TRAVEL LTD.",-0-
|
||
26654,42063,"aka","BALLITO BAY SHIPPING INC",-0-
|
||
26656,42066,"aka","PROPER IN MANAGEMENT INC",-0-
|
||
26664,42076,"aka","DRIDEX GANG",-0-
|
||
26668,42081,"aka","STREL, Andrey",-0-
|
||
26668,42082,"aka","KOVALSKIY, Andrey Vechislavovich",-0-
|
||
26671,42088,"aka","POMOJAC, Marin",-0-
|
||
26671,42089,"aka","GOTMAN, David",-0-
|
||
26672,42091,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA",-0-
|
||
26673,42093,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA",-0-
|
||
26674,42095,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST",-0-
|
||
26694,42120,"aka","ARREAZA, Jorge",-0-
|
||
26695,42123,"aka","TALIB, Muhannad Mushtaq",-0-
|
||
26695,42124,"aka","TALIB, Mohanad M.",-0-
|
||
26695,42125,"aka","ZUGHAYAR, Muhanad Mushtaq Talib",-0-
|
||
26695,42126,"aka","ZUGHAYAR, Muhanad Mushtaq",-0-
|
||
26696,42128,"aka","AL-RAWI, Mushtaq Talib Zaghayir",-0-
|
||
26696,42129,"aka","AL-RAWI, Mushtaq Talib",-0-
|
||
26696,42130,"aka","AL-RAWI, Mushtaq",-0-
|
||
26696,42131,"aka","AL-RAWI, Abu Mus'ab",-0-
|
||
26696,42132,"aka","AL-HASHIMI, Mushtaq Talib Zughayar Karhut",-0-
|
||
26697,42135,"aka","AL-HASHIMI, Umar Talib Zughayr",-0-
|
||
26697,42136,"aka","ZGHYR, 'Umr Talib",-0-
|
||
26697,42137,"aka","AL-RAWI, 'Umar Talib",-0-
|
||
26697,42232,"aka","AL-RAWI, Umar Talib Zughayr Karhoot",-0-
|
||
26698,42139,"aka","AL-RAWI, Abd-al-Rahman",-0-
|
||
26698,42141,"aka","AL-RAWI, Abdul Rahman",-0-
|
||
26698,42142,"aka","AL RAWI, Abdulrahman",-0-
|
||
26698,42143,"aka","AL-RAWI, Abu Abd Al Rahman",-0-
|
||
26700,42145,"aka","NEW LAND MONEY EXCHANGE COMPANY",-0-
|
||
26700,42146,"aka","AL-ARDH AL-JADEEDA EXCHANGE COMPANY",-0-
|
||
26700,42147,"aka","AL ARDH AL JADIDA",-0-
|
||
26704,44136,"fka","NEDAS",-0-
|
||
26705,42157,"aka","JENNIFER NAVIGATION LTD.",-0-
|
||
26715,42170,"aka","MATNI, Muhammad 'Abd-al-Qadir",-0-
|
||
26715,42171,"aka","MUTNI, Muhammad Abdul Qadar",-0-
|
||
26715,42172,"aka","MATNEE, Mohammed Abdulqader",-0-
|
||
26715,42173,"aka","MUTNI, Mohammad Abdul Kadir",-0-
|
||
26716,42187,"aka","ZGHYR, Walid Talib",-0-
|
||
26716,42188,"aka","ZGHAIR, Waleed Talib Zghair",-0-
|
||
26716,42189,"aka","AL-RAWI, Waleed Talib Zghayir Karhout",-0-
|
||
26716,42191,"aka","AL-HASHIMI, Walid Talib Zughayr",-0-
|
||
26719,42193,"aka","ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE",-0-
|
||
26720,42195,"aka","ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE",-0-
|
||
26721,42235,"aka","KOSSIYEV, Sergei",-0-
|
||
26725,42240,"aka","SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)",-0-
|
||
26727,42243,"aka","CENTRAL BANK OF VENEZUELA",-0-
|
||
26744,42256,"aka","LLC NCO RUSSIAN FINANCIAL SOCIETY",-0-
|
||
26745,42258,"aka","BAZZI, Wa'el",-0-
|
||
26745,42261,"aka","BAZZI, Wa'il Muhammad",-0-
|
||
26746,42263,"aka","VOLTRA TRANSCOR ENERGY",-0-
|
||
26749,42268,"aka","TABAJA, Hasan",-0-
|
||
26749,42269,"aka","TABAJA, Hassan Hussain",-0-
|
||
26749,42270,"aka","TABAJA, Hasan Husayn",-0-
|
||
26783,43574,"aka","GUPTA, Atul Kumar",-0-
|
||
26817,42336,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRIES",-0-
|
||
26817,42337,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC",-0-
|
||
26817,42338,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRY",-0-
|
||
26817,42339,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY",-0-
|
||
26817,42340,"aka","PGPIC",-0-
|
||
26822,42346,"aka","FARAVARESH BANDAR IMAM COMPANY",-0-
|
||
26823,42348,"aka","LORDEGAN UREA FERTILIZER CO.",-0-
|
||
26823,42349,"aka","KODE SHIMIYAIE OREH LORDEGAN",-0-
|
||
26823,42350,"aka","LORDEGAN PETROCHEMICAL CO.",-0-
|
||
26828,42362,"aka","MODABERAN EGHTESAD",-0-
|
||
26830,42368,"aka","HENGAM PETROCHEMICAL CO",-0-
|
||
26832,42374,"aka","NPC ALLIANCE PETROCHEMICAL CO",-0-
|
||
26833,42373,"aka","IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY",-0-
|
||
26834,42491,"aka","GACHSARAN PETROCHEMICAL COMPANY",-0-
|
||
26835,42377,"aka","DAHDASHT PETROCHEMICAL INDUSTRIES",-0-
|
||
26835,42378,"aka","DEHDASHT PETROCHEMICAL INDUSTRIES CO.",-0-
|
||
26836,42380,"aka","BROUJEN PETROCHEMICAL COMPANY",-0-
|
||
26837,42382,"aka","ILAM PETROCHEMICAL",-0-
|
||
26837,42383,"aka","ILAM PETROCHEMICAL CO",-0-
|
||
26837,42384,"aka","ILAM PETROCHEMICAL INDUSTRIES",-0-
|
||
26840,42392,"aka","KAROON PETROCHEMICAL",-0-
|
||
26840,42393,"aka","KAROON PETROCHEMICAL CO",-0-
|
||
26840,42394,"aka","KRNPC",-0-
|
||
26841,42399,"aka","NON-INDUSTRIAL OPERATION SERVICES PAZARGAD",-0-
|
||
26841,42400,"aka","PAZARGAD NON-INDUSTRIAL OPERATIONS CO.",-0-
|
||
26842,42402,"aka","APADANA PERSIAN GULF PETROCHEMICAL COMPANY",-0-
|
||
26843,42404,"aka","PERSIAN GULF BIDBOLAND GAS TREATING COMPANY",-0-
|
||
26844,42406,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY",-0-
|
||
26844,42407,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY",-0-
|
||
26844,42408,"aka","PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL",-0-
|
||
26844,42409,"aka","PGPICC",-0-
|
||
26846,42412,"aka","PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT",-0-
|
||
26846,42413,"aka","PIDMCO",-0-
|
||
26850,42423,"aka","NAGHMEH COMPANY",-0-
|
||
26851,42472,"aka","PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.",-0-
|
||
26852,42432,"aka","ROCKET INDUSTRY DEPARTMENT",-0-
|
||
26860,42449,"aka","ABDUL HAMEED AL ASADI, Makki Kadhim",-0-
|
||
26861,42451,"aka","MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC",-0-
|
||
26861,42452,"aka","SOUTH WEALTH RESOURCES LTD.",-0-
|
||
26861,42453,"aka","SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH",-0-
|
||
26862,42455,"aka","AL-HUSAYNI, Mohammed Hossein",-0-
|
||
26884,42513,"aka","BS COMPANY SAL OFFSHORE",-0-
|
||
26884,42556,"aka","B S COMPANY",-0-
|
||
26884,42557,"aka","B.S. COMPANY OFFSHORE",-0-
|
||
26886,42517,"aka","FOZ, Samir",-0-
|
||
26886,42518,"aka","FOZ, Samer Zuhair",-0-
|
||
26886,42519,"aka","FAWZ, Samir",-0-
|
||
26886,42520,"aka","FAWAZ, Samer",-0-
|
||
26886,42521,"aka","FOUZ, Samer",-0-
|
||
26886,42522,"aka","AL-FOUZ, Samer",-0-
|
||
26887,42524,"aka","AMAN GROUP",-0-
|
||
26887,42525,"aka","AMAN HOLDING GROUP",-0-
|
||
26887,42526,"aka","AMAN HOLDING PRIVATE JSC",-0-
|
||
26889,42530,"aka","FOZ, Amer Zuhair",-0-
|
||
26889,50450,"aka","FOZ, Amer Zuheir",-0-
|
||
26890,42532,"aka","FOZ, Hosn Zuhair",-0-
|
||
26890,42533,"aka","FOZ, Hussen",-0-
|
||
26890,42534,"aka","FOZ, Hoson",-0-
|
||
26890,42535,"aka","FOZ, Hasan",-0-
|
||
26890,42536,"aka","FOZ, Housen",-0-
|
||
26890,50449,"aka","FOZ, Husen Aljibawi",-0-
|
||
26892,42540,"aka","M.E.N.A. CRYSTAL SUGAR COMPANY",-0-
|
||
26892,42541,"aka","M.E.N.A. SUGAR COMPANY",-0-
|
||
26892,42542,"aka","MENA SUGAR COMPANY",-0-
|
||
26893,42544,"aka","MEENPHARMA",-0-
|
||
26894,42546,"aka","AMAN DAMASCUS JSC",-0-
|
||
26895,42548,"aka","FOZ TRADING",-0-
|
||
26896,42558,"aka","AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING",-0-
|
||
26896,42561,"aka","AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING",-0-
|
||
26898,42552,"aka","FOUR SEASONS HOTEL DAMASCUS",-0-
|
||
26898,42553,"aka","DAMASCUS FOUR SEASONS",-0-
|
||
26924,42573,"aka","MOJICA OBREGON, Oscar",-0-
|
||
26927,42579,"aka","HUANG, Wang-gen",-0-
|
||
26927,42580,"aka","HUANG, Wan-Ken",-0-
|
||
26927,42581,"aka","HUANG, Wan Ken",-0-
|
||
26928,42583,"aka","CHEN, Mei-Hsiang",-0-
|
||
26930,42587,"aka","JUI CHENG SHIPPING CO., LIMITED",-0-
|
||
26930,42588,"aka","JUI CHENG SHIPPING CO LTD",-0-
|
||
26931,42590,"aka","JUI ZONG SHIP MANAGEMENT CO",-0-
|
||
26931,42591,"aka","JUI ZONG SHIP MANAGEMENT CO., LTD.",-0-
|
||
26934,42595,"aka","EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES",-0-
|
||
26934,42597,"aka","EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES",-0-
|
||
26934,42598,"aka","EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES",-0-
|
||
26935,42600,"aka","TANGSIRI, Alireza",-0-
|
||
26935,63347,"aka","TANGSIRI, Ali Rida",-0-
|
||
26936,42602,"aka","QOLAMSHAHI, Abbas",-0-
|
||
26938,42605,"aka","BADIN, Yadullah",-0-
|
||
26939,42607,"aka","RAVANKAR, Mansour",-0-
|
||
26940,42609,"aka","OZMAIE, Ali",-0-
|
||
26941,42611,"aka","PAKPUR, Mohammad",-0-
|
||
26949,42624,"aka","MOTTA DOMINGUEZ, Luis",-0-
|
||
26950,42655,"aka","ZARIF KHONSARI, Mohammad Javad",-0-
|
||
26953,42631,"aka","BALOCH LIBERATION ARMY",-0-
|
||
26954,42634,"aka","HAZIME, Hussein Ali",-0-
|
||
26955,42637,"aka","SHARY, Amin Muhammad",-0-
|
||
26955,42638,"aka","SHIRRI, Ameen",-0-
|
||
26955,42639,"aka","SHARI, 'Amin Abi",-0-
|
||
26955,42640,"aka","CHERRI, Amin",-0-
|
||
26955,42641,"aka","SHRI, Amin",-0-
|
||
26955,42691,"aka","SHIRRI, Amin",-0-
|
||
26956,42643,"aka","RA'D, Muhammad",-0-
|
||
26956,42644,"aka","RAAD, Mohammad",-0-
|
||
26956,42645,"aka","RAED, Mohamad",-0-
|
||
26956,42646,"aka","RAED, Mohamed",-0-
|
||
26956,42647,"aka","RA'AD, Muhammad",-0-
|
||
26956,42692,"aka","RAAD, Mohammed",-0-
|
||
26957,42650,"aka","SAFA, Wafic",-0-
|
||
26957,42651,"aka","SAFA, Wafiq Ahmad",-0-
|
||
26957,42652,"aka","SAFA, Wafiq 'Abd-al-Husayn",-0-
|
||
26983,42867,"aka","RUBIO-GONZALEZ, Emmanuel Enrique",-0-
|
||
26986,42715,"aka","EMMR Y CIA. S.A.S.",-0-
|
||
26986,42716,"aka","EMMR Y COMPANIA S A S",-0-
|
||
26986,42857,"aka","EMMR AND CIA. S.A.S.",-0-
|
||
26988,42719,"aka","GROUP GRAND LIMITED",-0-
|
||
26990,42722,"aka","DIARRA, Bamoussa",-0-
|
||
26990,42746,"aka","MOUSSA, Ba Ag",-0-
|
||
26990,42747,"aka","DIARRA, Rabia",-0-
|
||
26995,42861,"aka","SAAB, Alex",-0-
|
||
26995,42862,"aka","SAAB MORAN, Alex",-0-
|
||
26996,42863,"aka","GROUP GRAND LTD.",-0-
|
||
26996,42870,"aka","GROUP GRAND LIMITED GENERAL TRADING",-0-
|
||
26998,42864,"aka","ASASI FOODS FZC",-0-
|
||
26999,42865,"aka","RUBIO SALAS, German Enrique",-0-
|
||
26999,42866,"aka","PULIDO VARGAS, Alvaro",-0-
|
||
27000,42734,"aka","AL SANHAJI, Abu Abdul Rahman Ali",-0-
|
||
27000,42735,"aka","AL-SANHAJI, Abu 'Abd Al-Rahman Ali",-0-
|
||
27000,42736,"aka","AL-SENHADJI, Abou Abderrahman",-0-
|
||
27000,42737,"aka","AL-SANHAJI, Abou Abderrahmane",-0-
|
||
27001,42859,"aka","SAAB, Shadi Nain",-0-
|
||
27001,42860,"aka","SAAB, Shadi",-0-
|
||
27003,42868,"aka","GAVIDIA-FLORES, Walter",-0-
|
||
27004,42869,"aka","GAVIDIA-FLORES, Yosser",-0-
|
||
27008,42750,"aka","DGCIM",-0-
|
||
27008,42751,"aka","DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR",-0-
|
||
27012,42761,"aka","DODI, Rian Salim Sadeq",-0-
|
||
27012,42772,"aka","KALDANI, Rayan",-0-
|
||
27012,42773,"aka","AL-KALDANI, Rayyan",-0-
|
||
27013,42763,"aka","EL KADDU, Waad",-0-
|
||
27014,42765,"aka","AL-AKOUB, Nawfal",-0-
|
||
27014,42771,"aka","SULTAN, Nawfal Hamadi",-0-
|
||
27015,42767,"aka","KHALAF, Ahmed Abdullah Abid",-0-
|
||
27015,42768,"aka","AL-JUBOURI, Ahmed",-0-
|
||
27015,42776,"aka","ABED, Ahmed Abdullah",-0-
|
||
27020,42785,"aka","BAKHTAR RAAD SEPAHAN CO.",-0-
|
||
27020,42786,"aka","BAKHTAR RAAD ENGINEERING COMPANY",-0-
|
||
27020,42787,"aka","RADSEPAHAN",-0-
|
||
27021,42789,"aka","KARIMIADEGANI, Afsaneh",-0-
|
||
27022,42791,"aka","TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY",-0-
|
||
27022,42792,"aka","TAWU BVBA",-0-
|
||
27022,42794,"fka","METAALKUNDE BV",-0-
|
||
27023,42796,"aka","TALEBI, Soheyl",-0-
|
||
27025,42799,"aka","HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED",-0-
|
||
27026,42801,"aka","TAMIN KALAYE SABZ",-0-
|
||
27026,42803,"aka","TAMIN KALAYE SABZ COMPANY",-0-
|
||
27026,42804,"aka","KALAYE SABZ ORZ COMPANY",-0-
|
||
27027,42810,"aka","BORJI SOUMEH, Salim",-0-
|
||
27028,42812,"aka","NAJAFI, Seyed Mehdi Mojtahed",-0-
|
||
27028,42813,"aka","MOJTAHEDNAJAFI, Seyedmehdi",-0-
|
||
27028,42814,"aka","MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar",-0-
|
||
27029,42817,"aka","SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED",-0-
|
||
27031,42819,"aka","SUZHOU AIWEN SPECIAL ALLOY CO., LTD.",-0-
|
||
27032,42821,"aka","FAKHR ZADEH, Mohammad",-0-
|
||
27035,42846,"aka","MULBERRY PROJE YATIRIM A.S.",-0-
|
||
27035,42847,"aka","MULBERRY PROJE YATIRIM",-0-
|
||
27039,42830,"aka","AL-REDA, Salman",-0-
|
||
27039,42831,"aka","EL-REDA, Samuel Salman",-0-
|
||
27039,42832,"aka","AL-RIDA, Samwil Salman",-0-
|
||
27039,42833,"aka","SALMAN, Salman Raof",-0-
|
||
27039,42834,"aka","SALMAN, Salman Rauf",-0-
|
||
27039,42835,"aka","REMAL, Salman",-0-
|
||
27063,42849,"aka","ZHU HAI ZHEN RONG COMPANY",-0-
|
||
27063,42850,"aka","ZHU HAI ZHEN RONG CO",-0-
|
||
27063,42851,"aka","ZHU HAI ZHEN RONG COMPANY LIMITED",-0-
|
||
27063,42852,"aka","ZHUHAI ZHEN RONG COMPANY",-0-
|
||
27063,42853,"aka","ZHUHAI ZHENRONG CO",-0-
|
||
27123,42912,"aka","REDIN DIS TICARET LTD. STI",-0-
|
||
27123,42913,"aka","REDIN COMPANY",-0-
|
||
27123,42916,"aka","REDIN CURRENCY EXCHANGE",-0-
|
||
27123,42920,"aka","REDIN MONEY EXCHANGE",-0-
|
||
27123,42921,"aka","RAYDAYIN COMPANY",-0-
|
||
27123,42922,"aka","RAYDAYIN TURKEY",-0-
|
||
27123,42923,"aka","RADIN MONEY EXCHANGE",-0-
|
||
27123,42925,"aka","RIDIN MONEY EXCHANGE",-0-
|
||
27123,42927,"aka","RIDEN MONEY EXCHANGE",-0-
|
||
27123,42929,"aka","REDIN GENERAL TRADE AND CARGO",-0-
|
||
27123,42930,"aka","REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY",-0-
|
||
27124,42933,"aka","ALRAWI, Marwan",-0-
|
||
27124,42934,"aka","AL-RAWI, Marwan Mahdi",-0-
|
||
27125,42936,"aka","TASH, Isma'il",-0-
|
||
27125,43351,"aka","MOSLEH, Ismael Salman",-0-
|
||
27126,43352,"aka","SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY",-0-
|
||
27143,42952,"aka","LIMITED LIABILITY COMPANY MARITIME ASSISTANCE",-0-
|
||
27144,42954,"aka","LOGINOV, Ilya Alekseyevich",-0-
|
||
27145,42956,"aka","OKOROKOV, Ivan B.",-0-
|
||
27145,42957,"aka","OKOROKOV, Ivan Borisovich",-0-
|
||
27146,42959,"aka","STEPANYAN, Karen Albertovich",-0-
|
||
27153,42967,"aka","DAYA, Mohamed Ould Mahri Ahmed",-0-
|
||
27153,42968,"aka","DEYA, Mohamed Ould Ahmed",-0-
|
||
27155,42975,"aka","DAHA, Yoro Ould",-0-
|
||
27155,42976,"aka","DAYA, Yoro Ould",-0-
|
||
27155,42977,"aka","DAHA, Sidi Amar Ould",-0-
|
||
27156,42981,"aka","IBN ALHOUSSEYNI, Mohamed",-0-
|
||
27156,42982,"aka","IBN AL-HUSAYN, Muhammad",-0-
|
||
27157,42985,"aka","ASRE SANATE ESHRAGH CO.",-0-
|
||
27157,42987,"aka","ASRE SANAT ESHRAGH CO.",-0-
|
||
27157,42988,"aka","ASR-E SANAT ESHRAGH",-0-
|
||
27157,42989,"aka","ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.",-0-
|
||
27157,42990,"aka","ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY",-0-
|
||
27158,42992,"aka","SHARIAT, Hossein",-0-
|
||
27159,42994,"aka","CHENARI, Hamed Ahmad Ali Dehghan",-0-
|
||
27160,43091,"aka","CHENARI, Hadi Dehghan",-0-
|
||
27161,42997,"aka","AKHAYEE, Shaghayegh",-0-
|
||
27161,42998,"aka","AKHAEE, Shaghayegh",-0-
|
||
27161,42999,"aka","AKHAIEE, Shaghayegh",-0-
|
||
27162,43001,"aka","ARDAKANI, Mehdi Hosein Ebrahimzadeh",-0-
|
||
27163,43004,"aka","KAVOSH GOSTAR BOSHRA LLC",-0-
|
||
27163,43005,"aka","PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC",-0-
|
||
27163,43006,"aka","PISHTAZAN KAVOSH GOSTAR BUSHRA LLC",-0-
|
||
27163,43007,"aka","PISHTAZAN KAVOSH GOSTAR BASHARA LLC",-0-
|
||
27164,43009,"aka","EBTEKAR SANAT ILIYA COMPANY",-0-
|
||
27164,43010,"aka","EBTEKAR SANAT ELYA",-0-
|
||
27164,43011,"aka","EBTEKAR SANAT ILIA",-0-
|
||
27164,43012,"aka","EBTEKAR SANAT ILIYA",-0-
|
||
27164,43013,"aka","EBTEKAR SANAT ILYA CO. LTD",-0-
|
||
27165,43015,"aka","GREEN INDUSTRIES, LTD",-0-
|
||
27166,43017,"aka","SHAFAGH SANUBAR YAZD COMPANY",-0-
|
||
27166,43018,"aka","SHAFAGH SENOBAR YAZD CO. LTD",-0-
|
||
27166,43019,"aka","SHAFAGH SENOBAR COMPANY",-0-
|
||
27166,43020,"aka","SHAFAGH SENOWBAR YAZD CO.",-0-
|
||
27183,43033,"aka","PENTA OCEAN SHIP MANAGEMENT",-0-
|
||
27183,43034,"aka","PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC",-0-
|
||
27183,43362,"aka","PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC",-0-
|
||
27184,43036,"aka","MEHDI OFFSHORE AND SHIP MANAGEMENT",-0-
|
||
27184,43037,"aka","MEHDI GROUP OFFSHORE",-0-
|
||
27185,43039,"aka","BUSHRA SHIP MANAGEMENT PVT LTD",-0-
|
||
27186,43041,"aka","KHADIJA SHIP MANAGEMENT PVT LTD",-0-
|
||
27186,43042,"aka","KHADIJA SHIP MANAGEMENT PVT",-0-
|
||
27187,43044,"aka","VANIYA SHIP MANAGEMENT LTD",-0-
|
||
27187,43045,"aka","VANIYA SHIP MANAGEMENT PVT LTD",-0-
|
||
27187,43183,"aka","VANIYA SHIP MANAGEMENT",-0-
|
||
27188,43047,"aka","MEHDI, Alighadeer Mohammad",-0-
|
||
27189,43049,"aka","JAMMAL TRUST BANK",-0-
|
||
27190,43052,"aka","TRUST INSURANCE",-0-
|
||
27192,43055,"aka","TRUST LIFE INSURANCE CO SAL",-0-
|
||
27192,43056,"aka","TRUST LIFE",-0-
|
||
27194,43221,"aka","BERATEX GROUP LTD.",-0-
|
||
27197,43241,"fka","M-VITO",-0-
|
||
27207,53906,"aka","PYO'N, Kwang-ch'o'l",-0-
|
||
27208,53909,"aka","SIM, Kwang-so'k",-0-
|
||
27209,53910,"aka","CH'OE, Myo'ng-hyo'n",-0-
|
||
27211,53907,"aka","KANG, Ch'o'l-hak",-0-
|
||
27212,53908,"aka","KIM, So'ng-hun",-0-
|
||
27227,43097,"aka","MUHWEZI, Edward Kalekezi Kayihura",-0-
|
||
27228,43099,"aka","SURUR, Muhammad Ibrahim",-0-
|
||
27229,43101,"aka","AWAD, Kamal",-0-
|
||
27230,43104,"aka","NASIR, Fawwaz",-0-
|
||
27231,43106,"aka","ALAY, Muhammad Kamal Salamah",-0-
|
||
27244,43120,"aka","SAABF & COMPANIA S.C.A.",-0-
|
||
27244,43121,"aka","SAABF Y COMPANIA S.C.A.",-0-
|
||
27244,43122,"aka","SAABF AND COMPANIA S.C.A.",-0-
|
||
27251,43130,"aka","SAAB CERTAIN Y COMPANIA S. EN C.",-0-
|
||
27251,43131,"aka","SAAB CERTAIN AND COMPANIA S. EN C.",-0-
|
||
27255,43137,"aka","IZADI, Mohammad Sa'id",-0-
|
||
27255,43138,"aka","IZADI, Ramazan",-0-
|
||
27255,43145,"aka","IZADI, Saeed",-0-
|
||
27256,43146,"aka","JABBAREEN, Zahir Ali Mousa",-0-
|
||
27256,43149,"aka","JABARIN, Zaher Ali Mousa",-0-
|
||
27256,43150,"aka","JABARIN, Zahir",-0-
|
||
27256,43151,"aka","JABARIN, Zahar",-0-
|
||
27256,43366,"aka","JIBRIL, Zaher Ali Mousa",-0-
|
||
27264,43173,"aka","MEHDI BROS SHIP SERVICES PVT LTD",-0-
|
||
27264,43174,"aka","MEHDI BROS SHIP SERV. PVT. LTD.",-0-
|
||
27264,43175,"aka","MEHDI BROS. SHIP SERVICES PRIVATE LIMITED",-0-
|
||
27264,43176,"aka","MEHDI BROTHERS SHIP SERVICES PVT. LTD.",-0-
|
||
27264,43353,"aka","MEHDI SHIPPING LIMITED",-0-
|
||
27265,43182,"aka","MEHDI, Ali Zaheer",-0-
|
||
27266,43185,"aka","14 STAR SHIPPING MANAGEMENT",-0-
|
||
27267,43188,"aka","ANIS, Zafar",-0-
|
||
27269,43192,"aka","AFRICO 1 OFFSHORE",-0-
|
||
27269,43193,"aka","AFRICO 1 OFF-SHORE S.A.L.",-0-
|
||
27271,43197,"aka","ALI-AKBARI, Mohammadreza",-0-
|
||
27271,43198,"aka","ALIAKBARI, Mohammad Reza Abbas",-0-
|
||
27272,43200,"aka","GHAEEMI, Morteza",-0-
|
||
27272,43201,"aka","QASIMI, Murtadi",-0-
|
||
27272,43202,"aka","ALI, Ghasemi Morteza",-0-
|
||
27273,43204,"aka","QASIR, 'Ali",-0-
|
||
27273,43205,"aka","KASSIR, Ali",-0-
|
||
27273,43206,"aka","GHASSIR, Ali",-0-
|
||
27273,43207,"aka","GHASIR, Ali",-0-
|
||
27273,52269,"aka","GHASEMI, Naser",-0-
|
||
27279,43220,"fka","RISE DESTINY",-0-
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||
27280,43223,"fka","RISE DIGNITY",-0-
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||
27281,43225,"fka","RISE GLORY",-0-
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||
27284,43230,"fka","KAMILA",-0-
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||
27285,43233,"aka","KISH PROTECTION AND INDEMNITY CLUB",-0-
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||
27286,43235,"aka","HAMRAHAN PISHRO TEJARAT",-0-
|
||
27286,43236,"aka","HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY",-0-
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||
27286,43237,"aka","BAZARGANI HAMRAHAN PISHRO TEJARAT",-0-
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||
27287,43239,"aka","ASHTARI, Mahmood",-0-
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||
27287,43240,"aka","ASHTARI, Mahmoud",-0-
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||
27304,43259,"fka","GRACE 1",-0-
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||
27310,43266,"fka","EMMA",-0-
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||
27311,43328,"aka","AL-HINDI, Muhammad Sa'id Muhammad Yusuf",-0-
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27312,43269,"aka","SAWADJAAN, Hatib Hajjan",-0-
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||
27312,43316,"aka","HAJAN, Pah",-0-
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||
27313,43271,"aka","WALI MEHSUD, Mufti Noor",-0-
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||
27313,43272,"aka","WALI, Mufti Noor",-0-
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||
27314,43358,"aka","NAYIF, Mutaz Muaman Abed",-0-
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||
27314,43359,"aka","NAIF, Mutaaz Numan 'Abd",-0-
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||
27314,43360,"aka","AL-JABURI, Mu'taz Numan 'Abd Nayf",-0-
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||
27314,43361,"aka","AL-JABURI, Mutazz Numan Abid Nayif",-0-
|
||
27316,43279,"aka","'ISSA, Marwan",-0-
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||
27318,43284,"aka","GUARDIANS OF RELIGION",-0-
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||
27318,43285,"aka","TANZIM HURRAS AL-DIN",-0-
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||
27318,43286,"aka","TANDHIM HURRAS AL-DEEN",-0-
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||
27318,43288,"aka","SHAM AL-RIBAT",-0-
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||
27318,43289,"aka","AL-QAIDA IN SYRIA",-0-
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||
27319,43292,"aka","AL-ATA, Baha'a Abu",-0-
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27319,43329,"aka","AL-'ATA, Baha' Salim Hasan Abu",-0-
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||
27320,43317,"aka","KARAKI, Muhammad 'Ali",-0-
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||
27320,43319,"aka","KARAKI, Muhammad",-0-
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||
27321,43320,"aka","HAYDAR, Muhammad Ali",-0-
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||
27321,43321,"aka","HAIDAR, Mohamad Ali",-0-
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||
27323,43299,"aka","HIJAZI, Samir",-0-
|
||
27323,43300,"aka","HIJAZI, Samir 'Abd al-Latif",-0-
|
||
27326,43307,"aka","ASTRONAUTICS SYSTEMS RESEARCH CENTER",-0-
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27326,43308,"aka","AEROSPACE RESEARCH INSTITUTE",-0-
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27327,43311,"aka","SAEED, Mohammad Ali",-0-
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27329,43337,"aka","TALAQI GROUP LLC",-0-
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27329,43338,"aka","TALAQI GROUP FOR TRADE LLC",-0-
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27330,43340,"aka","NAGHAM AL HAYAT",-0-
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27331,43345,"aka","TAWAFUK",-0-
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27331,43346,"aka","TAWAFUK LLC",-0-
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27332,43343,"aka","NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING",-0-
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27332,43344,"fka","DOGMOCH",-0-
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27332,43355,"aka","DOMAL SAL",-0-
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27332,43356,"aka","NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL",-0-
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27345,43371,"aka","COLLECTION CONCEPT S.A.",-0-
|
||
27345,43372,"aka","SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.",-0-
|
||
27345,43374,"aka","SAAFARTEX INT. S.A.",-0-
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27383,43396,"aka","DPRK NAMGANG TRADING COMPANY",-0-
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27408,44456,"fka","ASIA BRIDGE 2",-0-
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27426,43440,"aka","CAROIL TRANSPORT MARINE LIMITED",-0-
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||
27445,43462,"aka","NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN",-0-
|
||
27465,43474,"aka","COSCO SHIPPING SEAMAN SHP MGMT",-0-
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27467,43477,"fka","FAITHFUL LINKER LIMITED",-0-
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27531,44457,"aka","ALWAYS SMOOTH LIMITED",-0-
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27532,44458,"aka","WEIHAI HUIJIANG TRADE LTD",-0-
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27533,44459,"aka","SILVER BRIDGE SHIPPING CO., LIMITED",-0-
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||
27533,44460,"aka","SILVER BRIDGE SHIPPING CO., LTD.",-0-
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27583,43572,"aka","AG ALBACHAR, Intahmadou",-0-
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||
27585,43576,"aka","GUPTA, Ajay Kumar",-0-
|
||
27586,43578,"aka","GUPTA, Rajesh Kumar",-0-
|
||
27587,43581,"aka","ESSA, Salim Aziz",-0-
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||
27588,43583,"aka","AJING ATER KUR, Kur",-0-
|
||
27588,43584,"aka","AJING, Kur",-0-
|
||
27589,43586,"aka","LOU TRADING AND INVESTMENT CO LTD",-0-
|
||
27589,43587,"aka","LOU TRADING AND INVESTMENT COMPANY LTD",-0-
|
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27590,43590,"aka","SEEDAHMED, Ashiraf",-0-
|
||
27590,43591,"aka","HUSSEIN, Ashraf Said Ahmed",-0-
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||
27590,43593,"aka","SEED AHMED, Asharaf",-0-
|
||
27590,43594,"aka","SEED AHMED, Ashraff",-0-
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||
27590,43595,"aka","HUSSEIN, Ashraf Seed Ahmed",-0-
|
||
27590,53327,"aka","ALI, Ashraf Seedahmed Hussein",-0-
|
||
27593,43600,"aka","AL-CARDINAL INVESTMENTS COMPANY LIMITED",-0-
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27594,43602,"aka","ALCARDINAL PETROLEUM CO. LTD",-0-
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27687,43935,"aka","ORNELLA FERREIRA, Jose Adelino",-0-
|
||
27687,43936,"aka","ORNELLAS FERREIRA, Jose Adelino",-0-
|
||
27688,45166,"aka","THINH CUONG CO LTD",-0-
|
||
27688,45172,"aka","CONG TY TNHH THINH CUONG",-0-
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27743,43734,"aka","CHO'N, Chin-yo'ng",-0-
|
||
27743,43735,"aka","ZYON, Zin Yon",-0-
|
||
27763,43737,"aka","TAJAMMU' AHRAR AL-SHARQIYA",-0-
|
||
27763,43738,"aka","GATHERING OF THE FREEMEN OF THE EAST",-0-
|
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27763,43739,"aka","AHRAR AL-SHARQIYEH",-0-
|
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27763,43740,"aka","AHRAR AL-SHARQIYA BRIGADE",-0-
|
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27763,51333,"aka","AHRAR AL-SHARQIAH",-0-
|
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27763,51334,"aka","AHRAR AL-SHARQIYAH",-0-
|
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27787,43783,"aka","NOURREDINE, Jawad",-0-
|
||
27787,44963,"aka","NUR AL-DIN, Shawqi Muhammad Shafiq",-0-
|
||
27787,44971,"aka","NUR AL-DIN, Shawqi Jawad Mohamad Shafiq",-0-
|
||
27788,44964,"aka","ASI, El Yusuf Abd al-Rida",-0-
|
||
27844,43893,"aka","RA'EESI, Sayyid Ibrahim",-0-
|
||
27844,43894,"aka","RAISOL-SADATI, Seyyid Ebrahim",-0-
|
||
27844,43895,"aka","RAIS-O-SADAT, Sayyid Ebrahim",-0-
|
||
27845,43897,"aka","DEHGHAN POUDEH, Hossein",-0-
|
||
27847,43900,"aka","HADDADADEL, Gholam-Ali",-0-
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||
27847,43901,"aka","HADDAD ADEL, Gholam-Ali",-0-
|
||
27847,43933,"aka","HADDAD ADEL, Gholamali",-0-
|
||
27848,43903,"aka","KHAMENEI, Sayyed Mojtaba Hosseini",-0-
|
||
27849,43934,"aka","GENERAL STAFF OF IRANIAN ARMED FORCES",-0-
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||
27850,43907,"aka","BAGHERI AFSHORDI, Mohammad",-0-
|
||
27850,43908,"aka","BAQERI, Mohammad Hossein",-0-
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||
27850,43909,"aka","BAGHERI, Mohammed",-0-
|
||
27851,43911,"aka","RASHID, Gholamali",-0-
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||
27852,43913,"aka","REZAEI, Mohsen",-0-
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||
27852,43914,"aka","REZAI, Mohsen",-0-
|
||
27854,43917,"aka","SOLEIMANI, Gholam Reza",-0-
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||
27854,43918,"aka","SOLEYMANI, Gholam Reza",-0-
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||
27854,53419,"aka","SOLEIMANY, Gholamreza",-0-
|
||
27855,43920,"aka","ASHTIANI, Mohammed Reza Gharayi",-0-
|
||
27856,43922,"aka","ABDOLLAHI ALIABADI, Ali",-0-
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||
27865,43941,"aka","KOUFFA, Hamadou",-0-
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||
27865,43942,"aka","KOUFFA, Hamadoun",-0-
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||
27885,46877,"aka","KOVALEVSKY, Nikita",-0-
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27943,51649,"aka","EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA",-0-
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||
27944,44013,"aka","APOLO INFORMATICA",-0-
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27944,44014,"aka","APOLO INFORMATICA SOCIEDAD ANONIMA",-0-
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||
27944,44758,"aka","APOLO INFORMATICA SA",-0-
|
||
27945,44016,"aka","MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA",-0-
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27964,44034,"aka","POLICIA NACIONAL DE NICARAGUA",-0-
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||
27966,44038,"aka","ACL GSM IMPORT EXPORT",-0-
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||
27966,44039,"aka","ACL ITHALAT IHRACAT ISMAIL BAYALT",-0-
|
||
27966,44040,"aka","ACL ITHALAT IHRACAT ISMAIL BAYALTUN",-0-
|
||
27967,44067,"aka","NEJAT-E EJTIMAYEE",-0-
|
||
27968,44043,"aka","KHAN, Syed Habib Ahmad",-0-
|
||
27969,44056,"aka","WAKIL, Haji Sahib Rohullah",-0-
|
||
27971,44047,"aka","AL-SAHLOUL MONEY EXCHANGE COMPANY",-0-
|
||
27971,44048,"aka","SAHLUL HAWALA OFFICE",-0-
|
||
27972,44050,"aka","TAWASUL HAWALA COMPANY",-0-
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||
27972,44051,"aka","AL-TAWASUL COMPANY",-0-
|
||
27972,44052,"aka","TAWASUL FINANCIAL EXCHANGE",-0-
|
||
27973,44061,"aka","AL-SULTAN JEWELRY & GENERAL TRADING CO",-0-
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||
27973,44062,"aka","AL SULTAN GOLD & JEWELRY",-0-
|
||
27973,44063,"aka","SULTAN GOLD",-0-
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||
27973,44064,"aka","AL SULTAN JEWELRY",-0-
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||
27973,44065,"aka","ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI",-0-
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||
27973,44066,"aka","ALSULTAN KUYUMCULUK",-0-
|
||
27973,44072,"aka","AL SULTAN GOLD AND JEWELRY",-0-
|
||
27973,44073,"aka","AL-SULTAN JEWELRY AND GENERAL TRADING CO",-0-
|
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27994,44351,"aka","AL-LAMI, Abu Zainab",-0-
|
||
27994,44352,"aka","AZIZ, Hussein Faleh",-0-
|
||
28004,44198,"aka","AL-KHAZALI, Qais Hadi Sayed Hasan",-0-
|
||
28004,44339,"aka","ALAZEREJ, Qays Hadi Sayyid",-0-
|
||
28004,44529,"aka","AL-KHAZALI, Qays",-0-
|
||
28004,44530,"aka","AL-KHAZ'ALI, Qays",-0-
|
||
28004,44531,"aka","AL-KHAZALI, Qays Hadi Sa'id",-0-
|
||
28005,44340,"aka","ALAZIREG, Layth Hadi Sayyid",-0-
|
||
28005,44526,"aka","AL-KHAZ'ALI, Layth",-0-
|
||
28005,44527,"aka","AL-KHAZALI, Layth Hadi Sa'id",-0-
|
||
28005,44528,"aka","AL-KHAZ'ALI, Layith Hadi Sa'id",-0-
|
||
28009,44309,"aka","INVERSIONES ZANZIBAR",-0-
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||
28010,44123,"aka","NICARAGUAN PETROLEUM DISTRIBUTOR",-0-
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||
28010,44124,"aka","DNP PETRONIC",-0-
|
||
28010,44307,"aka","DNP-PETRONIC",-0-
|
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28023,44341,"aka","AL-KHANJAR, Khamis",-0-
|
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28023,44342,"aka","ALESSAWI, Khamis F Ali",-0-
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||
28023,44343,"aka","ALI, Khames Farhan Ali",-0-
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||
28023,44344,"aka","ALI, Khamees Farhan Ali",-0-
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28024,44153,"aka","BALUKU, Seka",-0-
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28024,44154,"aka","KAJUJU, Mzee",-0-
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||
28025,44156,"aka","KIBIRGE, Amigo",-0-
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||
28025,44157,"aka","AMIGO, Simba",-0-
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||
28025,44158,"aka","AMIGO, Mzee",-0-
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||
28025,44159,"aka","MUHAMMAND, Kibirige",-0-
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||
28026,44162,"aka","LUMISA, Muhamad",-0-
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||
28027,44170,"aka","SUGUJA, Fezza",-0-
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||
28028,44179,"aka","MUHAMADI, Kahira",-0-
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||
28028,44180,"aka","MAHAMMAD, Kayiira",-0-
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28028,44181,"aka","KAYIRA, Muhammad Mzee",-0-
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||
28029,44192,"aka","KASADA, Kasadha",-0-
|
||
28029,44194,"aka","KASAADA, Muzamil",-0-
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||
28029,44195,"aka","KIRBAKI, Muzamir",-0-
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||
28029,44196,"aka","KIRIBAKI, Muzamir",-0-
|
||
28031,44371,"aka","KOL, Abud Stephen Thiong",-0-
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||
28032,44373,"aka","MUORWEL MALUAL, Malual Dhal",-0-
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||
28033,44203,"aka","KUAJIAN, Michael",-0-
|
||
28033,44374,"aka","KUAJIEN DUER MAYOK, Michael",-0-
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||
28034,44372,"aka","TUT, John Top Lam",-0-
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||
28037,44208,"aka","CHANDY, Koeung",-0-
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||
28037,44209,"aka","CHANDY, Keung",-0-
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||
28037,44345,"aka","CHAN DY, King",-0-
|
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28042,44356,"aka","PHEAP, Thy",-0-
|
||
28044,44217,"aka","MDS IMPORT EXPORT CO., LTD.",-0-
|
||
28044,44218,"aka","MDS IMPORT EXPORT",-0-
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||
28046,44221,"aka","TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.",-0-
|
||
28051,44227,"aka","TRY PHEAP TRAVEL AND TOURS CO., LTD.",-0-
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||
28052,44229,"aka","MDS THMORDA SEZ",-0-
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||
28053,44231,"aka","TRY PHEAP OU YA DAV",-0-
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||
28054,44233,"aka","AHMED, Rao Anwar",-0-
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||
28054,44234,"aka","KHAN, Anwar Ahmed",-0-
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||
28054,44235,"aka","KHAN, Rao Anwar Ahmed",-0-
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||
28054,44355,"aka","KHAN, Anwar Ahmed Rao",-0-
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||
28060,44243,"aka","RENTA A.S.",-0-
|
||
28061,44245,"fka","SPRAVA SLUZIEB DONOVALY S.R.O.",-0-
|
||
28063,44248,"fka","NORAM - AZD, A.S.",-0-
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||
28066,44252,"aka","VENTSPILS DEVELOPMENT AGENCY",-0-
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||
28066,44253,"aka","VENTSPILS DEVELOPMENT ASSOCIATION",-0-
|
||
28068,44257,"aka","LATVIAN TRANSIT BUSINESS ASSOCIATION",-0-
|
||
28068,44258,"aka","TRANSIT BUSINESS ASSOCIATION OF LATVIA",-0-
|
||
28083,44651,"aka","JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS",-0-
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||
28083,44652,"aka","JOINT STOCK COMPANY GRAND SERVICE EXPRESS",-0-
|
||
28083,44654,"aka","AO GRAND SERVIS EKSPRESS",-0-
|
||
28103,44292,"aka","KHEDRI, Abdolhossein Heid",-0-
|
||
28103,44293,"aka","KHODRI, Abed Al Hsein Heid",-0-
|
||
28103,44294,"aka","KHEDRI, Abdul Hossein",-0-
|
||
28104,44296,"aka","KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY",-0-
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||
28106,44299,"fka","GOSTARESH SW 8301",-0-
|
||
28112,44312,"aka","KAPIDZIC, Eso",-0-
|
||
28120,44323,"aka","FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA",-0-
|
||
28121,44324,"aka","VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD",-0-
|
||
28122,44325,"aka","PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD",-0-
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||
28123,44327,"aka","ARANEKS DOO BEOGRAD-VOZDOVAC",-0-
|
||
28124,44329,"aka","GATEWICK FREIGHT AND CARGO",-0-
|
||
28124,44330,"aka","GATEWICK AVIATION SERVICES",-0-
|
||
28125,44333,"aka","VECTURA TRANS DOO NOVI BEOGRAD",-0-
|
||
28129,44338,"aka","BUSINESS DIVERSITY LTD",-0-
|
||
28163,44376,"aka","AHMED, Nazem Said",-0-
|
||
28163,44377,"aka","AHMAD, Nazim Sa'id",-0-
|
||
28163,44378,"aka","AHMAD, Nazim",-0-
|
||
28163,44379,"aka","AHMAD, Nizam Saed",-0-
|
||
28163,44380,"aka","AHMAD, Nazem Ali",-0-
|
||
28163,44381,"aka","AHMAD, Nazem Saeed",-0-
|
||
28163,44382,"aka","AHMED, Nazem Saied",-0-
|
||
28164,44384,"aka","BEIRUT DIAM COMPANY SAL",-0-
|
||
28165,44386,"aka","BEIRUT GM SAL",-0-
|
||
28167,44389,"aka","AL DIBIYA 143 SAL",-0-
|
||
28168,44391,"aka","NOOR HOLDING SAL",-0-
|
||
28171,44395,"aka","JEBAA 2480 SAL",-0-
|
||
28172,44397,"aka","NUMEIRIYA 1057 SAL",-0-
|
||
28175,44401,"aka","ASSI, Saleh Ali",-0-
|
||
28175,44402,"aka","'ASI, Salih 'Ali",-0-
|
||
28175,44403,"aka","ASSI, Salah",-0-
|
||
28175,44404,"aka","ASSI, Salih",-0-
|
||
28176,44406,"aka","SA'B, Tony Butrus",-0-
|
||
28176,44425,"aka","SA'B, Tony Boutros",-0-
|
||
28177,44408,"aka","MINOTERIE DU CONGO SPRL",-0-
|
||
28177,44409,"aka","MINO CONGO",-0-
|
||
28178,44411,"aka","PAINS VICTOIRE",-0-
|
||
28178,44412,"aka","SOCIETE GENERALE DE PAIN",-0-
|
||
28178,44413,"aka","SOCIETE GENERALE DES PAINS",-0-
|
||
28178,44414,"aka","PAN VICTOIRE",-0-
|
||
28178,44415,"aka","SOCIETE GENERAL DES PAINS SPRL",-0-
|
||
28179,44417,"aka","TRANSGAZELLE",-0-
|
||
28179,44418,"aka","TRANS GAZELLE SPRL",-0-
|
||
28180,44420,"aka","INTERALIMENT OFFSHORE COMPANY",-0-
|
||
28184,44663,"aka","GANOV, Aleksandr Nikolaevich",-0-
|
||
28224,46143,"aka","MUSENE, Wilson Musalu",-0-
|
||
28226,44455,"aka","MUKISA, Patrick",-0-
|
||
28227,44462,"aka","ESTACION DE SERVICIO GBJ",-0-
|
||
28230,44466,"aka","CONVIASA",-0-
|
||
28283,44514,"aka","ASA'IB AHL AL-HAQ MIN AL-IRAQ",-0-
|
||
28283,44515,"aka","ASAIB AL HAQ",-0-
|
||
28283,44516,"aka","ASA'IB AHL AL-HAQQ",-0-
|
||
28283,44517,"aka","LEAGUE OF THE RIGHTEOUS",-0-
|
||
28283,44518,"aka","KHAZALI NETWORK",-0-
|
||
28283,44520,"aka","KHAZALI SPECIAL GROUP",-0-
|
||
28283,44521,"aka","QAZALI NETWORK",-0-
|
||
28283,44523,"aka","KHAZALI SPECIAL GROUPS NETWORK",-0-
|
||
28283,44524,"aka","AL-TAYAR AL-RISALI",-0-
|
||
28285,44535,"aka","KHORASAN STEEL COMPLEX JOINT STOCK COMPANY",-0-
|
||
28286,44538,"aka","SKS STEEL COMPANY",-0-
|
||
28286,44539,"aka","KISH SOUTH KAVEH STEEL COMPANY",-0-
|
||
28286,47822,"aka","KISH SOUTH KAVEH COMPANY",-0-
|
||
28286,47823,"aka","STEEL KAVEH SOUTH KISH",-0-
|
||
28286,47832,"aka","SOUTH KAVEH STEEL CO.",-0-
|
||
28287,44541,"aka","CHADORMALU MINING & INDUSTRIAL CO.",-0-
|
||
28287,44542,"aka","CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY",-0-
|
||
28287,44616,"aka","CHADORMALU MINING AND INDUSTRIAL COMPANY",-0-
|
||
28287,44617,"aka","CHADORMALU MINING AND INDUSTRIAL CO.",-0-
|
||
28287,44618,"aka","CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY",-0-
|
||
28288,44544,"aka","KHOUZESTAN OXIN STEEL COMPANY",-0-
|
||
28288,44545,"aka","KHOZESTAN OXIN STEEL COMPANY",-0-
|
||
28288,44546,"aka","KHUZESTAN OXIN STEEL COMPANY",-0-
|
||
28289,44548,"aka","ARFA IRON & STEEL COMPANY",-0-
|
||
28289,44549,"aka","ARFA STEEL",-0-
|
||
28291,44553,"aka","KHUZESTAN STEEL COMPANY",-0-
|
||
28292,44555,"aka","AL MAHDI ALUMINUM COMPANY",-0-
|
||
28293,44557,"aka","NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK",-0-
|
||
28295,44615,"aka","IRANIAN GHADIR IRON AND STEEL CO.",-0-
|
||
28296,44563,"aka","REPUTABLE TRADING SOURCE LLC COMPANY",-0-
|
||
28297,45721,"aka","WADI, Faisal Mohamed M",-0-
|
||
28297,47976,"aka","WADY, Faisl Mohamed",-0-
|
||
28298,47978,"aka","WADY, Mosbah Mohamed",-0-
|
||
28299,47977,"aka","MOHAMED, Nour Addin Meloud",-0-
|
||
28301,45684,"fka","MED PATRON",-0-
|
||
28303,44575,"aka","SABA STEEL COMPANY",-0-
|
||
28305,44579,"aka","IRAN ALUMINIUM COMPANY",-0-
|
||
28305,44580,"aka","IRANIAN ALUMINUM COMPANY",-0-
|
||
28305,44581,"aka","IRAN'S ALUMINUM COMPANY",-0-
|
||
28317,44595,"aka","HONGYUAN MARINE CO LTD HONG UNION",-0-
|
||
28338,44623,"aka","PAMCHEL ASIA CO., LTD",-0-
|
||
28338,44625,"aka","PAMCHEL ASIA STEEL GROUP COMPANY LIMITED",-0-
|
||
28344,44633,"aka","HOTSANIUK, Iurii Mykhailovych",-0-
|
||
28344,44647,"aka","GOTSANYUK, Jury Mikhailovich",-0-
|
||
28344,44648,"aka","GOTSANIUK, Jurij Mikhailovich",-0-
|
||
28346,44636,"aka","BENEATHCO GENERAL TRADING DMCC",-0-
|
||
28347,44638,"aka","PEAKVIEW INDUSTRY",-0-
|
||
28348,44640,"fka","TRILIANCE KISH PETROCHEMICAL COMPANY",-0-
|
||
28348,44642,"aka","TRILIANCE PETROCHEMICAL COMPANY",-0-
|
||
28348,44644,"aka","TRILIANCE PETROCHEMICAL GMBH",-0-
|
||
28348,44645,"aka","TIBA PARSIAN KISH PETROCHEMICAL",-0-
|
||
28348,44646,"aka","TIBA PETROCHEMICAL COMPANY DMCC",-0-
|
||
28348,44680,"aka","TRILIANCE PETROCHEMICAL CO., LIMITED",-0-
|
||
28348,44681,"aka","TRILIANCE PETROLEUM SHANGHAI CO., LTD",-0-
|
||
28348,44682,"aka","TRILIANCE PETROCHEMICAL CO LTD",-0-
|
||
28349,44670,"aka","RAZVOZHAEV, Mykhailo Volodymyrovich",-0-
|
||
28350,44660,"aka","NEMTSEV, Volodymyr Volodymyrovych",-0-
|
||
28352,44665,"aka","BASOVA, Lidiya Oleksandrivna",-0-
|
||
28353,44667,"aka","PYRKOVA, Kateryna Eduardivna",-0-
|
||
28354,44669,"aka","ALTABAEVA, Ekaterina",-0-
|
||
28354,59396,"aka","ALTABAEVA, Ekaterina Borisovna",-0-
|
||
28354,59397,"aka","ALTABAEVA, Yekaterina Borisovna",-0-
|
||
28354,59398,"aka","ALTABAEVA, Kateryna Borysivna",-0-
|
||
28363,44672,"aka","SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.",-0-
|
||
28364,44674,"aka","JIAXIANG INDUSTRY LTD HONG KONG",-0-
|
||
28364,44675,"aka","JIAXIANG INDUSTRY LTD",-0-
|
||
28365,44677,"aka","BAYANDORIAN, Ali",-0-
|
||
28366,44679,"aka","ZHIQING, Wang",-0-
|
||
28443,44753,"aka","ESPANA INFORMATICA SA",-0-
|
||
28445,44756,"aka","HIJAZI, Kassem",-0-
|
||
28445,44757,"aka","HIJAZI, Kassem Mohamed",-0-
|
||
28527,44836,"aka","ATLAS HOLDING SAL",-0-
|
||
28528,44838,"aka","BAZI, Qassem Mohammed Ali",-0-
|
||
28528,44839,"aka","BAZZI, Qasim Mohammed Ali",-0-
|
||
28528,44840,"aka","BAZZI, Qasim Muhammad Ali",-0-
|
||
28529,44842,"aka","MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION",-0-
|
||
28530,44845,"aka","SHAHED PHARM DRUGSTORE SARL",-0-
|
||
28531,44847,"aka","AMANA FOR HYDROCARBONS",-0-
|
||
28532,44851,"aka","AMANA PLUS CO.",-0-
|
||
28538,44858,"aka","SANOVERA",-0-
|
||
28538,44972,"aka","SANOVIRA",-0-
|
||
28543,44865,"aka","SADEGHI MOGHADAM, Mohammad Hassan",-0-
|
||
28543,44866,"aka","SADEQI-MOQADAM, Mohammad Hassan",-0-
|
||
28543,44867,"aka","SADEQI-MOQADDAM, Mohammad Hasan",-0-
|
||
28543,44868,"aka","SADEGHI MOGHADDAM, Mohammad Hasan",-0-
|
||
28543,44869,"aka","SADEGHI MOHAMMAD, Mohammad",-0-
|
||
28544,44871,"aka","RAH-PEYK, Siyamak",-0-
|
||
28544,44872,"aka","RAHPIEK, Siamak",-0-
|
||
28544,44930,"aka","RAHPEYK, Siyamak",-0-
|
||
28545,44874,"aka","KADKHODAEE, Abbas Ali",-0-
|
||
28545,44875,"aka","KADKHODAEI ELYADERANI, Abbas Ali",-0-
|
||
28545,44876,"aka","KADKHODAEI, Abbasali",-0-
|
||
28545,44877,"aka","KADKHODAI, Abbas Ali",-0-
|
||
28545,44878,"aka","KADKHODA'I, Abbas Ali",-0-
|
||
28546,44880,"aka","KOREA DAIZIN TRADING CORPORATION",-0-
|
||
28546,44881,"aka","KOREA TAEJIN TRADING CORPORATION",-0-
|
||
28546,44882,"aka","TAEJIN TRADING CORPORATION",-0-
|
||
28546,44883,"aka","KOREA TAEJIN TRADING",-0-
|
||
28546,44884,"aka","KOREA TAIJIN TRADE CORPORATION",-0-
|
||
28546,44885,"aka","TAECHIN TRADING CORPORATION",-0-
|
||
28546,44886,"aka","DAEJIN TRADING GENERAL CORPORATION",-0-
|
||
28546,44887,"aka","TAEJIN TRADING COMPANY",-0-
|
||
28546,44888,"aka","TAEJIN TRADING GENERAL COMPANY",-0-
|
||
28546,44889,"aka","126 ECONOMIC EXCHANGE COMPANY",-0-
|
||
28549,44893,"aka","DIFUSO AUDIOVISUALES",-0-
|
||
28571,44949,"aka","AL-HAMIDAWI, Ahmad Muhsin Faraj",-0-
|
||
28571,44950,"aka","AL-SAEDI, Ahmed Kadhim Raheem",-0-
|
||
28571,44951,"aka","AL-SA'IDI, Ahmad Kazim Rahim",-0-
|
||
28573,44956,"aka","DOLDAN GONZALEZ, Liz Paola Florinda",-0-
|
||
28574,44959,"aka","MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.",-0-
|
||
28574,44960,"aka","MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.",-0-
|
||
28607,44996,"aka","ALAM ALTHRWA LLC CO",-0-
|
||
28608,44998,"aka","ALWANEO CO. L.L.C.",-0-
|
||
28608,44999,"aka","ALWANEO TRADE DMCC",-0-
|
||
28645,45034,"aka","SPI INTERNATIONAL PROPRIETARY LTD.",-0-
|
||
28645,45035,"aka","SPI INTERNATIONAL PROPRIETARY LIMITED",-0-
|
||
28645,45036,"aka","SPI INTERNATIONAL PTY LTD",-0-
|
||
28645,45038,"aka","SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY",-0-
|
||
28645,45040,"aka","SPI INTERNATIONAL PROPRIETARY",-0-
|
||
28645,45041,"aka","SPI INTERNATIONAL PROPRIETY LIMITED CO.",-0-
|
||
28650,45046,"aka","GOLDEN SUN I/E DALIAN CO., LTD.",-0-
|
||
28654,45051,"aka","DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.",-0-
|
||
28654,45052,"aka","DALIANTIANYI",-0-
|
||
28654,45053,"fka","DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.",-0-
|
||
28658,45062,"aka","SATA INVESTMENT COMPANY",-0-
|
||
28658,45063,"aka","ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN",-0-
|
||
28658,45064,"aka","ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN",-0-
|
||
28658,45065,"aka","SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY",-0-
|
||
28658,45066,"aka","ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN",-0-
|
||
28658,45067,"aka","SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY",-0-
|
||
28659,45071,"aka","MAIN STREET 1095 PTY LTD",-0-
|
||
28660,45073,"aka","TAVALLAEI, Mohammad Hasan",-0-
|
||
28660,45074,"aka","TOULAI, Mohammadhassan",-0-
|
||
28662,45077,"aka","EBADZADEH, Reza",-0-
|
||
28662,45078,"aka","EBAD ZADEH, Reza",-0-
|
||
28683,45112,"aka","SABURINEJAD, Ali",-0-
|
||
28683,45248,"aka","NAZHAD, Hasan Saburi",-0-
|
||
28683,45249,"aka","SABURINEZHAD, Ali",-0-
|
||
28684,45114,"aka","MATAJER NOVIN MADA'EN COMPANY",-0-
|
||
28685,45211,"aka","SA'IDI, Mohammad Hosein",-0-
|
||
28685,45212,"aka","QOLIZADEH, Vali",-0-
|
||
28686,45246,"aka","MOUSAVIFAR, Seyed Reza",-0-
|
||
28687,45217,"aka","MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY",-0-
|
||
28687,45218,"aka","SAMAN MIDDLE EASTERN CHEMICAL COMPANY",-0-
|
||
28687,45219,"aka","MIDDLE EAST SAMAN CHEMICAL TRADING",-0-
|
||
28687,45220,"aka","SAMAN CHEMICAL COMPANY",-0-
|
||
28687,45221,"aka","MIDDLE EAST SAMAN SHIMI TRADING COMPANY",-0-
|
||
28687,45222,"aka","SAMAN SHIMI MIDDLE EAST",-0-
|
||
28687,45223,"aka","SAMAN SHIMI KHAVARMIANEH LTD.",-0-
|
||
28688,45204,"aka","AL KHAMAIL MARINE SERVICE",-0-
|
||
28688,45206,"aka","ALKHAMAEL CO. MARITIME SERVICES",-0-
|
||
28688,45207,"aka","SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL",-0-
|
||
28688,45253,"aka","ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT",-0-
|
||
28690,45226,"aka","AL HAMEEDAWI, Adnan Younus Jasim",-0-
|
||
28691,45227,"aka","ADHAFAH, Muhammad Said",-0-
|
||
28691,45229,"aka","ALBEHADILI, Mohammed Saeed Othafa",-0-
|
||
28691,45230,"aka","AL-BAHADILI, Muhammad Sa'id 'Adhafah",-0-
|
||
28692,45231,"aka","AL-MANSURI, 'Ali Husayn Falih",-0-
|
||
28693,45235,"aka","AMINPUR, Sayyed Sai'd",-0-
|
||
28693,45236,"aka","MUSAVI, Sayyed Sa'id",-0-
|
||
28693,45237,"aka","MOUSAVI, Seyed Ahmad Shid",-0-
|
||
28694,45125,"aka","HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES",-0-
|
||
28694,45209,"aka","RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES",-0-
|
||
28695,45127,"aka","POLARAK, Hassan",-0-
|
||
28696,45238,"aka","FEDAKAR, Ali Reza",-0-
|
||
28697,45239,"aka","ALADNANI, Mohammad Jasim Mohammadsadeq",-0-
|
||
28697,45240,"aka","ADNANI, Seyed Mohammad",-0-
|
||
28697,45241,"aka","AL-ADNANI, Muhammad",-0-
|
||
28698,45242,"aka","SHUSHTARI, Mas'ud",-0-
|
||
28698,45243,"aka","SHUSHTARI, Masoud",-0-
|
||
28699,45214,"aka","JALALMAAB, Mohammad",-0-
|
||
28700,45244,"aka","AZIZPUR, Amir",-0-
|
||
28701,45245,"aka","BAKHTIARI, Mashaallah",-0-
|
||
28702,45215,"aka","AL-KAWTHAR FOUNDATION",-0-
|
||
28702,45216,"aka","KOSAR COMPANY",-0-
|
||
28703,45136,"aka","RUSSKOIE IMPERSKOE DVIZHENIE",-0-
|
||
28703,45137,"aka","RUSSKOE IMPERSKOYE DVIZHENIYE",-0-
|
||
28703,45140,"aka","RUSSIAN IMPERIAL LEGION",-0-
|
||
28703,45142,"aka","SAINT PETERSBURG IMPERIAL LEGION",-0-
|
||
28704,45145,"aka","ANATOLYEVICH, Vorobyov Stanislav",-0-
|
||
28704,45146,"aka","VOROBYOV, Stanislav",-0-
|
||
28704,45147,"aka","VOROBEV, Stanislav",-0-
|
||
28705,45149,"aka","GARIYEV, Denis",-0-
|
||
28705,45150,"aka","GARIEV, Denis",-0-
|
||
28706,45152,"aka","TRUSHCHALOV, Mykola Mykolayovych",-0-
|
||
28706,45153,"aka","TRUSHHALOV, Nikolaj Nikolaevich",-0-
|
||
28706,45154,"aka","TRUSCHALOV, Nicholas",-0-
|
||
28706,45155,"aka","TRUSHCHALOV, Nikolay",-0-
|
||
28706,45156,"aka","TRUSHCHALOV, Nicholas",-0-
|
||
28717,45175,"aka","AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad",-0-
|
||
28717,45176,"aka","AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman",-0-
|
||
28717,45180,"aka","SALBI, 'Abdul Amir Muhammad Sa'id",-0-
|
||
28718,45185,"aka","SYDITEK MUNDO DIGITAL S.A.",-0-
|
||
28798,45679,"aka","DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY",-0-
|
||
28798,45680,"aka","DAMASCUS CHAM HOLDING PRIVATE JSC",-0-
|
||
28838,50937,"aka","ALSHABAN, Hasan Suliman",-0-
|
||
28859,45387,"aka","ALMTHAJE, Ameer Abdulazeez Jaafar",-0-
|
||
28859,45388,"aka","DIANET, Amir",-0-
|
||
28859,45389,"aka","AL-TAA'EI, Amir",-0-
|
||
28859,45390,"aka","MUSHTAQ, Abu",-0-
|
||
28859,45391,"aka","JAFAR, Amir Abdulaziz",-0-
|
||
28859,45392,"aka","DIANAT, Amir Abdolaziz",-0-
|
||
28859,45393,"aka","DIYANAT, Amir",-0-
|
||
28859,45400,"aka","AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far",-0-
|
||
28918,45465,"aka","AHSTARI, Hossein",-0-
|
||
28924,45472,"aka","SHAHVARPOUR, Hassan",-0-
|
||
28925,45474,"aka","RAHMANI FAZLI, Abdol-Reza",-0-
|
||
28925,45475,"aka","RAHMANI FAZLI, Abd al-Reza",-0-
|
||
28925,45476,"aka","RAHMANI-FAZLI, Abdolreza",-0-
|
||
28926,45479,"aka","NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON",-0-
|
||
28926,45480,"aka","BONYAD TA'AVON OF NAJA",-0-
|
||
28958,45525,"aka","FASHAFOUYEH PRISON",-0-
|
||
28958,45526,"aka","FASHAFOYE PRISON",-0-
|
||
28959,45528,"aka","QARCHAK WOMEN'S PRISON",-0-
|
||
28959,45529,"aka","GHARCHAK PRISON",-0-
|
||
28959,45530,"aka","SHAHR-E REY PRISON",-0-
|
||
28978,45545,"aka","AGHAEI, Majid",-0-
|
||
28980,45770,"aka","BI SIDI, Souleymane",-0-
|
||
28980,45771,"aka","SOULEMAN, Bi Sidi",-0-
|
||
28980,45772,"aka","SOULEMANE, Bi Sidi",-0-
|
||
28980,45773,"aka","SOULIMANE, Sidiki Abass",-0-
|
||
28980,45775,"aka","ABBAS, Sidiki",-0-
|
||
28980,45776,"aka","ABASS, Sidiki",-0-
|
||
28980,45777,"aka","SIDIKI, Abbas",-0-
|
||
29018,45587,"aka","AL 'QIMA DEVELOPMENT AND PROJECTS LLC",-0-
|
||
29018,45769,"aka","SUMMIT DEVELOPMENT AND PROJECTS LLC",-0-
|
||
29019,45588,"aka","MOHAMMED KALAI",-0-
|
||
29019,45589,"aka","KALAI INDUSTRIES MANAGEMENT",-0-
|
||
29020,45780,"aka","GRAND TOWN",-0-
|
||
29020,45781,"aka","ZK GRAND TOWN",-0-
|
||
29020,45782,"aka","GRAND TOWN TOURISM PROJECT",-0-
|
||
29022,45594,"aka","TELEFOCUS CONSULTANTS INC CANADA",-0-
|
||
29023,45597,"aka","ZUBEDI & KALAI",-0-
|
||
29023,45778,"aka","ZUBEDI AND KALAI",-0-
|
||
29024,45602,"aka","CASTLE INVEST HOLDING SAL",-0-
|
||
29024,45603,"aka","CASTLE INVEST HOLDING COMPANY SAL",-0-
|
||
29024,45609,"aka","CASTLE INVESTMENT HOLDING PRIVATE JSC",-0-
|
||
29025,45611,"aka","EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES",-0-
|
||
29026,45616,"aka","ZUBEDI, Khalid",-0-
|
||
29026,45620,"aka","ZUBAIDI, Mohammed Khaled",-0-
|
||
29026,45624,"aka","AL-ZUBAIDI, Mohammed Khaled Bassam",-0-
|
||
29026,45630,"aka","AL-ZUBAIDI, Khaled Bassam",-0-
|
||
29027,45637,"aka","QALEI, Nader",-0-
|
||
29027,45638,"aka","KALEI, Nader",-0-
|
||
29027,45639,"aka","KALAI, Nader Mohammed Wajieh",-0-
|
||
29027,45640,"aka","KALAI, Nader Mohamad",-0-
|
||
29027,45641,"aka","AL KALAI, Nadir",-0-
|
||
29027,45745,"aka","QALAI, Nader",-0-
|
||
29042,45648,"aka","DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.",-0-
|
||
29042,45649,"aka","DAMASCUS CHAM MANAGEMENT CO. LTD.",-0-
|
||
29043,45651,"aka","BUNYAN DAMASCUS",-0-
|
||
29044,45653,"aka","MIRZA CO.",-0-
|
||
29045,45655,"aka","AL-'ULABI, 'Adel Anwar",-0-
|
||
29045,45656,"aka","EL-OULABI, Adel Anouar",-0-
|
||
29045,45657,"aka","AL-OLABI, Adil Anwar",-0-
|
||
29046,45660,"aka","JAMAL EDDIN, Mohammed Nazer",-0-
|
||
29046,45661,"aka","JAMAL EDDINE, Natheer Ahmed Mohammed",-0-
|
||
29046,45678,"aka","JAMAL EDDINE, Nathier Ahmed Mohammed",-0-
|
||
29047,45663,"aka","EXCELLENCE LIMITED LIABILITY COMPANY",-0-
|
||
29048,45665,"aka","RAWAFED DAMASCUS PRIVATE JSC",-0-
|
||
29048,45666,"aka","TRIBUTARIES DAMASCUS PRIVATE JSC",-0-
|
||
29048,45667,"aka","RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY",-0-
|
||
29048,45668,"aka","RAWAFED DAMASCUS INVESTMENTS COMPANY",-0-
|
||
29049,45670,"aka","RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC",-0-
|
||
29050,45672,"aka","AL-AMMAR LLC ONE PERSON COMPANY",-0-
|
||
29051,45675,"aka","ULTIMATE TRADING LLC",-0-
|
||
29052,45677,"aka","WINGS PRIVATE JOINT STOCK COMPANY",-0-
|
||
29067,45694,"aka","HAMCHO, Ahmad Saber Mohamad",-0-
|
||
29067,45695,"aka","HAMCHO, Ahmad Saber",-0-
|
||
29067,45697,"aka","HAMSHOU, Ahmed Saber Mohammed",-0-
|
||
29068,45702,"aka","AKHRAS, Asma",-0-
|
||
29068,45704,"aka","AL-AKHRAS, Asma",-0-
|
||
29068,48350,"aka","AKHRAS, Emma",-0-
|
||
29068,48351,"aka","AL-ASSAD, Asmaa",-0-
|
||
29068,48352,"aka","FAWAZ AL-AKHRAS, Asma",-0-
|
||
29069,45700,"aka","HAMCHO, Amre Mohamad",-0-
|
||
29069,45701,"aka","HAMSHOU, Amrou Mohammed",-0-
|
||
29069,45703,"aka","HAMSHO, Amrou Mohammed",-0-
|
||
29069,45705,"aka","HAMCHO, Amre",-0-
|
||
29070,45707,"aka","HAMCHO, Ali Mohamad",-0-
|
||
29070,45708,"aka","HAMSHOU, Ali Mohammed",-0-
|
||
29070,45709,"aka","HAMCHO, Ali",-0-
|
||
29071,45712,"aka","AL DABBAS, Rania Raslan",-0-
|
||
29071,45713,"aka","DABAS, Rania Raslan",-0-
|
||
29071,45715,"aka","DABBAS, Rania Raslan",-0-
|
||
29071,45716,"aka","AL DABAS, Rania Raslan",-0-
|
||
29072,45714,"aka","SHAWKAT, Bushra",-0-
|
||
29074,45764,"aka","BELAL, Ghassan",-0-
|
||
29076,45725,"aka","AL-AHMAD, Manal",-0-
|
||
29076,45726,"aka","JAADAN, Manal",-0-
|
||
29076,45727,"aka","AL-AKHRAZ, Manal",-0-
|
||
29103,45788,"aka","YAHYAZADEH, Hamidreza",-0-
|
||
29103,45807,"aka","YAHYAZADEH, Hamid Reza",-0-
|
||
29106,45792,"aka","METIL STEEL COMPANY",-0-
|
||
29107,72323,"aka","SULLAJ MINING COMPANY",-0-
|
||
29107,72325,"aka","ALSOLAG MINING COMPANY",-0-
|
||
29107,72326,"aka","ALSOLADZH MINING COMPANY",-0-
|
||
29112,45802,"aka","JAHAN FOOLAD SIRJAN",-0-
|
||
29112,45803,"aka","JAHAN FOOLAD STEEL COMPANY",-0-
|
||
29112,45804,"aka","SIRJAN JAHAN FOOLAD",-0-
|
||
29118,45920,"aka","SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED",-0-
|
||
29119,45815,"aka","AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi",-0-
|
||
29119,45816,"aka","AL-KANI, Mohammed",-0-
|
||
29119,47156,"aka","AL-KANI, Muhammad Omar",-0-
|
||
29139,45839,"aka","GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED",-0-
|
||
29140,46014,"aka","QASSIOUN SHOPPING MALL",-0-
|
||
29140,46015,"aka","QASIYUN MALL",-0-
|
||
29159,45859,"aka","XINJIANG BUREAU OF PUBLIC SECURITY",-0-
|
||
29159,45860,"aka","PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION",-0-
|
||
29159,45861,"aka","PUBLIC SECURITY DEPARTMENT OF XUAR",-0-
|
||
29159,45862,"aka","PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION",-0-
|
||
29240,45941,"aka","MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION",-0-
|
||
29241,45945,"aka","INTAJIA",-0-
|
||
29241,47404,"aka","INTAJIA PPA",-0-
|
||
29242,45965,"aka","TANG, Ping-keung",-0-
|
||
29243,45967,"aka","CHENG, Yeuk Wah",-0-
|
||
29243,45968,"aka","CHENG, Teresa Yeuk-wah",-0-
|
||
29244,45975,"aka","LO, Wai-chung",-0-
|
||
29244,45976,"aka","LO, Stephen Wai-chung",-0-
|
||
29246,45978,"aka","TSANG, Kwok-wai",-0-
|
||
29246,45979,"aka","TSANG, Erick Kwok-wai",-0-
|
||
29246,45980,"aka","CENG, Guowei",-0-
|
||
29246,45981,"aka","ZENG, Guowei",-0-
|
||
29249,45963,"aka","LAM CHENG, Yuet-ngor",-0-
|
||
29249,45964,"aka","LAM CHENG, Carrie Yuet-ngor",-0-
|
||
29250,45970,"aka","LEE, John",-0-
|
||
29250,45971,"aka","LEE, Ka Chiu",-0-
|
||
29260,46129,"aka","CHAN, Kwok-ki",-0-
|
||
29260,46130,"aka","CHAN, Eric Kwok-ki",-0-
|
||
29264,46004,"aka","AL-KATAN, Wassim Anouar",-0-
|
||
29264,46006,"aka","QATTAN, Waseem",-0-
|
||
29264,46007,"aka","AL-KATTAN, Waseem",-0-
|
||
29264,46008,"aka","QATTAN, Wasim",-0-
|
||
29264,46009,"aka","AL-KATTAN, Wasseem",-0-
|
||
29264,46010,"aka","AL-QATAN, Waseem",-0-
|
||
29266,46013,"aka","AL-JALA' HOTEL",-0-
|
||
29266,46079,"aka","AL-JALAA",-0-
|
||
29267,46017,"aka","MALKI MALL",-0-
|
||
29267,46018,"aka","AL-MALIKI MALL",-0-
|
||
29268,46020,"aka","YALBUGHA REAL ESTATE COMPOUND",-0-
|
||
29268,46021,"aka","YALBUGHA COMPLEX",-0-
|
||
29270,46024,"aka","MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP",-0-
|
||
29270,46050,"aka","MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY",-0-
|
||
29271,46026,"aka","LAROSA FURNISHING",-0-
|
||
29279,46039,"aka","ASSAD, Hafez",-0-
|
||
29280,46041,"aka","ASSAD, Karam",-0-
|
||
29281,46043,"aka","AL-ASSAD, Zuheir Tawfiq",-0-
|
||
29281,46044,"aka","AL-ASSAD, Zuhair Tawfiq",-0-
|
||
29281,46045,"aka","ASSAD, Zuhair",-0-
|
||
29360,46120,"aka","TAGWIREI, Kuda",-0-
|
||
29361,46122,"aka","SAKUNDA HOLDINGS PRIVATE LIMITED",-0-
|
||
29366,46583,"aka","DERKACH, Andriy",-0-
|
||
29366,46584,"aka","DERKACH, Andriy Leonidovych",-0-
|
||
29384,46183,"aka","DELTA PARTS SUPPLY",-0-
|
||
29385,46172,"aka","KARIMI-SABET, Javad",-0-
|
||
29387,46175,"aka","RAHIMIAN, Pejman",-0-
|
||
29402,46204,"aka","AL-SHIBL, Luna",-0-
|
||
29402,46205,"aka","SHIBL, Luna",-0-
|
||
29402,46206,"aka","CHEBEL, Luna",-0-
|
||
29402,46207,"aka","ALSHEBEL, Luna",-0-
|
||
29402,46210,"aka","AL SHEBEL, Luna",-0-
|
||
29402,46211,"aka","AL CHEBEL, Luna",-0-
|
||
29402,46212,"aka","AL SHIBIL, Luna",-0-
|
||
29402,46213,"aka","AL CHEBIL, Luna",-0-
|
||
29402,46214,"aka","AL SHEBIL, Luna",-0-
|
||
29404,46215,"aka","AL-SAATI, Ammar",-0-
|
||
29404,46216,"aka","SAATI, Ammar",-0-
|
||
29404,46217,"aka","SAATI, Mohammad Ammar",-0-
|
||
29404,46218,"aka","SAATI, Mohamed Ammar",-0-
|
||
29404,46219,"aka","SA'ATI, Mohamed Ammar",-0-
|
||
29404,46220,"aka","SA'ATI, Mohammed Ammar",-0-
|
||
29404,46221,"aka","SA'ATI, Mohammad Ammar",-0-
|
||
29404,46222,"aka","SAATI, Mohammed Ammar",-0-
|
||
29404,46223,"aka","SAATI, Amar",-0-
|
||
29404,46294,"aka","SAATI, Muhammed Ammar",-0-
|
||
29406,46226,"aka","DALLAH, Gaith",-0-
|
||
29406,46227,"aka","DALA, Ghayth",-0-
|
||
29406,46228,"aka","DALA, Ghiath",-0-
|
||
29407,46230,"aka","SAKR, Fady",-0-
|
||
29407,46231,"aka","SAQER, Fadi",-0-
|
||
29407,46232,"aka","SAQIR, Fadi",-0-
|
||
29407,46233,"aka","SAKIR, Fadi",-0-
|
||
29445,48727,"aka","ELEMENTO OIL AND GAS LTD",-0-
|
||
29462,46284,"aka","IBRAHIM, Yasar",-0-
|
||
29462,46285,"aka","IBRAHIM, Yassar",-0-
|
||
29483,48720,"fka","ANGLIA",-0-
|
||
29484,48721,"fka","GERD KNUTSEN",-0-
|
||
29485,48006,"fka","MAGUS",-0-
|
||
29486,48723,"fka","MAXIMO GORKI",-0-
|
||
29487,48724,"fka","SIENNA",-0-
|
||
29522,46364,"aka","PALAYESH NAFT ABADAN",-0-
|
||
29522,46543,"aka","ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK",-0-
|
||
29523,46367,"aka","ZHIHANG SHIP MANAGEMENT",-0-
|
||
29523,46368,"aka","SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.",-0-
|
||
29524,46371,"aka","NEW FAR INTERNATIONAL LOGISTICS LTD",-0-
|
||
29526,46374,"aka","SINO ENERGY SHIPPING (HONG KONG) LTD",-0-
|
||
29526,46375,"aka","SINO ENERGY SHIPPING HONG KONG",-0-
|
||
29585,46413,"aka","KARASAVIDI, Dmitriy",-0-
|
||
29606,46429,"fka","SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED",-0-
|
||
29606,46430,"fka","SINGH DAILY CULTURE PRESS LIMITED",-0-
|
||
29624,46447,"fka","GOLDEN CROWN OVERSEAS LIMITED",-0-
|
||
29642,46464,"aka","KARAEV, Yuriy Khadzimuratovich",-0-
|
||
29642,46465,"aka","KARAEV, Yuri",-0-
|
||
29642,46466,"aka","KARAYEV, Yuri",-0-
|
||
29642,46467,"aka","KARAEV, Yuriy",-0-
|
||
29662,46484,"aka","BARSUKOV, Aleksandr Petrovich",-0-
|
||
29662,46485,"aka","BARSUKOV, Aleksandr",-0-
|
||
29662,46486,"aka","BARSUKOV, Alexander",-0-
|
||
29662,46487,"aka","BARSUKOU, Alyaksandr",-0-
|
||
29662,46488,"aka","BARSUKOU, Aliaksandr",-0-
|
||
29663,46490,"aka","KUBRAKOV, Ivan Vladimirovich",-0-
|
||
29663,46491,"aka","KUBRAKOV, Ivan",-0-
|
||
29664,46498,"aka","BALABA, Dmitriy Vladimirovich",-0-
|
||
29664,46499,"aka","BALABA, Dmitry",-0-
|
||
29671,46503,"aka","NAZARENKO, Yuriy Gennadievich",-0-
|
||
29671,46504,"aka","NAZARENKO, Yuri",-0-
|
||
29673,46506,"aka","ATABEKOV, Khazalbek Bakhtibekovich",-0-
|
||
29673,46507,"aka","ATABEKOV, Khazalbek",-0-
|
||
29674,46509,"aka","IPATOV, Vadim Dmitrievich",-0-
|
||
29674,46510,"aka","IPATOV, Vadim",-0-
|
||
29674,46511,"aka","IPATAU, Vadzim",-0-
|
||
29675,46513,"aka","DMUKHAYLA, Alena",-0-
|
||
29675,46514,"aka","DMUKHAILO, Yelena Nikolaevna",-0-
|
||
29675,46515,"aka","DMUKHAILO, Elena",-0-
|
||
29675,46828,"aka","DMUHAILO, Elena",-0-
|
||
29677,46544,"aka","FENYANUS, Joseph",-0-
|
||
29677,46545,"aka","FENIANOS, Youssef",-0-
|
||
29677,46546,"aka","FINIANOS, Yusif",-0-
|
||
29677,46547,"aka","FINIANOS, Joseph",-0-
|
||
29684,46526,"aka","CARUNA RL",-0-
|
||
29685,46528,"aka","UNION DEVELOPMENT GROUP",-0-
|
||
29722,46586,"aka","AL-MOHAMMEDAWI, Abdul Aziz",-0-
|
||
29722,46587,"aka","MJERESH, Abdulazeez Mlawwah Mjeresh",-0-
|
||
29742,46604,"aka","QARFOUL, Hazem Younes",-0-
|
||
29742,46605,"aka","KARFOUL, Hazem",-0-
|
||
29744,46608,"aka","JAMMEH, Zineb Yahya",-0-
|
||
29744,46609,"aka","JAMMEH, Zeinab Zuma",-0-
|
||
29745,46616,"aka","TIMOSHENKOVA, Darya Dmitriyevna",-0-
|
||
29782,52129,"aka","MAHAMAT, Ali Darassa",-0-
|
||
29782,52130,"aka","DARASSA, Ali Mahamat",-0-
|
||
29782,52131,"aka","DARAS, Ali",-0-
|
||
29782,52132,"aka","DARRASSA, Ali",-0-
|
||
29782,52133,"aka","MAHAMANT, Ali Darassa",-0-
|
||
29783,46646,"aka","ARCH CONSULTING COMPANY",-0-
|
||
29783,46649,"aka","ARCH CONSULTING AND ENGINEERING",-0-
|
||
29784,46651,"aka","MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT",-0-
|
||
29784,46652,"aka","MEAMMAR CONSTRUCTION",-0-
|
||
29784,46654,"aka","MI'MAR ENGINEERING COMPANY",-0-
|
||
29785,46777,"aka","KARBASIAN, Mas'ud",-0-
|
||
29786,46783,"aka","ATLANTIC SHIP MANAGEMENT LLC",-0-
|
||
29787,46658,"aka","POUR-EBRAHIM, Ali-Akbar",-0-
|
||
29787,46659,"aka","POUREBRAHIM, Ali Akbar",-0-
|
||
29787,46775,"aka","POUREBRAHIMABADI, Aliakbar",-0-
|
||
29787,46776,"aka","PUREBRAHIMABADI, Ali Akbar",-0-
|
||
29788,46661,"aka","IRANIAN MINISTRY OF PETROLEUM",-0-
|
||
29790,46784,"fka","GULF FALCON",-0-
|
||
29790,46785,"fka","GULF GLORY",-0-
|
||
29790,46786,"fka","NICHINORI",-0-
|
||
29792,46666,"aka","NIORDC",-0-
|
||
29793,46668,"aka","NIOPDC",-0-
|
||
29794,46670,"aka","IOPTC",-0-
|
||
29795,46672,"aka","NIOEC",-0-
|
||
29797,46676,"aka","IMAM KHOMEINI ZHAZAND OIL REFINING",-0-
|
||
29797,46677,"aka","IKORC",-0-
|
||
29801,46685,"aka","ASAAD, Sultan",-0-
|
||
29801,46686,"aka","ASAAD, Hajj Sultan",-0-
|
||
29801,46790,"aka","ASSAD, Sultan Khalife",-0-
|
||
29804,46706,"aka","NAFCHI, Mohsen Raeesi",-0-
|
||
29805,46708,"aka","MOSTAFAIE, Saeed",-0-
|
||
29806,46710,"aka","MAGHSOUDI, Hasan Fazli",-0-
|
||
29807,46712,"aka","HOSEINZADEH, Amin",-0-
|
||
29809,46715,"aka","MATLOUB, Mohsen",-0-
|
||
29811,46718,"aka","BABAEI, Nemat Hossein",-0-
|
||
29812,46720,"aka","MAHMOUDI, Mohammed",-0-
|
||
29813,46722,"aka","JALALI, Meysam",-0-
|
||
29814,46724,"aka","NEJAD, Vali Mostafa",-0-
|
||
29815,46726,"aka","ZADEH, Mohammed Khalil",-0-
|
||
29816,46728,"aka","SHAHI, Omid Abded Abed",-0-
|
||
29817,46730,"aka","BANDARABADI, Mohammad Reza Jafari",-0-
|
||
29818,46732,"aka","KANDI, Omid Mousazadeh",-0-
|
||
29819,46734,"aka","EMADEDDIN, Alireza",-0-
|
||
29820,46736,"aka","POUR, Peyman Dehghan",-0-
|
||
29827,46744,"aka","MAHMOOD, Mehri",-0-
|
||
29839,46757,"aka","NAZARI, Hossein",-0-
|
||
29840,46806,"aka","SEDAGHAT, Mostafa",-0-
|
||
29841,46760,"aka","RADMARD, Gholamreza",-0-
|
||
29842,46762,"aka","RASOULI, Mohammad Bagher",-0-
|
||
29844,46765,"aka","SAFARI, Amir Hossein",-0-
|
||
29846,46768,"aka","GHAFARIAN, Seyed Mohammed",-0-
|
||
29848,46771,"aka","RANA INSTITUTE",-0-
|
||
29849,46773,"aka","APT39",-0-
|
||
29849,46807,"aka","CHAFER",-0-
|
||
29849,46808,"aka","REMEXI",-0-
|
||
29849,46809,"aka","CADELSPY",-0-
|
||
29849,46810,"aka","ITG07",-0-
|
||
29850,46791,"aka","TAHER, Khodr Ali",-0-
|
||
29850,46792,"aka","TAHER, Khader Ali",-0-
|
||
29850,46793,"aka","KHODR, Abu Ali",-0-
|
||
29850,46794,"aka","KHODR, Abou Ali",-0-
|
||
29850,46796,"aka","TAHER, Khider Ali",-0-
|
||
29850,46797,"aka","TAHER, Kheder Ali",-0-
|
||
29850,47007,"aka","Al-Jaja",-0-
|
||
29852,46780,"aka","ZANGANEH, Vian",-0-
|
||
29853,46782,"aka","ATLAS SHIPS MANAGEMENT",-0-
|
||
29856,46801,"aka","CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES",-0-
|
||
29856,46802,"aka","CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES",-0-
|
||
29856,46804,"aka","AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES",-0-
|
||
29856,46963,"aka","C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES",-0-
|
||
29856,46964,"aka","AL-QALAA COMPANY FOR SECURITY SERVICES",-0-
|
||
29858,46812,"aka","EMATEL COMMUNICATIONS",-0-
|
||
29858,46813,"aka","EMATEL LLC",-0-
|
||
29858,46814,"aka","IMATEL FOR COMMUNICATIONS",-0-
|
||
29858,46966,"aka","EMMATEL",-0-
|
||
29860,46817,"aka","IMATEL PLUS LLC",-0-
|
||
29864,46822,"aka","AL-YASMEEN FOR CONTRACTING",-0-
|
||
29864,46823,"aka","AL-YAZMEEN FOR CONTRACTING",-0-
|
||
29864,46967,"aka","YASMIN FOR CONTRACTING",-0-
|
||
29864,46968,"aka","AL-YASMEEEN CONTRACTING COMPANY",-0-
|
||
29866,46969,"aka","IYLA FOR TOURISM",-0-
|
||
29867,46827,"aka","SYRIAN TRANSPORT AND TOURISM JSC",-0-
|
||
29868,46831,"aka","M-FINANCE LLC",-0-
|
||
29868,46832,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'",-0-
|
||
29868,46895,"aka","M-FINANS, OOO",-0-
|
||
29869,46834,"aka","LOBAYE INVEST SARL",-0-
|
||
29869,46835,"aka","LOBAYE INVEST SARLU",-0-
|
||
29870,46837,"aka","KHODOTOV, Yevgeniy Garryevich",-0-
|
||
29883,46852,"aka","SHIVAEI, Ahmed Asghari",-0-
|
||
29884,46854,"aka","LOUCA, Houssam",-0-
|
||
29884,46855,"aka","LOUCA, Husam",-0-
|
||
29884,46856,"aka","LOUCA, Housam",-0-
|
||
29884,46857,"aka","LOUCA, Hussam",-0-
|
||
29884,46858,"aka","LOUKA, Hussam",-0-
|
||
29884,46859,"aka","LUQA, Hussam",-0-
|
||
29884,46860,"aka","LUKA, Hussam",-0-
|
||
29884,46861,"aka","LUQA, Husam",-0-
|
||
29885,46863,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS",-0-
|
||
29885,46864,"aka","OCEANOS JSC",-0-
|
||
29885,46865,"fka","OKEANOS, AO",-0-
|
||
29889,46870,"aka","KUCHUMOVA, Nadia",-0-
|
||
29897,46925,"aka","SHANGHAI FAST-FINE CHEMICALS CO., LTD.",-0-
|
||
29897,53686,"aka","SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.",-0-
|
||
29898,46887,"aka","KUZIN, Alexander",-0-
|
||
29899,46889,"aka","SYTII, Dmitry",-0-
|
||
29899,46890,"aka","SYTYI, Dmitry",-0-
|
||
29900,46892,"aka","ADELABAD PRISON",-0-
|
||
29900,46893,"aka","SHIRAZ CENTRAL PRISON",-0-
|
||
29901,46897,"aka","URMIA CENTRAL PRISON",-0-
|
||
29901,46898,"aka","URMIA PRISON",-0-
|
||
29903,46902,"aka","VAKIL ABAD PRISON",-0-
|
||
29903,46903,"aka","MASHHAD PRISON",-0-
|
||
29903,46904,"aka","MASHHAD CENTRAL PRISON",-0-
|
||
29906,46924,"aka","FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT",-0-
|
||
29906,46935,"aka","FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ",-0-
|
||
29907,46932,"aka","QANNADI, Mohammad",-0-
|
||
29907,46933,"aka","GHANNADI-MARAGHEH, Mohammad",-0-
|
||
29907,46934,"aka","GHANNADI, Mohammad",-0-
|
||
29923,46946,"aka","IBRAHIM, Nsrin",-0-
|
||
29923,46947,"aka","IBRAHIM, Nsrin Hussin",-0-
|
||
29923,46948,"aka","IBRAHIM, Nisrine",-0-
|
||
29924,46950,"aka","IBRAHIM, Rana Hussin",-0-
|
||
29925,46952,"aka","JADID, Milad",-0-
|
||
29925,46953,"aka","JADEED, Milad",-0-
|
||
29925,46954,"aka","JEDEED, Milad",-0-
|
||
30042,47044,"aka","RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto",-0-
|
||
30062,48522,"aka","KULIK, Konstantin",-0-
|
||
30062,48523,"aka","KULYK, Kostyantyn",-0-
|
||
30062,48525,"aka","KULYK, Kostiantyn",-0-
|
||
30062,48528,"aka","KULYK, Konstantyn Hennadiyovych",-0-
|
||
30063,48549,"aka","DUBINSKY, Alexander",-0-
|
||
30082,47112,"aka","CHOLSAN TRADING COMPANY",-0-
|
||
30082,47113,"aka","CHOLSON LLC",-0-
|
||
30082,47114,"aka","CHKHOLSAN",-0-
|
||
30083,47116,"aka","OOO MOKRAN",-0-
|
||
30083,47117,"aka","OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN",-0-
|
||
30084,47119,"aka","ISMAEL, Ghassan Jaoudat",-0-
|
||
30084,47120,"aka","SALAMEH, Ghassan",-0-
|
||
30085,47122,"aka","AL-ALI, Nasser",-0-
|
||
30085,47123,"aka","ALI, Nasser",-0-
|
||
30085,47124,"aka","AL-ALI, Naser",-0-
|
||
30085,47125,"aka","AL-ALI, Nasir",-0-
|
||
30086,47284,"aka","GNTS RF FGUP TSNIIKHM",-0-
|
||
30086,47285,"aka","FGUP TSNIIKHM",-0-
|
||
30086,47286,"aka","TSNIIKHM, FGUP",-0-
|
||
30086,47287,"aka","FGUP CNIIXM",-0-
|
||
30086,47288,"aka","CNIIHM",-0-
|
||
30086,47289,"fka","TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP",-0-
|
||
30087,47138,"aka","TOUMEH, Nabil",-0-
|
||
30087,47154,"aka","MOHAMMED TOHMA, Nabil",-0-
|
||
30087,47155,"aka","TU'MAH, Nabil",-0-
|
||
30102,47164,"aka","DELIGHT SHIPPING CO LTD",-0-
|
||
30103,47166,"aka","GRACIOUS SHIPPING CO LTD",-0-
|
||
30104,47168,"aka","NOBLE SHIPPING CO LTD",-0-
|
||
30105,47170,"aka","SUPREME SHIPPING CO LTD",-0-
|
||
30106,47172,"aka","REACH HOLDING GROUP",-0-
|
||
30106,47174,"aka","RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD",-0-
|
||
30107,47177,"aka","REACH SHIPPING LINES",-0-
|
||
30108,47181,"aka","CHEN, Guoping",-0-
|
||
30108,47182,"aka","CHEN, Guo Ping",-0-
|
||
30110,47185,"aka","HE, Yi",-0-
|
||
30110,47186,"aka","HE, Daniel Yi",-0-
|
||
30122,47204,"aka","TALEB, Adam Ahmad",-0-
|
||
30127,48726,"aka","D'AGOSTINO AND COMPANY, LTD",-0-
|
||
30130,47313,"aka","MINISTRY OF OIL AND MINERAL RESERVES",-0-
|
||
30142,47225,"aka","MORVARID PETROCHEMICAL CO",-0-
|
||
30143,47227,"aka","ARYA SASOL POLYMER CO.",-0-
|
||
30143,47228,"aka","ARYA SASOL POLYMER COMPANY",-0-
|
||
30143,47378,"aka","POLYMER ARIA SASOL COMPANY",-0-
|
||
30143,47379,"aka","ARYA SASOL POLYMERS",-0-
|
||
30143,47380,"aka","ARYASASOL POLYMER COMPANY",-0-
|
||
30143,47381,"aka","ARYASASOL POLYMERS",-0-
|
||
30143,47382,"aka","POLIMER ARYA SAASOOL",-0-
|
||
30162,47244,"aka","KHEITI, Amer Tayseer",-0-
|
||
30162,47245,"aka","KHEITI, Amer Taysir",-0-
|
||
30163,47247,"aka","KHEITI HOLDING GROUP",-0-
|
||
30163,47248,"aka","KHITI HOLDING PRIVATE JSC",-0-
|
||
30163,47249,"aka","KHITI HOLDING COMPANY",-0-
|
||
30165,47254,"aka","KHAN, Abid",-0-
|
||
30165,47255,"aka","ALI, Abid",-0-
|
||
30165,48907,"aka","ABID, Thakur",-0-
|
||
30168,47260,"aka","FAZAL, Shakeel Karim",-0-
|
||
30169,47263,"aka","WARAICH, Ikram",-0-
|
||
30169,48911,"aka","WARRAICH, Ullah",-0-
|
||
30169,48912,"aka","WARAICH, Iqbal",-0-
|
||
30169,48913,"aka","WARRICH, Akram",-0-
|
||
30202,47304,"aka","QATIRJI BIN AHMED RUSHDI, Hussam",-0-
|
||
30202,47305,"aka","AL-QATIRJI, Hossam",-0-
|
||
30202,47306,"aka","KATERJI, Hussam",-0-
|
||
30202,47307,"aka","QATERJI, Hussam",-0-
|
||
30202,47308,"aka","QATARJI, Hossam",-0-
|
||
30202,47309,"aka","AL-QATIRJI, Hussam",-0-
|
||
30202,47310,"aka","KHATARJI, Hussam",-0-
|
||
30202,47311,"aka","KHATIRJI, Hussam",-0-
|
||
30202,47312,"aka","KATARJI, Hussam",-0-
|
||
30203,47315,"aka","THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES",-0-
|
||
30203,47316,"aka","GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS",-0-
|
||
30204,47318,"aka","ARFADA PETROLEUM COMPANY JSC",-0-
|
||
30204,47319,"aka","ARVADA PETROLEUM COMPANY JSC",-0-
|
||
30207,47325,"aka","AL-RUSAFA REFINERY COMPANY",-0-
|
||
30208,47332,"aka","COAST REFINERY COMPANY",-0-
|
||
30208,47333,"aka","AL-SAHEL REFINERY COMPANY",-0-
|
||
30213,47346,"aka","AMAD AL-DIN AL-MADANI, Kamal",-0-
|
||
30213,47347,"aka","IMAD AL-DEEN AL-MADANI, Kamal",-0-
|
||
30214,47349,"aka","IMAD AL-DIN AL-MADANI, Tareq",-0-
|
||
30214,47350,"aka","AMAD AL-DIN AL-MADANI, Tariq",-0-
|
||
30214,47351,"aka","IMAD AL-DEEN AL-MADANI, Tarek",-0-
|
||
30215,47353,"aka","IRTVU",-0-
|
||
30216,47355,"aka","IUVM",-0-
|
||
30217,47357,"aka","BAYAN RASANE GOSTAR INSTITUTE",-0-
|
||
30217,47358,"aka","BAYAN GOSTAR MEDIA INSTITUTE",-0-
|
||
30218,47360,"aka","KAWOUK, Nabil",-0-
|
||
30218,47361,"aka","QAWOUK, Sheikh Nabil",-0-
|
||
30218,47362,"aka","QAWOOK, Sheikh Nabil",-0-
|
||
30218,47363,"aka","QAWUQ, Nabil Yahy",-0-
|
||
30219,47365,"aka","AL-BAGHDADI, Sheikh Hassan",-0-
|
||
30219,47367,"aka","BAGHDADI, Sheikh Hassan",-0-
|
||
30221,47371,"aka","KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY",-0-
|
||
30221,47372,"aka","KAVIAN PETROCHEMICAL CORPORATION",-0-
|
||
30221,47373,"aka","KAVIAN PETROCHEMICAL CO.",-0-
|
||
30221,47375,"aka","KAVIAN PETROCHEMICAL COMMERCIAL",-0-
|
||
30221,47402,"aka","KAVIAN PETROCHEMICAL",-0-
|
||
30222,47377,"aka","STRAIT SHIPBROKERS SINGAPORE PTE. LTD.",-0-
|
||
30224,47385,"aka","WEI, Linna",-0-
|
||
30225,47388,"aka","BASRAI, Murtuza Munir",-0-
|
||
30229,47395,"aka","RUSTOM, Saqqar",-0-
|
||
30229,47396,"aka","RUSTOM, Sakkar",-0-
|
||
30229,47397,"aka","RUSTOM, Sakr",-0-
|
||
30229,47398,"aka","ROSTOM, Saker",-0-
|
||
30229,47399,"aka","RUSTOM, Sakker",-0-
|
||
30229,47400,"aka","RUSTOM, Saqqer",-0-
|
||
30229,47423,"aka","AL-RUSTOM, Saqr As'ad",-0-
|
||
30229,47424,"aka","AL-ROSTOM, Saqer Asaad",-0-
|
||
30242,47443,"aka","ALFAYYADH, Faleh",-0-
|
||
30242,47444,"aka","ALFAYYADH, Falih",-0-
|
||
30242,48586,"aka","AL FAYYADH, Falih Faisal Fahad",-0-
|
||
30243,47429,"aka","BASSIL, Gebran Gerji",-0-
|
||
30243,47430,"aka","BASSIL, Gebran",-0-
|
||
30243,47431,"aka","BASSIL, Gebran Jerji",-0-
|
||
30243,47432,"aka","BASSIL, Jibran",-0-
|
||
30264,47503,"aka","ZAPATA GARZON, John Fredy",-0-
|
||
30265,47504,"aka","ZAPATA GARZON, Tatiana Margarid",-0-
|
||
30269,47454,"fka","AGROMADERAS ZAGAR S.A.S.",-0-
|
||
30270,47456,"fka","GRUPO PATRON LTDA",-0-
|
||
30282,47464,"aka","HODA TRADING COMPANY",-0-
|
||
30282,47465,"aka","HODA TRADING CO.",-0-
|
||
30282,47466,"aka","SUSTAINABLE ELECTRONIC DEVELOPMENT",-0-
|
||
30282,47543,"aka","SUSTAINABLE ELECTRONICS DEVELOPMENT",-0-
|
||
30282,47544,"aka","SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY",-0-
|
||
30283,47468,"aka","PROMA INDUSTRY CO.",-0-
|
||
30283,47469,"aka","PROMA INDUSTRY CO., LTD",-0-
|
||
30283,47470,"aka","PROMA INDUSTRY COMPANY",-0-
|
||
30283,47471,"aka","PROMA INDUSTRY COMPANY, LIMITED",-0-
|
||
30283,47472,"aka","PROMA INDUSTRY COMPANY, LTD.",-0-
|
||
30284,47475,"aka","SOLTECH INDUSTRIES COMPANY LTD.",-0-
|
||
30284,47478,"aka","SOLTECH INDUSTRY COMPANY, LTD",-0-
|
||
30285,47480,"aka","WANG, Chung Lung",-0-
|
||
30285,47548,"aka","WANG, Chung Lang",-0-
|
||
30285,47550,"aka","SELTAN MOHAMMEDI, Mohammed",-0-
|
||
30285,47551,"aka","SULTAN MOHMADI, Mohhamad",-0-
|
||
30285,47552,"aka","WANG, Zhong-Lang",-0-
|
||
30286,47482,"aka","D.E.S. INTERNATIONAL CO. LTD.",-0-
|
||
30286,47483,"aka","DES INTERNATIONAL CO.",-0-
|
||
30286,47484,"aka","DES INTERNATIONAL COMPANY",-0-
|
||
30286,47554,"aka","DES INTERNATIONAL",-0-
|
||
30286,47555,"aka","D.E.S. INTERNATIONAL",-0-
|
||
30286,47556,"aka","DES INTERNATIONAL COMPANY LIMITED",-0-
|
||
30287,47486,"aka","NAZ TECHNOLOGY CORPORATION LTD",-0-
|
||
30287,47558,"aka","NAZ TECHNOLOGY CO.",-0-
|
||
30287,47559,"aka","NAZ TECHNOLOGY",-0-
|
||
30287,47560,"aka","N.A.Z. TECHNOLOGY",-0-
|
||
30288,47488,"aka","SUN, Amber",-0-
|
||
30288,47563,"aka","SUN, Shi Mei",-0-
|
||
30288,47564,"aka","SUN, Shi-Mei",-0-
|
||
30288,47565,"aka","SUN, Shih-Mei",-0-
|
||
30289,47490,"aka","ARTIN SANAT TABAN CO",-0-
|
||
30289,47569,"aka","ARTIN SANAT TABAN",-0-
|
||
30290,47492,"aka","BANIHASHEMI CHAHAROM, Seyed Mohammad",-0-
|
||
30291,47494,"aka","HUANG, Jinee",-0-
|
||
30322,47524,"aka","LAU, Chi Wai",-0-
|
||
30322,47525,"aka","LIU, Cihui",-0-
|
||
30322,47526,"aka","LAU, Edwina Chi Wai",-0-
|
||
30343,47566,"aka","LI, Steve Kwai-wah",-0-
|
||
30343,47567,"aka","LI, Guihua",-0-
|
||
30343,47568,"aka","LEE, Kwai-wah",-0-
|
||
30346,47590,"aka","BONYAD MOSTAZAFAN",-0-
|
||
30346,47591,"aka","BONYAD MOSTAZAFAN ENGHELAB ESLAMI",-0-
|
||
30346,47593,"aka","MOSTAZAFAN FOUNDATION",-0-
|
||
30346,47595,"aka","MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION",-0-
|
||
30346,47596,"aka","THE FOUNDATION OF THE OPPRESSED",-0-
|
||
30362,47586,"aka","BORGHEI, Seyyed Amir Mansour",-0-
|
||
30362,47588,"aka","BORGHEI, Mansour",-0-
|
||
30363,47592,"aka","IRAN ELECTRONIC DEVELOPMENT",-0-
|
||
30363,47594,"aka","IRAN ELECTRONIC DEVELOPMENT CO.",-0-
|
||
30364,47600,"aka","GHANAAT, Javad",-0-
|
||
30366,47614,"aka","ENERGY GOSTAR SINA COMPANY",-0-
|
||
30366,47615,"aka","SINA ENERGY DEVELOPMENT",-0-
|
||
30366,47616,"aka","SINA ENERGY DEVELOPMENT CO.",-0-
|
||
30367,47605,"aka","SINA PAYA SANAT GOSTARESH CO.",-0-
|
||
30367,47607,"aka","SINA PAYA SANAT DEVELOPMENT COMPANY PJS",-0-
|
||
30367,47608,"aka","BONYAD IMPORT AND EXPORT CO",-0-
|
||
30367,47609,"aka","PAYA SANAT SINA",-0-
|
||
30367,47611,"aka","GOSTARESH PAYA SANAT SINA",-0-
|
||
30367,47612,"aka","GOSTARESH PAYASANAT SINA HOLDING",-0-
|
||
30367,47613,"aka","SINA SANAT PAYA DEVELOPMENT COMPANY",-0-
|
||
30370,47634,"aka","IMANI, Seyyed Zia al-Din",-0-
|
||
30370,47635,"aka","IMANI, Zia",-0-
|
||
30371,47625,"aka","SANATI DOODEH FAAM COMPANY",-0-
|
||
30371,47626,"aka","DOUDEFAM INDUSTRIES SADAF COMPANY",-0-
|
||
30371,47627,"aka","SHERKATE DOODEH FAAM-E SADAF",-0-
|
||
30371,47628,"aka","FAM INDUSTRIEL SOOT CO.",-0-
|
||
30371,47629,"aka","DUDEH FAM INDUSTRIAL",-0-
|
||
30372,47632,"aka","RAHNEGAR KHAVARMIYANEH PARS COMPANY",-0-
|
||
30372,47633,"aka","RAHNEGAR MIDDLE EAST PARS COMPANY",-0-
|
||
30373,47636,"aka","SHERKATE SANAYE MADANIYE KAVEH PARS",-0-
|
||
30373,47637,"aka","GHOSTARESHE SANAYIE MADANI KAWEH PARS",-0-
|
||
30373,47638,"aka","KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY",-0-
|
||
30375,47646,"aka","PEYVAND TEJARAT ATIYEH IRANIAN COMPANY",-0-
|
||
30376,47644,"aka","ATABAK, Seyed Mohammad",-0-
|
||
30376,47645,"aka","ATABAK, Mohammad",-0-
|
||
30378,47652,"aka","SINA FINANCIAL & INVESTMENT HOLDING CO.",-0-
|
||
30378,47653,"aka","SINA FINANCIAL AND INVESTMENT HOLDING CO.",-0-
|
||
30378,47673,"aka","SINA INVESTMENT MANAGEMENT CO.",-0-
|
||
30379,47658,"aka","DAMAVAND MINING PUBLIC JOINT STOCK COMPANY",-0-
|
||
30380,47661,"aka","TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY",-0-
|
||
30380,47662,"aka","TEHRAN CEMENT",-0-
|
||
30381,47668,"aka","SINA PORT AND MARINE COMPANY",-0-
|
||
30381,47669,"aka","SINA PORT AND MARITIME COMPANY",-0-
|
||
30382,47665,"aka","IRAN TIRE MANUFACTURING CO",-0-
|
||
30382,47667,"aka","IRAN TIRE CO.",-0-
|
||
30383,47780,"aka","BEHRAN OIL",-0-
|
||
30383,47781,"aka","BEHRAN OIL PUBLIC JOINT STOCK COMPANY",-0-
|
||
30384,47675,"aka","TARABARI BEYNOLMELALI TEHRAN",-0-
|
||
30384,47676,"aka","TEHRAN INTERNATIONAL TRANSPORT COMPANY",-0-
|
||
30385,47678,"aka","SANATE CHOUBE SHOMAL COMPANY",-0-
|
||
30385,47679,"aka","CHOUBE SHOMAL COMPANY",-0-
|
||
30385,47680,"aka","SHERKATE CHOOBE SHOMAAL",-0-
|
||
30385,47681,"aka","NORTH WOOD INDUSTRY CO.",-0-
|
||
30386,47684,"aka","KAVEH KHOZESTAN ALUMINIUM COMPANY",-0-
|
||
30386,47688,"aka","KALCO ALUMINUM COMPANY",-0-
|
||
30386,47689,"aka","KAVEH KHOZESTAN ALUMINIUM",-0-
|
||
30386,47690,"aka","KAVE KHOZESTAN ALUMINIUM CO.",-0-
|
||
30386,47692,"aka","KAVEH ALUMINUM KHUZESTAN",-0-
|
||
30386,47693,"aka","KHUZESTAN KAVEH ALUMINUM COMPANY",-0-
|
||
30387,47685,"aka","SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN",-0-
|
||
30387,47687,"aka","SHERAKATE OMRAN VA MASKAN IRAN",-0-
|
||
30387,47691,"aka","BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING",-0-
|
||
30388,47696,"aka","SINA TILES AND CERAMIC INDUSTRIAL GROUP",-0-
|
||
30389,47697,"aka","SHERKAT-E SARRAFI SINA",-0-
|
||
30390,47703,"aka","INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH",-0-
|
||
30390,47705,"aka","INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY",-0-
|
||
30391,47701,"aka","BONYAD SHIPPING AGENCIES CO.",-0-
|
||
30391,47704,"aka","BONYAD SHIPPING AGENTS COMPANY",-0-
|
||
30393,47709,"aka","SELKBAF SPINNING AND WEAVING FACTORIES",-0-
|
||
30393,47710,"aka","SELKBAF",-0-
|
||
30393,47711,"aka","RISANDEGI VA BAFANDEGIE SELK BAF",-0-
|
||
30393,47712,"aka","SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY",-0-
|
||
30394,47716,"aka","ALIAF CO.",-0-
|
||
30394,47717,"aka","SHERKAT SAHAMI ALIAF",-0-
|
||
30394,47719,"aka","ALIAF PUBLIC JOINT STOCK CO.",-0-
|
||
30394,47720,"aka","ALIYAF CO.",-0-
|
||
30396,47723,"aka","FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO",-0-
|
||
30396,47724,"aka","SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS",-0-
|
||
30396,47725,"aka","SOMIC ENGINEERING AND MANAGEMENT COMPANY",-0-
|
||
30397,47727,"aka","BONRAIL COMPANY",-0-
|
||
30397,47728,"aka","BONRAIL",-0-
|
||
30397,47730,"aka","BONRAILCO",-0-
|
||
30397,47731,"aka","BONYAD EASTERN RAILWAY CO",-0-
|
||
30397,47732,"aka","BONYAD EASTERN RAILWAY",-0-
|
||
30397,47733,"aka","RAH AHAN SHARGHI CO.",-0-
|
||
30398,47734,"aka","HEJAB TEXTILE CO",-0-
|
||
30398,47735,"aka","SHAHR-E KORD HIJAB TEXTILE COMPANY",-0-
|
||
30399,47739,"aka","BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY",-0-
|
||
30399,47745,"aka","PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY",-0-
|
||
30399,47746,"aka","IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY",-0-
|
||
30399,47748,"aka","IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY",-0-
|
||
30400,47740,"aka","SINA RAIL PARS CO",-0-
|
||
30400,47741,"aka","SINA RAIL PARS",-0-
|
||
30400,47744,"aka","PARS RAIL SINA TRANSPORTATION COMPANY",-0-
|
||
30401,47747,"aka","BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY",-0-
|
||
30401,47749,"aka","PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY",-0-
|
||
30401,47750,"aka","SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN",-0-
|
||
30402,47752,"aka","PAYANDAN",-0-
|
||
30402,47753,"aka","PAYANDAN CO.",-0-
|
||
30403,47756,"aka","COKE WASTE WATER REFINING CO.",-0-
|
||
30403,47757,"aka","COAL TAR REFINING CO.",-0-
|
||
30404,47760,"aka","PAYA SAMAN PARS COMPANY",-0-
|
||
30405,47762,"aka","PISHRO IRAN CO.",-0-
|
||
30405,47763,"aka","PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS",-0-
|
||
30405,47764,"aka","PISHRO IRAN COMPANY",-0-
|
||
30405,47765,"aka","SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN",-0-
|
||
30406,47768,"aka","PARS ENERGY GOSTAR DRILLING AND EXPLORATION",-0-
|
||
30406,47769,"aka","PARS ENERGY GOSTAR CO.",-0-
|
||
30406,47770,"aka","PARS ENERGY DEVELOPMENT",-0-
|
||
30408,47777,"aka","PARS SARRALLE",-0-
|
||
30408,47778,"aka","PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY",-0-
|
||
30408,47779,"aka","SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY",-0-
|
||
30409,47784,"aka","NORTH DRILLING PUBLIC JOINT STOCK COMPANY",-0-
|
||
30409,47785,"aka","NORTH DRILLING CO",-0-
|
||
30410,47788,"aka","TALOON CO.",-0-
|
||
30410,47789,"aka","TALLON COMPANY",-0-
|
||
30411,47790,"aka","RAMAN CO.",-0-
|
||
30412,47792,"aka","DEY COMPANY",-0-
|
||
30412,47793,"aka","SHERKAT-E DEY",-0-
|
||
30413,47796,"aka","MELLI SAKHTEMAN CO.",-0-
|
||
30413,47797,"aka","SHERKAT-E MELLI-YE SAKHTEMAN",-0-
|
||
30414,47799,"aka","BEH TAM RAVANKAR COMPANY",-0-
|
||
30414,47800,"aka","BEH TAM COMPANY",-0-
|
||
30414,47801,"aka","SHERKATE BEH TAAM",-0-
|
||
30415,47805,"aka","BEHRAN TRADING",-0-
|
||
30416,47813,"aka","TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY",-0-
|
||
30417,47815,"aka","TURRIRA COMPANY",-0-
|
||
30417,47816,"aka","TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY",-0-
|
||
30417,47817,"aka","TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI",-0-
|
||
30417,47818,"aka","TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI",-0-
|
||
30418,47820,"aka","KAVEH SHARGH STEEL COMPANY",-0-
|
||
30418,47821,"aka","KAVEH EAST STEEL COMPANY",-0-
|
||
30421,47969,"aka","EX-CLE C.A.",-0-
|
||
30422,47829,"aka","ALAVI, Seyyed Mahmoud",-0-
|
||
30422,47833,"aka","ALAVI, Seyed Mahmoud",-0-
|
||
30426,47836,"aka","AYMAN, Ma'alim",-0-
|
||
30426,47837,"aka","AYMAN, Mo'alim",-0-
|
||
30426,47838,"aka","ABDI, Nuh Ibrahim",-0-
|
||
30426,47839,"aka","ALI, Abdiaziz Dubow",-0-
|
||
30462,47857,"aka","MASOUTI, Mohammad Humam",-0-
|
||
30462,47858,"aka","MASOUTI, Mohammed Humam Mohammed Adnan",-0-
|
||
30462,47859,"aka","MASOUTI, Mohammed Hammam",-0-
|
||
30462,47860,"aka","MSOUTI, Mohammad Humam Mohammad Adnan",-0-
|
||
30462,47861,"aka","MASOUTI, Mohammad Hussam Mohammad Adnan",-0-
|
||
30462,47862,"aka","HUMAM, Msuti",-0-
|
||
30462,47863,"aka","MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam",-0-
|
||
30463,47849,"aka","AL-CANAIYA, Leena Muhammad Nathir",-0-
|
||
30463,47850,"aka","AL-KINAYEH, Lina",-0-
|
||
30463,47851,"aka","KINAYEH, Lina",-0-
|
||
30463,47852,"aka","AL-KINAYEH, Lina Mohammad Natheer",-0-
|
||
30463,47853,"aka","AL-KINAYA, Lina Muhammed Nazir",-0-
|
||
30463,47854,"aka","AL-KINAYEH, Leena",-0-
|
||
30463,47855,"aka","KNAYA, Lina",-0-
|
||
30463,47856,"aka","KNIYA, Lina",-0-
|
||
30464,47865,"aka","SORAN COMPANY",-0-
|
||
30465,47867,"aka","LIA CO L.L.C.",-0-
|
||
30466,47869,"aka","LETIA JOINT-STOCK COMPANY L.L.C.",-0-
|
||
30466,47870,"aka","LETIA LIMITED LIABILITY COMPANY",-0-
|
||
30466,47871,"aka","LITIA COMPANY",-0-
|
||
30502,47908,"aka","CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION",-0-
|
||
30502,47909,"aka","CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY",-0-
|
||
30508,47916,"aka","YIMINGBAHAI, Ailigeng",-0-
|
||
30509,47918,"aka","WANG, Exiang",-0-
|
||
30512,47922,"aka","CHILIN, Baima",-0-
|
||
30512,47923,"aka","TRILEK, Pelma",-0-
|
||
30517,47929,"aka","ASTREIKO, Aleksandr Vyacheslavovich",-0-
|
||
30517,47930,"aka","ASTREIKA, Aliaksandr",-0-
|
||
30517,47931,"aka","ASTREIKO, Aleksandr",-0-
|
||
30517,47932,"aka","ASTREIKO, Alexander",-0-
|
||
30517,47933,"aka","ASTREIKA, Aliaksandr Viachaslavavich",-0-
|
||
30517,47934,"aka","ASTREIKO, Alexander Viacheslavovich",-0-
|
||
30518,47967,"aka","FORWARDERZ",-0-
|
||
30519,47999,"aka","AMIRI, Mohsin Raza",-0-
|
||
30520,48001,"aka","RAZA, Mujtaba",-0-
|
||
30520,48002,"aka","LILANI, Mujtaba Ali",-0-
|
||
30523,48005,"aka","FRESH AIR FARM HOUSE KARACHI",-0-
|
||
30525,48015,"aka","AMIN, Shahzad",-0-
|
||
30526,47944,"aka","MILAD, Osama",-0-
|
||
30526,47945,"aka","AL-MILAD, Osama",-0-
|
||
30526,47948,"aka","AL KUNI, Osama",-0-
|
||
30544,47974,"aka","IRLOO, Hassan",-0-
|
||
30544,47975,"aka","EYRLOU, Hassan",-0-
|
||
30544,48062,"aka","AZADFAR, Mansur",-0-
|
||
30544,48063,"aka","IRLU, Hasan Azir",-0-
|
||
30544,48064,"aka","AMIRIAN, Amir",-0-
|
||
30544,48165,"aka","EYRLO, Hassan",-0-
|
||
30544,48166,"aka","HASSAN, Abu",-0-
|
||
30545,47988,"aka","KAZAKEVICH, Henadz",-0-
|
||
30545,47989,"aka","KAZAKEVICH, Gennadi Arkadievich",-0-
|
||
30545,47990,"aka","KAZAKEVICH, Gennadi",-0-
|
||
30545,47991,"aka","KAZAKEVICH, Gennady Arkadyevich",-0-
|
||
30545,47992,"aka","KAZAKEVICH, Gennady",-0-
|
||
30545,47993,"aka","KAZAKEVICH, Genadz Arkadzievich",-0-
|
||
30546,47995,"aka","MINSK GUVD",-0-
|
||
30546,48307,"aka","THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE",-0-
|
||
30546,48308,"aka","GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA",-0-
|
||
30547,47998,"aka","MINSK OMON",-0-
|
||
30547,48314,"aka","MINSK SPECIAL PURPOSE MOBILE UNIT",-0-
|
||
30547,48315,"aka","MINSK SPECIAL TASK POLICE FORCE",-0-
|
||
30547,48316,"aka","MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA",-0-
|
||
30548,48008,"aka","TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT",-0-
|
||
30550,48017,"aka","RAZA ZAIDI, Syed Ali",-0-
|
||
30551,48020,"aka","HAYAT JAFFRI, Muhammad Khizar",-0-
|
||
30551,48021,"aka","AL KARBALAI, Muhammad Khizar",-0-
|
||
30551,48022,"aka","HAYAT, Mohammad Khizar",-0-
|
||
30562,48028,"aka","SHAHID MEISAMI RESEARCH COMPLEX",-0-
|
||
30562,48029,"aka","SHAHID MOYASAMI COMPLEX",-0-
|
||
30602,48070,"aka","KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA",-0-
|
||
30602,48071,"aka","KURCHALOI OMVD",-0-
|
||
30602,48072,"aka","KURCHALOI ROVD",-0-
|
||
30602,48073,"aka","KURCHALOI DISTRICT MVD BRANCH",-0-
|
||
30602,48075,"aka","KURCHALOI DISTRICT POLICE DEPARTMENT",-0-
|
||
30602,48077,"aka","MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT",-0-
|
||
30602,48078,"aka","KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT",-0-
|
||
30602,48079,"aka","KURCHALOYEVSKY POLICE DEPARTMENT",-0-
|
||
30602,48080,"aka","KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS",-0-
|
||
30602,48081,"aka","KURCHALOY POLICE DEPARTMENT",-0-
|
||
30602,48082,"aka","KURCHALOI POLICE",-0-
|
||
30603,48084,"aka","KHUTAYEV, Hussein",-0-
|
||
30603,48085,"aka","KHUTAEV, Khussein",-0-
|
||
30603,48086,"aka","KHUTAEV, Khusein",-0-
|
||
30604,48088,"aka","SALAMOV, Nurid",-0-
|
||
30605,48090,"aka","AKHMATOV, Dzhabrail",-0-
|
||
30606,48094,"aka","PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU",-0-
|
||
30607,48133,"aka","MATRAIMOV, Raimbek Ismailovich",-0-
|
||
30607,48135,"aka","MATRAIMOV, Rayimbek",-0-
|
||
30607,48136,"aka","MATRAIMOV, Raiymbek",-0-
|
||
30607,48137,"aka","YSMAIYLOV, Raiym",-0-
|
||
30608,48097,"aka","AKHMAT MMA FIGHT CLUB",-0-
|
||
30609,48099,"aka","RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT",-0-
|
||
30609,48100,"aka","RFK AKHMAT",-0-
|
||
30609,48101,"aka","RFK AKHMAT GROZNY",-0-
|
||
30609,48102,"aka","AKHMAT GROZNY",-0-
|
||
30610,48104,"aka","AKHMAD KADYROV FUND",-0-
|
||
30610,48107,"aka","REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA",-0-
|
||
30610,69053,"aka","HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND",-0-
|
||
30610,69054,"aka","REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV",-0-
|
||
30612,48110,"aka","USMAEV, Vakhit",-0-
|
||
30612,48111,"aka","USMAEV, Vakhit Abubakarovich",-0-
|
||
30612,48112,"aka","USMAYEV, Vakhit Abubakarovich",-0-
|
||
30613,48114,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST",-0-
|
||
30613,48115,"aka","MEGASTROIINVEST, OOO",-0-
|
||
30614,48118,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY",-0-
|
||
30614,48119,"aka","CHECHENSKIE MINERALNYE VODY, OOO",-0-
|
||
30615,48180,"aka","KUOK-KUI, Wan",-0-
|
||
30616,48125,"aka","DUGAZAYEV, Timur",-0-
|
||
30618,48130,"aka","DONGMEI GROUP",-0-
|
||
30619,48129,"aka","SABCABI, Ziyad Mukhamedovich",-0-
|
||
30620,48134,"aka","MARTYNOV, Daniil Vasilyevich",-0-
|
||
30622,48140,"aka","AL-GIZANI, Ashraf",-0-
|
||
30622,48141,"aka","AL-KAFI, Abu 'Ubaydah",-0-
|
||
30622,48142,"aka","GUIZANI, Achref Ben Fethi Ben Mabrouk",-0-
|
||
30622,48144,"aka","GUIZANI, Achraf Ben Fathi Ben Mabrouk",-0-
|
||
30623,48146,"aka","AL-KHAIWANI, Abdulhakem Hashim",-0-
|
||
30623,48149,"aka","AL KHIYAWANI, Abdulhakim",-0-
|
||
30623,48150,"aka","AL KIYAWANI, Abdul Hakim",-0-
|
||
30624,48153,"aka","ZABIN, Sultan Saleh Aida Aida",-0-
|
||
30624,48156,"aka","ZABIN, Abu Saqer",-0-
|
||
30624,48157,"aka","ZABINYE, Sultan",-0-
|
||
30624,48158,"aka","ZABEN, Sultan",-0-
|
||
30624,48159,"aka","ZABIN, Sultan Saleh",-0-
|
||
30625,48163,"aka","AL-MUSTAFA UNIVERSITY",-0-
|
||
30626,48162,"aka","AL-SHAMI, Abdulqader",-0-
|
||
30626,48164,"aka","AL SHAMI, Abdelkader Kassim Ahmed",-0-
|
||
30627,48168,"aka","BELARUSIAN CENTRAL ELECTION COMMISSION",-0-
|
||
30627,48169,"aka","CEC BELARUS",-0-
|
||
30627,48327,"fka","TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU",-0-
|
||
30627,48328,"fka","TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV",-0-
|
||
30627,64504,"fka","CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA",-0-
|
||
30628,48171,"aka","MIRAJ, Yusuf Ali",-0-
|
||
30628,48172,"aka","MERAJ, Yusef Ali",-0-
|
||
30629,48174,"aka","KAVE COFFEE S A",-0-
|
||
30630,48176,"aka","FINCIMEX",-0-
|
||
30631,48317,"aka","GAESA",-0-
|
||
30642,48183,"aka","DONGHAI INTERNATIONAL SHIP",-0-
|
||
30642,48184,"aka","DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED",-0-
|
||
30649,48201,"aka","KAZA'I, Ahmad",-0-
|
||
30650,48203,"aka","SARAYA AL-MOKHTAR",-0-
|
||
30650,48205,"aka","AL-MUKHTAR BRIGADES",-0-
|
||
30650,48207,"aka","AL-MUKHTAR COMPANIES",-0-
|
||
30650,48208,"aka","BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES",-0-
|
||
30650,48209,"aka","BAHRAINI ISLAMIC RESISTANCE",-0-
|
||
30650,48210,"aka","AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA",-0-
|
||
30651,48213,"aka","AL MARRANI, Mutlaq Ali Aamer",-0-
|
||
30652,48215,"aka","JARFAN, Abdulrabb Saleh Ahmed",-0-
|
||
30652,48217,"aka","GARAFAN, Abdelrab",-0-
|
||
30652,48255,"aka","JARFAN, Abdul Rab Saleh Ahmed Hussain",-0-
|
||
30663,48230,"aka","BANQUE CENTRALE DE SYRIE",-0-
|
||
30663,48231,"aka","MASRIF SOURIYA AL-MARKAZI",-0-
|
||
30664,48247,"aka","AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC",-0-
|
||
30664,48248,"aka","AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY",-0-
|
||
30665,48249,"aka","AL-AMER PLASTIC INDUSTRY LLC",-0-
|
||
30665,48250,"aka","ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY",-0-
|
||
30666,48242,"aka","ALLAYTH ALZAHABE",-0-
|
||
30666,48251,"aka","GOLDEN LAITH FREIGHT FORWARD SERVICES",-0-
|
||
30666,48252,"aka","GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.",-0-
|
||
30666,48253,"aka","GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.",-0-
|
||
30666,48254,"aka","GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES",-0-
|
||
30667,48243,"aka","AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT",-0-
|
||
30667,48244,"aka","AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY",-0-
|
||
30667,48246,"aka","AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC",-0-
|
||
30668,48237,"aka","GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT",-0-
|
||
30668,48238,"aka","GOOD LAND INTERNATIONAL COMPANY",-0-
|
||
30668,48239,"aka","GOOD LAND LIMITED LIABILITY COMPANY",-0-
|
||
30668,48240,"aka","ARD AL-KHAIR INTERNATIONAL COMPANY",-0-
|
||
30668,48241,"aka","ARD AL-KHER INTERNATIONAL COMPANY",-0-
|
||
30702,48310,"aka","ALFA SPETZNAZ",-0-
|
||
30702,48311,"aka","KGB ALFA",-0-
|
||
30722,51883,"aka","FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",-0-
|
||
30723,48322,"aka","GOSNIIOKHT",-0-
|
||
30724,51884,"aka","FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",-0-
|
||
30743,48339,"aka","MILHEM, Kifah",-0-
|
||
30743,48340,"aka","MOULHIM, Kifah",-0-
|
||
30743,48341,"aka","AL-MILHEM, Kifah",-0-
|
||
30743,48342,"aka","MULHIM, Kifah",-0-
|
||
30743,48343,"aka","MELHEM, Kifah",-0-
|
||
30743,48385,"aka","MULHEM, Kifah",-0-
|
||
30744,48344,"aka","AKHRAS, Fawwaz",-0-
|
||
30745,48345,"aka","OTRI, Sahar",-0-
|
||
30745,48346,"aka","UTRI, Sahar",-0-
|
||
30745,48347,"aka","ATRI, Sahar",-0-
|
||
30745,48348,"aka","ITRI, Sahar",-0-
|
||
30745,48349,"aka","AKHRAS, Sahar",-0-
|
||
30746,48337,"aka","AKHRAS, Feras",-0-
|
||
30746,48338,"aka","FAWAZ AKHRAS, Firas",-0-
|
||
30747,48335,"aka","AKHRAS, Iyad",-0-
|
||
30751,48370,"aka","KHAZAR STEEL ROLLING",-0-
|
||
30752,48373,"aka","ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY",-0-
|
||
30752,48374,"aka","PASARGAD STEEL ZOB INDUSTRIAL COMPLEX",-0-
|
||
30753,48377,"aka","VIAN STEEL MELTING AND CASTING COMPANY",-0-
|
||
30754,48379,"aka","KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP",-0-
|
||
30754,48380,"aka","KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.",-0-
|
||
30755,48383,"aka","FOULAD YAZD",-0-
|
||
30756,48387,"aka","WEST ALBORZ STEEL CO.",-0-
|
||
30758,48391,"aka","SHAHIN BONAB STEEL COMPLEX",-0-
|
||
30758,48392,"aka","MOJTAME FOULAD SHAHIN BONAB",-0-
|
||
30759,48394,"aka","FERRO GILAN COMPLEX",-0-
|
||
30760,48396,"aka","SIRJAN IRANIAN STEEL CO",-0-
|
||
30761,48401,"aka","ZARAND IRANIAN STEEL CO",-0-
|
||
30822,48448,"aka","LIMITED LIABILITY COMPANY KVT-RUS",-0-
|
||
30822,48449,"aka","KVT-RUS, OOO",-0-
|
||
30822,48450,"aka","KBT-RUS",-0-
|
||
30822,48987,"aka","KVT-RUS LLC",-0-
|
||
30842,48468,"aka","ASTAN QODS RAZAVI",-0-
|
||
30847,48474,"aka","RAZAVI BROKERAGE HOUSE",-0-
|
||
30849,48477,"aka","RAZAVI OIL AND GAS SECURITY CO.",-0-
|
||
30852,48481,"aka","FAVA RAZAVI",-0-
|
||
30854,48484,"aka","MOFID RAAHBAR AUDITING INSTITUTION",-0-
|
||
30868,48494,"aka","TERENTIEV, Vladimir",-0-
|
||
30874,48526,"aka","MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY",-0-
|
||
30875,48527,"aka","TELIZHENKO, Andriy",-0-
|
||
30875,48529,"aka","TELIZHENKO, Andrii Grygorovych",-0-
|
||
30877,48535,"aka","ONYSHCHENKO, Oleksandr Romanovych",-0-
|
||
30877,48536,"aka","KADYROV, Oleksandr Romanovych",-0-
|
||
30877,48538,"aka","ONISHCHENKO, Oleksandr Romanovych",-0-
|
||
30877,48539,"aka","ONISHCHENKO, Oleksandr",-0-
|
||
30877,48541,"aka","ONISHCHENKO, Aleksandr Romanovych",-0-
|
||
30877,48543,"aka","KADYROV, Aleksandr Romanovych",-0-
|
||
30877,48544,"aka","KADYROV, Oleksandr",-0-
|
||
30881,48579,"aka","BEGEMOT MEDIA",-0-
|
||
30883,48559,"aka","ABBATAY, Mohamed",-0-
|
||
30883,48560,"aka","AL-MAGHREBI, Abd al-Rahman",-0-
|
||
30883,48561,"aka","AL-MAGHREBI, Abdul Rahman",-0-
|
||
30884,48563,"aka","AL-'ABDALI, Qital",-0-
|
||
30884,48564,"aka","AL-'ABDALI, Qattal",-0-
|
||
30884,48565,"aka","AL-NAJDI, Qital",-0-
|
||
30884,48566,"aka","AL-SAUDI, Abu Musab",-0-
|
||
30886,48570,"aka","AL-CHAMCHAMALI, Bilal",-0-
|
||
30889,53592,"aka","YE, Chuan Fa",-0-
|
||
30922,48608,"aka","JSC DSZHD BTYA",-0-
|
||
30922,48610,"aka","AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK",-0-
|
||
30922,48702,"aka","OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE",-0-
|
||
30961,48695,"aka","MOUSSA, Yahya Alsayed Ibrahim Mohamed",-0-
|
||
30961,48697,"aka","MOHAMMAD, Yahia ElSayed Ibrahim",-0-
|
||
30962,48700,"aka","AL-SAMAHY, Allaa",-0-
|
||
30964,48729,"aka","CHOI, Chin-pang",-0-
|
||
30964,48730,"aka","CHOI, Frederic Chin Pang",-0-
|
||
30965,48732,"aka","KONG, Hok Lai",-0-
|
||
30965,48733,"aka","KONG, Kelvin Hok Lai",-0-
|
||
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31136,48970,"aka","MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.",-0-
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31137,48962,"aka","DWAY, Aung Lin",-0-
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31138,48968,"aka","CANCRI GEMS AND JEWELLERY COMPANY LIMITED",-0-
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31138,48969,"aka","CANCRI GEMS AND JEWELLERY CO., LTD.",-0-
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31299,49471,"aka","UNIJET",-0-
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31455,49440,"aka","JSC POSITIVE TECHNOLOGIES",-0-
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31457,53223,"aka","MOZHELYANSKY, Viktor Anatolyevich",-0-
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31516,49508,"aka","MYANMAR ECONOMIC CORPORATION",-0-
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31517,49511,"aka","MYANMAR ECONOMIC HOLDING LIMITED",-0-
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31571,49570,"aka","KULINICH, Larisa",-0-
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31575,49584,"aka","RIZHENKIN, Leonid",-0-
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31576,49581,"aka","LENPROMTRANSPROYEKT JOINT-STOCK COMPANY",-0-
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31576,49582,"aka","LENPROMTRANSPROEKT CJSC",-0-
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31611,49630,"aka","AST, AO",-0-
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31651,49651,"fka","MYANMAR GEMS CORPORATION",-0-
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31677,49693,"aka","AKRESTSINA JAIL",-0-
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31677,49718,"aka","USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA",-0-
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31678,49701,"aka","INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS",-0-
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31691,49711,"fka","STATE TIMBER BOARD",-0-
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31691,49712,"fka","TIMBER CORPORATION",-0-
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31731,50081,"aka","SHAPETKO, Evgeny",-0-
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31731,50082,"aka","SHAPETKO, Yevgeny",-0-
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31731,50609,"aka","SHAPETKO, Yevgeniy Andreevich",-0-
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31752,49756,"aka","ALEJOS, Felipe",-0-
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31757,49767,"aka","SBAYTI, Wahid",-0-
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31772,49793,"aka","SWE, Khin Mg",-0-
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31772,49929,"aka","SWE, U Khin Maung",-0-
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31775,49799,"aka","NAUNG, Htun Htun",-0-
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31775,49992,"aka","NAING, Tun Tun",-0-
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31811,50871,"aka","AL-SHAMI, Faruk",-0-
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31811,50872,"aka","SHAMI, Faruk",-0-
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31811,51096,"aka","ASH-SHAMI, Faruk",-0-
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31831,49870,"aka","GRIB, Mikhail Vyacheslavovich",-0-
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31831,49871,"aka","GRIB, Mikhail",-0-
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31851,49890,"aka","GUBOPIK",-0-
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31871,49911,"aka","SHVED, Andrey Ivanovich",-0-
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31911,49950,"aka","DARASHENKA, Volga Leanidauna",-0-
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31911,49951,"aka","DOROSHENKO, Olga Leonidovna",-0-
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31911,49952,"aka","DARASHENKA, Volha Leanidauna",-0-
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31911,49953,"aka","DARASHENKA, Olga Leanidauna",-0-
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31911,49954,"aka","DOROSHENKO, Olga",-0-
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31914,49974,"aka","JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION",-0-
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31939,50049,"aka","HTET, U Kaung",-0-
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31941,50058,"aka","HSAING, U Sai Lone",-0-
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31948,50076,"aka","TSELIKOVETS, Irina Aleksandrovna",-0-
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31949,50612,"aka","EISMANT, Natallia",-0-
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31950,50088,"aka","KOCHANOVA, Natalya",-0-
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31951,50111,"aka","KHANFURAH, 'Ala'",-0-
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31951,50112,"aka","KHANFORAH, Mohammed Alaa Omer",-0-
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31951,50114,"aka","KHANFOURA, Alaa",-0-
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31952,50118,"aka","KHALIF, Idris Ali 'Awad",-0-
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31971,50131,"aka","AL-MADANI, Youssef",-0-
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31971,50132,"aka","AL-MADANI, Yousef Ahssan Ismail",-0-
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32008,50183,"aka","PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD",-0-
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32011,50190,"aka","BOZHKOV, Vasil",-0-
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32012,50194,"aka","VABO 2005 EOOD",-0-
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32016,50203,"aka","EUROBET LTD.",-0-
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32019,50211,"aka","REX LOTTO AD",-0-
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32025,50225,"aka","EUROSADRUZHIE LTD.",-0-
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32025,50226,"aka","EUROSUDRUZHIE LTD.",-0-
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32026,50229,"aka","NUMERICAL GAMES LTD.",-0-
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32029,50235,"aka","NATIONAL LOTTERIES LTD.",-0-
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32032,50242,"aka","NATIONAL LOTTARY",-0-
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32040,50254,"aka","ML BILD EAD",-0-
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32060,50300,"aka","ZHELYAZKOV, Ilko Dmitrov",-0-
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32124,50475,"aka","VABO 2017 LTD.",-0-
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32125,50477,"aka","LOTTERY BG LTD.",-0-
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32178,50577,"aka","AL-MALAHI, 'Abd-al-Jalil",-0-
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32232,50655,"aka","MOE, Nai Banyar Aung",-0-
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32232,50889,"aka","MOE, Nai Banya Aung",-0-
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32232,50890,"aka","MOE, Nai Banyar Ong",-0-
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32232,50891,"aka","MOE, Nai Banya Ong",-0-
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32277,50701,"aka","TERTEL, Ivan Stanislavavich",-0-
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32291,50756,"aka","HLAING, U Chit",-0-
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32292,50757,"aka","OO, U Aung Naing",-0-
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32294,50869,"aka","KHAING, Thet Thet",-0-
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32336,50770,"aka","DEEB, Ahmad",-0-
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32336,50771,"aka","DIB, Ahmad",-0-
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32336,50772,"aka","DIBE, Ahmad",-0-
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32339,50779,"aka","NASSEER, Wafiq",-0-
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32364,50837,"aka","MYINT, Ma Khaing Moe",-0-
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32368,50841,"aka","MYINT, Daw Ohnmar",-0-
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32493,50999,"aka","SHAQRA, Abu Ja'far",-0-
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32493,51336,"aka","SHAQRA, Abu Jafar",-0-
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32612,51151,"aka","VERABEI, Mikalai Mikalaevich",-0-
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32612,51152,"aka","VOROBEY, Nikolay Nikolaevich",-0-
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32612,51153,"aka","VARABEY, Mikalai",-0-
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32612,51154,"aka","VOROBEY, Nikolay",-0-
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32612,51155,"aka","VOROBEI, Nikolai",-0-
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32612,51156,"aka","VOROBEI, Mykola Mykolaiovych",-0-
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32612,51157,"aka","VERABEY, Mikalai",-0-
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32613,51159,"aka","LIMITED LIABILITY COMPANY BELKAZTRANS",-0-
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32613,51161,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS",-0-
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32613,51162,"aka","LLC BELKAZTRANS",-0-
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32613,51163,"aka","OOO BELKAZTRANS",-0-
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32613,51164,"aka","TAA BELKAZTRANS",-0-
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32614,51167,"aka","BELKAZTRANS UKRAINA TOV",-0-
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32615,51170,"aka","LUKASHENKO, Dmitry",-0-
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32615,51171,"aka","LUKASHENKO, Dmitriy",-0-
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32615,51172,"aka","LUKASHENKA, Dzmitry",-0-
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32615,51173,"aka","LUKASHENKO, Dmitry Aleksandrovich",-0-
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32630,51199,"aka","KENIUKH, Igor Grigorevich",-0-
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32630,51200,"aka","KENJUCH, Ihar Ryhoravitj",-0-
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32630,51201,"aka","KENJUCH, Igor Grigorjevitj",-0-
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32631,51204,"aka","DRIL, Gleb Vladimirovitj",-0-
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32631,51590,"aka","DRYL, Gleb",-0-
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32632,51210,"aka","LAPYR, Vladimir Iosifovitj",-0-
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32632,51400,"aka","LAPYR, Vladimir Iosifovich",-0-
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32675,51258,"aka","GORA, Dmitry Iurevich",-0-
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32675,51259,"aka","GORA, Dmitri",-0-
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32676,51266,"aka","BELARUSIAN NATIONAL OLYMPIC COMMITTEE",-0-
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32678,51271,"aka","OJSC GRODNO TOBACCO FACTORY NEMAN",-0-
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32678,51272,"aka","OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN",-0-
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32678,51275,"aka","HRODNA TOBACCO FACTORY NEMAN",-0-
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32678,51276,"aka","GRODNO TOBACCO FACTORY NEMAN",-0-
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32679,51284,"aka","LIMITED LIABILITY COMPANY INTERSERVICE",-0-
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32680,51289,"aka","ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA",-0-
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32680,51290,"aka","CJSC NNK",-0-
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32680,51291,"aka","ZAO NNK",-0-
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32680,51292,"aka","ZAT NNK",-0-
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32680,51294,"aka","NOVAIA NAFTAVAIA KAMPANIA",-0-
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32681,51296,"aka","LLC NNK EAST",-0-
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32682,51298,"aka","ABSOLUTBANK",-0-
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32682,51299,"aka","ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK",-0-
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32682,51300,"aka","ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK",-0-
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32682,51301,"aka","CJSC ABSOLUTBANK",-0-
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32682,51302,"aka","ZAT ABSALYUTBANK",-0-
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32682,51303,"aka","ZAO ABSOLYUTBANK",-0-
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32683,51305,"aka","PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD",-0-
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32683,51307,"aka","UNITARY ENTERPRISE OIL BITUMEN PLANT",-0-
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32683,51309,"aka","UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD",-0-
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32683,51310,"aka","UNITARY ENTERPRISE NEFTEBITUMEN PLANT",-0-
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32691,51331,"aka","DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE",-0-
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32691,51332,"aka","DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE",-0-
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32692,51339,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP",-0-
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32692,51340,"aka","BREMINO GROUP LLC",-0-
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32692,51341,"aka","OOO BREMINO GRUPP",-0-
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32692,51342,"aka","TAA BREMINA GRUP",-0-
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32696,51352,"aka","OLEKSIN, Alexei Ivanovich",-0-
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32696,51353,"aka","OLEKSIN, Alexei",-0-
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32696,51354,"aka","OLEKSIN, Alexey",-0-
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32696,51355,"aka","OLEKSIN, Aleksey",-0-
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32696,51356,"aka","ALEKSIN, Aliaksey",-0-
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32696,51357,"aka","ALEKSIN, Aliaksei",-0-
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32711,51398,"aka","RYBAKOU, Andrei Aliakseevich",-0-
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32711,51399,"aka","RYBAKOU, Andrei",-0-
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32712,51402,"aka","BUNAKOV, Andrei",-0-
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32712,51403,"aka","BUNAKOV, Andrey",-0-
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32713,51405,"aka","LIASHENKA, Ihar Vasilevich",-0-
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32713,51406,"aka","LYASHENKO, Igor",-0-
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32714,51408,"aka","SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS",-0-
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32714,51409,"aka","BELARUSIAN INVESTIGATIVE COMMITTEE",-0-
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32714,51410,"aka","INVESTIGATIVE COMMITTEE OF BELARUS",-0-
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32716,51413,"aka","VASILYEV, Anatoliy Ivanovich",-0-
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32726,53224,"aka","RECINOS, Carolina",-0-
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32727,51429,"aka","DANA HOLDINGS",-0-
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32727,51589,"aka","DANA KHOLDINGZ",-0-
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32729,51433,"aka","FLLC DANA ASTRA",-0-
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32729,51434,"aka","IOOO DANA ASTRA",-0-
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32729,51435,"aka","ZTAA DANA ASTRA",-0-
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32729,51436,"aka","INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA",-0-
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32729,51437,"aka","ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA",-0-
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32730,51439,"aka","LLC EMIRATES BLUE SKY",-0-
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32730,51440,"aka","OOO EMIREITS BLYU SKAI",-0-
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32730,51441,"aka","TAA EMIREITS BLYU SKAI",-0-
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32730,51442,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI",-0-
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32730,51443,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI",-0-
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32730,51445,"fka","FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT",-0-
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32731,51447,"aka","LLC DUBAI WATER FRONT",-0-
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32731,51448,"aka","OOO DUBAI VOTER FRONT",-0-
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32731,51449,"aka","TAA DUBAI VOTER FRONT",-0-
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32731,51450,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT",-0-
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32731,51451,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT",-0-
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32731,51452,"fka","BELINTE ROBE",-0-
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32731,51453,"fka","BELINTE ROBES",-0-
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32731,51454,"fka","JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA",-0-
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32732,51456,"aka","ENERGO-OIL",-0-
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32732,51457,"aka","SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL",-0-
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32732,51458,"aka","SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL",-0-
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32732,51459,"aka","CJSC ENERGO-OIL",-0-
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32732,51460,"aka","SZAO ENERGO-OIL",-0-
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32732,51461,"aka","SZAT ENERGA-OIL",-0-
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32732,51462,"fka","CLOSED JOINT-STOCK COMPANY TRAYPLENERGO",-0-
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32732,51629,"aka","ENERGOOIL",-0-
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32733,51464,"aka","INTER TOBACCO",-0-
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32733,51465,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO",-0-
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32733,51466,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA",-0-
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32733,51467,"aka","LLC INTER TOBACCO",-0-
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32733,51468,"aka","OOO INTER TOBAKKO",-0-
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32733,51469,"aka","TAA INTER TABAKKA",-0-
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32733,51470,"fka","JOINT LIMITED LIABILITY COMPANY INTERDORS",-0-
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32734,51472,"aka","BELNEFTEGAZ",-0-
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32734,51473,"aka","OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ",-0-
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32734,51474,"aka","TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ",-0-
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32734,51475,"aka","ALC BELNEFTEGAZ",-0-
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32734,51476,"aka","ODO BELNEFTEGAZ",-0-
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32734,51477,"aka","TDA BELNAFTAHAZ",-0-
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32734,51630,"aka","BELNEFTEGAS",-0-
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32735,51479,"aka","SEDOV, Aleksei",-0-
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32735,51481,"aka","SEDOV, Alexei Semenovich",-0-
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32735,51482,"aka","SEDOV, Alexei",-0-
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32736,51483,"aka","KUDRYAVTSEV, Konstantin Borisovich",-0-
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32736,51484,"aka","SOKOLOV, Konstantin",-0-
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32736,51485,"aka","SOKOLOV, Konstantin Yevgenievich",-0-
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32738,51854,"aka","ZHIROV, Artur",-0-
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32739,51493,"aka","INSTITUT KRIMINALISTIKI",-0-
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32739,51494,"aka","CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA",-0-
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32739,51495,"aka","CRIMINALISTICS INSTITUTE",-0-
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32739,51496,"aka","MILITARY UNIT 34435",-0-
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32739,51497,"aka","RESEARCH INSTITUTE - 2",-0-
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32739,51504,"aka","FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY",-0-
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32741,51492,"aka","GAIDUKEVICH, Oleg Sergeevich",-0-
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32742,51500,"aka","CHURO, Leonid Nikolaevich",-0-
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32743,51506,"aka","STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE",-0-
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32743,51509,"aka","STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE",-0-
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32744,55001,"aka","TAA ABARONNYJA INITSYJATYVY",-0-
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32744,55002,"aka","LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY",-0-
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32745,51511,"aka","ALEXANDROV, Alexey",-0-
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32745,51512,"aka","ALEXANDROV, Aleksey Alexandrovich",-0-
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32745,51517,"aka","FROLOV, Aleksey Andreevich",-0-
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32746,51520,"aka","AAT BELARUSKALIY",-0-
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32747,51525,"aka","AVRAMENKO, Aleksey",-0-
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32753,51538,"aka","VASILIEV, Kirill",-0-
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32754,51541,"aka","BOGDANOV, Vladimir",-0-
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32758,51550,"aka","OO, U Tun Tun",-0-
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32758,51749,"aka","OO, Htun Htun",-0-
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32764,51559,"aka","OO, U Tin",-0-
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32791,55510,"aka","AFRICAN GOLD REFINERY UGANDA",-0-
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32814,51638,"aka","OSIPOV, Ivan",-0-
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32814,51639,"aka","SPIRIDONOV, Ivan",-0-
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32814,51640,"aka","SPIRIDONOV, Ivan Vasilyevich",-0-
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32851,51689,"aka","PANYAEV, Vladimir",-0-
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32851,51690,"aka","PANAIEV, Vladimir Aleksandrovich",-0-
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32851,51691,"aka","ALEXEEV, Vladimir",-0-
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32851,51692,"aka","ALEXEYEV, Vladimir",-0-
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32892,51756,"aka","WOLDEYOHANNES, Philipos",-0-
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32892,51757,"aka","WELDEYOHANES, Philipos",-0-
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32892,51758,"aka","WELDEYOHANNES, Filipos",-0-
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32892,51759,"aka","WOLDEYOHANES, Filipos",-0-
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32892,51760,"aka","WELDEYOHANNES, Fillipos",-0-
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32892,51761,"aka","WOLDEYOHANES, Phillipos",-0-
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32895,51766,"aka","BRAVERY MARITIME CORP",-0-
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32897,51769,"aka","ORBIT PETROCHEMICALS LLC",-0-
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32897,51770,"aka","ORBIT PETROCHEMICALS",-0-
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32991,51890,"aka","MUSO, Sulma",-0-
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33016,51921,"aka","LLC SK KONSTANTA",-0-
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33016,51923,"aka","IC CONSTANTA LLC",-0-
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33016,51989,"aka","LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA",-0-
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33017,51926,"aka","PARSHIN, Andrey",-0-
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33051,51970,"aka","JIMENEZ GONZALEZ, Roberto Abelardo",-0-
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33071,52569,"aka","OJSC 140 REPAIR PLANT",-0-
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33071,52570,"aka","JSC 140 REPAIR PLANT",-0-
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33071,52571,"aka","140 REPAIR PLANT JOINT STOCK COMPANY",-0-
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33071,52572,"aka","140 REPAIR PLANT OPEN JOINT STOCK COMPANY",-0-
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33071,52573,"aka","140TH REPAIR PLANT JSC",-0-
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33071,52574,"aka","140 REMONTNYI ZAVOD OAO",-0-
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33071,52575,"aka","140 REMONTNY ZAVOD OAO",-0-
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33132,52137,"aka","SADEGHI, Kia",-0-
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33133,52139,"aka","NOURI, Omid",-0-
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33171,52172,"aka","STATE ENTERPRISE TSENTRKURORT",-0-
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33171,52173,"aka","GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT",-0-
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33171,52174,"aka","DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT",-0-
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33171,52175,"aka","CENTRKURORT",-0-
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33171,52176,"aka","TSENTRKURORT",-0-
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33172,52179,"aka","LAPPO, Anatoly",-0-
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33172,52493,"aka","LAPO, Anatol",-0-
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33173,52491,"aka","BUTKEVICH, Igor",-0-
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33174,52490,"aka","PODLINEV, Roman",-0-
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33178,52492,"aka","GUTNIK, Igor",-0-
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33193,52212,"aka","VASHKEVICH, Vladimir",-0-
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33211,52501,"aka","KORZYUK, Dmitriy",-0-
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33231,52250,"aka","AL-BANAY, Ali Ridha",-0-
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33231,52251,"aka","AL-BANAI, 'Ali Ridha Hassan",-0-
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33231,52252,"aka","ALBANAI, 'Ali Ridha Hassan",-0-
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33231,52254,"aka","AL-BANNAY, 'Ali Ridha Hassan",-0-
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33231,52255,"aka","AL-BANAI, 'Ali Ridha' Hasan",-0-
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33231,52329,"aka","AL-BANI, Ali Reda H",-0-
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33231,52330,"aka","AL-BANAI, Ali Reda H",-0-
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33232,52258,"aka","QASSABI, Alireda Bashi M R",-0-
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33234,52267,"aka","SHAMS, Abdulrahman",-0-
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33255,52277,"aka","ASSADOLLAH, Hossein",-0-
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33255,52278,"aka","ASSADOLLAHI, Hossein",-0-
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33256,52281,"aka","KAZEMI, Mohammad",-0-
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33259,52286,"aka","YAN, Suxuan",-0-
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33273,52292,"fka","UNITED PETROCHEMIAL CO., LIMITED",-0-
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33274,52294,"aka","SONG, Crystal",-0-
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33276,52297,"aka","AL-ABU HAYDAR, Yahya Muhammad",-0-
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33276,52300,"aka","ALABDULMOHSEN, Yahya Mohammed Y",-0-
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33283,52540,"aka","DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS",-0-
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33283,52541,"aka","FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS",-0-
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33283,52543,"aka","DFRKGK RB",-0-
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33286,52316,"aka","GUZEL, Jebrail",-0-
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33288,52321,"aka","SALIM, Majdi",-0-
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33291,52335,"aka","HADWAN, Hasib",-0-
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33292,52337,"aka","AL-SHAER, Ali",-0-
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33332,52554,"aka","ESMAEL, Taleb H. A. J.",-0-
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33351,52463,"aka","CERNA JUAREZ, Lenin",-0-
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33371,52434,"aka","INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY",-0-
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33371,52435,"aka","ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY",-0-
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33371,52436,"aka","SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU",-0-
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33371,52437,"aka","SLAVKALIY",-0-
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33371,52438,"aka","SLAVKALI IOOO",-0-
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33371,52439,"aka","IOOO SLAVKALI",-0-
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33371,52440,"aka","SLAVKALY FLLC",-0-
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33371,52441,"aka","ZTAA SLAUKALIY",-0-
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33372,52443,"aka","AGROROZKVIT TOV",-0-
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33374,52447,"aka","OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA",-0-
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33374,52448,"aka","ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA",-0-
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33374,52450,"aka","BELARUSIAN POTASH COMPANY",-0-
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33374,52451,"aka","OJSC BELARUSIAN POTASH COMPANY",-0-
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33374,52452,"aka","OAO BELORUSSKAYA KALIYNAYA KOMPANIYA",-0-
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33374,52453,"aka","AAT BELARUSKAYA KALIYNAYA KAMPANIYA",-0-
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33374,52454,"aka","JSC BELARUSIAN POTASH COMPANY",-0-
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33374,53246,"aka","BELORUSSKAYA KALINAYA KOMPANIYA OAO",-0-
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33392,52495,"aka","RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB",-0-
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33392,52496,"aka","RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB",-0-
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33392,52498,"aka","PREZIDENTSKIY SPORTIVNIY KLUB",-0-
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33392,52499,"aka","PREZIDENTSKI SPARTYUNY KLUB",-0-
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33394,52503,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS",-0-
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33394,52504,"aka","TAA HARDSERVIS",-0-
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33394,52505,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS",-0-
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33394,52506,"aka","GARDSERVICE",-0-
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33394,52507,"fka","BELSECURITYGROUP",-0-
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33394,52508,"fka","LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP",-0-
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33395,52510,"aka","PELENG OAO",-0-
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33395,52511,"aka","PELENG JOINT-STOCK COMPANY",-0-
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33395,52512,"fka","ENGINEERING DEPARTMENT OF VAVILOVA PLANT",-0-
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33395,52513,"fka","CENTRAL DESIGN DEPARTMENT PELENG",-0-
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33396,52515,"aka","BELTECHEXPORT COMPANY CJSC",-0-
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33396,52516,"aka","BELTECHEXPORT COMPANY",-0-
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33396,52517,"aka","BELTECHEXPORT",-0-
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33397,52519,"aka","AAT KIDMA TEK",-0-
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33397,52521,"aka","ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK",-0-
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33397,52522,"aka","OAO KIDMA TEK",-0-
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33397,52523,"aka","OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK",-0-
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33397,52524,"fka","BSVT - NEW TECHNOLOGIES",-0-
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33397,52525,"fka","BSVT-NT",-0-
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33397,52526,"fka","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII",-0-
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33398,52528,"fka","ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART",-0-
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33398,52529,"fka","AAT AVIAKAMPANIIA TRANSAVIIAEKSPART",-0-
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33398,52530,"aka","JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES",-0-
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33398,52531,"aka","TRANSAVIAEXPORT AIRLINES",-0-
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33398,52532,"fka","OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT",-0-
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33398,52533,"fka","OAO AVIAKOMPANIYA TRANSAVIAEKSPORT",-0-
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33398,52535,"fka","AVIAKOMPANIYA TRANSAVIAEKSPORT OAO",-0-
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33398,53926,"aka","OAO TAE AVIA",-0-
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33398,53927,"aka","ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA",-0-
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33398,53928,"aka","AAT TAE AVIYA",-0-
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33398,53930,"aka","JSC TRANSAVIAEXPORT AIRLINES",-0-
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33401,52539,"aka","MARSHALAU, Ihar Anatolievich",-0-
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33403,52548,"aka","FRANSKEVICH, Viktar Ivanavich",-0-
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33404,52551,"aka","DUNKO, Artem Konstantinovitj",-0-
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33404,52552,"aka","DUNKA, Artsiom Kanstantsinavitj",-0-
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33411,52577,"aka","AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO",-0-
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33411,52578,"aka","AGAT - ELECTROMECHANICAL PLANT JSC",-0-
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33411,52579,"aka","AGAT-ELECTROMECHANICAL PLANT",-0-
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33411,52580,"aka","JSC AGAT - ELECTROMECHANICAL PLANT",-0-
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33431,53090,"aka","GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA",-0-
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33498,52685,"aka","AL-SAYED, Jamil Muhammad Amin Amin",-0-
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33498,52686,"aka","EL SAYED, Jamil",-0-
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33498,52687,"aka","EL SAYED, Jamil Mohamad Amin",-0-
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33500,52690,"aka","EL ARAB, Jihad",-0-
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33500,52691,"aka","EL ARAB, Jihad Ahmad",-0-
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33513,52712,"aka","BASKOV, Dmitriy Yurievich",-0-
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33513,52713,"aka","BASKOV, Dmitry",-0-
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33513,52714,"aka","BASKOV, Dmitriy",-0-
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33513,52715,"aka","BASKAU, Dzmitry",-0-
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33534,52754,"aka","WOLDEKIDAN, Hagos Ghebrehiwet",-0-
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33534,52755,"aka","WELDEKIDANE, Hagos Ghebrehiwet",-0-
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33535,52757,"aka","KASSA, Wedi",-0-
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33535,52821,"aka","KASSA, Abraha",-0-
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33536,53541,"aka","MYANMAR WAR VETERAN ORGANIZATION",-0-
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33536,53542,"aka","MYANMAR WAR VETERAN'S ORGANIZATION",-0-
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33537,53535,"aka","MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES",-0-
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33537,53537,"aka","MYANMA DEFENSE PRODUCTS INDUSTRY",-0-
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33537,53538,"aka","MYANMAR DEFENSE PRODUCTS INDUSTRY",-0-
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33538,53539,"aka","QUARTERMASTER GENERAL'S OFFICE",-0-
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33538,53540,"aka","OFFICE OF THE QUARTERMASTER GENERAL",-0-
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33574,52794,"aka","ARA JANI, Saeed",-0-
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33575,52796,"aka","KIMIA PART SIVAN",-0-
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33593,52802,"aka","ZARGAR TEHRANI, Mohammad Mohammad Ebrahim",-0-
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33594,52804,"aka","OWJ PARVAZ MADO NAFAR COMPANY LLC",-0-
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33595,52806,"aka","ABU-TALEBI, Yusif",-0-
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33595,52807,"aka","ABU-TALEBI, Yousef",-0-
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33595,52808,"aka","ABUTALEBI, Yusef",-0-
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33597,52814,"aka","ERITREAN DEFENSE FORCE",-0-
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33634,52854,"aka","IMANNET PASARGAD",-0-
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33653,52872,"aka","JOHNSON, Prince Y.",-0-
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33653,52873,"aka","JOHNSON, Prince",-0-
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33674,52879,"aka","XINRONG, Zhuo",-0-
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33674,52880,"aka","ZHUO, Longxiong",-0-
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33680,52887,"aka","FUZHOU HONG LONG OCEAN FISHERY CO. LTD.",-0-
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33680,59387,"aka","FUZHOU HONGLONG OCEAN FISHING",-0-
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33768,52976,"aka","DALIAN OCEAN FISHING CO., LTD.",-0-
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33768,52977,"aka","DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.",-0-
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33770,52981,"aka","ZHENYU, Li",-0-
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33858,53059,"aka","POLIANIN, Evegnii Igorevich",-0-
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33858,53061,"aka","POLYANIN, Evgeniy",-0-
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33858,53062,"aka","POLYANIN, Evgeniy Igorevich",-0-
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33858,53064,"aka","POLYANIN, Evgenii Igorevich",-0-
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33876,53093,"aka","PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC",-0-
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33877,53095,"aka","SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC",-0-
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33879,53099,"aka","DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK",-0-
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33880,53101,"aka","DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR",-0-
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33882,53104,"aka","PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK",-0-
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33883,53276,"aka","ZARKO VESELINOVIC B.I.",-0-
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33897,58786,"aka","COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY",-0-
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33897,58787,"aka","BANK SPUTNIK CJSC",-0-
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33897,58788,"aka","CB SPUTNIK PJSC",-0-
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33897,58789,"aka","CB SPUTNIK",-0-
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33897,58790,"aka","BANK SPUTNIK",-0-
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33897,58791,"fka","OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'",-0-
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33923,53606,"aka","BOJIC, Zeljko Radoslav",-0-
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33936,53151,"aka","RI, Yong Gi",-0-
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33936,53152,"aka","RI, Yo'ng-kil",-0-
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33936,53153,"aka","YI, Yo'ng-kil",-0-
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33938,53172,"aka","COCHAN GROUP",-0-
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33938,53174,"aka","GRUPO COCHAN",-0-
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33938,53175,"aka","COCHAN ANGOLA",-0-
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33940,53179,"aka","GENI S.A.",-0-
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33940,53180,"aka","GENI GROUP",-0-
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33941,53182,"aka","AL-MUHAJIR, Shahab",-0-
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33942,53184,"aka","GENI NOVAS TECNOLOGIAS",-0-
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33944,53188,"aka","SALAHUDIN, Maulawi Rajab",-0-
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33948,53193,"aka","ARC CONSTRUCTION COMPANY LIMITED",-0-
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33948,53194,"aka","ARC LIMITED GROUP",-0-
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33948,53195,"aka","AFRICA RESOURCE CORPORATION - ARC",-0-
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33948,53196,"aka","AFRICAN RESOURCE CORPORATION LIMITED",-0-
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33948,53197,"aka","AFRICAN RESOURCE CORPORATION",-0-
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33948,53550,"aka","AFRICAN RESOURCE COMPANY",-0-
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33950,53202,"aka","LUNA, Osiris",-0-
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33951,53204,"aka","RAB FORCES",-0-
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33953,53207,"aka","ABDULLAH AL MAMUN, Chowdhury",-0-
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33954,53209,"aka","KHAN, Anwar Latif",-0-
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33955,53213,"aka","SAROWAR, Tofael Mostafa",-0-
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33958,53218,"aka","KHALOUZAI, Asmatullah",-0-
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33973,53543,"aka","WIN, U Myo Swe",-0-
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33974,53233,"aka","NEW MARQUETALIA",-0-
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33974,53234,"aka","SECOND MARQUETALIA",-0-
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33974,53235,"aka","LA NUEVA MARQUETALIA",-0-
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33982,53259,"aka","VELASQUEZ, Hernan Dario",-0-
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33983,53268,"aka","FARC-EP",-0-
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33983,53269,"aka","FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO",-0-
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33985,53280,"aka","HENAO MUNOZ, Jhon Fredey",-0-
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33986,53286,"aka","P.P. BABUDOVAC",-0-
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33987,53288,"aka","SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA",-0-
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33990,53292,"aka","DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN",-0-
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33993,53296,"aka","MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC",-0-
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33994,53298,"aka","METAL-ROBNA KUCA ZVECAN",-0-
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34016,53544,"aka","OO, U Saw Myint",-0-
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34016,53545,"aka","KYAING, Pauk",-0-
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34017,53546,"aka","KO, U Maung",-0-
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34018,53547,"aka","NAN, Khet Htein",-0-
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34018,53548,"aka","NAN, U Khet Htein",-0-
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34020,53311,"aka","EUROPEAN INSTITUTE YUSTO",-0-
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34020,53312,"aka","EUROPEAN INSTITUTE JUSTO JUSTICE",-0-
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34020,53313,"aka","EUROPEAN INSTITUTE YUSTO JUSTICE",-0-
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34021,53315,"aka","SOIN, Dmitry Yuryevich",-0-
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34021,53316,"aka","SOYIN, Dmitriy Yuryevich",-0-
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34022,53319,"aka","APRIL 26 CHILDREN'S ANIMATION FILM STUDIO",-0-
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34022,53320,"aka","SCIENTIFIC EDUCATION KOREA STUDIO",-0-
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34023,53322,"aka","CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.",-0-
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34023,53323,"aka","CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.",-0-
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34023,53484,"aka","CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.",-0-
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34025,53326,"aka","SHANGHAI HONGMAN ANIMATION DESIGN STUDIO",-0-
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34057,53368,"fka","GERCO SAS",-0-
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34069,53381,"aka","VENTORA MINING",-0-
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34070,53385,"aka","PORTNOV, Andrij Volodymyrovych",-0-
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34070,53549,"aka","PORTNOV, Andriy",-0-
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34071,53387,"aka","CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND",-0-
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34079,53493,"aka","ZAKIR, Shohret",-0-
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34079,53494,"aka","ZHAKER, Xuekelaiti",-0-
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34079,53495,"aka","SHOHRAT, Zakir",-0-
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34082,53416,"aka","KHARG PETROCHEMICAL",-0-
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34083,53420,"aka","VASEGHI, Leyla",-0-
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34083,53421,"aka","VASEGHI, Layla",-0-
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34083,53422,"aka","VASEQI, Layla",-0-
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34084,53424,"aka","AMINIAN, Ali",-0-
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34085,53427,"aka","SAFDARI, Massoud",-0-
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34098,53450,"aka","HASAN, Kamal 'Ali",-0-
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34099,53452,"aka","LEF SPECIAL UNITS",-0-
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34099,53453,"aka","IRANIAN POLICE SPECIAL UNITS",-0-
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34099,53454,"aka","YEGAN-E VIZHE",-0-
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34099,53456,"aka","NAJA SPECIAL UNITS",-0-
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34100,53461,"aka","SUPREME LEADER'S GUARDIAN SPECIAL FORCES",-0-
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34100,53462,"aka","NIROO-YE VIZHE PASDAR-E VELAYAT",-0-
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34100,53463,"aka","IRANIAN SPECIAL POLICE FORCES",-0-
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34105,53475,"aka","SALAMAH, Adib Nimr",-0-
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34105,53476,"aka","SALAMEH, Adib",-0-
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34106,53706,"aka","AZAMI, Reza Mousavi",-0-
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34107,53479,"aka","KHADUR, Tawfiq Ahmad",-0-
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34108,53481,"aka","HASOURI, Mohammad Yousef",-0-
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34108,53482,"aka","HASOURI, Muhammad Yousef",-0-
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34108,53483,"aka","HASOURI, Muhammed Yousef",-0-
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34111,53607,"aka","BARAHONA DE RIVAS, Rosa Adelina",-0-
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34114,53491,"aka","MARUN PETROCHEMICAL",-0-
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34114,53492,"aka","MAROON PETROCHEMICAL COMPANY",-0-
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34116,53498,"aka","SKYZONE TRADING FZE",-0-
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34119,53503,"aka","TUNIYAZ, Erkin",-0-
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34119,53504,"aka","TUNIYAZI, Arkin",-0-
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34119,53506,"aka","TUNIYAZI, Aierken",-0-
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34119,53507,"aka","TUNIAZ, Alken",-0-
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34122,53509,"aka","GAO, Jeff",-0-
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34137,53555,"aka","GEOVETTY, Luisa de Fatima",-0-
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34138,53530,"aka","CONSULTADORIA BAIA LIMITADA",-0-
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34139,53646,"aka","VIEIRA DIAS JUNIOR, Manuel Helder",-0-
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34140,53556,"aka","TAGHANAKI, Soghra Khodadadi",-0-
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34140,53557,"aka","TAGHANAKE, Soghra Khodadadi",-0-
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34143,53558,"aka","DASTGERD PRISON",-0-
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34143,53559,"aka","ESFAHAN PRISON",-0-
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34256,53708,"aka","ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA",-0-
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34256,53709,"aka","ALTERNATIVNE TELEVIZIJE",-0-
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34276,53727,"aka","ELMAGHRABY, Haytham Ahmed Shukri Ahmad",-0-
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34276,53728,"aka","ELMAGHRABY, Haytham Ahmed S.A.",-0-
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34276,53729,"aka","ELMAGHRABY, Haytham Ahmed Shokry Ahmed",-0-
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34277,53731,"aka","AWAAD, Muhammad Sharif Muhammad Muhammad",-0-
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34277,53734,"aka","AWAAD, Mohamedsherif Mohamed Mohamed",-0-
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34278,53736,"aka","EL KHATIB, Ahmad",-0-
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34278,53737,"aka","AL KHATIB, Ahmad",-0-
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34278,63226,"aka","HISHMAH, Ahmad",-0-
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34280,53741,"aka","MARROCOS MOVEIS E COLCHOES",-0-
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34280,53743,"aka","DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES",-0-
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34280,53744,"aka","MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI",-0-
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34336,54166,"aka","DMITRIYEV, Kirill",-0-
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34337,55445,"aka","AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY",-0-
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34337,55446,"aka","AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI",-0-
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34337,55449,"fka","LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF",-0-
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34337,55450,"fka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI",-0-
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34376,53827,"aka","PUCHKOV, Andrei Sergeevich",-0-
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34376,53828,"aka","PUCHKOV, Andrei",-0-
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34376,53829,"aka","PUCHKOV, Andrey",-0-
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34377,53831,"aka","SOLOVIEV, Yuri Alekseievich",-0-
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34377,53832,"aka","SOLOVIEV, Yuri",-0-
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34377,53833,"aka","SOLOVYOV, Yury",-0-
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34377,53834,"aka","SOLOVYEV, Yury",-0-
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34378,53836,"aka","LLC INSPIRA INVEST A",-0-
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34378,53837,"aka","INSPIRA INVEST A OOO",-0-
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34379,53839,"aka","LLC ATLANT S",-0-
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34379,53840,"aka","ATLANT S LIMITED",-0-
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34379,53841,"aka","ATLANT S OOO",-0-
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34380,53843,"aka","ULYUTINA, Galina",-0-
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34380,53844,"aka","SOLOVIEVA, Galina Olegovna",-0-
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34396,53847,"aka","VALDEZ CAJAMARCA, Miguel Eduardo",-0-
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34416,53873,"aka","SHEVCHUK, Stanislav Anatolevich",-0-
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34417,53868,"aka","ZHUCHKOVSKIY, Alexander Grigorevich",-0-
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34417,53870,"aka","ZHUCHKOVSKIY, Aleksander",-0-
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34417,53871,"aka","ZHUCHKOVSKIY, Alexandr",-0-
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34417,53872,"aka","ZHUCHKOVSKY, Alexandr",-0-
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34436,53887,"aka","DIYAB, Adil 'Ali",-0-
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34436,53888,"aka","DHIYAB, 'Adil 'Ali",-0-
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34436,53889,"aka","DIYAB, Hajj 'Adil",-0-
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34437,53891,"aka","DA'UN, Ali Muhammad",-0-
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34437,53892,"aka","DA'UN, 'Ali Muhammad",-0-
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34438,53894,"aka","ALAME, Jihad Salem",-0-
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34439,53896,"aka","DAR AL SALAM FOR TRAVEL AND TOURISM",-0-
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34459,53950,"aka","SIVKOVYCH, Volodymyr",-0-
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34460,53953,"aka","OLEINIK, Vladimir Nikolayevich",-0-
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34460,53966,"aka","OLIINYK, Volodymyr",-0-
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34461,53955,"aka","VOLOSHYN, Oleg",-0-
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34476,53990,"aka","ADNAN, Ali Ayad",-0-
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34476,53991,"aka","'IYAD, Adnan 'Ali",-0-
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34477,53993,"aka","AYAD, Jaden",-0-
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34477,54026,"aka","AYAD, Jehad",-0-
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34480,53995,"aka","AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION",-0-
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34480,53997,"aka","AL' AMIR FOR CONSTRUCTING AND BUILDING",-0-
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34480,54012,"aka","PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING",-0-
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34484,54002,"aka","BAKERIES AND PASTRIES JAMMOUL SARL",-0-
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34484,54003,"aka","JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE",-0-
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34485,54005,"aka","LANDMATICS LLC",-0-
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34485,54006,"aka","LANDMATICS SARL",-0-
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34486,54008,"aka","LANDMETICS OFF SHORE",-0-
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34490,54017,"aka","SALAZAR FLORES, Fredy Arnoldo",-0-
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34497,54029,"aka","PJSC BANK FK OTKRITIE",-0-
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34497,54030,"aka","OTKRITIE BANK",-0-
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34497,54031,"aka","PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION",-0-
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34497,54032,"aka","PAO BANK OTKRITIE FINANCIAL CORPORATION",-0-
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34498,54034,"aka","PJSC IC ROSGOSSTRAKH",-0-
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34498,54035,"aka","IC ROSGOSSTRAKH PJSC",-0-
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34498,54036,"aka","ROSGOSSTRAKH INSURANCE COMPANY GROUP",-0-
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34499,54038,"aka","OTKRITIE LTD",-0-
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34500,54040,"aka","AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER",-0-
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34500,54041,"aka","AO OTKRYTIE BROKER",-0-
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34501,54043,"aka","AO NPF OTKRYTIE",-0-
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34501,54044,"aka","AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE",-0-
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34502,54046,"aka","TAMOZHENNAYA KARTA",-0-
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34503,54048,"aka","OTKRYTIE FAKTORING",-0-
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34504,54050,"aka","OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK",-0-
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34505,54053,"aka","RGS KHOLDING",-0-
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34507,54058,"aka","OTKRITIE ASSET MANAGEMENT LTD",-0-
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34507,54059,"aka","UK OTKRYTIE",-0-
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34508,54061,"aka","OTKRYTIE KAPITAL",-0-
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34509,54063,"aka","OTKRITIE CAPITAL LIMITED",-0-
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34516,54067,"aka","PJSC KB UBRIR",-0-
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34516,54068,"aka","UBRIR PAO",-0-
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34516,54069,"aka","URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT",-0-
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34516,54070,"aka","PJSC UBRD",-0-
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34536,54087,"aka","VTB FOREKS",-0-
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34536,54088,"aka","VTB FOREKS OOO",-0-
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34538,54093,"aka","NGAN HANG LIEN DOANH VIET- NGA",-0-
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34539,54095,"fka","JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK",-0-
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34539,54096,"fka","PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK",-0-
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34539,55123,"aka","JSC SAROVBUSINESSBANK",-0-
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34540,54098,"aka","ZAPSIBCOMBANK",-0-
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34540,54099,"aka","WEST SIBERIAN COMMERCIAL BANK",-0-
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34540,55122,"aka","WEST SIBERIAN COMMERCIAL BANK PJSC",-0-
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34542,54102,"aka","SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY",-0-
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34558,54115,"aka","SECHIN, Ivan",-0-
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34596,54168,"aka","KIRIYENKO, Vladimir",-0-
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34597,54170,"aka","YOOMONEY LLC",-0-
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34597,54171,"aka","YOOMONEY LIMITED LIABILITY COMPANY",-0-
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34598,54173,"aka","IVANOV JR., Sergey",-0-
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34598,54174,"aka","IVANOV, Sergey Sergeevich",-0-
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34617,54188,"aka","OOO TEHNOLOGII KREDITOVANYA",-0-
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34617,54189,"aka","OOO LENDING TECHNOLOGIES",-0-
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34636,54207,"aka","MCC VYDAYUSHIESYA KREDITY LLC",-0-
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34636,54208,"aka","MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY",-0-
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34637,54210,"aka","JSC RASCHETNIYE RESHENIYA",-0-
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34637,54212,"aka","LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS",-0-
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34638,54214,"aka","SBERBANK FACTORING LLC",-0-
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34638,54215,"aka","KORUS DISTRIBUTION LIMITED",-0-
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34638,54216,"aka","SBERBANK FAKTORING",-0-
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34639,54218,"aka","SBERBANK CIB HOLDING LLC",-0-
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34639,54219,"aka","SB KIB KHOLDING",-0-
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34641,54224,"aka","SBERBANK LIFE INSURANCE IC LLC",-0-
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34641,54225,"aka","LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE",-0-
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34643,54231,"aka","AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS",-0-
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34644,54235,"aka","AK ALROSA PAO",-0-
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34644,54236,"aka","PJSC ALROSA",-0-
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34644,54237,"aka","ALROSA GROUP",-0-
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34656,54247,"aka","PROMSVYAZBANK PJSC",-0-
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34656,54248,"fka","OJSC PROMSVYAZBANK",-0-
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34656,54249,"aka","PROMSVYAZBANK PAO",-0-
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34656,54250,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK",-0-
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34657,54254,"aka","DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR",-0-
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34657,54255,"aka","MYANMAR DIRECTORATE OF PROCUREMENT",-0-
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34658,54259,"aka","FRADKOV, Petr",-0-
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34658,54260,"aka","FRAKOV, Pyetr Mikhaylovich",-0-
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34658,54261,"aka","FRADKOV, Pyotr Mikhailovich",-0-
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34658,54262,"aka","FRADKOV, Petr Mihaylovich",-0-
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34658,54271,"aka","FRADKOV, Pyotr Mikhaylovich",-0-
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34659,54264,"aka","KT SERVICES & LOGISTICS CO., LTD",-0-
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34659,54265,"aka","KT SERVICES AND LOGISTICS COMPANY LIMITED",-0-
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34659,54427,"aka","KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED",-0-
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34659,54428,"aka","KT SERVICES AND LOGISTICS CO., LTD",-0-
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34660,54267,"aka","THAUNG, Jonathan Kwang",-0-
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34660,54268,"aka","TAUNG, Jonathan Kwang",-0-
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34660,54269,"aka","THAUNG, Jonathan Kyaw",-0-
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34661,54273,"aka","ALKES TREID LLC",-0-
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34662,54276,"aka","ANTARES LLC",-0-
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34662,54446,"aka","LIMITED LIABILITY COMPANY ANTARES",-0-
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34664,54278,"aka","ELITNYE DOMA LLC",-0-
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34664,54279,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA",-0-
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34664,54280,"fka","ELITNYE DOMA AO",-0-
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34666,54287,"aka","TAYZA, Htoo Htet",-0-
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34667,54289,"aka","TAYZA, Pye Phyo",-0-
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34667,54290,"aka","TAY ZA, Pyae Phyo",-0-
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34668,54292,"aka","ERA FUND LLC",-0-
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34668,54293,"aka","OOO PSB-FINTEKH",-0-
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34669,54295,"aka","PSB-FOREKS LLC",-0-
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34669,54296,"aka","FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY",-0-
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34669,54447,"aka","LIMITED LIABILITY COMPANY PSB-FOREKS",-0-
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34670,54299,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD",-0-
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34670,54300,"aka","KHOLTSVUD LLC",-0-
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34670,54301,"aka","HOLZVUD",-0-
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34671,54314,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF",-0-
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34672,54316,"aka","UK PROMSVYAZ OOO",-0-
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34673,54318,"aka","PASKAL LLC",-0-
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34674,54320,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES",-0-
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34674,54321,"aka","OOO PSB BIZNES",-0-
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34674,54322,"aka","VENCHURNY FOND MSB OOO",-0-
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34674,54323,"aka","SME VENTURE LLC",-0-
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34674,54324,"aka","OOO VENTURE FUND SME",-0-
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34675,54328,"aka","PJSC TRANSKAPITALBANK",-0-
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34675,54329,"aka","JOINT STOCK BANK TRANSCAPITALBANK",-0-
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34675,54330,"aka","TRANSKAPITALBANK",-0-
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34675,54331,"aka","TRANSCAPITALBANK PJSC",-0-
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34675,54332,"aka","TKB BANK PJSC",-0-
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34675,54334,"fka","OPEN JOINT STOCK BANK TRANSCAPITALBANK",-0-
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34675,54335,"fka","JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)",-0-
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34676,54327,"aka","PSB AVTOFAKTORING",-0-
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34676,54448,"aka","LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE",-0-
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34677,54337,"aka","SERGIEVO-POSAD LEND LLC",-0-
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34677,54338,"aka","SERGIEVO-POSAD LEND",-0-
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34677,54339,"aka","SERGIEVO-POSAD LAND",-0-
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34678,54341,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING",-0-
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34679,54343,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT",-0-
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34680,54345,"aka","TRINITEX LLC",-0-
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34681,54347,"aka","INVESTTRADEBANK JSC",-0-
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34681,54348,"aka","JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK",-0-
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34681,54349,"fka","PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK",-0-
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34681,54350,"fka","PJSC INVESTTRADEBANK",-0-
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34681,54351,"fka","OJSC INVESTTRADEBANK",-0-
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34682,54353,"aka","ALFA-BANK",-0-
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34682,54354,"aka","JSC ALFA-BANK",-0-
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34682,54359,"aka","AO ALFA-BANK",-0-
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34682,54360,"fka","OPEN JOINT STOCK COMPANY ALFA-BANK",-0-
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34683,54362,"aka","DERGUNOVA, Olga",-0-
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34686,54386,"aka","AO T-PLATFORMS",-0-
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34696,54388,"aka","KULIK, Vadim",-0-
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34697,54390,"aka","LUKYANENKO, Valery",-0-
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34698,54392,"aka","PECHATNIKOV, Anatoly",-0-
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34702,54400,"aka","ALFA-LIZING",-0-
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34702,57342,"aka","ALFA-LEASING LLC",-0-
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34704,54404,"aka","THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE",-0-
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34704,54405,"aka","ALFA-DIRECT SERVICE LLC",-0-
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34737,54837,"aka","SOVCOMBANK OJSC",-0-
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34738,54474,"aka","FINTENDER JSC",-0-
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34738,54843,"aka","AO FINTENDER",-0-
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34738,54844,"aka","FINTENDER JOINT STOCK COMPANY",-0-
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34739,54476,"aka","BANK NATIONAL FACTORING COMPANY JSC",-0-
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34739,54845,"aka","BANK NFC JOINT STOCK COMPANY",-0-
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34741,54480,"aka","PAO SOVCOMFLOT",-0-
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34741,54481,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT",-0-
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34741,54812,"aka","JSC SOVCOMFLOT",-0-
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34741,72688,"aka","PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET",-0-
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34744,54487,"aka","PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS",-0-
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34744,54488,"aka","VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS",-0-
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34744,54490,"aka","UP MINOTOR-SERVIS",-0-
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34744,54491,"aka","UP MINATOR-SERVIS",-0-
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34744,54493,"aka","UE MINOTOR-SERVICE",-0-
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34744,54494,"aka","MINOTOR-SERVICE ENTERPRISE",-0-
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34745,54492,"aka","GMCS MANAGEMENT LLC",-0-
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34745,54847,"aka","GMCS MANAGEMENT LIMITED",-0-
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34745,54848,"aka","GMCS MANAGEMENT LTD",-0-
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34746,54497,"aka","KHRENIN, Viktar Henadzevich",-0-
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34746,54500,"aka","KHRENIN, Viktar Genadzevich",-0-
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34746,54501,"aka","KHRENIN, Viktar Gienadzjevich",-0-
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34746,54504,"aka","KHRENIN, Victor",-0-
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34748,54499,"aka","SEPTEM CAPITAL LLC",-0-
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34748,54849,"aka","INVESTITSIONNAYA KOMPANIYA SEPTEM",-0-
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34749,54503,"aka","OJSC BANK DABRABYT",-0-
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34749,54506,"aka","BANK DABRABYT JSC",-0-
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34749,54508,"fka","BANK MOSCOW-MINSK JOINT STOCK COMPANY",-0-
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34749,54509,"fka","FOREIGN BANK MOSKVA-MINSK",-0-
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34749,54510,"fka","MOSCOW-MINSK FOREIGN BANK",-0-
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34750,54507,"aka","SOVCOMBANK LIFE JSC",-0-
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34750,54850,"aka","JSC SOVCOMBANK LIFE",-0-
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34752,54514,"aka","BELINVESTBANK",-0-
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34752,54516,"aka","BELINVESTBANK JSC",-0-
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34752,54517,"aka","BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY",-0-
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34753,54515,"aka","MOBILNYE PLATEZHI LLC",-0-
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34753,54854,"aka","MOBILNYE PLATEZHI",-0-
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34754,54519,"aka","RUSKONSALT OOO",-0-
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34755,54521,"aka","SOVCOMBANK LEASING LLC",-0-
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34755,54855,"aka","SOLLERS-FINANCE LLC",-0-
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34756,54523,"aka","BELBIZNESLIZING ZAO",-0-
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34756,54524,"aka","BELBUSINESS LEASING",-0-
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34757,54526,"fka","VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC",-0-
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34757,54856,"aka","SOVCOMBANK ASSET MANAGEMENT LLC",-0-
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34758,54534,"aka","LLC BELINVEST-ENGINEERING",-0-
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34758,54535,"aka","BELINVEST-ENGINEERING",-0-
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34758,54536,"aka","BELINVEST-INZHINIRING OOO",-0-
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34759,54529,"fka","KOMANA HOLDINGS LLC",-0-
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34761,54532,"aka","SOVCOM FACTORING",-0-
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34763,54538,"aka","SOVCOMCARD LLC",-0-
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34763,54857,"aka","SOVKOMKARD",-0-
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34764,54540,"aka","TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC",-0-
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34764,54858,"aka","TSIFROVYE TEKHNOLOGII BUDUSHCHEGO",-0-
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34765,54830,"aka","YUESEM",-0-
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34766,54544,"aka","SOVCOMBANK INSURANCE JSC",-0-
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34766,54859,"aka","AO SOVKOMBANK STRAKHOVANIE",-0-
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34767,54546,"aka","VOSTOCHNY COMMERCIAL BANK PJSC",-0-
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34767,54860,"aka","PJSC KB VOSTOCHNY",-0-
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34768,54548,"aka","RTS-HOLDING JSC",-0-
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34768,54862,"aka","AO RTS-KHOLDING",-0-
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34768,54863,"aka","RTS-HOLDING JOINT STOCK COMPANY",-0-
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34769,54551,"aka","MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY",-0-
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34769,54552,"aka","MINSK WHEELED TRACTOR PLANT",-0-
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34769,54553,"aka","MINSK WHEEL TRACTOR PLANT JSC",-0-
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34769,54554,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI",-0-
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34770,54558,"aka","RIMASHEVSKIY, Aleksey Ivanovich",-0-
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34770,54559,"aka","RIMASHEVSKY, Aleksei",-0-
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34770,54560,"aka","RIMASHEVSKIY, Alexey",-0-
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34771,54562,"aka","VETENEVICH, Aleksandr Petrovich",-0-
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34771,54563,"aka","VETENEVICH, Alexander",-0-
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34771,54564,"aka","VETSIANEVICH, Aliaksandr",-0-
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34772,54566,"aka","JSC SYNESIS",-0-
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34772,54567,"aka","SINEZIS OOO",-0-
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34773,54569,"aka","24X7 PANOPTES",-0-
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34773,54570,"aka","OOO 24X7 PANOPTES",-0-
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34774,54572,"aka","SHATROV, Alexander Evgenevich",-0-
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34774,54573,"aka","SHATROV, Aleksandr",-0-
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34774,54574,"aka","SHATROV, Alexandr Evgenevich",-0-
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34774,54575,"aka","SHATROU, Aliaksandr",-0-
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34774,54576,"aka","SHATROV, Alexander",-0-
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34774,54577,"aka","SHATROU, Alyaksandr",-0-
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34776,54587,"aka","SFTUE BELSPETSVNESHTECHNIKA",-0-
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34776,54588,"aka","BELSPETSVNESHTECHNIKA GVTUP",-0-
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34777,54590,"aka","NPOOO OKB TSP",-0-
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34777,54591,"aka","NVTAA AKB TSP",-0-
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34777,54592,"aka","NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP",-0-
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34777,54593,"aka","OKB TSP SPLLC",-0-
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34777,54594,"aka","NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP",-0-
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34777,54595,"fka","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT",-0-
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34778,54597,"aka","STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS",-0-
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34778,54598,"aka","BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY",-0-
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34779,54600,"aka","PANTUS, Dmitriy",-0-
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34779,54601,"aka","PANTUS, Dzmitry",-0-
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34780,54603,"aka","ROSSOLAY, Vyacheslav Evgenyevich",-0-
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34780,54604,"aka","RASSALAI, Viachaslau",-0-
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34781,54606,"aka","ZAITSEV, Alexander Nikolaevich",-0-
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34781,54607,"aka","ZAITSEV, Aleksandr Nikolayevich",-0-
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34781,54608,"aka","ZAYTSEV, Alexander",-0-
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34781,54609,"aka","ZAYTSEV, Aleksandr",-0-
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34782,54611,"aka","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA",-0-
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34782,54612,"aka","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA",-0-
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34782,54613,"aka","TAA SOKHRA",-0-
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34782,54614,"aka","SOHRA LLC",-0-
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34782,54615,"fka","OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP",-0-
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34782,54616,"fka","OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI",-0-
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34796,54668,"aka","GREF, German Oskarovich",-0-
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34796,54669,"aka","GRAF, Herman",-0-
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34797,54671,"aka","VEDYAKHIN, Aleksandr",-0-
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34797,54672,"aka","VEDYAKHIN, Alexander",-0-
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34819,54690,"aka","WEB KAMERTON",-0-
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34819,54691,"aka","NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON",-0-
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34843,55250,"aka","PROKOFIEV, Yuri",-0-
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34876,56470,"aka","AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE",-0-
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34939,54814,"aka","PSB LEASING LLC",-0-
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34939,54815,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING",-0-
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34945,54824,"aka","KARPENKO, Igor Vasilievich",-0-
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34945,54825,"aka","KARPENKA, Ihar Vasilievich",-0-
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34945,54826,"aka","KARPENKA, Ihar",-0-
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34946,54828,"aka","BALDOVSKAYA, Yelena Anatolievna",-0-
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34946,54829,"aka","BALDOVSKAYA, Yelena",-0-
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34947,54832,"aka","DUK, Denis Vladimirovich",-0-
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34948,54834,"aka","KUNTSEVICH, Yelena Konstantinovna",-0-
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34949,54836,"aka","TKACHEV, Aleksandr Gennadievich",-0-
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34950,54839,"aka","FEDOSENKO, Yekaterina Aleksandrovna",-0-
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34951,54841,"aka","YUZHIK, Aleksandr Vladimirovich",-0-
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34951,54842,"aka","YUZHIK, Aleksandr",-0-
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34952,54852,"aka","ALALAMIYAH EXPRESS COMPANY",-0-
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34953,54865,"aka","AL-HADHA EXCHANGE COMPANY",-0-
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34954,54867,"aka","SAADE, Ali Moussa",-0-
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34954,55195,"aka","SAADI, Ali",-0-
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34955,54869,"aka","TAHER, Ibrahim Amin Fadlallah",-0-
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34955,54870,"aka","TAHER, Ibrahim Fadlallah",-0-
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34955,54871,"aka","TAHER, Fadlallah Brahim",-0-
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34958,54875,"aka","AURUM SHIP MANAGEMENT PTE. LTD.",-0-
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34958,54876,"aka","AURUM SHIP MANAGEMENT",-0-
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34959,54878,"aka","SINGH, Cheeranjeev Kumar",-0-
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34960,54880,"aka","PERIDOT SHIP MANAGEMENT",-0-
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34960,55042,"aka","PERIDOT SHIPPING & TRADING LLC",-0-
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34979,54891,"aka","KINAHAN ORGANISED CRIME GROUP",-0-
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34981,54915,"aka","OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL",-0-
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34981,54922,"aka","AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL",-0-
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34981,54923,"aka","OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL",-0-
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34981,54924,"aka","INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO",-0-
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34984,54926,"aka","DA'IL IMPORT AND EXPORT",-0-
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34984,54927,"aka","MAATH ABDULLAH DAEL IMPORT AND EXPORT",-0-
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34985,54929,"aka","AHMED, Abdu Abdullah",-0-
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34985,54930,"aka","AHMED, Abdoo Abdullah Dael",-0-
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34985,54931,"aka","DA'IL, 'Abduh",-0-
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34990,54984,"aka","OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS",-0-
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34990,54985,"aka","KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO",-0-
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34990,54986,"aka","KB RADAR",-0-
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34990,54987,"aka","KB RADAR - RADAR AND EW SYSTEMS",-0-
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34990,54988,"aka","KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS",-0-
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34990,54989,"aka","JSC KB RADAR",-0-
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34990,54990,"aka","KB RADAR OJSC",-0-
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34991,56995,"aka","BURLINOVA, Natalia Valeryevna",-0-
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34992,54993,"aka","JSC 558TH AIRCRAFT REPAIR PLANT",-0-
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35001,55046,"aka","AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA",-0-
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35001,55047,"aka","AO INFRAVEB",-0-
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35002,55049,"aka","LLC KURORT ZOLOTOE KOLTSO",-0-
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35002,55050,"aka","KURORT ZOLOTOE KOLTSO",-0-
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35003,55052,"aka","AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR",-0-
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35003,55053,"aka","AO ROSSIISKII EKSPORTNYI TSENTR",-0-
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35003,55054,"aka","AO ROSSISKI EKSPORTNY TSENTR",-0-
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35003,55055,"fka","AO NATSIONALNY EKSPORTNY TSENTR",-0-
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35004,55061,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS",-0-
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35004,55062,"aka","OOO VEB VENCHURS",-0-
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35004,55063,"aka","VEB VENCHURS",-0-
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35004,55064,"fka","OOO VEB INNOVATSIYA",-0-
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35004,55065,"fka","VEB INNOVATIONS",-0-
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35005,55067,"aka","VEB SERVICE",-0-
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35005,55068,"aka","VEB SERVIS",-0-
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35007,55071,"aka","SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA",-0-
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35008,55074,"aka","GRUPPA SIBUGLEMET",-0-
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35009,55076,"aka","AKTSIONERNOE OBSHCHESTVO ANGSTREM-T",-0-
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35011,55089,"aka","NM-TEKH",-0-
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35012,55082,"aka","NERO DRINKS COMPANY SL",-0-
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35012,55083,"aka","NERO VODKA",-0-
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35014,55087,"fka","HOOPOE SPORTS AGENT L.L.C.",-0-
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35014,55088,"fka","HOOPOE BUSINESS BROKERS LLC",-0-
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35015,55086,"aka","KRUGOVOV, Anton Alekseyevich",-0-
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35016,55092,"aka","MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY",-0-
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35016,55093,"aka","AO SLAVA",-0-
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35017,55095,"aka","GRININ, Evgenij Aleksandrovich",-0-
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35019,55097,"aka","JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA",-0-
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35019,55098,"aka","AO PFK TSSKA",-0-
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35021,55101,"aka","TSENTR RAZVITIYA BAIKALSKOGO REGIONA",-0-
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35021,55102,"aka","BAIKAL.TSENTR",-0-
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35022,55104,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY",-0-
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35022,55105,"aka","OOO PROGOROD",-0-
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35022,55106,"aka","NOVYE GORODSKIE PROEKTY",-0-
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35023,55108,"aka","KITAEVA, Irina Viktorovna",-0-
|
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35024,55110,"aka","VEB.RF UPRAVLENIE AKTIVAMI",-0-
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35026,55115,"aka","ERSHOV, Sergei Aleksandrovich",-0-
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35027,55118,"fka","BOLTACHEVA, Yevgeniya Aleksandrovna",-0-
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35036,55126,"fka","CHAMPION WAY PTE LTD",-0-
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35057,55148,"aka","CENTRAL POLICE RESERVE",-0-
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35057,55149,"aka","CENTRAL RESERVE FORCES",-0-
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35057,55150,"aka","EL ITTIHAD EL MARKAZI",-0-
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35057,55151,"aka","ABU TIRA",-0-
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35059,55156,"aka","UMAR, Farhaad",-0-
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35059,55157,"aka","OMAR, Farhad",-0-
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35059,55158,"aka","'UMAR, Farhad",-0-
|
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35061,55161,"aka","ARTAMANOVA, Evgeniya Vladimirovna",-0-
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35064,55166,"aka","ABADIKA, Abdallah Asid",-0-
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35064,55168,"aka","ABADIGGA, Abdella Asid",-0-
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35064,55170,"aka","USSENI, Abdallah",-0-
|
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35071,55177,"aka","TOKAREVA, Mayya",-0-
|
||
35071,55179,"fka","BOLOTOVA, Mayya",-0-
|
||
35071,55180,"fka","BOLOTOVA, Maiya Nikolaevna",-0-
|
||
35075,55184,"aka","LLC OSTOZHENKA 19",-0-
|
||
35075,55185,"aka","OSTOZHENKA 19",-0-
|
||
35075,55186,"aka","OSTOZHENKA 19 OOO",-0-
|
||
35076,55188,"aka","SERNIA ENGINEERING",-0-
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||
35077,55190,"aka","KATINA D.O.O.",-0-
|
||
35079,55193,"aka","T.G.A. D.O.O.",-0-
|
||
35082,55198,"aka","ROBIN TRADE LIMITED",-0-
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||
35084,55201,"aka","TOKAREV, Nikolay",-0-
|
||
35084,55202,"aka","TOKAREV, Nikolai",-0-
|
||
35096,55207,"aka","PUTIN, Vladimir",-0-
|
||
35116,55227,"aka","TATARCHENKO, Denis",-0-
|
||
35119,55231,"aka","SAYENKO, Sergey Ivanovich",-0-
|
||
35124,55248,"aka","MAXIMENKO, Vladimir",-0-
|
||
35132,55245,"aka","SINELIN, Mihail Anatol'evich",-0-
|
||
35136,55252,"aka","LLC NOVILAB MOBAYL",-0-
|
||
35136,55253,"aka","NOVILAB MOBILE OOO",-0-
|
||
35136,63441,"aka","NOVILAB MOBILE LIMITED LIABILITY COMPANY",-0-
|
||
35137,55255,"aka","LLC ZIROUDEY TEKHNOLODZHIS",-0-
|
||
35137,55256,"aka","LIMITED 0DAY TECHNOLOGIES",-0-
|
||
35156,55420,"aka","JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR",-0-
|
||
35159,63693,"aka","CJSC AKUTA",-0-
|
||
35159,63694,"aka","CLOSED JOINT STOCK COMPANY AKUTA",-0-
|
||
35159,63695,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA",-0-
|
||
35163,55284,"aka","CREDIT BANK OF MOSCOW PJSC",-0-
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||
35163,55285,"aka","CREDIT BANK OF MOSCOW",-0-
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||
35169,55300,"aka","PANKOV, Nikolai",-0-
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||
35170,55302,"aka","IVANOV, Timur Vadimovich",-0-
|
||
35171,55304,"aka","YEVKUROV, Yunus-Bek",-0-
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||
35173,60446,"aka","SHOIGU, Sergey",-0-
|
||
35173,60447,"aka","SHOYGU, Sergey Kuzhugetovich",-0-
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||
35174,55308,"aka","SADOVENKO, Yuri",-0-
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||
35199,60633,"aka","JSC ICC MILANDR",-0-
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||
35216,55387,"aka","NURGALIYEV, Rashid",-0-
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||
35217,55389,"aka","SOBYANIN, Sergei",-0-
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||
35218,55391,"aka","SERYSHEV, Anatoly",-0-
|
||
35219,55393,"aka","AFONIN, Yury Vyacheslavovich",-0-
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||
35219,55394,"aka","AFONIN, Yuri Vyacheslavovich",-0-
|
||
35221,55399,"aka","TRUTNEV, Yury",-0-
|
||
35222,55400,"aka","BESSONOV, Evgeny Ivanovich",-0-
|
||
35226,55405,"aka","BEGLOV, Alexander",-0-
|
||
35228,55409,"aka","KOLOMEITSEV, Nikolai Vasilyevich",-0-
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||
35228,55410,"aka","KOLOMEYTSEV, Nikolay Vasilyevich",-0-
|
||
35230,55413,"aka","KURINNY, Alexey Vladimirovich",-0-
|
||
35233,55422,"aka","LAVROV, Sergey",-0-
|
||
35235,55425,"aka","NOVIKOV, Dmitry Georgievich",-0-
|
||
35236,55427,"aka","OSADCHY, Nikolay Ivanovich",-0-
|
||
35236,55428,"aka","OSADCHII, Nikolay",-0-
|
||
35237,55430,"aka","TAISAEV, Kazbek Kutsukovich",-0-
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||
35237,55431,"aka","TAISAYEV, Kazbek",-0-
|
||
35238,55433,"aka","ZYUGANOV, Gennadiy Andreevich",-0-
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||
35239,55435,"aka","CHAIKA, Yury",-0-
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||
35239,55436,"aka","CHAIKA, Yuri",-0-
|
||
35240,55438,"aka","CHUICHENKO, Konstantin Anatolyevich",-0-
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||
35241,55440,"aka","GUTSAN, Alexander",-0-
|
||
35242,55442,"aka","KOMAROV, Igor Anatolievich",-0-
|
||
35244,55452,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK",-0-
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||
35244,55453,"aka","RVC MANAGEMENT COMPANY LLC",-0-
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||
35244,55457,"aka","RUSSIAN VENTURE COMPANY",-0-
|
||
35256,55753,"aka","GLADKIKH, Yevgeniy Viktorovich",-0-
|
||
35257,56595,"aka","BOBKOV, Sergey Alekseyevich",-0-
|
||
35259,63697,"aka","AKTSIONEROE OBSHCHESTVO RNT",-0-
|
||
35259,63698,"aka","CLOSED JOINT STOCK COMPANY RNT",-0-
|
||
35260,63702,"aka","OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS",-0-
|
||
35260,63703,"aka","LAVINA PULS",-0-
|
||
35261,63704,"aka","OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET",-0-
|
||
35282,55498,"aka","MISHUSTIN, Mikhail",-0-
|
||
35283,55501,"aka","USMONOV, Alisher",-0-
|
||
35283,55502,"aka","USMANOV, Alisher Burkhanovich",-0-
|
||
35299,55513,"aka","GOETZ, Alain",-0-
|
||
35299,55520,"aka","GOZ, Alen",-0-
|
||
35300,55523,"aka","AGOR PRECIOUS METALS",-0-
|
||
35300,55524,"aka","AGOR LTD",-0-
|
||
35302,55532,"aka","BOURKHAN",-0-
|
||
35304,55537,"aka","IGNATOVA, Yekaterina",-0-
|
||
35304,55538,"aka","IGNATOVA, Ekaterina",-0-
|
||
35306,55542,"aka","CHEMEZOV, Stanislav",-0-
|
||
35307,55544,"aka","CHEMEZOV, Alexander",-0-
|
||
35308,55546,"aka","ALAXY BVBA",-0-
|
||
35308,55547,"fka","BERKENRODE BVBA",-0-
|
||
35309,55549,"aka","ROTENBERG, Lilia Arkadievna",-0-
|
||
35309,55550,"aka","ROTENBERG, Liliia Arkadyevna",-0-
|
||
35309,55551,"aka","ROTENBERG, Lilia Arkadiivna",-0-
|
||
35309,55552,"aka","ROTENBERG, Liliia Rotenberh",-0-
|
||
35309,55553,"aka","ROTENBERG, Liliya Arkadiyivna",-0-
|
||
35309,55554,"aka","ROTENBERG, Lilia Arkadiyivna",-0-
|
||
35309,55555,"aka","ROTENBERG, Liliia Arkadiyivna",-0-
|
||
35312,55559,"aka","IGNATOVA, Anastasia Mikhailovna",-0-
|
||
35312,55560,"aka","CHEMEZOV, Anastasia",-0-
|
||
35313,55562,"aka","ROTENBERG, Pavel Arkadievich",-0-
|
||
35315,55579,"aka","SHUVALOV, Igor",-0-
|
||
35316,55567,"aka","PGR GOLD TRADING LLC",-0-
|
||
35316,55568,"aka","PGR GOLD LLC",-0-
|
||
35317,55570,"aka","ROTENBERG, Karina Yurievna",-0-
|
||
35317,55571,"aka","ROTENBERG, Karina Yuryevna",-0-
|
||
35317,55572,"aka","ROTENBERG, Karina Iurevna",-0-
|
||
35317,55573,"aka","ROTENBERG, Karina Iurievna",-0-
|
||
35317,55574,"aka","ROTENBERG, Karina Iuryevna",-0-
|
||
35317,55575,"fka","GAPCHUK FOX, Karina",-0-
|
||
35320,55581,"aka","PESKOV, Dmitriy Sergeyevich",-0-
|
||
35320,55582,"aka","PESKOV, Dmitrii Sergeyevich",-0-
|
||
35320,55583,"aka","PESKOV, Dmitry Sergeyevich",-0-
|
||
35320,55584,"aka","PESKOV, Dmitry Sergeevich",-0-
|
||
35320,55585,"aka","PESKOV, Dmitryi Sergeevich",-0-
|
||
35320,55586,"aka","PESKOV, Dmitryi Sergeyevich",-0-
|
||
35320,55588,"aka","PESKOV, Dmitrii Sergeevich",-0-
|
||
35322,55590,"aka","SHUVALOV, Evgeni Igorevich",-0-
|
||
35323,55593,"aka","SHUVALOVA, Marija Igorevna",-0-
|
||
35324,55595,"aka","NEMCHINOVO INVESTMENTS OOO",-0-
|
||
35326,55599,"aka","ALTITUDE X3",-0-
|
||
35328,55601,"aka","SOVA REAL ESTATE LLC",-0-
|
||
35332,57454,"aka","SLYUSAR, Yuri Borisovich",-0-
|
||
35332,57455,"aka","SLYUSAR, Yurii Borisovich",-0-
|
||
35333,55607,"aka","FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC",-0-
|
||
35333,55609,"aka","TITAN DESIGN BUREAU",-0-
|
||
35333,55613,"aka","JSC FNPTS TITAN-BARRIKADY",-0-
|
||
35333,55615,"aka","TITAN-BARRIKADY FNPTS AO",-0-
|
||
35333,55617,"aka","TITAN-BARRIKADY ENTERPRISE",-0-
|
||
35333,55618,"aka","TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY",-0-
|
||
35333,55619,"aka","TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE",-0-
|
||
35334,55610,"aka","ODK-KUZNETSOV",-0-
|
||
35334,55611,"aka","KUZNETSOV ODK",-0-
|
||
35334,55612,"aka","PJSC ODK-KUZNETSOV",-0-
|
||
35334,55614,"aka","KUZNETSOV PAO",-0-
|
||
35334,55616,"aka","KUZNETSOV PUBLIC JOINT-STOCK COMPANY",-0-
|
||
35335,55624,"aka","KHATIBA AL-TAWHID WAL-JIHAD",-0-
|
||
35335,55628,"aka","JANNAT OSHIKLARI",-0-
|
||
35335,55629,"aka","TAWHID AND JIHAD BRIGADE",-0-
|
||
35336,55625,"aka","ODK-KLIMOV",-0-
|
||
35336,55626,"aka","AO ODK-KLIMOV",-0-
|
||
35336,55627,"aka","JOINT-STOCK COMPANY ODK-KLIMOV",-0-
|
||
35337,55631,"aka","OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY",-0-
|
||
35337,55635,"aka","LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS",-0-
|
||
35337,55640,"fka","IZHMASH-UNMANNED SYSTEMS COMPANY",-0-
|
||
35338,55636,"aka","UEC-SATURN",-0-
|
||
35338,55683,"aka","PJSC UEC-SATURN",-0-
|
||
35338,55684,"aka","ODK-SATURN PAO",-0-
|
||
35338,71236,"aka","NPO SATURN JSC",-0-
|
||
35340,55643,"aka","NIZHNIY NOVGOROD AVIATION PLANT SOKOL",-0-
|
||
35340,55645,"aka","NAZ SOKOL",-0-
|
||
35340,55646,"aka","SOKOL AIRCRAFT PLANT",-0-
|
||
35340,55647,"aka","PJSC NAZ SOKOL",-0-
|
||
35341,55648,"aka","KNAAPO",-0-
|
||
35341,55650,"aka","KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION",-0-
|
||
35342,55653,"aka","ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS",-0-
|
||
35342,55657,"aka","VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV",-0-
|
||
35342,55663,"aka","FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION",-0-
|
||
35342,55666,"aka","NRC KURCHATOV INSTITUTE - VIAM",-0-
|
||
35343,55655,"aka","JSC R&PA KVANT",-0-
|
||
35343,55656,"aka","JSC R AND PA KVANT",-0-
|
||
35343,55658,"aka","JSC RPA KVANT",-0-
|
||
35343,55659,"aka","AO NPO KVANT",-0-
|
||
35343,55660,"aka","JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT",-0-
|
||
35344,55662,"aka","MAKEYEV STATE ROCKET CENTER",-0-
|
||
35344,55664,"aka","JOINT STOCK COMPANY GRTS MAKEYEVA",-0-
|
||
35344,55665,"aka","MAKEYEV ROCKET DESIGN BUREAU",-0-
|
||
35344,55667,"aka","JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA",-0-
|
||
35345,55669,"aka","KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY",-0-
|
||
35345,55670,"aka","KURGANMASHZAVOD PJSC",-0-
|
||
35345,55671,"aka","PJSC KURGANSKY MASHINOSTROITELNY FACTORY",-0-
|
||
35346,55673,"aka","FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",-0-
|
||
35346,55675,"aka","CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS",-0-
|
||
35346,55678,"aka","TSNIIAG",-0-
|
||
35346,55681,"aka","TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI",-0-
|
||
35347,55676,"aka","AVIASTAR-SP",-0-
|
||
35347,55677,"aka","JSC AVIASTAR-SP",-0-
|
||
35347,55679,"aka","AO AVIASTAR-SP",-0-
|
||
35347,55680,"aka","JOINT STOCK COMPANY AVIASTAR-SP",-0-
|
||
35349,55688,"aka","RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA",-0-
|
||
35349,55690,"aka","KOLOMNA MACHINE BUILDING DESIGN BUREAU",-0-
|
||
35350,55693,"aka","DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO",-0-
|
||
35350,55697,"aka","DESIGN BUREAU OF SPECIAL MACHINE BUILDING",-0-
|
||
35350,55700,"aka","KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING",-0-
|
||
35350,55702,"aka","JOINT-STOCK COMPANY KBSM",-0-
|
||
35350,55704,"aka","JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA",-0-
|
||
35351,55696,"aka","NOVOSIBIRSK AVIATION PLANT",-0-
|
||
35351,55699,"aka","NOVOSIBIRSK AVIATION FACTORY",-0-
|
||
35351,55701,"aka","JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY",-0-
|
||
35351,55703,"aka","NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV",-0-
|
||
35351,55705,"aka","NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV",-0-
|
||
35351,55706,"aka","NOVOSIBIRSK AIRCRAFT PLANT",-0-
|
||
35351,55707,"aka","NOVOSIBIRSK AIRCRAFT ENTERPRISE",-0-
|
||
35351,55709,"aka","AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD",-0-
|
||
35352,55711,"aka","IRKUT AIRCRAFT FACTORY",-0-
|
||
35353,55714,"aka","ODK-UMPO ENGINE BUILDING ENTERPRISE",-0-
|
||
35353,55715,"aka","UFA ENGINE-MANUFACTURING COMPANY",-0-
|
||
35353,55717,"aka","PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE",-0-
|
||
35353,55719,"aka","UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION",-0-
|
||
35353,55720,"aka","ODK-UMPO ENGINE BUILDING ASSOCIATION",-0-
|
||
35353,55721,"aka","UFA ENGINE BUILDING MANUFACTURING COMPANY",-0-
|
||
35353,55722,"aka","UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE",-0-
|
||
35353,55727,"aka","PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE",-0-
|
||
35354,55725,"aka","PLANAR ELEMENTS",-0-
|
||
35354,55726,"aka","LLC PLANAR",-0-
|
||
35354,55728,"aka","OOO PLANAR",-0-
|
||
35355,55733,"aka","SALAVAT CHEMICAL PLANT",-0-
|
||
35356,55735,"aka","JSC AVANGARD",-0-
|
||
35356,55736,"aka","JC AVANGARD",-0-
|
||
35356,55737,"aka","AVANGARD PLASTIK",-0-
|
||
35376,55747,"aka","PINGTAN FISHING",-0-
|
||
35376,55748,"aka","FUJIAN PINGTAN COUNTY OCEAN",-0-
|
||
35376,55749,"aka","FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD",-0-
|
||
35739,56275,"aka","MCM GROUP",-0-
|
||
35743,56276,"aka","ASUNG, Sit Thaing",-0-
|
||
35743,56277,"aka","AUNG, Sitt Thaing",-0-
|
||
35746,56129,"aka","SHUGAEV, Dmitry Evgenyevich",-0-
|
||
35747,56131,"aka","MIKHEEV, Alexander A.",-0-
|
||
35747,56132,"aka","MIKHEYEV, Alexander",-0-
|
||
35748,56140,"aka","LUKASHENKO, Galina Rodionovna",-0-
|
||
35753,56162,"aka","APOLLON LLC",-0-
|
||
35754,56166,"aka","ZIL-M LLC",-0-
|
||
35757,56164,"aka","GAEVOI, Aleksandr Andreevich",-0-
|
||
35757,56165,"aka","GAEVOY, Aleksandr",-0-
|
||
35758,56169,"aka","RK BRIZ LLC",-0-
|
||
35758,56170,"aka","RK BREEZE",-0-
|
||
35758,56171,"aka","RK BRIZ",-0-
|
||
35759,56173,"aka","DIRKS, Natalya Germanovna",-0-
|
||
35762,56177,"aka","OSTROVSKIY, Svyatoslav Yevgenievich",-0-
|
||
35763,56179,"aka","PYANOV, Dmitrii Vasilevich",-0-
|
||
35765,56279,"aka","HTOO GROUP",-0-
|
||
35766,56186,"aka","NAVKA, Tatyana",-0-
|
||
35767,56188,"aka","CHOLES, Nikolai",-0-
|
||
35767,56189,"aka","CHOULZ, Nikolay Dmitrievich",-0-
|
||
35767,56190,"aka","CHOULZ, Nikolay Dmitriyevich",-0-
|
||
35768,56192,"aka","PESKOVA, Elizaveta Dmitrievna",-0-
|
||
35768,56193,"aka","PESKOVA, Yelizaveta",-0-
|
||
35768,56194,"aka","PESKOV, Liza",-0-
|
||
35768,56195,"aka","PESKOVA, Liza",-0-
|
||
35780,56212,"aka","BELOUS, German",-0-
|
||
35786,56229,"aka","KNIAGININ, Vladimir Nikolaevich",-0-
|
||
35786,56230,"aka","KNIAGININ, Vladimir Nikolayevich",-0-
|
||
35786,56231,"aka","KNYAGININ, Vladimir Nikolayevich",-0-
|
||
35790,56241,"aka","KOVALCHUK, Tatyana Alexandrovna",-0-
|
||
35790,56242,"aka","KOVALCHUK, Tatiana Aleksandrovna",-0-
|
||
35799,57272,"aka","SKYLINE AVIATION SRL",-0-
|
||
35799,57273,"aka","SKYLINE AVIATION LTD",-0-
|
||
35816,56270,"aka","LIGHT INFANTRY DIVISION 66",-0-
|
||
35838,56281,"aka","ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED",-0-
|
||
35838,56282,"aka","ASIA GREEN DEVELOPMENT BANK LIMITED",-0-
|
||
35838,56283,"aka","AGD BANK",-0-
|
||
35840,56291,"aka","ADAMU, Salih Yusuf",-0-
|
||
35844,56325,"aka","MUHAMMAD, Surajo Abu Bakr",-0-
|
||
35854,56305,"aka","AKTSIONERNOE OBSHCHESTVO KRONSHTADT",-0-
|
||
35854,56306,"aka","AO KRONSHTADT",-0-
|
||
35855,56308,"aka","AO GNPP REGION",-0-
|
||
35855,56309,"aka","REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC",-0-
|
||
35855,56310,"aka","REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC",-0-
|
||
35856,56312,"aka","JSC 711 AIRCRAFT REPAIR PLANT",-0-
|
||
35857,56315,"aka","AO UPKB DETAL",-0-
|
||
35857,56316,"aka","DETAL URAL DESIGN BUREAU JSC",-0-
|
||
35858,56318,"aka","CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC",-0-
|
||
35859,56321,"aka","TEMP-AVIA PAO",-0-
|
||
35859,56323,"aka","PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE",-0-
|
||
35859,56345,"aka","TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC",-0-
|
||
35859,56347,"aka","TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC",-0-
|
||
35859,56348,"fka","OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP",-0-
|
||
35860,56324,"aka","MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO",-0-
|
||
35862,56331,"aka","ULAN-UDE AVIATION PLANT",-0-
|
||
35863,56334,"aka","KUMERTAU AVIATION PRODUCTION ENTERPRISE",-0-
|
||
35864,56338,"aka","AO KONSTERN GRANIT ELEKTRON",-0-
|
||
35864,56339,"aka","AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON",-0-
|
||
35864,56340,"aka","JSC CONCERN GRANIT ELEKTRON",-0-
|
||
35865,56342,"aka","AO PEMZ MOLOT",-0-
|
||
35865,56343,"aka","PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT",-0-
|
||
35867,56350,"aka","AZOV OPTOMECHANICAL PLANT JSC",-0-
|
||
35869,56354,"aka","AO SEVERNYI PRESS",-0-
|
||
35869,56355,"aka","SEVERNY PRESS AO",-0-
|
||
35869,56357,"aka","JSC SEVERNY PRESS",-0-
|
||
35871,56364,"aka","JSC SARATOVSKI RADIOPRIBORNYI ZAVOD",-0-
|
||
35872,56367,"aka","GOS MKB VYMPEL IM. I.I. TOROPOVA AO",-0-
|
||
35872,56370,"aka","VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV",-0-
|
||
35872,56372,"aka","AO GOS MKB VYMPEL IM. I.I. TOROPOVA",-0-
|
||
35874,56377,"aka","TRV AVTO OOO",-0-
|
||
35874,56378,"aka","TRV-ENGINEERING LLC",-0-
|
||
35876,56380,"aka","RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK",-0-
|
||
35876,56381,"aka","AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA",-0-
|
||
35876,56382,"aka","RADUGA DESIGN BUREAU",-0-
|
||
35877,56384,"aka","AO KAZANSKII VERTOLETNYI ZAVOD",-0-
|
||
35877,56385,"aka","KAZANSKI VERTOLETNY ZAVOD AO",-0-
|
||
35877,56386,"aka","KAZAN HELICOPTERS",-0-
|
||
35878,56389,"aka","AO RAVENSTVO-SERVICE",-0-
|
||
35878,56392,"aka","SC RAWENSTVO-SERVICE",-0-
|
||
35879,56390,"aka","SMOLENSK AIRCRAFT PLANT JSC",-0-
|
||
35879,56391,"aka","JSC SMOLENSK AVIATION PLANT",-0-
|
||
35880,56395,"aka","SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV",-0-
|
||
35880,56396,"aka","AO GOSNIIMASH",-0-
|
||
35881,56398,"aka","MKB ISKRA AO",-0-
|
||
35881,56399,"aka","ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV",-0-
|
||
35882,56401,"aka","AO TMKB SOYUZ",-0-
|
||
35882,56402,"aka","SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC",-0-
|
||
35883,56404,"aka","AO RAVENSTVO",-0-
|
||
35883,56405,"aka","SC RAWENSTVO",-0-
|
||
35884,56407,"aka","SALYUT AO",-0-
|
||
35884,56408,"aka","SALYUT JSC",-0-
|
||
35885,56410,"aka","RKB GLOBUS PAO",-0-
|
||
35885,56411,"aka","GLOBUS RYAZAN DESIGN BUREAU JSC",-0-
|
||
35885,56412,"aka","AO RKB GLOBUS",-0-
|
||
35886,56414,"aka","AO KONSTERN MPO GIDROPRIBOR",-0-
|
||
35886,56415,"aka","AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR",-0-
|
||
35886,56416,"aka","JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR",-0-
|
||
35887,56418,"aka","AO ZAVOD IM. A.A.KULAKOVA",-0-
|
||
35887,56419,"aka","JSC ZAVOD KULAKOVA",-0-
|
||
35888,56423,"aka","PROGRESS ARSENYEV AVIATION COMPANY",-0-
|
||
35888,56424,"aka","JSC AAC PROGRESS",-0-
|
||
35889,56422,"aka","ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY",-0-
|
||
35889,56426,"aka","JOINT STOCK COMPANY ZAVOD DAGDIZEL",-0-
|
||
35889,56427,"aka","FACTORY DAGDIZEL",-0-
|
||
35890,56429,"aka","JSC REDUCTOR - PM",-0-
|
||
35890,56430,"aka","AO REDUKTOR-PM",-0-
|
||
35891,56432,"aka","JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV",-0-
|
||
35891,56433,"fka","JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT",-0-
|
||
35893,56437,"aka","ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS",-0-
|
||
35893,56438,"aka","ROSTVERTOL PAO",-0-
|
||
35893,56439,"aka","ROSTVERTOL PJSC",-0-
|
||
35893,56440,"aka","ROSTVERTOL PUBLIC JOINT STOCK COMPANY",-0-
|
||
35894,56442,"aka","STUPINO MACHINE PRODUCTION PLANT",-0-
|
||
35894,56443,"aka","STUPINO ENGINEERING PRODUCTION ENTERPRISE",-0-
|
||
35895,56446,"aka","AO NII MORTEPLOTEKHNIKI",-0-
|
||
35895,56447,"aka","JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA",-0-
|
||
35895,56448,"aka","JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA",-0-
|
||
35896,56450,"aka","JSC VERHNEUFALEYSKY ZAVOD URALELEMENT",-0-
|
||
35896,56451,"aka","AO URALELEMENT",-0-
|
||
35897,56453,"aka","AO ELEKTROTYAGA",-0-
|
||
35897,56454,"aka","JOINT STOCK COMPANY ELECTROTYAGA",-0-
|
||
35898,56456,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV",-0-
|
||
35898,56457,"aka","TUPOLEV JSC",-0-
|
||
35898,56458,"aka","TUPOLEV PAO",-0-
|
||
35898,56459,"fka","OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV",-0-
|
||
35899,56461,"aka","KAPO-AVTOTRANS OOO",-0-
|
||
35899,56462,"aka","PSK AVIASTROI",-0-
|
||
35900,56464,"aka","UK KAPO-ZHBS",-0-
|
||
35900,56465,"aka","UK KAPO-ZHILBYTSERVIS OOO",-0-
|
||
35901,56472,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT",-0-
|
||
35901,56473,"aka","KORPORATSIYA IRKUT PAO",-0-
|
||
35901,56474,"aka","NP KORPORATSIYA IRKUT PAO",-0-
|
||
35901,56475,"aka","IRKUT CORP PJSC",-0-
|
||
35901,56476,"fka","OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT",-0-
|
||
35902,56478,"aka","ETS IRKUT OOO",-0-
|
||
35903,56480,"aka","IRKUT-AVTOTRANS OOO",-0-
|
||
35904,56482,"aka","IRKUT-REMSTROI OOO",-0-
|
||
35905,56484,"aka","IRKUT-STANKO SERVIS OOO",-0-
|
||
35916,56487,"aka","RAPART SERVISEZ OOO",-0-
|
||
35917,56489,"aka","SOTS IRKUT-ZENIT",-0-
|
||
35917,56490,"aka","IRKUT-ZENIT OOO",-0-
|
||
35918,56492,"aka","SETEVAYA KOMPANIYA IRKUT OOO",-0-
|
||
35919,56494,"aka","TIPOGRAFIYA IRKUT OOO",-0-
|
||
35936,56507,"aka","MIKRON JSC",-0-
|
||
35936,56508,"aka","PJSC MIKRON",-0-
|
||
35936,56509,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON",-0-
|
||
35936,56510,"fka","NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO",-0-
|
||
35936,56511,"fka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON",-0-
|
||
35936,56512,"fka","NIIME AND MIKRON",-0-
|
||
35937,56514,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI",-0-
|
||
35937,56515,"aka","JOINT STOCK COMPANY NIIME",-0-
|
||
35937,56516,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI",-0-
|
||
35937,56517,"aka","NIIME, AO",-0-
|
||
35937,56518,"aka","NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO",-0-
|
||
35957,56548,"aka","FRANK, Kseniya Gennadevna",-0-
|
||
35957,56549,"aka","FRANK, Xeniia",-0-
|
||
35957,56550,"fka","TIMCHENKO, Kseniya",-0-
|
||
35957,56551,"fka","TIMCHENKO, Xenia",-0-
|
||
35957,56552,"fka","TIMTCHENKO, Ksenia",-0-
|
||
35959,56555,"fka","EJYLBEGAJ, Skender",-0-
|
||
35960,56557,"aka","TIMCHENKO, Yelena Petrovna",-0-
|
||
35960,56558,"aka","TIMTCHENKO, Elena",-0-
|
||
35961,56561,"aka","PASMACIU, Xhemail",-0-
|
||
35961,56562,"aka","PASMACIU, Xhemal",-0-
|
||
35962,56563,"aka","BROWNING, Natalia",-0-
|
||
35962,56564,"fka","TIMCHENKO, Natalya",-0-
|
||
35968,56571,"aka","BRAVERMAN, Anatoli Aleksandrovich",-0-
|
||
35971,56575,"aka","BRODSKI, Ilya Borisovich",-0-
|
||
35976,56582,"aka","KHOTIMSKI, Dmitri Vladimirovich",-0-
|
||
35979,56587,"aka","KHOTIMSKI, Sergei Vladimirovich",-0-
|
||
35979,56588,"aka","KHOTIMSKIY, Sergey Vladimirovich",-0-
|
||
35996,57406,"aka","OJSC ILYUSHIN AVIATION COMPLEX",-0-
|
||
35996,57407,"aka","JSC ILYUSHIN AVIATION COMPLEX",-0-
|
||
35996,57408,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA",-0-
|
||
35996,57409,"aka","OAO ILYUSHIN AVIATION COMPLEX",-0-
|
||
35997,57413,"aka","JSC ILYUSHIN FINANCE COMPANY",-0-
|
||
35997,57414,"aka","AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO",-0-
|
||
35997,57415,"aka","OJSC ILYUSHIN FINANCE",-0-
|
||
35998,56633,"aka","PARS BANAYE SADR CONSTRUCTION COMPANY",-0-
|
||
35998,56634,"aka","PB SADR CONSTRUCTION COMPANY",-0-
|
||
35998,56637,"aka","PARS BANAYE SADR INDUSTRIES COMPANY",-0-
|
||
35998,56638,"aka","SHERKATE SANATI OMRANI PARS BANAYE SADR",-0-
|
||
35998,56639,"aka","PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS",-0-
|
||
36001,56645,"aka","LUCIANO HOTEL AND SPA",-0-
|
||
36003,56649,"aka","HOSEINI, Mohammad Ali",-0-
|
||
36004,56653,"aka","SINA COMPOSITE CO.",-0-
|
||
36004,56654,"aka","SINA COMPOSITE",-0-
|
||
36005,56656,"aka","SAYEH BAN SEPEHR DELIJAN WATERPROOFING",-0-
|
||
36005,56657,"aka","SAYEH BAN SEPEHR DELIJAN CO.",-0-
|
||
36005,56658,"aka","SAYEHBAN SEPEHR CO.",-0-
|
||
36005,56659,"aka","SAYEH BAN SEPEHR INDUSTRIAL GROUP",-0-
|
||
36005,56663,"aka","SAYEHBAN SEPEHRE DELIJAN COMPANY",-0-
|
||
36006,56665,"aka","JESTAR SANAT DELIJAN COMPANY",-0-
|
||
36006,56666,"aka","GESTAR SANAT DELIJAN COMPANY",-0-
|
||
36007,56686,"aka","AYAN, Sidki",-0-
|
||
36008,56669,"aka","BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI",-0-
|
||
36008,56670,"aka","BASLAM TRANSPORT AND FOREIGN TRADE",-0-
|
||
36019,56691,"aka","CHINA HAOKUN ENERGY CO., LTD.",-0-
|
||
36020,56693,"aka","HAOKUN ENERGY GROUP CO., LTD.",-0-
|
||
36023,56699,"aka","SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.",-0-
|
||
36023,56700,"fka","SHANDONG CHENXI PETROCHEMICAL CO., LTD.",-0-
|
||
36024,56702,"aka","PARS PETROCHINA COMPANY",-0-
|
||
36027,56913,"aka","XASHANIMEHR, Alireza",-0-
|
||
36027,56914,"aka","KASHANI, Alireza",-0-
|
||
36028,56915,"aka","OZTASH, Kasim",-0-
|
||
36029,56710,"aka","JOINT-STOCK COMPANY 33 SRZ",-0-
|
||
36029,56711,"aka","JOINT-STOCK COMPANY 33 DOCKYARD",-0-
|
||
36029,56712,"aka","JSC 33 SUDOREMONTNY FACTORY",-0-
|
||
36029,56713,"aka","JSC 33 SUDOREMONTNY ZAVOD",-0-
|
||
36029,56714,"aka","AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD",-0-
|
||
36031,56716,"aka","CHELIK, Abdulhamit",-0-
|
||
36031,56717,"aka","CELIK, Abdulhamit",-0-
|
||
36032,56719,"aka","JSC ADMIRALTY SHIPYARDS",-0-
|
||
36032,56721,"aka","JSC ADMIRALTEYSKIYE VERFI",-0-
|
||
36033,56723,"aka","KRASNOYE SORMOVO SHIPYARD",-0-
|
||
36033,56724,"aka","PJSC FACTORY KRASNOYE SORMOVO",-0-
|
||
36033,56728,"aka","PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO",-0-
|
||
36034,56729,"aka","POLTAVCHENKO, Georgy S",-0-
|
||
36034,56730,"aka","POLTAVCHENKO, Georgii Sergeevich",-0-
|
||
36036,56732,"fka","TUREUKOSASUCHULIPTEULAENJIT CO., LTD.",-0-
|
||
36037,56735,"aka","BALTIC PLANT",-0-
|
||
36037,56736,"aka","JSC BALTIC PLANT",-0-
|
||
36037,57358,"aka","BALTIC SHIPYARD",-0-
|
||
36038,56738,"aka","RUBIN DESIGN BUREAU",-0-
|
||
36038,56739,"aka","JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN",-0-
|
||
36038,56740,"aka","JSC TSKB MT RUBIN",-0-
|
||
36039,56752,"aka","LAVRISHCHEV, Andrei Vasilyevich",-0-
|
||
36040,56744,"aka","JSC NIPTB ONEGA",-0-
|
||
36040,56745,"aka","JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA",-0-
|
||
36040,56749,"aka","ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU",-0-
|
||
36040,56750,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA",-0-
|
||
36041,56748,"aka","VYBORG SHIPYARD PJSC",-0-
|
||
36041,56751,"aka","PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT",-0-
|
||
36041,56753,"aka","PJSC VYBORGSKY SUDOSTROITELNY FACTORY",-0-
|
||
36041,56754,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD",-0-
|
||
36042,56757,"aka","MARKELOV, Anatolyevich Vitalii",-0-
|
||
36043,56759,"aka","CASCARI, Abdulaziz",-0-
|
||
36044,56761,"aka","CENTRAL DESIGN BUREAU USC-ICEBERG JSC",-0-
|
||
36044,56762,"aka","USC-ICEBERG CENTRAL DESIGN BUREAU",-0-
|
||
36044,56763,"aka","ICEBERG CENTRAL DESIGN BUREAU",-0-
|
||
36044,56765,"aka","JSC TSKB AYSBERG",-0-
|
||
36046,56769,"aka","MALACHITE DESIGN BUREAU",-0-
|
||
36046,56770,"aka","JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE",-0-
|
||
36046,56772,"aka","JOINT-STOCK COMPANY SPMBM MALAKHIT",-0-
|
||
36046,56773,"aka","JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT",-0-
|
||
36046,56777,"aka","JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT",-0-
|
||
36046,56780,"aka","JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE",-0-
|
||
36047,56774,"aka","CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY",-0-
|
||
36047,56776,"aka","CNRG MANAGEMENT",-0-
|
||
36047,56778,"fka","CRN GROUP",-0-
|
||
36047,56779,"fka","CNRG PROJECTS",-0-
|
||
36047,56782,"aka","CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY",-0-
|
||
36048,56784,"aka","JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF",-0-
|
||
36048,56785,"aka","SEVERNAYA SHIPYARD",-0-
|
||
36048,56786,"aka","PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF",-0-
|
||
36048,56966,"aka","SEVERNAYA VERF SHIPBUILDING PLANT",-0-
|
||
36049,56789,"aka","PRODUCTION ASSOCIATION ARKTIKA",-0-
|
||
36049,56791,"aka","JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA",-0-
|
||
36049,56792,"aka","JSC SPO ARKTIKA",-0-
|
||
36050,56860,"aka","ANKA ENERJI URETIM SANAYI VE TICARET LTD STI",-0-
|
||
36050,56861,"fka","TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI",-0-
|
||
36051,56795,"aka","RAKHMANOV, Aleksei Lvovich",-0-
|
||
36052,56797,"aka","SREDNE-NEVSKY SHIPYARD",-0-
|
||
36052,56798,"aka","JSC SREDNE-NEVSKY SHIPYARD",-0-
|
||
36052,56800,"aka","JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY",-0-
|
||
36052,56802,"aka","JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT",-0-
|
||
36053,56801,"aka","AO 10 SRZ",-0-
|
||
36053,56803,"aka","JOINT-STOCK COMPANY 10 SRZ",-0-
|
||
36053,56805,"aka","10 SHIPYARD",-0-
|
||
36053,56806,"aka","JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY",-0-
|
||
36053,56807,"aka","JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD",-0-
|
||
36053,56808,"aka","JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY",-0-
|
||
36054,56812,"aka","RYAZANTSEV, Oleg Nikolaevich",-0-
|
||
36055,56811,"aka","SEVERNOE DESIGN BUREAU",-0-
|
||
36055,56813,"aka","SEVERNOYE DESIGN BUREAU",-0-
|
||
36055,56814,"aka","JSC SEVERNOYE PKB",-0-
|
||
36055,56816,"aka","JOINT STOCK COMPANY NORTH DESIGN BUREAU",-0-
|
||
36055,56818,"aka","JSC NORTH PKB",-0-
|
||
36056,56817,"aka","PRODUCTION ASSOCIATION SEVMASH",-0-
|
||
36056,56820,"aka","JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE",-0-
|
||
36056,56829,"aka","JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE",-0-
|
||
36056,56830,"aka","JOINT STOCK COMPANY PO SEVMASH",-0-
|
||
36057,56823,"aka","NEVSKOE DESIGN BUREAU",-0-
|
||
36057,56824,"aka","NEVSKOE DESIGN BUREAU JPSC",-0-
|
||
36057,56825,"aka","JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO",-0-
|
||
36057,56826,"aka","JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU",-0-
|
||
36057,56828,"aka","NEVSKOE DESIGN AND CONSTRUCTION OFFICE",-0-
|
||
36057,56978,"aka","JSC NEVSKOE PKB",-0-
|
||
36059,56835,"aka","JSCO SVETLOVSKY ENTERPRISE ERA",-0-
|
||
36059,56859,"aka","JSC SP ERA",-0-
|
||
36059,56862,"aka","JOINT-STOCK COMPANY SVETLOVSKAYA ERA",-0-
|
||
36059,56946,"aka","SVETLOVSKY ENTERPRISE ERA",-0-
|
||
36059,57439,"aka","JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA",-0-
|
||
36060,56834,"aka","ALMAZ CENTRAL MARINE DESIGN BUREAU",-0-
|
||
36060,56836,"aka","ALMAZ DESIGN BUREAU",-0-
|
||
36060,56837,"aka","JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ",-0-
|
||
36060,56838,"aka","JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ",-0-
|
||
36060,56839,"aka","JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ",-0-
|
||
36060,57466,"aka","JOINT-STOCK COMPANY TSMKB ALMAZ",-0-
|
||
36061,56841,"aka","SHISHKIN, Andrey Nikolaevich",-0-
|
||
36061,56842,"aka","SHISHKIN, Andrey Nikolayevich",-0-
|
||
36062,56845,"aka","JOINT-STOCK COMPANY YANTAR SHIPYARD",-0-
|
||
36062,56846,"aka","JOINT-STOCK COMPANY PSZ YANTAR",-0-
|
||
36062,56847,"aka","YANTAR SHIPYARD",-0-
|
||
36062,56848,"aka","JSC SHIPYARD YANTAR",-0-
|
||
36062,56849,"aka","JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR",-0-
|
||
36062,56850,"aka","JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR",-0-
|
||
36063,56852,"aka","AMUR SHIPBUILDING PLANT PUBLIC COMPANY",-0-
|
||
36063,56853,"aka","AMUR SHIPBUILDING PLANT",-0-
|
||
36063,56855,"aka","PJSC AMURSKY SUDOSTROITELNY FACTORY",-0-
|
||
36063,56856,"aka","JSC AMURSKY SUDOSTROITELNY ZAVOD",-0-
|
||
36063,56857,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD",-0-
|
||
36064,56864,"aka","GENT ELEKTRIK ENERJISI TOPTAN SATI AS",-0-
|
||
36064,56866,"fka","BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI",-0-
|
||
36065,56868,"aka","SHIPREPAIRING CENTER ZVYOZDOCHKA",-0-
|
||
36065,56869,"aka","JOINT-STOCK COMPANY TSS ZVEZDOCHKA",-0-
|
||
36065,56870,"aka","SC ZVYOZDOCHKA",-0-
|
||
36065,56871,"aka","JSC CENTER SUDOREMONTA ZVEZDOCHKA",-0-
|
||
36065,57467,"aka","JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA",-0-
|
||
36067,56874,"aka","PROLETARSKY ZAVOD",-0-
|
||
36067,56875,"aka","PJSC PROLETARSKY ZAVOD",-0-
|
||
36067,56876,"aka","PJSC PROLETARSKY FACTORY",-0-
|
||
36067,56877,"aka","PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY",-0-
|
||
36067,56878,"aka","PROLETARSKIY PLANT",-0-
|
||
36069,56884,"aka","KHABAROVSKIY SHIPBUILDING PLANT",-0-
|
||
36069,56885,"aka","JSC KHABAROVSK SHIPBUILDING YARD",-0-
|
||
36069,56886,"aka","JOINT-STOCK COMPANY KHSZ",-0-
|
||
36069,56887,"aka","JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT",-0-
|
||
36069,56888,"aka","JSC KHABAROVSKY SUDOSTROITELNY FACTORY",-0-
|
||
36069,56889,"aka","JSC KHABAROVSKY SUDOSTROITELNY ZAVOD",-0-
|
||
36069,56891,"aka","JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD",-0-
|
||
36069,56892,"aka","KHABAROVSK SHIPBUILDING PLANT",-0-
|
||
36073,56896,"aka","AYAN, Bahattin",-0-
|
||
36075,56899,"fka","ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI",-0-
|
||
36075,56900,"fka","TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI",-0-
|
||
36080,56907,"aka","CGN TRADE",-0-
|
||
36082,56909,"fka","BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI",-0-
|
||
36082,56910,"fka","BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI",-0-
|
||
36083,56912,"aka","CONCEPTOSCREEN",-0-
|
||
36096,56929,"aka","JSC SUDOSTROITELNY FACTORY LOTOS",-0-
|
||
36096,56948,"aka","SHIPBUILDING PLANT LOTOS",-0-
|
||
36097,56932,"aka","JOINT STOCK COMPANY KRONSTADT MARINE PLANT",-0-
|
||
36097,56933,"aka","FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION",-0-
|
||
36097,56949,"aka","KRONSTADT MARINE PLANT",-0-
|
||
36098,56936,"aka","JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT",-0-
|
||
36098,56937,"aka","JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT",-0-
|
||
36099,56941,"aka","OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL",-0-
|
||
36099,56942,"aka","JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL",-0-
|
||
36099,56951,"aka","DESIGN OFFICE FOR SHIPBUILDING VYMPEL",-0-
|
||
36136,56987,"aka","IONOV, Alexander",-0-
|
||
36137,56989,"aka","ANTIGLOBALIZATION MOVEMENT OF RUSSIA",-0-
|
||
36137,56990,"aka","ANTIGLOBALISTSKOE DVIZHENIE, OD",-0-
|
||
36138,56992,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL",-0-
|
||
36139,56994,"aka","STOP-IMPERIALISM",-0-
|
||
36216,57068,"aka","HYDRA MARKETPLACE",-0-
|
||
36217,57070,"aka","INTELLEKT OOO",-0-
|
||
36236,57369,"aka","PUTINA, Yekaterina",-0-
|
||
36236,57370,"aka","TIKHONOVA, Katerina",-0-
|
||
36236,57371,"fka","SHAMALOVA, Ekaterina Vladimirovna",-0-
|
||
36258,57543,"fka","SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK",-0-
|
||
36258,57544,"aka","SRL OKAF TRADING",-0-
|
||
36277,57129,"fka","LARK HOLDINGS PTE LTD",-0-
|
||
36277,57130,"fka","SINO RS ADVISORY PTE LTD",-0-
|
||
36296,57147,"aka","UNCHON TRADING CORP.",-0-
|
||
36296,57148,"aka","UNCHEN TRADING CORP.",-0-
|
||
36297,57150,"aka","KOREA SUNGRISAN TRADING CORPORATION",-0-
|
||
36319,57170,"aka","KATEHON",-0-
|
||
36319,57171,"aka","ANALITICHESKII TSENTR KATEKHON",-0-
|
||
36324,57177,"fka","UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
|
||
36325,57179,"aka","ZARECHYE-OKA",-0-
|
||
36327,57184,"aka","LIMITED LIABILITY COMPANY EMPIRE 19-31",-0-
|
||
36328,57186,"aka","EKOFERMA ZARECHYE",-0-
|
||
36329,57188,"aka","TSARGRAD-CULTURE LLC",-0-
|
||
36356,57227,"aka","MIJALKOV, Saso",-0-
|
||
36356,57228,"aka","MIJALKOV, Sasa",-0-
|
||
36356,57229,"aka","MIJALKOV, Alex",-0-
|
||
36356,57230,"aka","MIJALKOV, Alexander",-0-
|
||
36358,57233,"aka","I.C.I.C. LTD.",-0-
|
||
36359,57235,"aka","JSC MARSHAL.GLOBAL",-0-
|
||
36360,57237,"aka","INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK",-0-
|
||
36360,57238,"aka","ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT",-0-
|
||
36363,57541,"aka","OKULOV, Alexander Fiodorovich",-0-
|
||
36364,57243,"aka","TSARGRAD SOCIETY",-0-
|
||
36364,57244,"aka","ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD",-0-
|
||
36364,57245,"fka","SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT",-0-
|
||
36364,57246,"fka","DOUBLE HEADED EAGLE SOCIETY",-0-
|
||
36364,57247,"fka","ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE",-0-
|
||
36365,57249,"aka","LLC VLADEKS KHOLDING",-0-
|
||
36366,57251,"aka","LLC VLADEKS",-0-
|
||
36367,57254,"aka","LLC RUS.TSIFRA",-0-
|
||
36367,57255,"aka","LLC RUS.DIGITAL",-0-
|
||
36367,57256,"aka","RUSSKIE TSIFROVYE RESHENIYA",-0-
|
||
36368,57258,"aka","MARKOV, Ilya Anatolevich",-0-
|
||
36376,59539,"aka","FOND PERSPEKTIVNYKH ISSLEDOVANIY",-0-
|
||
36377,57269,"aka","GRIGORYEV, Andrei Ivanovich",-0-
|
||
36377,57270,"aka","GRIGORIEV, Andrey Ivanovich",-0-
|
||
36377,57271,"aka","GRIGOR'EV, Andrej Ivanovich",-0-
|
||
36380,57279,"aka","LEVIN, Dmitry Olegovich",-0-
|
||
36380,57280,"aka","LEVIN, Dmitrii Olegovich",-0-
|
||
36381,57282,"aka","EMILIANOVA, Svetlana Petrovna",-0-
|
||
36381,57283,"aka","YEMILYANOVA, Svetlana Petrovna",-0-
|
||
36381,57284,"aka","YEMILIANOVA, Svetlana Petrovna",-0-
|
||
36382,57286,"aka","NESTERENKO, Tatyana Gennadievna",-0-
|
||
36382,57287,"aka","NESTERENKO, Tatiana Gennadievna",-0-
|
||
36382,57288,"aka","NESTERENKO, Tatyana Gennadyevna",-0-
|
||
36382,57289,"aka","NESTERENKO, Tatiana Gennadevna",-0-
|
||
36384,57292,"aka","NIKOLAYEV, Viktor Andreyevich",-0-
|
||
36385,57294,"aka","RUSANOV, Sergei Georgievich",-0-
|
||
36385,57295,"aka","RUSANOV, Sergey Georgiyevich",-0-
|
||
36386,57300,"aka","YUDAEVA, Ksenia Valentinovna",-0-
|
||
36386,57302,"aka","IUDAEVA, Ksenia Valentinovna",-0-
|
||
36386,57303,"aka","IUDAEVA, Kseniya Valentinovna",-0-
|
||
36386,57304,"aka","YUDAEVA, Xenia Valentinovna",-0-
|
||
36386,57305,"aka","IUDAEVA, Xeniya Valentinovna",-0-
|
||
36386,57306,"aka","IUDAEVA, Xenia Valentinovna",-0-
|
||
36386,57307,"aka","YUDAYEVA, Xeniya Valentinovna",-0-
|
||
36387,57298,"aka","CHERKASOVA, Nadiya Narimanovna",-0-
|
||
36387,57299,"aka","CHERKASOVA, Nadiia Narimanovna",-0-
|
||
36389,57309,"aka","ALEKSEYEV, Mikhail Yurievich",-0-
|
||
36389,57310,"aka","ALEXEEV, Mikhail Yurievich",-0-
|
||
36389,57311,"aka","ALEXEYEV, Mikhail Iurievich",-0-
|
||
36389,57312,"aka","ALEKSEEV, Mikhail",-0-
|
||
36393,57319,"aka","SIMANOVSKIY, Aleksei Yurievich",-0-
|
||
36393,57320,"aka","SIMANOVSKIY, Alexey Yuryevich",-0-
|
||
36393,57321,"aka","SIMANOVSKIY, Alexei Iurevich",-0-
|
||
36393,57322,"aka","SIMANOVSKII, Aleksey Iurievich",-0-
|
||
36396,57328,"aka","ZADORNOV, Mikhail Mikhailovich",-0-
|
||
36405,57339,"aka","LAVROVA, Yekaterina Sergeyevna",-0-
|
||
36407,57341,"aka","MEDVEDEV, Dmitry",-0-
|
||
36408,57344,"aka","KABAYEVA, Alina",-0-
|
||
36409,57346,"aka","SOVREMENNYE TEKHNOLOGII LLC",-0-
|
||
36409,57347,"aka","SOVREMENNYE TEKHNOLOGII",-0-
|
||
36410,57349,"aka","SBERTECH JSC",-0-
|
||
36410,57350,"aka","JOINT STOCK COMPANY SBERBANK TECHNOLOGY",-0-
|
||
36411,57352,"aka","LPC JSC",-0-
|
||
36411,57353,"aka","CENTRE OF LOYALTY PROGRAMMES",-0-
|
||
36416,57362,"aka","DELOVAYA SREDA JSC",-0-
|
||
36418,57367,"aka","SBERBANK SERVICE LLC",-0-
|
||
36418,57368,"aka","SBERBANK-SERVICE",-0-
|
||
36419,57377,"aka","KORUS CONSULTING CIS LLC",-0-
|
||
36419,57378,"aka","KORUS CONSULTING SNG",-0-
|
||
36420,57374,"aka","PUTINA, Maria",-0-
|
||
36420,57375,"aka","FAASSEN, Maria Vladimirovna",-0-
|
||
36420,57376,"aka","VORONTSOVA, Mariya Vladimirovna",-0-
|
||
36421,57380,"aka","RUTARGET LLC",-0-
|
||
36421,57381,"aka","RUTARGET LIMITED",-0-
|
||
36422,57384,"aka","TSENTR NEDVIZHIMOSTI OT SBERBANKA",-0-
|
||
36423,57387,"aka","TSIFROVYE TEKHNOLOGII",-0-
|
||
36424,57389,"aka","SBER LEGAL LLC",-0-
|
||
36424,57390,"aka","SBER LIGAL",-0-
|
||
36425,57392,"aka","OOO BARUS",-0-
|
||
36425,57393,"aka","BARUS",-0-
|
||
36426,57396,"aka","STRATEGY PARTNERS GROUP JSC",-0-
|
||
36427,57398,"aka","SBER VOSTOK LLP",-0-
|
||
36427,57399,"aka","SBER EAST LLP",-0-
|
||
36427,57400,"aka","SBER VOSTOK",-0-
|
||
36428,57403,"aka","TSENTR TEKHNOLOGII BANKROTSTVA",-0-
|
||
36431,57417,"aka","UNITED AIRCRAFT CORPORATION",-0-
|
||
36431,57418,"aka","PJSC UAC",-0-
|
||
36431,57419,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA",-0-
|
||
36431,57420,"fka","OJSC UAC",-0-
|
||
36431,57421,"fka","OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA",-0-
|
||
36431,59453,"aka","SUKHOI",-0-
|
||
36431,59454,"aka","MIG",-0-
|
||
36432,57423,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA",-0-
|
||
36432,57424,"aka","PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV",-0-
|
||
36432,57425,"aka","TANTK IM.G.M. BERIEVA PAO",-0-
|
||
36432,57426,"aka","PJSC TASTC N.A. G. M. BERIEV",-0-
|
||
36432,57427,"aka","BERIEV AIRCRAFT COMPANY",-0-
|
||
36432,57428,"fka","TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO",-0-
|
||
36433,57430,"aka","AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA",-0-
|
||
36433,57431,"aka","JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV",-0-
|
||
36433,57432,"aka","JSC FRI N.A. M.M. GROMOV",-0-
|
||
36433,57433,"aka","STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE",-0-
|
||
36457,57488,"aka","MC BITRIVER, LLC",-0-
|
||
36457,57489,"aka","UK BITRIVER, LLC",-0-
|
||
36458,57491,"aka","BITRIVER RUS",-0-
|
||
36460,57494,"aka","AYADMIROVA, Medni Musaevna",-0-
|
||
36460,57495,"aka","KADYROVA, Medny",-0-
|
||
36462,57498,"aka","KADYROVA, Aishat Ramzanovna",-0-
|
||
36463,60537,"aka","KADYROVA, Khadizhat",-0-
|
||
36464,57501,"aka","FIRDAWS LTD",-0-
|
||
36464,60539,"aka","FIRDAUS LIMITED",-0-
|
||
36464,60540,"aka","FIRDAWS LLC",-0-
|
||
36465,57504,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP",-0-
|
||
36465,57505,"aka","EVEREST GRUP",-0-
|
||
36466,57507,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY",-0-
|
||
36466,57508,"aka","GOK SIBIRSKIE MINERALY",-0-
|
||
36467,57510,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST",-0-
|
||
36468,57512,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST",-0-
|
||
36469,57514,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B",-0-
|
||
36470,57516,"aka","BITRIVER-K, LLC",-0-
|
||
36471,57518,"aka","BITRIVER-NORTH LLC",-0-
|
||
36471,57519,"aka","BITRIVER-SEVER, OOO",-0-
|
||
36472,57521,"aka","BITRIVER-TURMA, LLC",-0-
|
||
36477,57528,"aka","MALOFEEV, Kirill Konstantinovich",-0-
|
||
36478,57531,"aka","SUBBOTIN, Aleksey Anatolyevich",-0-
|
||
36479,57533,"aka","KUPRIYANOV, Aleksey Aleksandrovich",-0-
|
||
36481,57536,"aka","GADETSKI, Evgeni Yurevich",-0-
|
||
36481,57537,"aka","GADETSKII, Evgenii Yuryevich",-0-
|
||
36496,60028,"aka","ROSBANK PJSC",-0-
|
||
36496,60029,"fka","AKB ROSBANK PAO",-0-
|
||
36496,60030,"fka","AKB ROSBANK OAO",-0-
|
||
36496,60031,"fka","JOINT STOCK COMMERCIAL BANK ROSBANK",-0-
|
||
36496,60032,"fka","COMMERCIAL BANK NEZAVISIMOST",-0-
|
||
36497,57548,"aka","ROLDUGIN, Sergey",-0-
|
||
36498,57550,"aka","MIRTOVA, Yelena",-0-
|
||
36501,57554,"aka","SAVELIEV, Vitaly Gennadyevich",-0-
|
||
36516,58783,"aka","CHAIKA, Igor Yuryevich",-0-
|
||
36517,57589,"aka","JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION",-0-
|
||
36537,57627,"aka","OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID",-0-
|
||
36556,57631,"aka","OOO FERTOING",-0-
|
||
36556,57632,"aka","LIMITED LIABILITY COMPANY FERTOING",-0-
|
||
36556,57633,"aka","FERTOING LTD",-0-
|
||
36576,57647,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP",-0-
|
||
36596,57667,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF",-0-
|
||
36616,57687,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA",-0-
|
||
36636,57707,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA",-0-
|
||
36637,57709,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA",-0-
|
||
36656,57727,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE",-0-
|
||
36658,57730,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION",-0-
|
||
36659,57732,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT",-0-
|
||
36676,57747,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK",-0-
|
||
36736,57807,"aka","SC-YUG",-0-
|
||
36736,57809,"aka","SHIPPING COMPANY SOUTH",-0-
|
||
36756,57827,"aka","AKIMOV, Aleksandr Konstantinovich",-0-
|
||
36758,57830,"aka","AKHMADOV, Mokhmad Isaevich",-0-
|
||
36763,57836,"aka","ALEKSEYEV, Oleg Aleksandrovich",-0-
|
||
36764,57838,"aka","AFANASYEVA, Yelena Vladimirovna",-0-
|
||
36765,57840,"aka","BASHKIN, Aleksandr Davidovich",-0-
|
||
36768,57844,"aka","BEZDENEZHNYKH, Sergey Vyacheslavovich",-0-
|
||
36771,57848,"aka","BRYKSIN, Aleksandr Yuryevich",-0-
|
||
36773,57851,"aka","BERYOZKIN, Sergey Vladimirovich",-0-
|
||
36776,57855,"aka","CHERNYSHYOV, Andrey Vladimirovich",-0-
|
||
36777,57857,"aka","DVOYNYKH, Aleksandr Vladimirovich",-0-
|
||
36780,57861,"aka","YEMELYANOV, Gennady Egorovich",-0-
|
||
36781,57863,"aka","EPIFANOVA, Olga Nikolaevna",-0-
|
||
36783,57866,"aka","FYODOROV, Yury Viktorovich",-0-
|
||
36784,57868,"aka","FYODOROV, Nikolay Vasilyevich",-0-
|
||
36785,57870,"aka","GIBATDINOV, Ayrat Minerasikhovich",-0-
|
||
36787,57873,"aka","GUMEROVA, Liliya Salavatovna",-0-
|
||
36791,57878,"aka","GUSAKOVSKY, Aleksandr Vladislavovich",-0-
|
||
36794,57882,"aka","GORNYAKOV, Sergey Vasilyevich",-0-
|
||
36796,57885,"aka","GORODETSKY, Vladimir Filippovich",-0-
|
||
36802,57892,"aka","KLIMOV, Andrei Akardyevich",-0-
|
||
36813,57904,"aka","KARELIN, Aleksandr Alexandrovich",-0-
|
||
36817,57909,"aka","KOSIKHINA, Natalya Vladimirovna",-0-
|
||
36818,57911,"aka","KULIKOVSKIKH, Nina Germanovna",-0-
|
||
36821,57915,"aka","KOLBIN, Sergei Nikolayevich",-0-
|
||
36825,57920,"aka","LAZUTKINA, Yuliya Viktorovna",-0-
|
||
36826,57922,"aka","MAYOROV, Aleksey Petrovich",-0-
|
||
36828,57925,"aka","MITIN, Sergey Gerasimovich",-0-
|
||
36831,57929,"aka","MIKHAILOV, Sergey Patrovich",-0-
|
||
36835,57934,"aka","NIKITIN, Aleksandr Valeryevich",-0-
|
||
36838,57938,"aka","NOVYUKHOV, Aleksandr Vyacheslavovich",-0-
|
||
36840,57941,"aka","ORLOV, Aleksey Maratovich",-0-
|
||
36844,57946,"aka","PRONYUSHKIN, Aleksandr Yuryevich",-0-
|
||
36848,57951,"aka","PISAREVA, Yelena Vladimirovna",-0-
|
||
36852,57956,"aka","RAKITIN, Aleksandr Vasilievich",-0-
|
||
36853,57958,"aka","RAPOTA, Grigory Alexeyevich",-0-
|
||
36857,57963,"aka","SINITSYN, Aleksei Vladimirovich",-0-
|
||
36860,57967,"aka","SAVCHENKO, Yevgeny Stepanovich",-0-
|
||
36863,57971,"aka","SAKHAROVA, Tatyana Anatolyevna",-0-
|
||
36864,57973,"aka","SAVIN, Aleksandr Alexandrovich",-0-
|
||
36866,57976,"aka","SHEYKIN, Artyom Gennadievich",-0-
|
||
36867,57978,"aka","SHUMILOVA, Yelena Borisovna",-0-
|
||
36876,57988,"aka","TULTAYEV, Pyotr Nikolaevich",-0-
|
||
36880,57993,"aka","VAYNBERG, Aleksandr Vladelenovich",-0-
|
||
36881,57995,"aka","VYSOKINSKY, Aleksandr Gennadyevich",-0-
|
||
36882,57997,"aka","VLADIMIROV, Nikolai Nikolayevich",-0-
|
||
36883,57999,"aka","VALYAYEV, Yuri Konstantinovich",-0-
|
||
36884,58001,"aka","VARFOLOMEYEV, Aleksandr Georgyevich",-0-
|
||
36890,58008,"aka","YEPISHIN, Andrey Nikolayevich",-0-
|
||
36894,58013,"aka","ZHURAVLYOV, Nikolai Andreyevich",-0-
|
||
36936,58047,"aka","SHAMALOV, Yuri Nikolaevich",-0-
|
||
36936,58048,"aka","SHAMALOV, Yury",-0-
|
||
36937,58050,"aka","GAZARYAN, Yuri Garunovich",-0-
|
||
36938,58052,"aka","BELOUS, Alexey",-0-
|
||
36939,58166,"aka","BORISENKO, Elena Adolifovna",-0-
|
||
36940,58055,"aka","ELISEEV, Iliya Vladimirovich",-0-
|
||
36941,58060,"aka","ZAUERS, Dmitri Vladimirovich",-0-
|
||
36941,58061,"aka","ZAUERS, Dmitry Vladimirovich",-0-
|
||
36956,58066,"aka","MURANOV, Aleksandr Yurievich",-0-
|
||
36959,58071,"aka","SOBOL, Aleksandr Ivanovich",-0-
|
||
36999,58091,"aka","LLC PROMTEKHNOLOGIYA",-0-
|
||
36999,58092,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA",-0-
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36999,58093,"aka","PROMTECHNOLOGIA LLC",-0-
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36999,58094,"aka","OOO PROMTEKHNOLOGIYA",-0-
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37000,58099,"aka","MOSKOVSKY INDUSTRIALNY BANK",-0-
|
||
37000,58100,"aka","JSC MOSCOW INDUSTRIAL BANK",-0-
|
||
37000,58101,"aka","MOSCOW INDUSTRIAL BANK PJSCB",-0-
|
||
37000,58102,"aka","MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB",-0-
|
||
37000,58103,"aka","JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK",-0-
|
||
37000,58104,"fka","MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO",-0-
|
||
37000,58105,"fka","PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK",-0-
|
||
37001,58107,"aka","POPOVICH, Aleksey Valeryevich",-0-
|
||
37003,58110,"aka","GAVRILENKO, Anatoli Anatolievich",-0-
|
||
37003,58111,"aka","GAVRILENKO, Anatoliy Anatolevich",-0-
|
||
37003,58112,"aka","GAVRILENKO, Anatoly",-0-
|
||
37004,58114,"aka","ROSSEYEV, Mikhail Nikolayevich",-0-
|
||
37005,58116,"aka","TYURIN, Vachelav",-0-
|
||
37018,58130,"aka","VORONEZHSKI OOO",-0-
|
||
37018,58131,"aka","APK VORONEZHSKII",-0-
|
||
37024,58138,"aka","NKO FOND KHIMRAZORUZHENIE",-0-
|
||
37024,58139,"aka","FOUNDATION CHEMICAL DISARMAMENT & CONVERSION",-0-
|
||
37024,58286,"aka","FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION",-0-
|
||
37028,58144,"aka","URSA MAJOR",-0-
|
||
37030,58147,"aka","JSC NSC ARKHANGELSK",-0-
|
||
37030,58150,"aka","OJSC NORTHERN SHIPPING COMPANY",-0-
|
||
37030,58151,"aka","OPEN JSC NORTHERN SHIPPING COMPANY",-0-
|
||
37030,58152,"aka","OAO SEVERNOYE MORSKOYE PAROKHODSTVO",-0-
|
||
37049,58185,"aka","TRANSMORFLOT SHIPPING COMPANY",-0-
|
||
37062,58195,"aka","TC NORD PROJECT",-0-
|
||
37062,58196,"aka","TK NORD PROJECT",-0-
|
||
37062,58198,"aka","LLC TC NORD PROJECT",-0-
|
||
37067,58205,"fka","VIKTORIA SHAIN",-0-
|
||
37070,58268,"aka","@MADEAMAZE_BOT",-0-
|
||
37070,58269,"aka","BLENDERIO",-0-
|
||
37070,58270,"aka","@BLENDERIO_RUSSIAN",-0-
|
||
37070,58271,"aka","@BLENDERIO_ENGLISH",-0-
|
||
37085,58224,"fka","MALIY B.S.",-0-
|
||
37089,58229,"fka","STELLA-MARIA",-0-
|
||
37098,58240,"fka","NEPTUN",-0-
|
||
37109,58251,"aka","GOLODETS, Olga Yurevna",-0-
|
||
37109,58252,"aka","GOLODETS, Olga Yurievna",-0-
|
||
37110,58254,"aka","ZLATKIS, Bella Ilinichna",-0-
|
||
37113,58258,"aka","POPOV, Anatoly",-0-
|
||
37176,58308,"aka","TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII",-0-
|
||
37176,58309,"aka","TSENTRIZBIRKOM",-0-
|
||
37176,58310,"aka","TSIK ROSSII",-0-
|
||
37179,58314,"aka","BUDARINA, Natalia",-0-
|
||
37180,58316,"aka","ADHIGUNA, Dandi Muhammad",-0-
|
||
37180,58317,"aka","ADHIGUNA LESMANA, Dandi",-0-
|
||
37185,58323,"aka","AO TELEKOMPANIYA NTV",-0-
|
||
37196,58327,"aka","RUSSIA-1",-0-
|
||
37196,58328,"aka","ROSSIYA-1",-0-
|
||
37196,58329,"aka","ROSSIJA 1",-0-
|
||
37197,58331,"aka","JOINT STOCK COMPANY CHANNEL ONE",-0-
|
||
37197,58332,"aka","JSC CHANNEL ONE",-0-
|
||
37197,58333,"aka","AO PERVYI KANAL",-0-
|
||
37217,58349,"aka","KOCHMAN, Evgenii Borisovich",-0-
|
||
37218,58726,"aka","IMPERIAL YACHTS LIMITED",-0-
|
||
37218,58727,"aka","IMPERIAL YACHTS LTD",-0-
|
||
37219,58352,"aka","NORD MARINE",-0-
|
||
37220,58354,"aka","YAKHT TREID",-0-
|
||
37221,58890,"aka","BLD MANAGEMENT",-0-
|
||
37222,58358,"aka","NORD MARIN INZHINIRING",-0-
|
||
37269,58410,"aka","HABANERO'S RESTAURANTE STEAK WINGS",-0-
|
||
37269,58411,"aka","HABANEROS STEAK WINGS",-0-
|
||
37269,69174,"aka","HABANERO'S RESTAURANTE",-0-
|
||
37416,58570,"aka","ABDALLAH, Ahmed Jalal Rida",-0-
|
||
37417,58572,"aka","ATTIEH, Hussein Kamel",-0-
|
||
37417,58573,"aka","ATIYAH, Husayn",-0-
|
||
37417,58574,"aka","ATTIYAH, Husayn",-0-
|
||
37417,58575,"aka","ATIEH, Hussein",-0-
|
||
37419,58579,"aka","HAIDAMOUS, Joseph Elia",-0-
|
||
37419,58580,"aka","HAYDAMOUS, Joseph Elia",-0-
|
||
37425,58587,"aka","FOCUS MEDIA S.A.R.L.",-0-
|
||
37430,58594,"aka","ABDALLAH, Hussein Ahmad",-0-
|
||
37438,58609,"aka","NABIZADA, Kamal",-0-
|
||
37438,58717,"aka","NABIZADAH, Kamaluddin",-0-
|
||
37438,58719,"aka","NABI, Kamaluddin Gulam",-0-
|
||
37438,58720,"aka","NABI, Kamalden Ghulam",-0-
|
||
37443,58721,"aka","HAMIDI, Mikhrab Sukhrab",-0-
|
||
37443,58722,"aka","MIHRAB, Suhrab Hamidi",-0-
|
||
37447,58623,"aka","ARGUMENT JSC",-0-
|
||
37447,58624,"aka","JOINT STOCK COMPANY ARGUMENT",-0-
|
||
37448,58626,"aka","BUMERZ SHIPPING",-0-
|
||
37448,58627,"fka","TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI",-0-
|
||
37449,58629,"aka","O'NEILL ASSETS CORP",-0-
|
||
37452,58723,"aka","OIL GAS CONSULTING - VICTORIA HOLDING, LTD.",-0-
|
||
37453,58634,"aka","ZAMANOIL - DMCC",-0-
|
||
37476,58647,"aka","OUDA, Ahmed Charif Abdellah",-0-
|
||
37476,58648,"aka","UDIH, Ahmad",-0-
|
||
37476,58649,"aka","ODEH, Ahmad",-0-
|
||
37476,58650,"aka","ODEH, Ahmed",-0-
|
||
37476,58651,"aka","ODEH, Ahmed Sharif Abdullah",-0-
|
||
37477,58653,"aka","QAFISHEH, Hisham Younis Yahya",-0-
|
||
37477,58654,"aka","QAFISHIH, Hisham Yunis Yahya",-0-
|
||
37477,58655,"aka","QUFAYSHAH, Hisham Yunis Yahya",-0-
|
||
37477,58661,"aka","ASLAN, Hasmet",-0-
|
||
37477,58662,"aka","QAFISHEH, Hisham Yunis lchiyeh",-0-
|
||
37478,58657,"aka","REVIVAL OF MARITIME TRADITIONS",-0-
|
||
37478,58659,"aka","NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS",-0-
|
||
37478,58660,"aka","NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS",-0-
|
||
37480,58665,"aka","ALI, Oussama",-0-
|
||
37480,58666,"aka","ALI, Osama",-0-
|
||
37480,58667,"aka","RADWAN, Osama",-0-
|
||
37480,58668,"aka","RIZWAN, Usama Ali",-0-
|
||
37480,58670,"aka","ALI, Oussama Abd-El-Karim",-0-
|
||
37480,58671,"aka","RADWAN, Osama Abd Al Karim",-0-
|
||
37483,58676,"aka","ANDA CO.",-0-
|
||
37483,58677,"aka","ANDA LTD.",-0-
|
||
37484,58679,"aka","SIDAR INTERNATIONAL HOLDING COMPANY WLL",-0-
|
||
37484,58680,"aka","SARL SIDAR",-0-
|
||
37484,58681,"aka","EDDAR INTERNATIONAL COMPANY",-0-
|
||
37485,58684,"aka","TREND REAL ESTATE INVESTMENT PARTNERSHIP",-0-
|
||
37485,58685,"aka","TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY",-0-
|
||
37485,58686,"aka","TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.",-0-
|
||
37485,58687,"aka","TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI",-0-
|
||
37485,58688,"fka","ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY",-0-
|
||
37485,58689,"fka","ANDA TURK",-0-
|
||
37485,58690,"fka","ANDA-TURK",-0-
|
||
37485,58692,"fka","ANDA GAYRIMENKUL",-0-
|
||
37485,58728,"fka","ANDA-TURK CO.",-0-
|
||
37486,58694,"aka","RUWWAD REAL ESTATE DEVELOPMENT",-0-
|
||
37486,58695,"aka","ALROWAD COMPANY",-0-
|
||
37486,58696,"aka","ALROWAD RESIDENTIAL COMPOUND",-0-
|
||
37486,58697,"aka","ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY",-0-
|
||
37486,58698,"aka","ALROWAD REAL ESTATE DEVELOPMENT COMPANY",-0-
|
||
37486,58699,"aka","PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.",-0-
|
||
37486,58700,"aka","PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA",-0-
|
||
37486,58701,"aka","RUWWAD AL-QABIDAH COMPANY",-0-
|
||
37486,58725,"aka","ALROWAD FOR REAL ESTATE",-0-
|
||
37487,58703,"aka","AGROGATE HOLDING CORPORATION",-0-
|
||
37487,58704,"aka","AGROGATE HOLDINGS",-0-
|
||
37487,58705,"aka","AGROGATE HOLDINGS INC.",-0-
|
||
37487,58706,"aka","AGROGATE COMPANY",-0-
|
||
37487,58707,"aka","AGROGATE CORPORATION",-0-
|
||
37488,58709,"aka","ITQAN REAL ESTATE",-0-
|
||
37488,58710,"aka","ITQAN COMPANY",-0-
|
||
37488,58711,"aka","ITQAN REAL ESTATE CO.",-0-
|
||
37488,58715,"aka","ETQAAN REAL ESTATE CO.",-0-
|
||
37489,58713,"aka","SABRI, Abdallah",-0-
|
||
37498,58749,"aka","SEVERGROUP LLC",-0-
|
||
37498,58750,"aka","SEVERGRUPP OOO",-0-
|
||
37499,58752,"aka","MORDASHOV, Aleksey Aleksandrovich",-0-
|
||
37499,58753,"aka","MORDASCHOV, Alexey Alexandrovits",-0-
|
||
37499,58754,"aka","MORDASHOV, Aleksei Aleksandrovich",-0-
|
||
37499,58755,"aka","MORDASHOV, Alexei Alexandrovich",-0-
|
||
37500,58757,"aka","MORDASHOVA, Marina Alexandrovna",-0-
|
||
37503,58761,"aka","PAO SEVERSTAL",-0-
|
||
37504,58764,"aka","LLC ALGORITM",-0-
|
||
37505,58766,"aka","NORDGOLD",-0-
|
||
37505,58767,"fka","NORD GOLD UK SOCIETAS",-0-
|
||
37505,58768,"fka","NORD GOLD SE",-0-
|
||
37506,58770,"aka","GORKOV, Sergei Nikolayevich",-0-
|
||
37506,58771,"aka","GORKOV, Sergey Nikolayevich",-0-
|
||
37506,58772,"aka","GORKOV, Sergei Nikolaevich",-0-
|
||
37508,58775,"aka","NOVITSKI, Evgeni Grigorevich",-0-
|
||
37508,58776,"aka","NOVITSKIY, Evgeniy",-0-
|
||
37508,58777,"aka","NOVITSKIY, Evgeny Grigorevich",-0-
|
||
37509,58779,"aka","ZAKHAROVA, Maria Vladimirovna",-0-
|
||
37509,58780,"aka","ZAKHAROVA, Mariia Vladimirovna",-0-
|
||
37509,58781,"aka","ZAKAROVA, Marija",-0-
|
||
37509,58782,"aka","ZACHAROVA, Maria",-0-
|
||
37517,58795,"aka","JOINT STOCK COMPANY FAR EASTERN BANK",-0-
|
||
37519,58799,"aka","JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO",-0-
|
||
37520,58802,"aka","JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI",-0-
|
||
37521,58805,"aka","NPO RADIOVOLNA",-0-
|
||
37521,58806,"aka","LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA",-0-
|
||
37522,58809,"aka","MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC",-0-
|
||
37523,58811,"aka","JOINT STOCK COMPANY MKB FAKEL",-0-
|
||
37523,58812,"aka","ENGINEERING DESIGN BUREAU FAKEL",-0-
|
||
37523,58813,"aka","JSC EBD FAKEL",-0-
|
||
37524,58816,"aka","JSC RADIOZAVOD",-0-
|
||
37525,58818,"aka","JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI",-0-
|
||
37525,58819,"aka","NPO OF ELECTROMECHANICS",-0-
|
||
37526,58821,"aka","JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN",-0-
|
||
37526,58822,"aka","JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA",-0-
|
||
37527,58824,"aka","JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION",-0-
|
||
37527,58825,"aka","JSC SOP OBUCHOVSKY PLANT",-0-
|
||
37527,58826,"aka","JOINT STOCK COMPANY OBUKHOVSKY FACTORY",-0-
|
||
37527,58827,"aka","JSC GOZ OBUKHOV PLANT",-0-
|
||
37578,58889,"aka","ENIMINAS",-0-
|
||
37596,58926,"aka","GUERRERO COVARRUBIAS, Adrian Alonso",-0-
|
||
37619,58932,"aka","AKTSIONERNOE OBSHCHESTVO VAKUUM.RU",-0-
|
||
37619,63442,"aka","JSC VACUUM.RU",-0-
|
||
37621,58935,"aka","KOZLOV, Sergei Mikhailovich",-0-
|
||
37656,58967,"aka","KANG, Pyong Guk",-0-
|
||
37656,58968,"aka","KANG, P'yo'ng-kuk",-0-
|
||
37657,58970,"aka","RI, Su'ng-il",-0-
|
||
37658,58972,"aka","KANG, Kyo'ng-il",-0-
|
||
37659,58974,"aka","MOO SDD",-0-
|
||
37659,58975,"aka","UNION OF DONBAS VOLUNTEERS",-0-
|
||
37660,58977,"aka","RSIE, JOINT STOCK COMPANY",-0-
|
||
37661,58979,"aka","JSC PRODUCTION ASSOCIATION STRELA",-0-
|
||
37661,58980,"aka","STRELA PA",-0-
|
||
37661,58981,"aka","JSC PRODUCTION OBYEDINENIYE STRELA",-0-
|
||
37661,58982,"aka","JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA",-0-
|
||
37662,58984,"aka","JSC CORPORATION MIHT",-0-
|
||
37662,58985,"aka","MOSCOW INSTITUTE OF THERMAL TECHNOLOGY",-0-
|
||
37662,58986,"aka","JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY",-0-
|
||
37663,58988,"aka","RAMENSKOYE INSTRUMENT BUILDING PLANT",-0-
|
||
37663,58989,"aka","RAMENSKOYE INSTRUMENT PLANT",-0-
|
||
37663,58990,"aka","JOINT STOCK COMPANY RPZ",-0-
|
||
37663,58991,"aka","RAMENSKIY PRIBOROSTROITELNYY ZAVOD",-0-
|
||
37663,58992,"aka","RAMENSKOYE INSTRUMENT ENGINEERING PLANT",-0-
|
||
37663,58993,"aka","RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU",-0-
|
||
37663,58994,"aka","RAMENSKOYE INSTRUMENT DESIGN BUREAU",-0-
|
||
37663,58996,"aka","RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO",-0-
|
||
37663,58997,"aka","JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY",-0-
|
||
37663,58998,"aka","RAMENSKY INSTRUMENT-MAKING FACTORY",-0-
|
||
37664,59001,"aka","FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER",-0-
|
||
37664,59002,"aka","KRYLOV STATE CENTER",-0-
|
||
37664,59003,"aka","KRYLOV STATE RESEARCH CENTER",-0-
|
||
37666,59008,"aka","JSC SHIPBUILDING CORPORATION AK BARS",-0-
|
||
37667,59010,"aka","JOINT STOCK COMPANY RADAR MMS",-0-
|
||
37667,59011,"aka","RADAR MMS NPP",-0-
|
||
37667,59012,"aka","SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC",-0-
|
||
37668,59014,"aka","POLYUS INSTITUTE",-0-
|
||
37668,59015,"aka","NII POLYUS",-0-
|
||
37668,59016,"aka","NII POLYUS IMENI M. F. STELMAKHA",-0-
|
||
37668,59017,"aka","NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA",-0-
|
||
37668,59018,"aka","JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA",-0-
|
||
37669,59020,"aka","JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN",-0-
|
||
37669,59021,"aka","JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA",-0-
|
||
37670,59023,"aka","AO PERMSKIY ZAVOD MASHINOSTROITEL",-0-
|
||
37670,59024,"aka","MASHINOSTROITEL PERM FACTORY JSC",-0-
|
||
37670,59025,"aka","JSC PERMSKY ZAVOD MASHINOSTROITEL",-0-
|
||
37670,59026,"aka","JSC PERM PLANT MASHINOSTROITEL",-0-
|
||
37671,59028,"aka","LLC RSB-GROUP",-0-
|
||
37671,59029,"aka","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP",-0-
|
||
37673,59033,"aka","LLC PSO RSB-GROUP",-0-
|
||
37673,59034,"aka","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP",-0-
|
||
37673,59035,"aka","OOO CHOO RSB-GRUPP",-0-
|
||
37675,59040,"aka","Z-R GROUP SAL HOLDING",-0-
|
||
37676,59039,"aka","PINCHUK, Andriy Yuriiovich",-0-
|
||
37676,59041,"aka","PINCHUK, Andrej Yurevich",-0-
|
||
37678,59044,"aka","KULYHINA, Olha Ivanivna",-0-
|
||
37679,59046,"aka","ZINA, Raymond Samir",-0-
|
||
37679,60410,"aka","RAHMEH, Raymond",-0-
|
||
37680,59050,"aka","ZINA, Teddy Samir",-0-
|
||
37680,60411,"aka","RAHMEH, Teddy Samir Zina",-0-
|
||
37681,59055,"aka","JSC IS REFORM",-0-
|
||
37681,59056,"aka","IB REFORM JSC",-0-
|
||
37682,59058,"aka","JOINT STOCK COMPANY KNIRTI",-0-
|
||
37682,59059,"aka","JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION",-0-
|
||
37683,59061,"aka","LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA",-0-
|
||
37684,59063,"aka","JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ",-0-
|
||
37684,59064,"aka","JSC RPE ALMAZ",-0-
|
||
37684,59065,"aka","AO NPP ALMAZ",-0-
|
||
37684,59066,"aka","SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ",-0-
|
||
37685,59068,"aka","CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA",-0-
|
||
37686,59071,"aka","STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS",-0-
|
||
37686,59072,"aka","FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS",-0-
|
||
37688,59074,"aka","CONCERN KEMZ OJSC",-0-
|
||
37688,59075,"aka","OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY",-0-
|
||
37688,59076,"aka","KIZLYAR ELECTRO-MECHANICAL PLANT",-0-
|
||
37689,59078,"aka","URAL OPTICAL AND MECHANICAL PLANT",-0-
|
||
37689,59079,"aka","URALS OPTICAL MECHANICAL PLANT",-0-
|
||
37689,59081,"aka","JSC PA UOMP",-0-
|
||
37690,59083,"aka","JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ",-0-
|
||
37690,59084,"aka","AO NPP TOPAZ",-0-
|
||
37696,59087,"aka","JSC TURBINA SDB",-0-
|
||
37696,59088,"aka","OAO SKB TURBINA",-0-
|
||
37697,59090,"aka","ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC",-0-
|
||
37697,59091,"aka","AO NPP ISTOK IM. SHOKINA",-0-
|
||
37697,59092,"aka","RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN",-0-
|
||
37697,59093,"aka","JSC RPC ISTOK NAMED AFTER SHOKIN",-0-
|
||
37697,59094,"aka","RESEARCH AND PRODUCTION CORPORATION ISTOK",-0-
|
||
37697,59095,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA",-0-
|
||
37697,59538,"aka","JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN",-0-
|
||
37697,59540,"aka","PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN",-0-
|
||
37698,59097,"aka","OJSC KRISTALL STATE RESEARCH INSTITUTE",-0-
|
||
37698,59098,"aka","OAO GOSNII KRISTALL",-0-
|
||
37698,59099,"aka","JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL",-0-
|
||
37698,59100,"aka","JSC GOSNII KRISTALL",-0-
|
||
37699,59102,"aka","JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD",-0-
|
||
37699,59103,"aka","JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD",-0-
|
||
37699,59104,"aka","OAO MMZ AVANGARD",-0-
|
||
37699,59105,"aka","OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD",-0-
|
||
37700,59107,"aka","MARI MMZ",-0-
|
||
37700,59108,"aka","MARI MACHINE BUILDING PLANT JSC",-0-
|
||
37700,59109,"aka","OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD",-0-
|
||
37700,59110,"aka","AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD",-0-
|
||
37700,59111,"aka","JSC MARI MACHINE BUILDING PLANT",-0-
|
||
37700,59112,"aka","JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT",-0-
|
||
37700,59113,"aka","OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD",-0-
|
||
37716,59127,"aka","JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN",-0-
|
||
37716,59128,"aka","NPP START IM. A. I. YASKINA AO",-0-
|
||
37716,59129,"aka","AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA",-0-
|
||
37716,59130,"aka","AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA",-0-
|
||
37717,59132,"aka","OAO KHRTZ",-0-
|
||
37717,59133,"aka","AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD",-0-
|
||
37717,59134,"aka","OJSC KHABAROVSK RADIO ENGINEERING PLANT",-0-
|
||
37717,59135,"aka","KHRTZ PAO",-0-
|
||
37718,59137,"aka","VYATKA MACHINERY PLANT AVITEC JSC",-0-
|
||
37718,59138,"aka","AO VMP AVITEK",-0-
|
||
37718,59139,"aka","JSC VMP AVITEK",-0-
|
||
37718,59140,"aka","JSC VMP AVITEC",-0-
|
||
37718,59141,"aka","AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC",-0-
|
||
37719,59143,"aka","OAO VNII SIGNAL",-0-
|
||
37719,59144,"aka","AO VNII SIGNAL",-0-
|
||
37719,59145,"aka","OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL",-0-
|
||
37719,59146,"aka","OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL",-0-
|
||
37719,59147,"aka","VNII SIGNAL JSC",-0-
|
||
37720,59149,"aka","ANOSOV, Viktor Yuriyovich",-0-
|
||
37720,59150,"aka","ANOSOV, Viktor Yurevich",-0-
|
||
37721,59152,"aka","JSC RADIOPRIBOR",-0-
|
||
37721,59153,"aka","OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR",-0-
|
||
37721,59154,"aka","RADIOPRIBOR AO",-0-
|
||
37721,59155,"aka","OAO RADIOPRIBOR",-0-
|
||
37722,59158,"aka","JSC MAC VYMPEL",-0-
|
||
37722,59159,"aka","VYMPEL MAK PAO DEFENSE CORPORATION",-0-
|
||
37722,59161,"aka","VYMPEL INTERSTATE COMMERCIAL CORPORATION",-0-
|
||
37723,59162,"aka","CHUMAKOV, Aleksej Nikolaevich",-0-
|
||
37723,59163,"aka","CHUMAKOV, Oleksiy Mykolayovych",-0-
|
||
37724,59165,"aka","PUHACHOV, Oleh Ivanovych",-0-
|
||
37725,59167,"aka","SOSONNYJ, Aleksej Petrovich",-0-
|
||
37725,59168,"aka","SOSONNYY, Oleksiy Petrovych",-0-
|
||
37726,59170,"aka","DZYNIKASHVILI, Dmytro Volodymyrovych",-0-
|
||
37726,59171,"aka","DZINIKASHVILI, Dmitrij Vladimirovich",-0-
|
||
37727,59173,"aka","KOLEDA, Mariya Vasylivna",-0-
|
||
37727,59174,"aka","KOLEDA, Mariya Vasilevna",-0-
|
||
37728,59176,"aka","KUZNETSOVA, Anastasiya Viktorivna",-0-
|
||
37729,59178,"aka","LASHKAROVA, Nadiya Vitaliivna",-0-
|
||
37729,59179,"aka","LASHKAREVA, Nadezhda Vitalevna",-0-
|
||
37730,59181,"aka","DANYLTSEV, Yuriy Viktorovych",-0-
|
||
37731,59183,"aka","ENALDIEV, Tamerlan Borysovych",-0-
|
||
37732,59185,"aka","LENSHYN, Roman Yuriiovich",-0-
|
||
37732,59186,"aka","LENSHIN, Roman Yurevich",-0-
|
||
37733,59188,"aka","SHEVCHENKO, Yurij Valerevich",-0-
|
||
37733,59189,"aka","SHEVCHENKO, Yuriy Valeriyovych",-0-
|
||
37734,59191,"aka","HAVCHENKO, Dmitrij Vasilevich",-0-
|
||
37734,59192,"aka","KHAVCHENKO, Dmytro Vasylovych",-0-
|
||
37739,59200,"aka","929 STATE FLIGHT TEST CENTER",-0-
|
||
37739,59202,"aka","929 GLITS",-0-
|
||
37756,59227,"aka","KAMAZ PJSC",-0-
|
||
37756,59228,"aka","KAMAZ PAO",-0-
|
||
37756,59229,"aka","KAMAZ PTC",-0-
|
||
37756,59230,"aka","KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ",-0-
|
||
37757,59232,"aka","LIZINGOVAYA KOMPANIYA KAMAZ PAO",-0-
|
||
37757,59233,"aka","KAMAZ LEASING CO OAO",-0-
|
||
37757,59234,"aka","KAMAZ LEASING COMPANY INC.",-0-
|
||
37758,59236,"aka","NEFAZ PAO",-0-
|
||
37758,59237,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ",-0-
|
||
37758,59238,"fka","NEFTEKAMSKIY AVTOZAVOD OAO",-0-
|
||
37758,59239,"fka","NEFTEKAMSK MOTOR PLANT PJSC",-0-
|
||
37759,59241,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD",-0-
|
||
37759,59243,"aka","TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
|
||
37760,59245,"aka","TFK KAMAZ AO",-0-
|
||
37760,59246,"aka","JSC TFK KAMAZ",-0-
|
||
37760,59247,"aka","JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ",-0-
|
||
37760,59248,"fka","TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO",-0-
|
||
37761,59250,"aka","NPF PERVY PROMYSHLENNY ALYANS AO",-0-
|
||
37761,59251,"aka","AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS",-0-
|
||
37761,59252,"aka","AO NPF PERVYI PROMYSHLENNYI ALYANS",-0-
|
||
37761,59253,"aka","JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE",-0-
|
||
37763,59256,"aka","AEROPORT BEGISHEVO AO",-0-
|
||
37763,59257,"aka","BEGISHEVO INTERNATIONAL AIRPORT",-0-
|
||
37763,59258,"aka","AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO",-0-
|
||
37763,59259,"aka","BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY",-0-
|
||
37764,59261,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL",-0-
|
||
37764,59262,"fka","CHELNYVODOKANAL AO",-0-
|
||
37767,59266,"aka","KOGOGIN, Sergey",-0-
|
||
37768,59268,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG",-0-
|
||
37768,59269,"aka","LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG",-0-
|
||
37771,59274,"aka","JSC CONCERN AVTOMATIKA",-0-
|
||
37771,59275,"aka","AO KONTSERN AVTOMATIKA",-0-
|
||
37772,59285,"aka","AO NII GIRIKOND",-0-
|
||
37772,59286,"aka","RESEARCH INSTITUTE GIRIKOND",-0-
|
||
37774,59291,"aka","AO NII PLATAN S ZAVODOM PRI NII",-0-
|
||
37777,59297,"aka","JSC PLASMA",-0-
|
||
37778,59300,"aka","AO TSNII TSIKLON",-0-
|
||
37779,59302,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT",-0-
|
||
37779,59304,"aka","JSC SPE KONTAKT",-0-
|
||
37779,59305,"aka","AO NPP KONTAKT",-0-
|
||
37780,59308,"aka","AO RNII ELEKTRONSTANDART",-0-
|
||
37780,59309,"aka","RNII ELECTRONSTANDARD",-0-
|
||
37781,59311,"aka","METEOR PLANT JSC",-0-
|
||
37781,59312,"aka","AO ZAVOD METEOR",-0-
|
||
37782,59315,"aka","AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA",-0-
|
||
37782,59316,"aka","UNITED ENGINE CORP JSC",-0-
|
||
37783,59318,"aka","PEREVERZEVA, Tetiana Viktorivna",-0-
|
||
37783,59319,"aka","PEREVERZEVA, Tatyana Viktorovna",-0-
|
||
37784,59321,"aka","ANANCHENKO, Oleksandr Yevhenovych",-0-
|
||
37784,59322,"aka","ANANCHENKO, Aleksandr Evgenevich",-0-
|
||
37785,59324,"aka","ANTONOV, Volodymyr Mykolayovych",-0-
|
||
37786,59326,"aka","YEZHIKOV, Vladimir",-0-
|
||
37787,62466,"aka","ESTATE MANAGEMENT CO. LTD.",-0-
|
||
37788,59329,"aka","JSC RT-TEKHPRIEMKA",-0-
|
||
37788,59330,"aka","RT-TECHPRIEMKA",-0-
|
||
37789,59332,"aka","HOTSENKO, Vitaly",-0-
|
||
37790,59334,"aka","RT-CAPITAL LLC",-0-
|
||
37791,59336,"aka","AO RT-PROEKTNYE TEKHNOLOGII",-0-
|
||
37791,59337,"aka","RT-PROEKTNYE TEKHNOLOGII, PAO",-0-
|
||
37791,59338,"aka","JSC RT - PROJECT TECHNOLOGIES",-0-
|
||
37792,59340,"aka","RT-RAZVITIE BIZNESA, OOO",-0-
|
||
37796,59347,"aka","HARICHEV, Aleksandr Dmitrievich",-0-
|
||
37796,59348,"aka","KHARICHEV, Alexander",-0-
|
||
37797,59350,"aka","AO NIIPT RASTR",-0-
|
||
37799,59355,"aka","AO NPP SVYAZ",-0-
|
||
37800,59357,"aka","RYAZAN PLANT OF METAL-CERAMIC DEVICES",-0-
|
||
37800,59358,"aka","RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC",-0-
|
||
37803,59365,"aka","AO NII FERRIT DOMEN",-0-
|
||
37803,59366,"aka","FERRITE DOMEN COMPANY",-0-
|
||
37803,59367,"aka","RESEARCH INSTITUTE FERRIT DOMAIN",-0-
|
||
37805,59371,"aka","JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST",-0-
|
||
37805,59372,"aka","NPP CYCLONE TEST",-0-
|
||
37806,59374,"aka","AO ELEKTRON OPTRONIK",-0-
|
||
37806,59375,"aka","ELEKTRON OPTRONIK PAO",-0-
|
||
37807,59381,"aka","HOVTVIN, Yuriy Mykolayovych",-0-
|
||
37807,59382,"aka","GOVTVIN, Yuriy Nikolayevich",-0-
|
||
37808,59385,"aka","TODOROVA, Hanna Yuriyivna",-0-
|
||
37808,59386,"aka","TODOROVA, Anna Yuryevna",-0-
|
||
37809,59389,"aka","NSPK JSC",-0-
|
||
37809,59391,"aka","AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART",-0-
|
||
37811,59400,"aka","AVDEEVA, Elena",-0-
|
||
37812,59402,"aka","BRILKA, Sergei",-0-
|
||
37813,59406,"aka","KANOKOV, Arsen",-0-
|
||
37814,59408,"aka","KAVDZHARADZE, Maxim",-0-
|
||
37815,59410,"aka","KOVITIDI, Olga",-0-
|
||
37816,59412,"aka","KRESS, Viktor",-0-
|
||
37817,59414,"aka","LUKIN, Sergei",-0-
|
||
37818,59416,"aka","NEKRASOV, Alexander",-0-
|
||
37819,59418,"aka","NARUSOVA, Lyudmila",-0-
|
||
37820,59420,"aka","PANCHENKO, Igor",-0-
|
||
37821,59422,"aka","PONOMAREV, Valery",-0-
|
||
37822,59424,"aka","ROSSEL, Eduard",-0-
|
||
37823,59426,"aka","TURCHAK, Andrei",-0-
|
||
37824,59430,"aka","UMAKHANOV, Iliyas",-0-
|
||
37825,59432,"aka","VASILENKO, Dmitry",-0-
|
||
37826,59434,"aka","ZHUKOV, Alexander",-0-
|
||
37827,59436,"aka","76TH GUARDS AIRBORNE ASSAULT DIVISION",-0-
|
||
37828,59438,"aka","234TH GUARDS AIR ASSAULT REGIMENT",-0-
|
||
37828,59439,"aka","234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT",-0-
|
||
37828,59440,"aka","MILITARY UNIT 74268",-0-
|
||
37829,59442,"aka","64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE",-0-
|
||
37829,59443,"aka","64TH SEPARATE MOTORIZED INFANTRY BRIGADE",-0-
|
||
37829,59444,"aka","64TH SEPARATE MOTORIZED RIFLE BRIGADE",-0-
|
||
37838,59450,"aka","AFANASIEV, Dmitry",-0-
|
||
37840,59461,"aka","POPOV, Aleksander Nikolayevich",-0-
|
||
37840,59462,"aka","POPOV, Alexandr Nikolaevich",-0-
|
||
37840,59463,"aka","POPOV, Alexander Nikolayevich",-0-
|
||
37841,59465,"aka","KIRYANOV, Viktor Nikolaevich",-0-
|
||
37844,59470,"fka","KUREPINA, Tatyana Vladimirovna",-0-
|
||
37845,59472,"fka","GORLACH, Tatyana Borisovna",-0-
|
||
37845,59473,"fka","EGEREVA, Tatyana Borisovna",-0-
|
||
37847,59476,"aka","PE PROMCOMPLEKTLOGISTIC",-0-
|
||
37848,59478,"aka","KANDELAKI, Tnatin",-0-
|
||
37849,59480,"aka","KOPTEV, Yuri Nikolaevich",-0-
|
||
37852,59484,"aka","OSIN, Pavel Mikhailovich",-0-
|
||
37853,59486,"aka","BROVKO, Vasly Yuryevich",-0-
|
||
37853,59487,"aka","BROVKO, Vasiliy Yurevich",-0-
|
||
37854,59489,"aka","SMIRNOVA, Natalia",-0-
|
||
37855,59491,"aka","KONDRAKHINA, Melania",-0-
|
||
37857,59494,"aka","SERDIUKOV, Sergei",-0-
|
||
37859,59497,"aka","VASLEVA, Evgeniia Nikolayevna",-0-
|
||
37860,59499,"aka","GTLK AO",-0-
|
||
37860,59500,"aka","PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY",-0-
|
||
37860,59501,"aka","PJSC STLC",-0-
|
||
37860,59502,"aka","PJSC GTLK",-0-
|
||
37860,59503,"aka","JSC GTLK",-0-
|
||
37860,60102,"aka","AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA",-0-
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37861,59505,"aka","GTLK EUROPE DAC",-0-
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37862,59508,"aka","GTLK EUROPE CAPITAL DAC",-0-
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37862,59509,"aka","GTLK EUROPE CAP",-0-
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37863,59511,"aka","GTLK MIDDLE EAST FZCO",-0-
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37865,59514,"aka","DANILCHENKO, Galina Viktorovna",-0-
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37865,59515,"aka","DANILCHENKO, Haylina",-0-
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37866,59517,"aka","ARTJAKOV, Vladimir Vladimirovich",-0-
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37867,59519,"aka","TSYB, Sergei Anatolyevich",-0-
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37867,59520,"aka","TSYB, Sergej Anatol'evich",-0-
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37871,59526,"aka","LELIKOV, Dmitriy Yurievich",-0-
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37872,59527,"aka","ZAVYALOV, Igor Nikolayevich",-0-
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37873,59529,"aka","VYBORNYKH, Maxim Vladimirovich",-0-
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37874,59531,"aka","YEVTUSHENKO, Oleg Nikolayevich",-0-
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37877,60090,"aka","NAJI TECHNOLOGY HOOSHMAND FATIR",-0-
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37888,59555,"aka","VALTEX SCIENCE AND TECHNOLOGY",-0-
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37916,59605,"aka","JAM PETROCHEMICAL COMPLEX",-0-
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37918,59589,"aka","SANCHOULI, Mahdieh",-0-
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37918,59590,"aka","SANCHOULI, Mahdieh Hossien Ali",-0-
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37920,59594,"aka","AL-ZAHIR, Rajabi Ali",-0-
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37920,59595,"aka","RAJABI, Morteza",-0-
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37920,59596,"aka","ESLAMI, Mortaza Rajabi",-0-
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37923,59602,"aka","PERSIAN GULF STAR REFINERY",-0-
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37923,59603,"aka","PERSIAN GULF STAR OIL",-0-
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37923,59604,"aka","NAFT SETAREH KHALIJ FARS",-0-
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37924,59607,"aka","CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC",-0-
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37924,59608,"aka","TPL SHIPPING JSC",-0-
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37924,59609,"aka","TRUONG PHAT LOC SHIPPING TRDG",-0-
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37924,59610,"aka","TPL SHIPPING",-0-
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37925,59612,"aka","EAST OCEAN RASHIN",-0-
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37925,59613,"aka","EAST RASHIN OCEAN CO., LTD.",-0-
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37925,59614,"aka","RASHIN OCEAN EAST CO., LTD.",-0-
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37929,59619,"aka","ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.",-0-
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37932,59623,"fka","EVERRICH 5",-0-
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37957,60091,"aka","YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY",-0-
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37958,60097,"aka","AHMADI, Mansur",-0-
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37958,60098,"aka","UNSI, Parsa",-0-
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37958,60099,"aka","AKBARI, Masoud",-0-
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37959,60100,"aka","AGHA AHMADI, Ali",-0-
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37996,59707,"aka","RASHNIKOV, Victor",-0-
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37998,59710,"aka","PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE",-0-
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37998,59712,"aka","MMK PAO",-0-
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37998,59713,"aka","MAGNITOGORSK IRON & STEEL WORKS",-0-
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37998,59715,"aka","MAGNITOGORSK IRON AND STEEL WORKS PJSC",-0-
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37998,59717,"fka","OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS",-0-
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38016,59727,"aka","MMK-FINANS OOO",-0-
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38016,59728,"aka","IK MMK-FINANS",-0-
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38016,59729,"aka","LLC IK MMK-FINANS",-0-
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38016,59730,"aka","LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS",-0-
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38016,59731,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS",-0-
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38016,59732,"fka","RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA",-0-
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38041,59739,"aka","JSC MG INTERNATIONAL AG",-0-
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38041,59740,"aka","MG INTERNESHNL AG PREDSTAVITELSTVO",-0-
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38041,59741,"aka","PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW",-0-
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38041,59742,"aka","PRED AO MG INTERNESHNL AG",-0-
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38041,59743,"fka","MILLENNIUM GROUP AG",-0-
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38042,59745,"aka","STUDHALTER, Alexander",-0-
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38043,59747,"aka","STUDHALTER INTERNATIONAL GROUPE AG",-0-
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38043,59748,"fka","STUURMAN HOLDING AG",-0-
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38043,59749,"fka","RUFIN FINANZ AG",-0-
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38044,59751,"fka","STUDHALTER TREUHAND AG",-0-
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38044,59752,"fka","INTRACONT TREUHAND AG",-0-
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38045,59754,"fka","PAPA OSCAR FASHION GROUP GMBH",-0-
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38045,59755,"fka","DWNTOWN.LA GMBH",-0-
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38046,59757,"fka","V. MICHEL IMMOBILIEN AG",-0-
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38046,59758,"fka","SWISS INTERNATIONAL REAL ESTATE AG",-0-
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38050,59763,"aka","BAROZZI, Jeremy Eric Camille",-0-
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38050,59764,"aka","STUDHALTER, Jeremy",-0-
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38051,59766,"aka","STUDHALTER, Hugo",-0-
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38051,59767,"aka","ETOURNEAU, Hugo Ange Christophe",-0-
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38053,59770,"aka","BONUM CAPITAL LLC",-0-
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38053,59771,"aka","BONUM KEPITAL OOO",-0-
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38055,59774,"aka","BONUM KAPITAL KIPR LTD",-0-
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38057,59777,"aka","BONUM INVESTMENTS OOO",-0-
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38058,59779,"aka","BONUM MENEDZHMENT OOO",-0-
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38059,59781,"aka","RB-ESTEIT OOO",-0-
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38060,59783,"aka","AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO",-0-
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38096,60455,"aka","LLC NOVASTREAM",-0-
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38096,60456,"aka","OOO NOVASTREAM",-0-
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38096,60766,"aka","NOVASTREAM LTD",-0-
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38097,59808,"aka","JSC PPIT",-0-
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38097,59809,"aka","AO PPIT",-0-
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38097,59810,"aka","JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES",-0-
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38097,59811,"aka","JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES",-0-
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38136,59848,"aka","SMC TECHNOLOGICAL CENTRE",-0-
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38136,59849,"aka","SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER",-0-
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38136,59850,"aka","NPK TECHNOLOGICAL CENTER",-0-
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38137,59852,"aka","ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC",-0-
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38138,59855,"aka","AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI",-0-
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38138,60149,"aka","SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY",-0-
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38139,59857,"aka","JOINT STOCK COMPANY KTTS ELEKTRONIKA",-0-
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38139,59858,"aka","ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY",-0-
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38139,59859,"aka","ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY",-0-
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38139,59860,"aka","ELECTRONICS EDC JSC",-0-
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38140,59862,"aka","JOINT STOCK COMPANY VOMZ",-0-
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38140,59863,"aka","VOLOGDA OPTICAL AND MECHANICAL PLANT JSC",-0-
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38156,59867,"aka","JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV",-0-
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38156,59868,"aka","PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES",-0-
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38157,59872,"aka","JSC RESEARCH INSTITUTE SUBMICRON",-0-
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38158,59880,"aka","URUSOV, Anton Sergeyevich",-0-
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38159,59875,"aka","JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE",-0-
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38161,59879,"aka","SVETLANA SEMICONDUCTORS STOCK COMPANY",-0-
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38161,59881,"aka","ZAO SVETLANA POLUPROVODNIKI",-0-
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38161,59882,"aka","SVETLANA POLUPROVODNIKI PAO",-0-
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38162,59884,"aka","MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS",-0-
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38162,59885,"aka","FEDERAL STATE UNITARY ENTERPRISE MNIIRIP",-0-
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38163,59986,"aka","AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ",-0-
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38164,59888,"aka","RTI IMENI ACADEMICIAN A.L. MINTS",-0-
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38164,59889,"aka","RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS",-0-
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38164,59890,"aka","ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE",-0-
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38166,59894,"aka","POPOVA, Natalia Valerevna",-0-
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38167,59896,"aka","SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING",-0-
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38167,59898,"aka","RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING",-0-
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38176,59907,"aka","CJSC KREMNY AI GROUP",-0-
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38176,59908,"aka","AO GRUPPA KREMNY EL",-0-
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38176,59909,"aka","JSC GRUPPA KREMNY EL",-0-
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38176,59910,"aka","KREMNY GROUP",-0-
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38177,59912,"aka","JOINT STOCK COMPANY NIIMA PROGRESS",-0-
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38177,59913,"aka","MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC",-0-
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38177,59914,"aka","PROGRESS MRI JSC",-0-
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38178,59916,"aka","JOINT STOCK COMPANY VZPP-S",-0-
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38178,59917,"aka","VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY",-0-
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38178,59918,"aka","JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY",-0-
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38178,59919,"aka","VZPP-S AO",-0-
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38180,59923,"aka","JSC NPP PULSAR",-0-
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38180,59924,"aka","JSC SPC PULSAR",-0-
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38180,59925,"aka","SPE PULSAR",-0-
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38180,59926,"aka","ENTERPRISE SPE PULSAR JSC",-0-
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38181,59928,"aka","FSI FSC SRISA RAS",-0-
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38181,59929,"aka","SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES",-0-
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38181,59930,"aka","FGU FNTS NIISI RAN",-0-
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38181,59931,"aka","FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK",-0-
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38196,59980,"aka","FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES",-0-
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38216,59967,"aka","GURIEV, Andrey Grigoryevich",-0-
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38217,59969,"aka","GUREV, Andrei Andreevich",-0-
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38219,59972,"aka","CHLODWIG ENTERPRISES SA",-0-
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38219,59973,"aka","CHLODWIG ENTERPRISES LTD",-0-
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38219,59974,"aka","CHLODWIG ENTERPRISES LIMITED",-0-
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38219,61990,"aka","CHLODWIG ENTERPRISES MKOOO",-0-
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38220,59976,"aka","ADORABELLA SA",-0-
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38220,59977,"aka","ADORABELLA LTD",-0-
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38220,59978,"aka","ADORABELLA LIMITED",-0-
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38220,61991,"aka","ADORABELLA MKOOO",-0-
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38222,59982,"aka","SKOLTECH",-0-
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38223,59984,"aka","LLC TEKHNOPARK SKOLKOVO",-0-
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38223,59985,"aka","LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO",-0-
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38238,60010,"aka","MELNICHENKO, Andrei Igorevich",-0-
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38239,60012,"aka","PONOMARENKO, Aleksandr Anatolevich",-0-
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38239,60013,"aka","PONOMARENKO, Alexander Anatolyevich",-0-
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38240,60015,"aka","HOLDINGOVAYA KOMPANIYA INTERROS OOO",-0-
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38240,60016,"aka","HOLDING COMPANY INTERROS OOO",-0-
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38243,60020,"aka","POTANINA, Anastasiya Vladimirovna",-0-
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38243,67834,"aka","KRUCHINA, Anastasia Vladimirovna",-0-
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38256,60027,"aka","GADZHIYEV, Nariman Gadzhiyevich",-0-
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38276,60034,"aka","KERIMOV, Said Suleimanovich",-0-
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38277,60036,"aka","KHANBALAEVA, Firuza Nazimovna",-0-
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38278,60038,"aka","KERIMOVA, Aminat Suleymanovna",-0-
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38280,60041,"aka","RESCUE COMMITTEE FOR PEACE AND ORDER",-0-
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38281,60043,"aka","STRIMOUSOV, Kirill Sergeevich",-0-
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38282,60045,"aka","SALDO, Vladimir Vasilievich",-0-
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38283,60047,"aka","YELISEYEV, Sergei",-0-
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38284,60049,"aka","IVASHHENKO, Konstantin Vladimirovich",-0-
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38284,60050,"aka","IVASCHENKO, Konstantin Volodimirovich",-0-
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38284,60051,"aka","IVASHCHENKO, Konstantin",-0-
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38316,60089,"aka","MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT",-0-
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38317,60093,"aka","MMK METALURJI PORT",-0-
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38338,60170,"aka","BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.",-0-
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38357,60128,"aka","PZNFR TRADING SDN BHD",-0-
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38376,60147,"aka","CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED",-0-
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38376,61416,"aka","ZHEJIANG TIANLU ENERGY CO., LTD.",-0-
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38416,60167,"aka","MAHDAVI, Moein",-0-
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38417,60169,"aka","RASHIDI, Ali Akbar",-0-
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38419,60173,"aka","KHATIBI, Ahmad",-0-
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38420,60176,"aka","NICKAEIN RAVARI, Amir Hossein",-0-
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38420,60346,"aka","NIKA'IN, Amir Hosein",-0-
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38436,60187,"aka","HAJIHOSSEINI, Mostafa",-0-
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38436,60347,"aka","HAJJI HOSEINI ROKNABADI, Mostafa",-0-
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38437,60189,"aka","HAJIHOSSEINI, Mojtaba",-0-
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38437,60348,"aka","HAJJI HOSEINI ROKNABADI, Mojtaba",-0-
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38456,60349,"aka","SHAKERI, Mohammad",-0-
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38496,60249,"aka","RIVERA SALAS, Miguel Angel",-0-
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38516,60287,"aka","TWEHWAY, Bill Teah",-0-
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38517,60289,"aka","CEPHUS, Syrenius",-0-
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38517,60290,"aka","CEPHUS, Syrennius",-0-
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38517,60291,"aka","CEPHAS, Syrenius",-0-
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38517,60292,"aka","CEPHUS, Cyrenius",-0-
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38518,60294,"aka","MCGILL, Nathaniel F.",-0-
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38536,60307,"aka","ALSTONE INVESTMENT SA",-0-
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38536,60308,"aka","ALSTONE INVESTMENT LTD",-0-
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38536,60309,"fka","SWIRU HOLDING AG",-0-
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38536,60310,"fka","SWIRU TRUSTEE LTD",-0-
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38578,60370,"aka","ZOLOTOVA, Janna Viktorovna",-0-
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38579,60372,"aka","CHECHIKHIN, Yurii Valeryevich",-0-
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38579,60373,"aka","CHECHIKHIN, Yuri Valerevich",-0-
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38581,60376,"aka","RAZINOVA, Vladlena Yuryevna",-0-
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38582,60378,"aka","MISHUSTIN, Alexy",-0-
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38582,60379,"aka","MISHUSTIN, Alexey",-0-
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38583,60381,"aka","MISHUSTIN, Alexander",-0-
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38616,60407,"aka","MATVIENKO, Sergei",-0-
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38636,60427,"aka","BEGLOVA, Natalia Vladimirovna",-0-
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38637,60429,"aka","BEGLOVA, Yulia Alexandrovna",-0-
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38637,60438,"aka","BEGLOVA, Yulia Aleksandrovna",-0-
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38638,60431,"aka","KUDRYASHOVA, Olga",-0-
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38638,60432,"aka","BEGLOVA, Olga Alexandrova",-0-
|
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38639,60434,"aka","HARIS NIZAR, Mohamed Irshad Mohamed",-0-
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||
38640,60436,"aka","TURKMAN, Musab",-0-
|
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38641,60440,"aka","SINNO ELECTRONIC CO., LTD",-0-
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38642,60442,"aka","NOVAK, Alexander Valentinovich",-0-
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38656,60449,"aka","SHOYGU, Irina Aleksandrovna",-0-
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38656,60450,"aka","ANTIPINA, Irina Aleksandrovna",-0-
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||
38658,60453,"aka","SHOIGU, Ksenia",-0-
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38658,60454,"aka","CHOIGU, Xenia",-0-
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38660,60459,"aka","TAKO LLC",-0-
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38662,60462,"aka","BYZOV, Sergei",-0-
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38663,60726,"aka","GALIN, Dmitriy Vladimirovich",-0-
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||
38664,60465,"aka","IBRAGIMOV, Turpal-Ali Vakhaevich",-0-
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||
38665,60468,"aka","RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP",-0-
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38665,60469,"aka","SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH",-0-
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38665,60470,"aka","RUSICH TASK FORCE",-0-
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38665,60471,"aka","MILITARY-PATRIOTIC CLUB RUSICH",-0-
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38666,60474,"aka","MILCHAKOV, Aleksey Yuryevich",-0-
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||
38666,60475,"aka","MILCHAKOV, Alexei",-0-
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||
38667,60481,"aka","PETROVSKY, Jan",-0-
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||
38667,60482,"aka","PETROVSKY, Yan",-0-
|
||
38676,62102,"aka","BARZA STYLE AND MODE CO., LIMITED",-0-
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38697,60508,"aka","BULGAKOV, Sergej Viktorovich",-0-
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||
38697,60509,"aka","BULHAKOV, Serhiy Viktorovich",-0-
|
||
38717,60529,"aka","GRAMASHOV, Dmitrij Sergeevich",-0-
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||
38718,60531,"aka","YERMAKOVA, Maria",-0-
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||
38719,60533,"aka","KRYLLO, Pavel",-0-
|
||
38719,60534,"aka","KRILLO, Pavlo Valeriyovich",-0-
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||
38723,60542,"aka","OJSC SVETLOGORSK KHIMVOLOKNO",-0-
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||
38723,60543,"aka","SVETLOGORSKKHIMVOLKNO OAO",-0-
|
||
38723,60544,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO",-0-
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||
38736,60567,"aka","BONYAD-E PANZDAH-E KHORDAD",-0-
|
||
38756,60587,"aka","JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE",-0-
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||
38756,60588,"aka","JSC NTTS REB",-0-
|
||
38756,60589,"aka","AO NTTS REB",-0-
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38756,60590,"aka","AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY",-0-
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||
38758,60593,"aka","OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA",-0-
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38758,60594,"aka","OJSC RADIOAVIONIKA",-0-
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38758,60595,"aka","OPEN JOINT STOCK COMPANY RADIOAVIONIKA",-0-
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38758,60596,"aka","RADIOAVIONICA JSC",-0-
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38758,60597,"aka","RADIOAVIONIKA PAO",-0-
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38758,60598,"aka","RADIOAVIONICA CORPORATION",-0-
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38759,60600,"aka","CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL",-0-
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38759,60601,"aka","CJSC STC MODUL",-0-
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38797,60628,"aka","RUIYUAN KEJI YOUXIAN GONGSI",-0-
|
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38816,60647,"aka","ROGOV, Volodimir Valerievich",-0-
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||
38816,60648,"aka","ROHOV, Volodymyr",-0-
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38816,60649,"aka","ROGOV, Vladimir Valerevich",-0-
|
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38817,60651,"aka","BANDURA, Vladimir Vladimirovich",-0-
|
||
38818,60653,"aka","SAULENKO, Alexander Fedorovich",-0-
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38836,60667,"aka","ASTANIN, Eddi Vladimirovich",-0-
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38857,60688,"aka","KOMLEV, Vladimir Valeryevich",-0-
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38876,60707,"aka","ROTEK-ELPOM",-0-
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38896,60747,"aka","ORESHKIN, Maksim Stanislavovich",-0-
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38916,60768,"aka","PAKHNITS, Valeriy Mikhailovich",-0-
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38916,60769,"aka","PAKHNITS, Valery Mikhailovich",-0-
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38916,60770,"aka","PAHNITS, Valerij Mihajlovich",-0-
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38977,61886,"aka","TRADE MED MIDDLE EAST",-0-
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38977,61887,"aka","TRADE MID MIDDLE EAST",-0-
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38978,60830,"aka","SAFRAN AIRPORT SERVICES",-0-
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38978,60831,"aka","SAFIRANAS",-0-
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39017,60868,"aka","KHATIB, Seyed Esmaeil",-0-
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39038,60909,"aka","PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY",-0-
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39038,60910,"aka","PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES",-0-
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39038,60911,"aka","PARAVAR PARS AEROSPACE RESEARCH INSTITUTE",-0-
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39039,60913,"aka","DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES",-0-
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39039,60915,"aka","IRANIAN TURBINE MANUFACTURING INDUSTRIES",-0-
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39039,60917,"aka","TURBINE ENGINE MANUFACTURING CO.",-0-
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39039,60918,"fka","TURBINE ENGINE MANUFACTURING PLANT",-0-
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39056,60927,"aka","AMANOLLAHI BAHARVAND, Manouchehr",-0-
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39076,60947,"aka","REZAI, Qasem",-0-
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39076,60948,"aka","REZAEI, Ghasem",-0-
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39076,60949,"aka","REZAEI, Qassem",-0-
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39076,60950,"aka","REZAYEE, Qassem",-0-
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39076,60951,"aka","REZAYI REZA, Ghasem",-0-
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39096,60968,"aka","GHOREISZI, Seyed Hojjatollah E.",-0-
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39096,60969,"aka","QUREISHI, Seyed Hojjatollah",-0-
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39096,62810,"aka","GHOREISHI, Seyyed Hojatollah",-0-
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39096,62811,"aka","GHOREISHI, Sayyid Hojatollah",-0-
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39096,62812,"aka","GHOREISHI, Seyyed Hojjatollah",-0-
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39096,62813,"aka","GHOREISHI, Seyed Hojjatollah",-0-
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39096,62814,"aka","GHOREISHI, Sayyid Hojjatollah",-0-
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39096,62815,"aka","QORESHI, Seyyed Hojatollah",-0-
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39096,62816,"aka","QOREISHI, Seyyed Hojatollah",-0-
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39138,61011,"aka","ISS RESHETNEV",-0-
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39139,61014,"aka","RUSSIAN SPACE SYSTEMS JSC",-0-
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39139,61020,"aka","ROSSIYSKIYE KOSMICHESKIYE SISTEMY",-0-
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39140,61015,"aka","LLC YADRO FAB DUBNA",-0-
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39140,61016,"aka","YADRO FAB DUBNA OOO",-0-
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39141,61208,"aka","LLC GRUPPA AKVARIUS",-0-
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39141,61210,"aka","LLC PRODUCTION COMPANY AQUARIUS",-0-
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39142,61024,"aka","S.A. LAVOCHKIN NPO",-0-
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39142,61025,"aka","S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION",-0-
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39142,61026,"aka","NPO IMENI LAVOCHKINA",-0-
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39142,61027,"aka","LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION",-0-
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39142,61028,"aka","NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA",-0-
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39143,61031,"aka","LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES",-0-
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39145,61206,"aka","INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES",-0-
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39147,61040,"aka","IOFFE INSTITUTE",-0-
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39148,61042,"aka","FTIAN NAMED AFTER K. A. VALIEVA RAN",-0-
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39148,61043,"aka","VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES",-0-
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39148,61044,"aka","VALIEV IPT RAS",-0-
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39148,61045,"aka","K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS",-0-
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39157,61053,"aka","SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY",-0-
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39157,61054,"aka","JSC SPE RADIOSVYAZ",-0-
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39157,61055,"aka","JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ",-0-
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39157,61056,"aka","JSC NPP RADIOSVYAZ",-0-
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39157,61057,"aka","AO NPP RADIOSVIAZ",-0-
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39157,61058,"aka","RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ",-0-
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39158,61060,"aka","ANGSTREM JSC",-0-
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39159,61062,"aka","JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM",-0-
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39159,61063,"aka","JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM",-0-
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39159,61064,"aka","SKTB ES, AO",-0-
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39160,61068,"aka","PROIZVODSTVENNOYE OBYEDINENIYE SEVER",-0-
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39161,61070,"aka","RPE SAPFIR JSC",-0-
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39161,61071,"aka","RPE SAPFIR PJSC",-0-
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39161,61072,"aka","AO NPP SAPFIR",-0-
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39161,61073,"aka","AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR",-0-
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39161,61074,"aka","RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY",-0-
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39164,61080,"aka","CROCUS NANOELECTRONICS",-0-
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39165,61082,"aka","ELEMENT GROUP",-0-
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39176,61087,"aka","KAJMAKOVIC, Dijana",-0-
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39177,61089,"aka","RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING",-0-
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39177,61090,"aka","ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE",-0-
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39177,61091,"aka","JOINT STOCK COMPANY NIIET",-0-
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39178,61093,"aka","JSC BAYKAL ELEKTRONIKS",-0-
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39179,61095,"aka","ELVEES R AND D CENTER JSC",-0-
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39179,61096,"aka","ELVEES R&D CENTER JSC",-0-
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39179,61097,"aka","JSC SPC ELVIS",-0-
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39179,61098,"aka","JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS",-0-
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39180,61101,"aka","JSC MTSST",-0-
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39181,61103,"aka","JSC MULTIKLET",-0-
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39182,61105,"aka","JSC CENTER ADDITIVNYKH TEKHNOLOGY",-0-
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39183,61108,"aka","JSC SCIENTIFIC AND TECHNICAL CENTER ELINS",-0-
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39183,61109,"aka","SCIENTIFIC TECHNICAL CENTRE ELINS",-0-
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39183,61110,"aka","JSC NAUCHNYY CENTER ELINS",-0-
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39183,61111,"aka","ELINS STC JSC",-0-
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39184,61113,"aka","ZASLON SCIENCE AND TECHNOLOGY CENTER",-0-
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39185,61115,"aka","JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA",-0-
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39185,61116,"aka","JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA",-0-
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39185,61117,"aka","AO NIIVK N.A. M.A. KARTSEV",-0-
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39186,61119,"aka","RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS",-0-
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39186,61120,"aka","ISP SB RAS",-0-
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39187,61122,"aka","LLC JOINT VENTURE KVANT",-0-
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39187,61123,"aka","LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII",-0-
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39187,61125,"aka","LLC JV KVANT",-0-
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39188,61127,"aka","RUSSIAN QUANTUM CENTER",-0-
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39188,61129,"aka","OOO MTSKT",-0-
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39196,61148,"aka","BALYTSKY, Yevhen",-0-
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39196,61150,"aka","BALYTSKYI, Evhenii",-0-
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39196,61151,"aka","BALITSKY, Evgeniy Vitalevich",-0-
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39196,61153,"aka","BALITSKIY, Yevgeniy",-0-
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39198,61155,"aka","SELIVANOV, Alexei Sergeevich",-0-
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39199,61157,"aka","SIGUTA, Andrei Leonidovich",-0-
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39202,61163,"aka","TROFIMOV, Andrei Yurievich",-0-
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39204,61166,"aka","BESPALOV, Vladimir Alexandrovich",-0-
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39207,61172,"aka","FILIPCHUK, Pavel Igorevich",-0-
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39208,61173,"aka","SAMOYLENKO, Nikita Ivanovich",-0-
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39208,61174,"aka","SAMOYLENKO, Mikita Ivanovich",-0-
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39208,61175,"aka","SAMOJLENKO, Nikita Ivanovich",-0-
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39209,61178,"aka","EMELYANENKO, Viktor Andreevich",-0-
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39209,61179,"aka","EMELIANENKO, Victor",-0-
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39210,61181,"aka","TOMILINA, Tatyana Yurievna",-0-
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39211,61185,"aka","SHELESTENKO, Gennadiy Aleksandrovich",-0-
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39212,61187,"aka","KOBETS, Aleksandr Yurevich",-0-
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39213,61189,"aka","SEMENCHEV, Igor Igorevich",-0-
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39214,61191,"aka","KUZMICH, Tatyana Aleksandrovna",-0-
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39215,61193,"aka","CHEREVKO, Sergey Nikolaevich",-0-
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39216,61268,"aka","MYINT, Aung",-0-
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39216,61270,"aka","MYINT, Aung Mo",-0-
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39217,61266,"aka","DYNASTY GROUP OF COMPANIES",-0-
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39236,72873,"aka","IRAQ EXPRESS",-0-
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39236,72970,"aka","FLY BAGHDAD",-0-
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39256,61287,"aka","HEYDARI, Kioumars",-0-
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39257,61289,"aka","ABNOOSH, Salar",-0-
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39258,61291,"aka","MORAL SECURITY POLICE",-0-
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39259,61293,"aka","MIRZAEI, Ahmed",-0-
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39259,61294,"aka","MIRZAEI, Hajahmad",-0-
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39259,61326,"aka","MIRZAYI, Hajj Ahmad",-0-
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39260,61296,"aka","ROSTAMI, Mohammad",-0-
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39262,61299,"aka","SOBIANINA, Olga Sergeyevna",-0-
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39263,61301,"aka","YERSHOVA, Anna Sergeyevna",-0-
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39263,61302,"fka","SOBYANINA, Anna Sergeyevna",-0-
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39263,61303,"fka","SOBIANINA, Anna Sergeyevna",-0-
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39263,61304,"fka","SOBYANINA, Anna Sergeevna",-0-
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39265,61309,"aka","RAPOPORT, Boris Jakovlevich",-0-
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39265,61310,"aka","RAPOPORT, Boris Iakovlevich",-0-
|
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39277,61342,"aka","IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY",-0-
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39278,61331,"aka","MIDDLE EAST KIMIAYE PARS CO.",-0-
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39278,61333,"aka","KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.",-0-
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39280,61336,"aka","TIBALAJI PETROCHEM PVT. LTD.",-0-
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39280,61337,"fka","TIBA PETROCHEM PRIVATE LIMITED",-0-
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39283,61341,"aka","CLARA SHIPPING",-0-
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39296,61412,"aka","JERI, Abdullahi",-0-
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39297,61468,"aka","CADALE, Qaliif",-0-
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39297,61469,"aka","WARSAME, Khalif Mohamed",-0-
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39297,61470,"aka","ABDALE, Qaaliif",-0-
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39297,61471,"aka","CADE, Qaliif",-0-
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39297,61472,"aka","KHALIF, Adale",-0-
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39298,61351,"aka","AFGOYE, Hassan",-0-
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39300,61356,"aka","NUREY, Abdelrahman",-0-
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39300,61357,"aka","NUURE, Abdirahman",-0-
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39300,61358,"aka","NUURI, Abdirahman",-0-
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39300,61359,"aka","NOOR, Abdirahman",-0-
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39300,61360,"aka","RAAGE, Abdirahman Nuure",-0-
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39316,61367,"aka","BA DAS, Muhammad Ali",-0-
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39316,61368,"aka","BADAS, Mohamed Ali",-0-
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39317,63562,"aka","BANK URALSIB PAO",-0-
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39317,63563,"fka","BANK URALSIB OAO",-0-
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39317,63564,"fka","BANK URALSIB OJSC",-0-
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39317,63565,"fka","URALO-SIBIRSKIY BANK OAO",-0-
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39317,63566,"fka","URAL-SIBERIAN BANK",-0-
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39317,63567,"fka","BASHCREDITBANK",-0-
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39318,61371,"aka","SULAIMAN, Ahmad Matan Hassan Ali",-0-
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39336,61390,"aka","PEREZ PAZ, Jorge Eduardo",-0-
|
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39358,61409,"fka","SWANSEAS SHIPPING S PTE. LTD.",-0-
|
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39358,61410,"fka","ANFASAR ENTERPRISES S PTE LTD",-0-
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39361,61418,"aka","BELOUSOV, Andrei Removich",-0-
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39361,61419,"aka","BIELOUSOV, Andriy Removych",-0-
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39361,61420,"aka","BYELOUSOV, Andrii Removych",-0-
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39362,61422,"aka","BELOZEROV, Oleg Valentinovich",-0-
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39362,61423,"aka","BELOSEROV, Oleg",-0-
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39363,61425,"aka","CHERNYSHENKO, Dmitrii Nikolayevich",-0-
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39363,61426,"aka","CHERNYSHENKO, Dmitry Nikolaevich",-0-
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39363,61427,"aka","CHERNYSHENKO, Dmitriy Nikolayevich",-0-
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39364,61429,"aka","FRANK, Sergei Ottovich",-0-
|
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39365,61431,"aka","SAZANOV, Aleksei Valerievich",-0-
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39365,61432,"aka","SAZANOV, Alexey Valeryevich",-0-
|
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39365,61433,"aka","SAZANOV, Alexei Valerevich",-0-
|
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39396,61474,"aka","SDM-BANK PJSC",-0-
|
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39396,61475,"aka","SDM-BANK PAO",-0-
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39436,61507,"aka","MAJID, Vahid",-0-
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39437,61509,"aka","ZAREPOUR, Isa",-0-
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39437,61510,"aka","ZAREPOUR, Issa",-0-
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39438,61512,"aka","ZIBAEE NEJAD, Mohammad Hossein",-0-
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39439,61517,"aka","SAJEDI-NIA, Hossein",-0-
|
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39484,61556,"aka","INTELECTO BUSINESS GROOP",-0-
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39496,61926,"aka","CHON, Il Ho",-0-
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39497,61929,"aka","YU, Chin",-0-
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39497,61930,"aka","YOO, Jin",-0-
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39498,61928,"aka","KIM, Su-kil",-0-
|
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39499,63682,"aka","PAEKHO FINE ART CORPORATION",-0-
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39499,63683,"aka","KOREA PAEKHO TRADING CORPORATION, LTD.",-0-
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39499,63685,"aka","PAEKHO CONSTRUCTION SARL",-0-
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39499,63686,"aka","WHITE TIGER TRADING COMPANY",-0-
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39499,63688,"aka","PAEKHO TRADING COMPANY",-0-
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39499,63689,"aka","PAEKHO ARTS TRADING COMPANY",-0-
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39499,63690,"aka","JOSON PAEKHO MUYOK HOESA",-0-
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39500,63677,"aka","CHILSUNG TRADING COMPANY",-0-
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39500,63678,"aka","CH'I'LSO'NG TRADING",-0-
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39500,63679,"aka","CHILSONG TRADING CORP.",-0-
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39500,63680,"aka","KOREA CHILSONG TRADING CORPORATION",-0-
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39500,63681,"aka","CHILSONG TRADING COMPANY",-0-
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39501,61572,"aka","KOSOV, Nikolai",-0-
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39502,61574,"aka","POTAPOV, Georgiy",-0-
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39520,61594,"aka","ADEN, Mohamud Abdi",-0-
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39520,61595,"aka","ADEN, Mohamed Abdi",-0-
|
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39556,61627,"aka","BAKR, Osama Abdelmongy Abdallah",-0-
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39556,61665,"aka","BAKR, Osama Abd Elmongy Abdalla",-0-
|
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39556,61666,"aka","BAKR, Osama Ebdelmongy Abdalla",-0-
|
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39576,61647,"aka","AKBAR, Nufail",-0-
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39577,61649,"aka","AKBAR, Yunus Muhammad",-0-
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39578,61651,"aka","AKBAR, Mohamed",-0-
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39579,61653,"aka","AKBAR, Hamza",-0-
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39585,62026,"aka","PEIJNENBURG, Alex Adrianus Martin",-0-
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39586,62027,"aka","DE KONING, Martinus Pterus Henri",-0-
|
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39589,61669,"fka","RESEARCH GROUP NEDERLAND B.V.",-0-
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39598,61682,"aka","MANAKHIMOVA, Sara Lvovna",-0-
|
||
39598,61685,"aka","SHORE, Jasmine",-0-
|
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39599,61687,"fka","RAVNOPRAVIE",-0-
|
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39599,61688,"aka","PARTIDUL SOR",-0-
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39617,61708,"aka","SHAFA'I, Ahmad",-0-
|
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39619,61712,"aka","MORTAZAVI, Mojtaba",-0-
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||
39619,61713,"aka","MOSTAF, Mojtaba",-0-
|
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39620,61714,"aka","AAVAYE HOOSHMAND RAVIN INSTITUTE",-0-
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39620,61715,"aka","RAVIN SMART VOICE INSTITUTE",-0-
|
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39621,61865,"aka","MAZLGHANCHAY, Farzin Karimi",-0-
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39621,61866,"aka","MAZLQANCHAY, Farzin Karimi",-0-
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39636,61727,"aka","CUMAR, Cabdiraxman Maxamed",-0-
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||
39636,61729,"aka","CUMAR, Cabdi Maxamed",-0-
|
||
39636,61732,"aka","DHUFAAYE, Cabdi Muhammad",-0-
|
||
39637,61734,"aka","SHAHED AVIATION INDUSTRIES RESEARCH CENTRE",-0-
|
||
39637,61736,"aka","SHAHED AVIATION INDUSTRIES RESEARCH",-0-
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||
39637,61737,"aka","SHAHED AVIATION INDUSTRIES",-0-
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||
39637,61738,"aka","SHAHED AVIATION",-0-
|
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39637,61789,"aka","SHAHED AVIATION INDUSTRIES COMPLEX",-0-
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39639,62154,"aka","FOURCAND, Richard Herve",-0-
|
||
39639,62155,"aka","FOURCAND, Richard Lenine Herve",-0-
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39640,61742,"aka","AADAN, Mahad Ciise",-0-
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39640,61743,"aka","ADAN, Mahad Isse",-0-
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39640,61745,"aka","MUHAMMAD, Mahad Cise",-0-
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39641,61748,"aka","YUSUF, Isse Mohamed",-0-
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39642,61754,"aka","MOHAMED, Liban Yusuf",-0-
|
||
39643,61758,"aka","'ISA, Abd-al-Rahman Fahiye",-0-
|
||
39646,61769,"aka","SAHAB PARDAZ CO.",-0-
|
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39657,61788,"aka","NILFOROUSHAN, Abbas",-0-
|
||
39657,61890,"aka","NILFRUSHAN DARDASHTI, Abbas Mortaza",-0-
|
||
39657,61891,"aka","NILFOROUSHAN DARDASHTI, Abbas",-0-
|
||
39659,61794,"aka","ZAHEDI, Roozbeh",-0-
|
||
39663,61798,"aka","AL-ZAYN, Muhammad",-0-
|
||
39663,61799,"aka","AL-ZAYN, Muhammad 'Ali",-0-
|
||
39664,61871,"aka","FARZADI, Hedayatollah",-0-
|
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39665,61802,"aka","SURDON, Tatiana Ryabikova",-0-
|
||
39673,61811,"aka","AL-GHAIB, Heshmatollah Hayat",-0-
|
||
39673,61812,"aka","AL-GHAIB, Seyyed Heshmat Hayat",-0-
|
||
39673,61813,"aka","AL-GHAYB, Sayyid Heshmat Hayat",-0-
|
||
39674,61826,"aka","PASANDIDEH, Heider",-0-
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39674,61827,"aka","PASANDIDEH, Haydar",-0-
|
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39674,61888,"aka","PASANDIDEH, Heidar Mehdigholi",-0-
|
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39686,61913,"fka","ZHEN I",-0-
|
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39689,61986,"aka","SKY AVIATOR CO., LTD.",-0-
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39689,61987,"aka","SKY AVIATOR COMPANY LTD.",-0-
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39689,61988,"aka","SKY AVIATOR CO.",-0-
|
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39693,75328,"aka","STELLAR ORACLE",-0-
|
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39693,75329,"aka","YOUNG YONG",-0-
|
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39711,61870,"aka","MIRHEIDARI, Mohammad Reza",-0-
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39756,61947,"aka","SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST",-0-
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39757,61949,"aka","KRATOL AVIATION 'FZC'",-0-
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39757,61950,"aka","KRATOL AVIATION COMPANY",-0-
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39758,61952,"aka","IVANOV, Alexander",-0-
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39760,61955,"aka","ZAKHAROV, Valerii",-0-
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39776,61967,"aka","DZHUMA, Abbas",-0-
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39776,61968,"aka","DZHUMA, Abbas Mokhammadovich",-0-
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39778,61971,"fka","MILAEE TRADING CO., LIMITED",-0-
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39784,62915,"aka","VOLFOVICH, Aleksandr",-0-
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39784,62916,"aka","VOLFOVITS, Alexanter",-0-
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39784,62917,"aka","WOLFOVITZ, Alexander",-0-
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39817,62049,"fka","ME ACCESS TECHNOLOGY GENERAL TRADING FZE",-0-
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39820,62053,"aka","ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED",-0-
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39820,62054,"aka","ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.",-0-
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39822,62057,"aka","EAST ASIA GENERAL TRADING CO. LTD.",-0-
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39838,62477,"aka","FOSSIL AGRO PRIVATE LIMITED",-0-
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39839,74812,"aka","FOSSIL CONTRACTING PRIVATE LIMITED",-0-
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39856,62087,"aka","LITVINIUK, Irina Gennadievna",-0-
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39856,62088,"aka","LITVINIUK, Hennadzievna",-0-
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39896,62127,"aka","NOROUZI, Ahmad",-0-
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39916,62129,"aka","JEBLI, Peyman",-0-
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39916,62130,"aka","JEBELLI, Payman",-0-
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39936,62147,"aka","BORMAHANI, Mohsen",-0-
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39937,62149,"aka","POURANVARI, Yousef",-0-
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39939,62152,"aka","ZABIH POUR, Ameneh Sadat",-0-
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39939,62153,"aka","ZABIHPOUR AHMADI, Ameneh Sadat",-0-
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39959,62353,"aka","MANSUR, Adil",-0-
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39960,62173,"aka","AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES",-0-
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39977,62188,"aka","NISR, Nasir",-0-
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39977,62354,"aka","NESR, Nasser Hassan",-0-
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40016,62227,"aka","OSANLU, Mohammad Taqi",-0-
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40016,62228,"aka","OSANLOU, Mohammad Taqi",-0-
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40016,62229,"aka","OSANLU, Mohammad Taghi",-0-
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40016,62230,"aka","OSANLOU, Mohammad Taghi",-0-
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40016,62231,"aka","OSANLOO, Mohammad Taqi",-0-
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40017,62233,"aka","CHEGHAMARANI, Ali Reza Moradi",-0-
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40017,62234,"aka","CHEGHA-MARANI, Alireza Moradi",-0-
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40017,62235,"aka","CHOGHAMARANI, Alireza Moradi",-0-
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40017,62239,"aka","CHEGHA-MARANI, Ali Reza Moradi",-0-
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40017,62240,"aka","CHOGHAMARANI, Ali Reza Moradi",-0-
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40017,62241,"aka","CHEGHAMARANI, Alireza Moradi",-0-
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40017,62243,"aka","MORADI, Ali Reza",-0-
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40017,62244,"aka","MORADI HAJIMRAD, Ali Reza",-0-
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40017,62245,"aka","MORADICHOGHAMARANI, Ali Reza",-0-
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40017,62246,"aka","MORADI CHOGHAMARANI, Ali Reza Hajji Morad",-0-
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40018,62237,"aka","ASKARI, Hassan",-0-
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40076,62287,"aka","MAHMUD, Usama",-0-
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40077,62292,"aka","GHAURI, Yahya Shoaib",-0-
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40078,62297,"aka","MUSANNA, Maulana",-0-
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40078,62298,"aka","UBAIDULLAH, Maulana",-0-
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40120,62331,"aka","KURDYUMOV, Alexander",-0-
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40123,62335,"aka","MAZUREVSKY, Konstantin",-0-
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40124,62337,"aka","MARKINA, Lyudmila",-0-
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40125,62339,"aka","KHAIMURZINA, Elmira",-0-
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40126,62341,"aka","SHEVCHENKO, Evgeni",-0-
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40132,62348,"aka","MONGUSH, Ochur-Suge Temirovich",-0-
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40134,62351,"aka","EL KHALIL, Hassan Kazem",-0-
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40141,62361,"aka","CASTRO, Conan",-0-
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40141,62362,"aka","CASTRO RAMIREZ, Conan",-0-
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40142,62366,"aka","CASTRO, Ronaldo",-0-
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40143,62365,"aka","VARGAS, Jorge",-0-
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40144,62368,"aka","CHANG, Luis",-0-
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40145,62370,"aka","RODRIGUEZ, Alan",-0-
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40145,62371,"aka","RODRIGUEZ, Allan",-0-
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40156,62387,"aka","KOUCHEKZAEI, Ebrahim",-0-
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40156,62388,"aka","KOOCHAK ZAIE, Ebrahim",-0-
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40156,62391,"aka","KUCHKZA'I, Ebrahim Mohammad",-0-
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40176,62393,"aka","LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA",-0-
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40176,62394,"aka","NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA",-0-
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40176,62395,"aka","NPP PRIMA",-0-
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40177,62397,"aka","FGUP NPP GAMMA",-0-
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40177,62398,"aka","NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA",-0-
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40177,62399,"aka","FSUE NPP GAMMA",-0-
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40178,62401,"aka","OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR",-0-
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40178,62402,"aka","ZAO OKB SPEKTR",-0-
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40178,62403,"aka","OKB SPECTR LLC",-0-
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40179,62405,"aka","ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC",-0-
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40179,62406,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO",-0-
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40179,62407,"aka","AO ELARA",-0-
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40180,62409,"aka","UGLOV, Andrei Aleksandrovich",-0-
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40181,62411,"aka","OAO AVIAKOMPANIYA AVIAKON TSITOTRANS",-0-
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40181,62412,"aka","AIR COMPANY AVIACON ZITOTRANS",-0-
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40181,62413,"aka","AVIACON AIR CARGO",-0-
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40181,62414,"aka","AO AK AVIAKON TSITOTRANS",-0-
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40186,62420,"aka","PRIVATE MILITARY COMPANY REDOUBT",-0-
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40186,62421,"aka","LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST",-0-
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40186,62422,"aka","LIMITED LIABILITY COMPANY REDUT SECURITY",-0-
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40186,62423,"aka","PMC REDUT",-0-
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40187,62425,"aka","NATIONAL AVIATION SERVICE COMPANY",-0-
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40189,62435,"aka","LUSHNIKOV, Alan Valerevich",-0-
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40190,62437,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST",-0-
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40190,62438,"aka","LLC TKKH-INVEST",-0-
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40190,62439,"aka","OOO TKKH-INVEST",-0-
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40190,62440,"aka","OOO TKH-INVEST",-0-
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40192,70523,"aka","FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924",-0-
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40192,70524,"aka","FEDERAL STATE INSTITUTION MILITARY UNIT 20924",-0-
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40193,70525,"aka","FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969",-0-
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40193,70526,"aka","FEDERAL STATE INSTITUTION MILITARY UNIT 25969",-0-
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40196,62468,"aka","NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX",-0-
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40196,62470,"aka","KORDEX AO",-0-
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40196,62471,"fka","KORDEX OOO",-0-
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40196,62472,"aka","AO KORDEKS",-0-
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40197,62474,"aka","OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA",-0-
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40198,62478,"aka","VTB INFRASTRUKTURNYE INVESTITSII",-0-
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40198,62550,"aka","LLC VTB INFRASTRUCTURE INVESTMENTS",-0-
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40199,62481,"aka","AO VTB DEVELOPMENT",-0-
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40199,62482,"aka","VTB DEVELOPMENT AO",-0-
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40199,62483,"aka","AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT",-0-
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40200,62485,"aka","OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING",-0-
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40200,62486,"aka","VTB SYRYEVYE TOVARY KHOLDING",-0-
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40200,62489,"aka","VTB SYREVYE TOVARY KHOLDING OOO",-0-
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40201,62488,"aka","JADHAV, Deepak Subhash",-0-
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40203,62492,"aka","KINOATIS",-0-
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40203,62493,"aka","LIMITED LIABILITY COMPANY KINOATIS",-0-
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40203,62494,"aka","LLC KINOATIS",-0-
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40204,62496,"aka","MEGAKOM",-0-
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40205,62498,"aka","KIM, Myo'ng-Ch'o'l",-0-
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40206,62500,"aka","VTB COMMERCIAL FINANCE LLC",-0-
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40208,62504,"aka","VTB PROEKT OOO",-0-
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40209,62507,"aka","TIAN FANG HONG KONG HOLDING LTD.",-0-
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40209,62508,"aka","TIAN FANG HOLDINGS LIMITED",-0-
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40211,62511,"aka","VB-SERVICE LTD",-0-
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40213,62515,"aka","FUJIAN NAN'AN IMPORT AND EXPORT COMPANY",-0-
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40213,62516,"aka","FUJIAN NANAN IMPORT & EXPORT COMPANY",-0-
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40214,62518,"aka","DOLGOVOI TSENTR, OOO",-0-
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40215,62520,"aka","AKTSIONERNOE OBSHCHESTVO SITIBAIK",-0-
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40215,62521,"aka","SITIBAIK AO",-0-
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40217,62528,"aka","HAJI, Ali Ahmed",-0-
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40217,65681,"aka","NAJI, Cali Axmed",-0-
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40217,65682,"aka","NAJI, Ali Ahmed",-0-
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40218,62531,"aka","JAMAME BROTHERS COMPANY EXPORT & IMPORT",-0-
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40218,62532,"aka","JAMAME BROTHERS COMPANY EXPORT AND IMPORT",-0-
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40218,62533,"aka","JAMAME BROTHERS COMPANY LIMITED",-0-
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40218,62535,"aka","JAMAME BROTHERS OF COMPANIES",-0-
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40220,62537,"aka","ABDI, Abduwahab Nur",-0-
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40220,62538,"aka","ABDI, Abdlwahab Noor",-0-
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40221,62540,"aka","AL NEZAAM AL ASASY GENERAL TRADING COMPANY",-0-
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40221,62541,"aka","ALNEZAM AL ASASY GENERAL TRADING",-0-
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40236,62567,"aka","JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION",-0-
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40236,62568,"aka","AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII",-0-
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40237,62571,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL",-0-
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40237,62572,"aka","AO NPK BARL",-0-
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40238,62574,"aka","NIKOLAEV, Aisen Sergeevich",-0-
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40239,62577,"aka","KUVSHINNIKOV, Oleg Alexandrovich",-0-
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40240,62578,"aka","NIKOLAEV, Oleg Alekseevich",-0-
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40241,62580,"aka","NIKITIN, Andrei Sergeevich",-0-
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40242,62582,"aka","VOROBYOV, Andrei Yurievich",-0-
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40242,62583,"aka","VOROBEV, Andrey Yurevich",-0-
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40243,62585,"aka","VOROBYOV, Maksim Yurievich",-0-
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40243,62586,"aka","VOROBEV, Maksim Yurevich",-0-
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40244,62588,"aka","TRAVNIKOV, Andrei Alexandrovich",-0-
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40244,62591,"aka","TRAVNIKOV, Andrey Alexandrovich",-0-
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40245,62590,"fka","AMEREUS PARTNERS PTE LTD",-0-
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40246,62593,"aka","OSTROVSKIY, Aleksey Vladimirovich",-0-
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40247,62595,"aka","STAROVOIT, Roman Vladimirovich",-0-
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40248,62597,"aka","BOCHAROV, Andrei Ivanovich",-0-
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40249,62599,"aka","MOOR, Alexander Viktorovich",-0-
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40250,62601,"aka","TEXLER, Alexey Leonidovich",-0-
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40252,62604,"aka","KHABIROV, Rady Faritovich",-0-
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40252,62605,"aka","KHABIROV, Radii Faritovich",-0-
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40252,62606,"aka","KHABIROV, Radyi Faritovich",-0-
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40253,62608,"aka","UIBA, Valentin Viktorovich",-0-
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40253,62609,"aka","UYBA, Valentin Viktorovich",-0-
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40254,62611,"aka","ALEKSEENKO, Andrej Anatolevich",-0-
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40255,62613,"aka","GARKUSHA, Gennadiy Aleksandrovich",-0-
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40255,62614,"aka","HARKUSHA, Hennadiy",-0-
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40256,62616,"aka","BOBRYSHEV, Vladimir Mikhailovich",-0-
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40256,62617,"aka","BOBRYSHEV, Vladimir Mihajlovich",-0-
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40257,62619,"aka","GLADKOV, Viacheslav Vladimirovich",-0-
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40258,62621,"aka","GOLUBEV, Vasily Yurievich",-0-
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40258,62622,"aka","GOLUBEV, Vasili Yurevich",-0-
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40260,62626,"aka","AVDEEV, Alexander Aleksandrovich",-0-
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40262,62634,"aka","LIPANDIN, Vladimir Vitalievich",-0-
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40263,62636,"aka","DROZDENKO, Alexander Yurevich",-0-
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40263,62637,"aka","DROZDENKO, Aleksander Yurievich",-0-
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40264,62639,"aka","ALIKHANOV, Anton Andreevich",-0-
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40267,62646,"aka","ARTAMONOV, Igor Georgievich",-0-
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40268,62648,"aka","USS, Alexander Viktorovich",-0-
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40269,62650,"aka","BOGOMAZ, Alexander Vasilievich",-0-
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40271,62653,"aka","GUSEV, Aleksandr Viktorovich",-0-
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40272,62655,"aka","USS, Artyom Aleksandrovich",-0-
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40276,62660,"aka","AZAROV, Dmitry Igorevich",-0-
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40296,62669,"aka","JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR",-0-
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40296,62670,"aka","CONCERN CSRI ELEKTROPRIBOR JSC",-0-
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40298,62674,"aka","HOSSEINI, Sadegh",-0-
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40299,62675,"aka","MO'IN, Moslem",-0-
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40300,62677,"aka","MAROOFI, Hossein",-0-
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40301,62679,"aka","HASSANZADEH, Hasan",-0-
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40318,62689,"aka","JSC KONTSERN MORINFORMSISTEMA AGAT",-0-
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40319,62691,"aka","JSC AKKUMULYATORNAYA COMPANY RIGEL",-0-
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40319,62692,"aka","JSC AKKUMULYATORNAYA KOMPANIYA RIGEL",-0-
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40319,62693,"aka","BATTERY COMPANY RIGEL JSC",-0-
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40320,62695,"aka","LLC COMPANY TEKHNOPOL",-0-
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40320,62696,"aka","LLC KOMPANIYA TEKHNOPOL",-0-
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40321,62698,"aka","JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA",-0-
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40321,62699,"aka","CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC",-0-
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40321,62700,"aka","AVRORA JSC",-0-
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40322,62702,"aka","JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING",-0-
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40322,62704,"aka","CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA",-0-
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40324,62708,"aka","JSC MORSKIYE NAVIGATSIONNYE SISTEMY",-0-
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40326,62714,"aka","OBUHOVSKOE JSC",-0-
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40326,62715,"aka","CJSC OBUKHOVSKOYE",-0-
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40326,62716,"aka","SC OBUKHOVSKOYE",-0-
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40327,62718,"aka","NRC KURCHATOV INSTITUTE CRISM PROMETEY",-0-
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40327,62719,"aka","FSUE CRISM PROMETEY",-0-
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40328,62722,"aka","FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK",-0-
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40396,62809,"aka","ALISMAEEL, Abdulhameed Salim Ibrahim",-0-
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40396,62846,"aka","AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il",-0-
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40397,62788,"aka","WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI",-0-
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40397,62789,"fka","ALSARAF HAWALA OFFICE",-0-
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40397,62790,"fka","AL-SARAF HAWALA OFFICE",-0-
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40397,62791,"fka","AL-SARAF COMPANY FOR GENERAL TRADE",-0-
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40398,62793,"aka","SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI",-0-
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40399,62806,"aka","ALESMAIL, Omar Abdulhameed",-0-
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40400,62807,"aka","AL-ISMAEEL, Mohammed Abdulhameed Salim",-0-
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40401,62797,"aka","HAMMADI, Lu'ay Jasim",-0-
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40401,62799,"aka","AL-JUBURI, Lu'ay Jasim Hammadi Mahdi",-0-
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40416,62818,"aka","DAMAVANDIAN, Qassem",-0-
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40418,62821,"aka","SHARIFI-TEHRANI, Hamid Reza",-0-
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40419,62823,"aka","NAYYARI ANGILI, Majid Rida",-0-
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40419,62824,"aka","NIAZI ANGILI EBRAHIM, Majid Reza",-0-
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40420,62826,"aka","ARLANI ZADEH, Vali",-0-
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40421,62828,"aka","SIAVASHI, Nader Khun",-0-
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40422,63186,"aka","NO. 1 MINING ENTERPRISE",-0-
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40422,63187,"aka","MYANMAR MINING ENTERPRISE NUMBER 1",-0-
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40422,63188,"aka","MYANMA MINING ENTERPRISE NUMBER 1",-0-
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40422,63189,"aka","MINING ENTERPRISE NUMBER ONE",-0-
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40476,62907,"aka","AO TERRA TEKH",-0-
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40476,62908,"aka","AKTSIONERNOE OBSHCHESTVO TERRA TEKH",-0-
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40477,62910,"aka","CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI",-0-
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40477,62911,"aka","SPACETY CO. LTD",-0-
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40478,62913,"aka","TIAN YI LU SEN BAO GONG SI",-0-
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40479,63196,"aka","AUNG, Tun",-0-
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40480,62919,"fka","KOLNET LIMITED",-0-
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40484,62924,"aka","U-STONE LIMITED",-0-
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40486,62927,"aka","PIFLAX, Max Borisovich",-0-
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40488,62930,"aka","ZIMENKOV, Natan Igorevich",-0-
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40488,62931,"aka","ZIMENKOV, Jonathan",-0-
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40489,62933,"aka","GMI GLOBAL MANUFACTURING AND INTEGRATION LTD",-0-
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40489,62934,"fka","PRUVIA LIMITED",-0-
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40491,62937,"aka","PALNITSENKO, Igkor",-0-
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40494,62941,"aka","VOLFOVITS, Stanislav",-0-
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40495,62943,"aka","VOLFOVITS, Ariel",-0-
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40496,62947,"fka","RISKORT LTD",-0-
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40497,62949,"aka","ASIA TRADING AND CONSTRUCTION PTE LTD",-0-
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40497,62950,"fka","FIVE STAR RESORT PTE LTD",-0-
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40500,62954,"aka","BLATT, Mark",-0-
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40501,62956,"aka","ELECTROOPTIKA",-0-
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40536,62987,"aka","MOKALED, Hassan",-0-
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40536,62988,"aka","MAKLED, Hasan Ahmed",-0-
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40536,62989,"aka","MUQALLAD, Hasan",-0-
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40536,62990,"aka","MUQALAD, Hassan",-0-
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40541,62997,"aka","MUQALLAD, Rayyan",-0-
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40541,62998,"aka","MAKLED, Ryan Hassan",-0-
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40541,63026,"aka","MOUKALLED, Rayan",-0-
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40542,63000,"aka","MUQALLAD, Rani Hasan",-0-
|
||
40543,63002,"aka","CTEX COMPANY FOR EXCHANGE S.A.L.",-0-
|
||
40544,63005,"aka","LEBANESE COMPANY FOR MEDIA AND STUDIES LLC",-0-
|
||
40545,63065,"aka","LEBANESE COMPANY FOR PUBLICATION AND RESEARCH",-0-
|
||
40556,63028,"aka","MANTUROV, Denys Valentynovych",-0-
|
||
40558,63031,"aka","ADONIEV, Sergey",-0-
|
||
40558,63032,"aka","ADONEV, Sergej Nikolaevich",-0-
|
||
40561,63038,"aka","LLC CHGLM",-0-
|
||
40565,63046,"aka","JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER",-0-
|
||
40565,63047,"aka","OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER",-0-
|
||
40568,63053,"aka","DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY",-0-
|
||
40570,63057,"aka","BUROV, Andrei Vladimirovich",-0-
|
||
40571,63060,"aka","NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY",-0-
|
||
40572,63062,"aka","MALYAREVICH, Aleksey",-0-
|
||
40573,63064,"aka","PRIME SECURITY AND DEVELOPMENT JSC",-0-
|
||
40575,63070,"fka","OLDERFREY HOLDINGS LIMITED",-0-
|
||
40575,63146,"aka","INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST",-0-
|
||
40575,63147,"fka","INTERROS LIMITED",-0-
|
||
40581,63078,"aka","FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY",-0-
|
||
40582,63081,"aka","179TH SHIP REPAIR YARD JSC",-0-
|
||
40582,63082,"aka","179TH SHIP REPAIR PLANT JOINT STOCK COMPANY",-0-
|
||
40584,63086,"aka","30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY",-0-
|
||
40585,63088,"aka","FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION",-0-
|
||
40585,63089,"aka","FDI VOSTOKPROEKTVERF",-0-
|
||
40586,63092,"aka","ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY",-0-
|
||
40586,63093,"aka","VLADIVOSTOK ELECTRICAL COMPANY ERA JSC",-0-
|
||
40587,63095,"aka","AO TSKB LAZURIT",-0-
|
||
40587,63096,"aka","LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY",-0-
|
||
40601,63113,"aka","ASIABANI, Kurosh",-0-
|
||
40601,63114,"aka","ASIABANI, Korosh",-0-
|
||
40601,63115,"aka","ASIYABANI, Koresh",-0-
|
||
40602,63123,"aka","AZIMI, Mohammad",-0-
|
||
40604,63125,"aka","NOROWZI, Ali Asghar",-0-
|
||
40605,63132,"aka","KARIMI, Ahmad Hasan",-0-
|
||
40606,63130,"aka","ALAEDDINI, Yahya",-0-
|
||
40607,63133,"aka","TABATBAYI, Aminallah Imami",-0-
|
||
40608,63131,"aka","BABAMORADI, Jamal Ali",-0-
|
||
40637,63168,"aka","CARTES, Horacio",-0-
|
||
40637,63169,"aka","VIVEROS CARTES, Horacio",-0-
|
||
40657,63192,"aka","NO. 2 MINING ENTERPRISE",-0-
|
||
40657,63193,"aka","MYANMAR MINING ENTERPRISE NUMBER 2",-0-
|
||
40657,63194,"aka","MYANMA MINING ENTERPRISE NUMBER 2",-0-
|
||
40657,63195,"aka","NUMBER 2 MINING ENTERPRISE",-0-
|
||
40658,63198,"aka","TAYZA, Htoo Htwe",-0-
|
||
40658,63199,"aka","TAY ZA, Rachel",-0-
|
||
40658,63200,"aka","TAYZA, Rachel",-0-
|
||
40662,63205,"aka","SMIRNOVA, Evgeniya Sergeyevna",-0-
|
||
40662,63206,"aka","DYATKOVA, Evgeniya Sergeyevna",-0-
|
||
40662,63247,"aka","TYURIKOVA, Yevgenia",-0-
|
||
40662,63248,"aka","TYURIKOVA, Eugenia",-0-
|
||
40662,63249,"aka","TYURIKOVA, Evgenia",-0-
|
||
40676,63267,"aka","SEDLETSKI, Valery Veniaminovich",-0-
|
||
40716,63308,"aka","IRINS MAKRAN",-0-
|
||
40718,63753,"aka","PJSC MTS BANK",-0-
|
||
40718,63754,"fka","OPEN JOINT STOCK COMPANY MTS BANK",-0-
|
||
40718,63755,"fka","MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT",-0-
|
||
40737,63346,"aka","SHAMSABADI, Hosein",-0-
|
||
40738,63330,"aka","NAZARI, Abolfazl",-0-
|
||
40739,63332,"aka","VALAGOHAR, Abualqassem",-0-
|
||
40739,63348,"aka","VALAGOHAR, Abolghasem",-0-
|
||
40741,63349,"aka","MUSA, Mohammad Sadegh Heidari",-0-
|
||
40741,63350,"aka","HEIDARI, Mohammad Ali Mohammad Sadegh",-0-
|
||
40741,63351,"aka","HEYDARI, Mohammad Sadegh",-0-
|
||
40743,63337,"aka","SALEH-NEJAD, Abulfazl",-0-
|
||
40743,63352,"aka","SALEHNEZHAD, Abolfazl",-0-
|
||
40743,63353,"aka","SALEHNEZHAD, Abolfazl Ali",-0-
|
||
40757,63368,"aka","AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK",-0-
|
||
40758,63370,"aka","MAHSHAHR SIMORGH PETROCHEMICAL COMPANY",-0-
|
||
40760,63373,"fka","EASTCHEM SHIPPING SDN. BHD.",-0-
|
||
40761,68896,"aka","UNICIOUS SA",-0-
|
||
40761,68897,"aka","UNICIOUS ENERGY PTE",-0-
|
||
40765,63379,"aka","SANAYE TAKMILI MARUN",-0-
|
||
40768,63384,"aka","VAKROMEEV, Ivan Vasilievich",-0-
|
||
40769,63386,"aka","KOVALEV, Vitaliy",-0-
|
||
40776,63407,"aka","CONFIDERI FAMILY OFFICE",-0-
|
||
40776,63408,"aka","CONFIDERI ADVISORY GROUP",-0-
|
||
40776,63409,"fka","INDERSEN GLOBAL PTE LTD",-0-
|
||
40776,63410,"fka","POLINA CAPITAL PTE LTD",-0-
|
||
40777,63412,"aka","SAVELOV-HIMICH, Marat",-0-
|
||
40777,63413,"aka","KHIMICH, Marat",-0-
|
||
40777,63529,"aka","ISMAGILOV, Marat Maratovich",-0-
|
||
40778,63415,"aka","RAIKES, Olga Borisovna",-0-
|
||
40780,63418,"aka","IK VELES KAPITAL OOO",-0-
|
||
40782,63421,"aka","UK VELES MANAGEMENT",-0-
|
||
40782,63422,"aka","UK VELES MENEDZHMENT OOO",-0-
|
||
40783,63424,"aka","VELES TRUST LLC",-0-
|
||
40783,63425,"aka","VELES TRAST OOO",-0-
|
||
40784,63427,"aka","GNEDOVSKIY, Alexey",-0-
|
||
40784,63428,"aka","GNEDOVSKI, Aleksei Dmitrievich",-0-
|
||
40787,63432,"aka","MALINOV, Nikolai",-0-
|
||
40787,63433,"aka","MALINOV, Nikolai Simeonov",-0-
|
||
40788,63435,"aka","AFORRA MENEDZHMENT OOO",-0-
|
||
40789,63437,"aka","UDODOV, Aleksandr Evgenevich",-0-
|
||
40789,63439,"aka","UDODOV, Alexander",-0-
|
||
40791,63761,"aka","KURBANOV, Nurmurat",-0-
|
||
40791,63762,"aka","KOURMPANOV, Nourmourad",-0-
|
||
40791,63766,"aka","KURBANOV, Nuri",-0-
|
||
40794,63447,"aka","MS CONSULT 216",-0-
|
||
40796,63451,"aka","BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES",-0-
|
||
40796,63453,"aka","THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION",-0-
|
||
40797,63477,"aka","HOTEL LAS TORRES",-0-
|
||
40798,63455,"aka","REVIVAL OF THE FATHERLAND POLITICAL PARTY",-0-
|
||
40798,63456,"aka","FATHERLAND'S REVIVAL",-0-
|
||
40799,63458,"aka","AKB METALLINVESTBANK",-0-
|
||
40799,63459,"aka","PJSC SCB METALLINVESTBANK",-0-
|
||
40799,63460,"fka","OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK",-0-
|
||
40800,63462,"aka","GORANOV, Vladislav",-0-
|
||
40800,63464,"aka","GORANOV, Vladimir",-0-
|
||
40801,63465,"aka","PJSC BANK ZENIT",-0-
|
||
40801,63466,"aka","BANK ZENIT PAO",-0-
|
||
40801,63467,"fka","BANK ZENIT OAO",-0-
|
||
40801,63468,"fka","OJSC BANK ZENIT",-0-
|
||
40802,63471,"aka","LIMITED LIABILITY COMPANY ZENIT FINANS",-0-
|
||
40803,63474,"aka","TRILEMMA CONSULTING LTD",-0-
|
||
40803,63475,"aka","TRILEMA CONSULTING LTD",-0-
|
||
40804,63473,"aka","LIMITED LIABILITY COMPANY ZENIT LIZING",-0-
|
||
40805,63478,"aka","LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP",-0-
|
||
40806,63484,"aka","OVCHAROV, Rumen",-0-
|
||
40806,63485,"aka","OVTCHAROV, Roumen Stoyanov",-0-
|
||
40807,63482,"aka","BUGAENKO, Dmitry",-0-
|
||
40807,63483,"aka","BUGAENKO, Dmitrii Vitalyevich",-0-
|
||
40808,63487,"aka","AFORRA INZHINIRING OOO",-0-
|
||
40809,63490,"aka","NIKOLOV, Aleksandar",-0-
|
||
40809,63492,"aka","NIKOLOV, Aleksandr",-0-
|
||
40809,63493,"aka","NIKOLOV, Alexandr Hristov",-0-
|
||
40809,63494,"aka","NIKOLOV, Alexander Hristov",-0-
|
||
40810,63491,"aka","GARANTIYA OOO",-0-
|
||
40811,63496,"aka","GENOV, Ivan",-0-
|
||
40812,63498,"aka","GRIBNAYA RADUGA OOO",-0-
|
||
40813,63500,"aka","NIKOLIYA OOO",-0-
|
||
40814,63502,"aka","AFORRA PROPERTI OOO",-0-
|
||
40815,63504,"aka","AKTIV R OOO",-0-
|
||
40816,63506,"aka","ARENDOFF OOO",-0-
|
||
40817,63508,"aka","ATLAS NEDVIZHIMOST OOO",-0-
|
||
40818,63510,"aka","AYAKS OOO",-0-
|
||
40820,63513,"aka","NOVY GOROD OOO",-0-
|
||
40821,63515,"aka","OPTIMA INVEST OOO",-0-
|
||
40822,63517,"aka","RUSSUL OOO",-0-
|
||
40823,63519,"aka","STORK OOO",-0-
|
||
40861,63569,"aka","UMATEX JSC",-0-
|
||
40861,63570,"aka","UMATEX GROUP",-0-
|
||
40861,63571,"aka","YUMATEKS AO",-0-
|
||
40861,63572,"fka","NPK KHIMPROMINZHINIRING AO",-0-
|
||
40862,63574,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY",-0-
|
||
40862,63575,"aka","UVIKOM OOO",-0-
|
||
40864,63578,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV",-0-
|
||
40864,63579,"aka","ZUKM OOO",-0-
|
||
40865,63581,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON",-0-
|
||
40866,63584,"aka","AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY",-0-
|
||
40866,63585,"aka","PREPREG SKM AO",-0-
|
||
40866,63586,"fka","PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO",-0-
|
||
40867,63588,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO",-0-
|
||
40867,63589,"aka","ALABUGA-VOLOKNO OOO",-0-
|
||
40868,63591,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA",-0-
|
||
40868,63592,"aka","PREPREG-DUBNA, OOO",-0-
|
||
40869,63594,"aka","JSC NIIGRAFIT",-0-
|
||
40869,63595,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT",-0-
|
||
40869,63596,"aka","NIIGRAFIT AO",-0-
|
||
40869,63597,"fka","NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO",-0-
|
||
40870,63599,"aka","AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV",-0-
|
||
40870,63600,"aka","UNIIKM AO",-0-
|
||
40870,63601,"fka","URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO",-0-
|
||
40871,63603,"aka","AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT",-0-
|
||
40871,63604,"aka","PNITI, AO",-0-
|
||
40871,63605,"aka","JSC PNITI",-0-
|
||
40871,63606,"fka","PNITI PAO",-0-
|
||
40872,63608,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT",-0-
|
||
40872,63609,"aka","MTSENSKPROKAT OOO",-0-
|
||
40872,63610,"aka","MZENSKPROKAT",-0-
|
||
40873,64346,"aka","POPOV, Egor Sergeevich",-0-
|
||
40873,64347,"aka","POPOV, Igor",-0-
|
||
40876,64646,"aka","STAR SAPPHIRE GROUP",-0-
|
||
40876,64647,"aka","STAR SAPPHIRE CO. LTD.",-0-
|
||
40876,64648,"aka","STAR SAPPHIRE COMPANY LIMITED",-0-
|
||
40876,64649,"aka","KYEI NILAR COMPANY",-0-
|
||
40876,64650,"aka","KYEI NILAR COMPANY LIMITED",-0-
|
||
40876,64651,"aka","KYEI NILAR COMPANY LTD.",-0-
|
||
40877,63628,"aka","PJSCB PRIMORYE",-0-
|
||
40877,63629,"aka","AKB PRIMORYE PAO",-0-
|
||
40877,63630,"fka","JSCB PRIMORYE BANK",-0-
|
||
40878,63634,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA",-0-
|
||
40879,63706,"aka","HUIHAI SHIP MANAGEMENT CO., LTD.",-0-
|
||
40879,63707,"aka","FENGHUI SHIP MANAGEMENT CO., LTD.",-0-
|
||
40879,63708,"aka","GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED",-0-
|
||
40883,63711,"aka","SHIRAZ PETROCHEMICAL CO.",-0-
|
||
40883,63712,"aka","SHIRAZ PETROCHEMICAL COMPLEX",-0-
|
||
40883,63713,"aka","SHIRAZ PETROCHEMICAL",-0-
|
||
40884,63648,"aka","GOLDEN LOTUS OIL GAS & REAL",-0-
|
||
40884,63705,"aka","GOLDEN LOTUS OIL GAS AND REAL",-0-
|
||
40903,63672,"fka","CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK",-0-
|
||
40906,63715,"aka","LENSKAYA, Yelena",-0-
|
||
40907,63691,"aka","ZAO NTTS PEREDOVYE SISTEMY",-0-
|
||
40907,63692,"aka","CJSC NTTS PEREDOVYE SISTEMY",-0-
|
||
40907,64180,"aka","FORWARD SYSTEMS, R AND DC",-0-
|
||
40911,63718,"aka","MIKHEYEV, Danila Yuryevich",-0-
|
||
40912,63720,"aka","LIMITED LIABILITY COMPANY MAXTEH",-0-
|
||
40912,63721,"aka","MAKSTEKH",-0-
|
||
40912,63722,"aka","MAKSTECH",-0-
|
||
40912,63723,"aka","MAXTECHSOLUTIONS",-0-
|
||
40912,63724,"aka","MAXTECH SOLUTIONS",-0-
|
||
40912,63725,"aka","MAXTECH IT SOLUTIONS",-0-
|
||
40914,63729,"aka","PSV TEKHNOLOGII OOO",-0-
|
||
40915,63732,"aka","ZHUKOVA, Anastasiya Olegovna",-0-
|
||
40915,63733,"aka","ZHUKOVA, Anastasija Olegovna",-0-
|
||
40915,63772,"aka","ZHUKOVA, Anastasia Olegovna",-0-
|
||
40916,63735,"aka","SAFONOV, Maxim",-0-
|
||
40916,63736,"aka","SAFONOV, Maksim Valerevich",-0-
|
||
40920,63742,"aka","NINGBO MORE INTEREST IMP. & EXP. CO., LTD.",-0-
|
||
40920,64188,"aka","NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.",-0-
|
||
40921,63744,"fka","TROPICAL RAIN FOREST LOGISTICS CO., LIMITED",-0-
|
||
40924,63748,"aka","BANK SAINT-PETERSBURG PJSC",-0-
|
||
40924,63749,"aka","BANK SAINT PETERSBURG",-0-
|
||
40924,63750,"fka","OJSC BANK SAINT PETERSBURG",-0-
|
||
40925,63752,"fka","NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY",-0-
|
||
40931,63764,"aka","JSC CRI BUREVESTNIK",-0-
|
||
40931,63765,"aka","TSNII BUREVESTNIK AO",-0-
|
||
40932,64187,"aka","MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED",-0-
|
||
40945,63784,"aka","INTERPOLITREID OOO",-0-
|
||
40946,63786,"aka","TAMYNA LTD",-0-
|
||
40946,63787,"aka","TAMYNA SA",-0-
|
||
40959,63806,"aka","VOSTOCHNAYA VERF PAO",-0-
|
||
40959,63807,"aka","AO VOSTOCHNAYA VERF",-0-
|
||
40961,63809,"fka","SAIQI TRADE LIMITED",-0-
|
||
40964,63813,"aka","UNITE RESOURCES COMMERCIAL LIMITED",-0-
|
||
40972,64362,"aka","GREENLAND OIL AND GAS TRADING FZE",-0-
|
||
40976,63827,"aka","TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH",-0-
|
||
40976,63828,"aka","TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH",-0-
|
||
40976,63829,"aka","JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY",-0-
|
||
40977,63833,"aka","JSC ENERGOSPECMONTAZH",-0-
|
||
40977,63836,"aka","JSC ENERGOSPETSMONTAZH",-0-
|
||
40978,63838,"aka","OOO TREST ROSSPETSENERGOMONTAZH",-0-
|
||
40978,63839,"aka","TRUST ROSSPETSENERGOMONTAZH",-0-
|
||
40978,63840,"aka","LLC TREST ROSSPETSENERGOMONTAZH",-0-
|
||
40982,63847,"aka","JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE",-0-
|
||
40982,63848,"aka","JSC MNIRTI",-0-
|
||
40982,63849,"aka","AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT",-0-
|
||
40982,63850,"aka","MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO",-0-
|
||
40986,63856,"aka","FAMIN TRADING",-0-
|
||
40987,63858,"aka","ORLOV, Vasilii Alexandrovich",-0-
|
||
40989,63861,"aka","MEHR PETROCHEMICAL COMPLEX",-0-
|
||
40990,63863,"aka","TSYBULSKY, Alexander Vitalyevich",-0-
|
||
40992,63866,"aka","NABI ZADEH EXCHANGE",-0-
|
||
40992,63867,"aka","SARAFI KAMBIZ NABIZADEH VA SHORAKA",-0-
|
||
40999,63877,"aka","VOSKRESENSKY, Stanislav Sergeevich",-0-
|
||
41000,63879,"aka","LYUTOVA, Nataliya Leonidivna",-0-
|
||
41000,63880,"aka","LYUTOVA, Nataliya Leonidovna",-0-
|
||
41000,63881,"aka","DESIATOVA, Natalia",-0-
|
||
41001,63883,"aka","SKABYEVA, Olga Volodymyrivna",-0-
|
||
41001,63884,"aka","SKABEEVA, Olga Vladimirovna",-0-
|
||
41001,63885,"aka","SKABYEYEVA, Olha Volodymyrivna",-0-
|
||
41002,63887,"aka","JOINT STOCK COMPANY VOTKINSKIY PLANT",-0-
|
||
41002,63888,"aka","VOTKINSKI ZAVOD AO",-0-
|
||
41003,63890,"aka","OAO ELEKTROSIGNAL PLANT",-0-
|
||
41003,63891,"aka","ELEKTROSIGNAL CORPORATION",-0-
|
||
41004,63893,"aka","SKB ZAO",-0-
|
||
41004,63894,"aka","SKB AO",-0-
|
||
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41009,63905,"aka","GOLFESTEIT OOO",-0-
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41011,63908,"aka","LAIFINVEST OOO",-0-
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41065,64033,"aka","ASTRACOM CO. LTD.",-0-
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41079,64061,"aka","POLA RISE LLC",-0-
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41079,64062,"aka","POLA RAYZ OOO",-0-
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41095,64082,"aka","PJSC ZAVOD TULA",-0-
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41096,64086,"aka","TAYMYRNEFTEGAZ-PORT",-0-
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41098,64182,"aka","JSC ENIKS",-0-
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41111,64112,"aka","LLC TSITADEL",-0-
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41111,64113,"aka","OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL",-0-
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41111,64116,"aka","CITADEL OOO",-0-
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41112,64119,"aka","CHEREPENNIKOV, Anton Andreevich",-0-
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41123,64148,"aka","KOTO MACHINRY CO., LTD",-0-
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41123,64149,"aka","HANGZHOU FUYANG KOTO MACHINERY",-0-
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41123,64150,"aka","HANGZHOU FUYANG KOTO MACHINERY CO.",-0-
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41127,64358,"aka","GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD",-0-
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41127,64359,"aka","GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY",-0-
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41129,64360,"aka","S AND C TRADE PTY CO., LTD",-0-
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41129,64361,"aka","S AND C TRADE PTY LTD",-0-
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41130,64160,"aka","YUAN, Yunxia",-0-
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41130,64162,"aka","YUAN, Chilli",-0-
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41134,64166,"aka","CASPRO TECHNOLOGY CO., LTD",-0-
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41134,64167,"aka","CASPRO TECHNOLOGY CO., LIMITED",-0-
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41134,64168,"aka","SHENZHEN CASPRO TECHNOLOGY LTD.",-0-
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41134,64169,"aka","CASPRO TECHNOLOGY LTD",-0-
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41142,64178,"aka","AVERYANOV, Yuriy Timofeevich",-0-
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41159,64351,"aka","SUKHODOLOV, Alexey Borisovich",-0-
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41184,64215,"aka","SVIRIDENKO, Oleg Mikhaylovich",-0-
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41190,64707,"aka","STAR SAPPHIRE TRADING CO., LTD.",-0-
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41196,64227,"aka","AMIRI, Mehdi",-0-
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41197,64229,"aka","NAJI PAS",-0-
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41200,64233,"aka","NAJI PARS INSTITUTE",-0-
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41200,64235,"aka","NAJI PARS AMIN NON-COMMERCIAL INSTITUTE",-0-
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41202,64238,"aka","ENTEBAGH GOSTAR SEPEHR",-0-
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41202,64239,"aka","ENTEBAGH GOSTAR COMPANY",-0-
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41203,64243,"aka","RAMEZANIAN, Reza",-0-
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41203,64245,"aka","RAMADANIYYAN THANI, Ghlamrda",-0-
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41203,64246,"aka","SANI RAMAZAN GHOLAMREZA, Ramazanian",-0-
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41236,64287,"aka","CHEHARMAHALI, Ali",-0-
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41277,65066,"aka","HULM AL SAHRA ELECT DEVICES TR",-0-
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41277,65067,"aka","HULM AL SAHRA ELECTRIC DEVICES TRADING LTD",-0-
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41316,64633,"aka","ASIA SUN GROUP COMPANY LIMITED",-0-
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41318,64393,"aka","OJSC MINSK AUTOMOBILE PLANT",-0-
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41318,64506,"aka","OAO MINSKI AVTOMOBILNYI ZAVOD",-0-
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41318,64507,"aka","AAT MINSKI AUTAMABILNY ZAVOD",-0-
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41318,64508,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ",-0-
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41318,64509,"aka","OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ",-0-
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41318,64510,"aka","ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ",-0-
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41319,64387,"aka","BELARUSSKI AVTOMOBILNYI ZAVOD",-0-
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41319,64390,"aka","AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG",-0-
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41322,64496,"aka","OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK",-0-
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41322,64497,"fka","BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE",-0-
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41336,64395,"aka","MATVEYEV, Mikhail P",-0-
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41337,64392,"aka","NIKIFAROVICH, Siarhei Alehavich",-0-
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41379,64431,"aka","SHENZHEN YASON GENERAL MACHINERY CO., LTD.",-0-
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41379,64768,"aka","YASON GENERAL MACHINERY MANUFACTURING CO., LTD.",-0-
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41382,64817,"aka","YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.",-0-
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41384,64815,"aka","ZHAO, Dong Dong",-0-
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41437,64499,"aka","KORCHYK, Dzmitriy Alyaksandravich",-0-
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41437,64500,"aka","KORCHIK, Dmitrii Aleksandrovich",-0-
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41437,64501,"aka","KORCHIK, Dmitri Aleksandrovich",-0-
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41437,64502,"aka","KORCHIK, Dmitriy",-0-
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41439,64513,"aka","IVANKOVICH, Valery Valerevich",-0-
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41439,64514,"aka","IVANKOVICH, Valerii Valerevich",-0-
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41439,64515,"aka","IVANKOVICH, Valeriy Valeryevich",-0-
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41477,64548,"aka","OHRI, Roland",-0-
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41480,64552,"aka","OSTROUSKY, Alexander",-0-
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41481,64555,"aka","INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH",-0-
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41481,64556,"aka","MOASSESE AMOZESH VA TAHGHIGHATI",-0-
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41482,64559,"aka","PAYDAR, Aman Ilah",-0-
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41482,64560,"aka","PAYDAR, Amanollah",-0-
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41482,64561,"aka","AMANOLLAH, Paydar Mohammad",-0-
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41483,64566,"aka","FARAZAN CO., LTD.",-0-
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41483,64567,"aka","FARAZAN COMPANY",-0-
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41485,64571,"aka","KAZIKAEV, Valery Dzekovic",-0-
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41485,65086,"aka","KAZIKAEV, Valeri",-0-
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41485,65087,"aka","KAZIKAYEV, Valeriy Dzhekovich",-0-
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41486,64574,"aka","OZONE AVIATION AND DEFENSE INDUSTRY INC.",-0-
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41486,64575,"aka","OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS",-0-
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41486,64576,"aka","OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC",-0-
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41488,64581,"aka","STRESHINSKII, Vladimir Yakovlevich",-0-
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41488,64582,"aka","STRESHINSKY, Ivan",-0-
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41490,64585,"aka","MAHMOODI, Asghar",-0-
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41491,64587,"aka","SELIN TECHNIC KISH COMPANY",-0-
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41492,64589,"aka","SERGHIDES, Demetris",-0-
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41492,64590,"aka","SERGIDIS, Dimitrios",-0-
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41494,64593,"aka","ISMAILOVA, Gulbahor Burkhanovna",-0-
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41502,64602,"aka","PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED",-0-
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41507,64608,"aka","YIANNAKOU, Costas",-0-
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41511,64613,"aka","VINER, Anton Adadyevich",-0-
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41511,64614,"aka","VINER, Natan Adadievic",-0-
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41511,64615,"aka","VINER, Nathan Anton",-0-
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41516,64621,"aka","RODINA GROUP",-0-
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41536,64635,"aka","ASIA SUN TRADING COMPANY LIMITED",-0-
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41537,64638,"aka","CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED",-0-
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41537,64639,"fka","CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED",-0-
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41636,64846,"aka","LELO DE LA REA, Horacio",-0-
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41676,64807,"aka","AL-ASSAD, Waseem",-0-
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41676,64808,"aka","AL-ASSAD, Waseem Badi",-0-
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41676,64809,"aka","AL-ASSAD, Wassim Badi'",-0-
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41678,64813,"aka","AL-ASAD, Samer",-0-
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41696,64909,"aka","DAQOU, Mohamed Hassan",-0-
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41696,64910,"aka","DAQOU, Hassan bin Muhammad",-0-
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41696,64915,"aka","DEQQO, Hassan Mohammed",-0-
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41696,64916,"aka","DAQOU, Hassan",-0-
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41697,64906,"aka","QADDOUR, Khaled Nasser",-0-
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41698,64836,"aka","HASAN DEQQOU TRADING",-0-
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41699,64966,"aka","AL ISRAA IMPORT AND EXPORT ESTABLISHMENT",-0-
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41700,64926,"aka","ZUAITER, Nuah",-0-
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41736,64887,"aka","MKRTYCEV, Asot",-0-
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41776,64987,"aka","ERIDI, Sami Mahmoud Mohammad",-0-
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41796,65090,"aka","NASIRKHODJAEV, Shokrukh",-0-
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41836,65047,"aka","TABESA",-0-
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41859,65093,"aka","ISMAILOVA, Gulnoz Zunnurovna",-0-
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41860,65095,"aka","STRESHINSKAYA, Natalia Alekseyevna",-0-
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41860,65096,"aka","STRESHINSKAYA, Natalya",-0-
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41860,65097,"aka","DAVYDOVA, Natalya",-0-
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41861,65100,"aka","KING PAI TECHNOLOGY CO., LTD.",-0-
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41861,65101,"aka","JINPAI TECHNOLOGY HONG KONG CO., LTD.",-0-
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41876,68201,"aka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK",-0-
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41876,68204,"fka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU",-0-
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41917,65149,"aka","MEZHDUNARODNY INVESTITSIONNY BANK",-0-
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41918,65151,"aka","CJSC IIB CAPITAL",-0-
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41918,65152,"aka","AO MIB KAPITAL",-0-
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41919,65154,"aka","LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM",-0-
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41919,65155,"aka","OOO KHK YUESEM",-0-
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41919,65156,"aka","USM HOLDINGS LIMITED",-0-
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41920,65158,"aka","LEBEDINSKI GOK AO",-0-
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41920,65159,"aka","LEBEDINSKIY GOK JSC",-0-
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41921,65161,"aka","SHTORM TEKHNOLOGII OOO",-0-
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41923,65164,"aka","SKOCH, Varvara Andreyevna",-0-
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41936,65307,"aka","DEXIAS IPTLC",-0-
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41957,65189,"aka","PIT LOGISTICS",-0-
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41963,65199,"aka","AO TESTPRIBOR",-0-
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41963,65200,"aka","JSC TESTPRIBOR",-0-
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41965,65205,"aka","AO TD PROTON-ELEKTROTEKS",-0-
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41965,65206,"aka","TRADING HOUSE PROTON-ELECTROTEX",-0-
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41976,65227,"aka","AO PROTON",-0-
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41976,65228,"aka","JSC PROTON",-0-
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41977,65230,"aka","SIMMETRON EK",-0-
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41978,65233,"aka","TD SIMMETRON EK OOO",-0-
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41978,65234,"aka","TH SYMMETRON ELECTRONIC COMPONENTS",-0-
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41979,65236,"aka","TITAN-MIKRO",-0-
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41980,65238,"fka","OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL",-0-
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41980,65239,"aka","JSC ELECTROVIPRYAMITEL",-0-
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41982,65242,"aka","MINATEH",-0-
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41983,65245,"aka","EUROMICROTECH",-0-
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41985,65248,"aka","ELITAN TREID",-0-
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41986,65250,"aka","BSP SECURITY",-0-
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41986,65251,"aka","LLC BSP GLOBAL",-0-
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41987,65253,"aka","KVAZAR OOO",-0-
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41988,65255,"aka","OOO SPETSVOLTAZH",-0-
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41988,65256,"aka","SPECVOLT",-0-
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41991,65262,"aka","AK SISTEMS",-0-
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41993,65265,"aka","SPECELSERVIS",-0-
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41995,65268,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT",-0-
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41995,65269,"aka","ZAO NPF RADIOTEKHKOMPLEKT",-0-
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41996,65271,"aka","KOMPONENTA INC",-0-
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41997,65273,"aka","LLC ONELEC",-0-
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41998,65275,"aka","FOREPOST TRADING LLC",-0-
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42001,65281,"aka","TELLUR ELECTRONICS",-0-
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42003,65285,"aka","NPP GURAMI ELEKTRONIKS",-0-
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42004,65287,"aka","TARGET ELEKTRONIKS",-0-
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42007,65291,"aka","PROISTOCK",-0-
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42010,65298,"aka","EFIMOV, Anton Anatolevich",-0-
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42011,65300,"fka","OU INELSO",-0-
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42016,65309,"aka","MIDAS RESSOURCES",-0-
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42016,65310,"aka","MIDAS RESSOURCES MINING COMPANY",-0-
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42016,65313,"aka","MIDAS RESSOURCES SURL",-0-
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42016,65315,"aka","MIDAS SURL",-0-
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42016,65317,"aka","MIDAS RESSOURCES LIMITED LIABILITY",-0-
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42018,65312,"aka","DEXIAS LLC",-0-
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42018,65320,"fka","MAINBOX LIMITED LIABILITY COMPANY",-0-
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42019,65322,"aka","FEDOROVSKOE LLC",-0-
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42019,65323,"fka","RG NEDRA 1 LIMITED LIABILITY COMPANY",-0-
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42020,65325,"aka","DIAM VILLE",-0-
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42020,65726,"aka","DIAMVILLE SAUAG",-0-
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42020,65727,"aka","DIAMVILLE",-0-
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42020,67246,"aka","DIAMVILLE COMPANY",-0-
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42021,65327,"aka","YUESEM MARKIROVKA LIMITED LIABILITY COMPANY",-0-
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42023,65334,"aka","INDUSTRIAL RESOURCES GENERAL TRADING LLC",-0-
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42031,65344,"aka","OOO YUESEM TELEKOM",-0-
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42032,65346,"aka","OOO DIDZHITAL INVEST",-0-
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42033,65349,"aka","AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY",-0-
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42033,65350,"aka","AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI",-0-
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42035,65354,"aka","AF TELEKOM KHOLDING OOO",-0-
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42035,65355,"aka","AF TELEKOM HOLDING OOO",-0-
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42036,65357,"aka","EDINYFAKTOR OOO",-0-
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42036,65358,"aka","YEDINYIFAKTOR OOO",-0-
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42057,65368,"aka","VASSILIADES, Christodoulos G.",-0-
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42057,65369,"aka","VASILIADIS, Christodoulos G.",-0-
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42057,65372,"aka","VASILEIADIS, Hristodoylos G.",-0-
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42058,65374,"aka","KAMPERI, Koulla Demetriou",-0-
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42058,65375,"aka","KAMPERI, Kyriakou Demetriou",-0-
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42059,65610,"aka","CHRISTODOULOS G. VASSILIADES AND CO. LLC",-0-
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42060,65611,"aka","VASSILIADES AND CO UK LIMITED",-0-
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42061,65612,"aka","VASSILIADES AND CO. MALTA LIMITED",-0-
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42066,65385,"aka","VASILEIADI, Anna Maria",-0-
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42066,65386,"aka","VASSILIADES, Maria Anna",-0-
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42066,65387,"aka","VASSILIADOU, Anna Maria",-0-
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42067,65389,"aka","VASILEIADIS, Giorgos",-0-
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42067,65390,"aka","VASILIADIS, Giorgos",-0-
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42068,65392,"aka","JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY",-0-
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42068,65394,"aka","NIKIMT ATOMSTROY",-0-
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42068,65395,"aka","NIKIMT ATOMSTROY JSC",-0-
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42069,65397,"aka","RUSATOM OVERSEAS JSC",-0-
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42069,65399,"aka","JSC RUSATOM OVERSIZ",-0-
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42070,65401,"aka","KOVROV MECHANICAL PLANT",-0-
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42071,65403,"aka","JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO",-0-
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42071,65404,"aka","JS FRPC PA START NAMED AFTER MV PROTSENKO",-0-
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42071,65405,"aka","FNPTS PO START IM MV PROTSENKO AO",-0-
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42071,65406,"aka","M V PROTSENKO PA START",-0-
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42074,65411,"aka","PAKERMANOV, Evgeni Markovich",-0-
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42075,65413,"aka","CHINA HEAD TECHNOLOGY CO",-0-
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42075,65414,"aka","HEAD AEROSPACE GROUP",-0-
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42076,65427,"aka","YU-TERRA LLC",-0-
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42079,65432,"aka","HAMRIYAH STEEL FZC",-0-
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42080,65434,"aka","AKKERMAN CEMENT TSA LLC",-0-
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42080,65435,"aka","AKKERMAN CEMENT CENTRAL ASIA",-0-
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42080,65436,"aka","AKKERMANN TSEMENT TSA OOO",-0-
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42080,65437,"aka","AKKERMAN CEMENT CA OOO",-0-
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42080,65439,"aka","AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI",-0-
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42081,65440,"aka","OOO SITI-DEVELOPMENT",-0-
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42082,65442,"aka","OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA",-0-
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42082,65443,"aka","JOINT STOCK COMPANY OHANGARONSEMENT",-0-
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42084,65447,"aka","OOO ZEMELNYE TEKHNOLOGII",-0-
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42085,65449,"aka","OOO NOVOGORSK NEDVIZHIMOST",-0-
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42087,65453,"aka","JSC VPA TOCHMASH",-0-
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42087,65454,"aka","VPO TOCHMASH AO",-0-
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42087,65456,"aka","VLADIMIR TOCHMASH",-0-
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42097,65468,"aka","UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO",-0-
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42136,65507,"aka","YUESEM METALLOINVEST OOO",-0-
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42157,65529,"aka","AHMAD, Firas",-0-
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42157,65530,"aka","AHMAD, Firas Michael",-0-
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42159,65532,"aka","AHMED, Hind Nazem",-0-
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42159,65533,"aka","AHMAD, Dida",-0-
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42159,65534,"aka","AHMAD, Hind",-0-
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42160,65536,"aka","BAKER, Rami Kamel Yaacoub",-0-
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42160,65537,"aka","RAMI, Yaacoub Baker",-0-
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42160,65538,"aka","BAKER, Ramy Kamel Yaacoub",-0-
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42161,65549,"aka","DITRIH, Evgenii Ivanovich",-0-
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42161,65550,"aka","DITRIKH, Evgeni Ivanovich",-0-
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42162,65541,"aka","BAKER, Rima Kamel Yaacoub",-0-
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42162,65542,"aka","BAQER, Rima Kamel",-0-
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42162,65806,"aka","AHMAD, Rima Kamel Nazem",-0-
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42176,65547,"aka","HEJAZI, Mohammed",-0-
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42176,65786,"aka","HIJAZI, Muhammad Husayn",-0-
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42184,65558,"aka","LIMITED LIABILITY COMPANY NOVELKO",-0-
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42186,65563,"aka","ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT",-0-
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42186,65564,"aka","VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA",-0-
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42188,65566,"aka","GRIGOREV, Girgorij Igorevich",-0-
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42191,65571,"aka","GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU",-0-
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42191,65572,"aka","REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.",-0-
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42191,65573,"aka","KRYMPATRIOTTSENTR",-0-
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42193,65576,"aka","AL-MOSSALEM, Ali Said",-0-
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42193,65866,"aka","MOSSALEM, Ali Said",-0-
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42196,65584,"aka","BASHKIROV, Alexey Vladimirovich",-0-
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42197,65585,"aka","KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam",-0-
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42204,65594,"aka","OOO TRANSLAININVEST",-0-
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42205,65598,"aka","ASAYRAN, Ali Ra'ouf",-0-
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42205,65599,"aka","OSSEIRAN, Ali Raouf",-0-
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42205,65600,"aka","ASAYRAN, Ali Raaouf",-0-
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42212,65867,"aka","FRANCISCO, Maricel",-0-
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42217,65614,"aka","G&S DIAMOND FZE",-0-
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42237,65617,"aka","WAHBI, Muhammad",-0-
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42238,65826,"aka","OXFOCENTO PTY LTD",-0-
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42239,65620,"aka","DIOTRIX PTY LTD",-0-
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42256,65627,"fka","GAVIA BEAUTY COSMETICS PTY LTD",-0-
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42279,65650,"aka","ISMAIL FOR GENERAL TRADE",-0-
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42279,65651,"aka","MOHAMED HASSANE ISMAIL",-0-
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42296,65848,"aka","TIA TRADING 2013 LTD",-0-
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42298,65669,"aka","SADER, Fadi Wadie",-0-
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42298,65670,"aka","SADER, Fadi Wadie Naer",-0-
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42298,65671,"aka","SADER, Fadie Wadie Nasr",-0-
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42301,65675,"fka","FADICO CC",-0-
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42303,65714,"aka","KHOSH GHADAM, Mehdi",-0-
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42304,65679,"aka","EL RIZ, Douad",-0-
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42304,65680,"aka","DAOUD, El Riz",-0-
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42306,65685,"aka","MOOSA, Basheer Khalif",-0-
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42306,65686,"aka","MUSSE, Bachir Khalif",-0-
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42306,65687,"aka","MUSA, Bashir Khalif",-0-
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42306,65689,"aka","MOOSA, Basheer Khalid",-0-
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42306,65690,"aka","MOSSA, Bashir Khalif",-0-
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42306,65691,"aka","MOUSSA, Bachir Kalif",-0-
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42313,65702,"aka","SITTI GENERAL TRADING L.L.C",-0-
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42313,65703,"aka","SITTI GENERAL TRADING FZCO",-0-
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42314,65705,"aka","KISMAYO GENERAL TRADING L.L.C",-0-
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42314,65706,"aka","KISMAYO GENERAL TRADING",-0-
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42314,65707,"aka","KEISMAIO GENERAL TRADING",-0-
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42315,65709,"aka","RED SEA TRANSIT AND TRANSPORT",-0-
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42315,65710,"aka","RED SEA MARITIMES SURVEYORS SARL",-0-
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42315,65711,"aka","RED SEA SURVEYOR MARITIME",-0-
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42315,65712,"aka","RED SEA SHIPPING AGENCY",-0-
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42315,67349,"aka","RED SEA TRANSIT AND TRANSPORT SERVICE",-0-
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42317,65716,"aka","BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.",-0-
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42317,65717,"aka","BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC",-0-
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42318,65720,"aka","BARREH OMAR, Mariam",-0-
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42318,65721,"aka","BARRE OMAR, Marian",-0-
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42320,65725,"aka","ADERAL INDUSTRIAL HK LTD.",-0-
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42322,65731,"fka","WAZNI GEMS DMCC",-0-
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42332,65745,"aka","NACHAR, Ali Moussa",-0-
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42332,65746,"aka","NACHER, Ali Moussa",-0-
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42332,65747,"aka","NACHEIR, Ali Moussa",-0-
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42332,65751,"aka","NASHAR, 'Ali Musa",-0-
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42333,65750,"aka","NACHAR, Hussein",-0-
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42334,65753,"aka","AMANA DIAM",-0-
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42335,65755,"aka","HELICS GEMB BVBA",-0-
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42336,65757,"aka","MURAD, Basem Hasan",-0-
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42336,65935,"aka","MURAD, Basim",-0-
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42338,65761,"fka","MATAROMAX PTY LTD",-0-
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42356,65808,"aka","YINKE ELECTRONICS CO., LTD",-0-
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42396,65933,"aka","KHAWAJAH, Muhammad",-0-
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42396,65934,"aka","KHAWAJAH, Muhammad Ali",-0-
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42477,65948,"aka","SARI, Kubilav",-0-
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42477,65949,"aka","KUBILAY, Sari",-0-
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42478,65951,"aka","AL-SHEIKH, Jihad Issa",-0-
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42498,65972,"aka","SIM, Hyo'n-so'p",-0-
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42536,66007,"aka","ADINEH VAND, Salman",-0-
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42536,66008,"aka","ADINEH-VAND, Salman",-0-
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42538,66011,"aka","GARSHASBI, Amanollah",-0-
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42538,66012,"aka","GOSHTASBI, Amanolah",-0-
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42538,66013,"aka","GOSHTASBI, Amanullah",-0-
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42538,66014,"aka","GOSHTASBI, Amanulah",-0-
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42556,66027,"aka","AGHAMIRI, Seyed Mohammad Amin",-0-
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42576,66047,"aka","SAYYEDOSHOHADA, Ahmad Khadem",-0-
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42576,66048,"aka","SEYED AL-SHOHADA, Ahmad Khadem",-0-
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42576,66049,"aka","KHADEM, Ahmad",-0-
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42576,66050,"aka","KADEM, Ahmad",-0-
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42576,66051,"aka","DANESH PAZHU, Ahmad Khadem",-0-
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42597,66068,"aka","SIARI, Mehdi",-0-
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42597,66072,"aka","SAYYARI, Mehdi",-0-
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42599,66071,"aka","BAZGHANDI, Ruhollah",-0-
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42600,66074,"aka","IRGC-IO",-0-
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42600,66075,"aka","IRGC INTELLIGENCE ORGANIZATION",-0-
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42676,66147,"aka","MANAGING COMPANY TATBURNEFT LLC",-0-
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42677,66149,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH",-0-
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42677,66150,"aka","TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY",-0-
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42677,66151,"aka","TYAZHPRESSMASH PAO",-0-
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42677,66152,"aka","TYAZHPRESSMASH OAO",-0-
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42677,66153,"aka","TYAZHPRESSMASH OJSC",-0-
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42677,66154,"fka","TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO",-0-
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42696,66167,"aka","ANSARI, Mohammad-Reza",-0-
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42696,66387,"aka","ANSARI, Mohammadreza",-0-
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42696,66388,"aka","NASERI, Mostafa",-0-
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42696,66389,"aka","ANSARI BARKIRSAGHI, Mohammadreza",-0-
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42716,66187,"aka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA",-0-
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42716,66188,"aka","GROZNY STATE OIL TECHNICAL UNIVERSITY",-0-
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42716,66189,"aka","GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA",-0-
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42716,66190,"aka","GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU",-0-
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42717,66192,"aka","SLUZHBA VNESHNEY RAZVEDKI",-0-
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42717,66194,"aka","SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII",-0-
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42717,66195,"aka","SVR ROSSII FKU",-0-
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42718,66197,"aka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE",-0-
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42718,66198,"aka","SERGO ORDZHONIKIDZE GEO UNIVERSITY",-0-
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42718,66199,"aka","MOSCOW GEOLOGICAL PROSPECTING INSTITUTE",-0-
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42719,66235,"aka","VYGON KONSALTING OOO",-0-
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42719,66236,"aka","LLC VYGON CONSULTING",-0-
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42719,66237,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING",-0-
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42719,66238,"fka","ENERGETICHESKI TSENTR OOO",-0-
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42720,66203,"aka","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET",-0-
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42720,66204,"aka","SPGU GORNY UNIVERSITET FGBU",-0-
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42720,66206,"aka","SAINT PETERSBURG MINING UNIVERSITY",-0-
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42720,66528,"fka","NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH",-0-
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42721,66209,"aka","LITVINENKO, Vladimir Stefanovic",-0-
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42722,66215,"aka","ALMETYEVSK STATE OIL INSTITUTE",-0-
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42723,66218,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM",-0-
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42723,66219,"aka","NII POLYMEROV AO",-0-
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42723,66220,"aka","V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT",-0-
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42725,66223,"aka","INTER-TRANS SP Z OO",-0-
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42727,66227,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT",-0-
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42728,66229,"fka","BMA SPEDITION GMBH",-0-
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42729,66231,"aka","KONEISTO CONSULTING",-0-
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42729,66232,"aka","KONEISTO TECHNOLOGY",-0-
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42730,66234,"aka","SAKOULINE, Alexandre",-0-
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42733,66244,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL",-0-
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42734,66243,"aka","PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE",-0-
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42734,66245,"aka","PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW",-0-
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42734,66246,"aka","AK DYULAK KEPITAL LTD PREDSTAVITELSTVO",-0-
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42735,66249,"aka","SHMUKKI, Anselm Oskar",-0-
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42735,66250,"aka","SCHMUCKI, Oskar Anselm",-0-
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42736,66252,"aka","URALMASH OIL AND GAS EQUIPMENT HOLDING",-0-
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42736,66253,"aka","URALMASH NGO KHOLDING OOO",-0-
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42736,66254,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING",-0-
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42738,66260,"aka","PORSAFI, Shahram",-0-
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42738,66261,"aka","REZAYI, Mehdi",-0-
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42738,67494,"aka","PURSAFI, Shahram",-0-
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42738,67495,"aka","MEHDI, Rezaei",-0-
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42741,67496,"aka","AZIMI, Ruhollah",-0-
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42743,66267,"aka","REY AIRLINES",-0-
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42748,66274,"aka","OIL ENERDZHI OOO",-0-
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42748,66276,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI",-0-
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42776,66307,"aka","SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH",-0-
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42796,67860,"aka","MYANMAR FOREIGN TRADE BANK",-0-
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42816,66347,"aka","AMINI, Hosein Hafez",-0-
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42816,66348,"aka","HAFEMAZAMINI, Huseyin",-0-
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42816,66349,"aka","AMINI, Hussein Hafiz",-0-
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43195,66943,"aka","XINGHUA CO. LTD.",-0-
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43195,66944,"aka","XINGHUATECH CO. LTD.",-0-
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43282,67112,"aka","JSC URALTRANSMASH",-0-
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43286,67120,"aka","OCEAN CHIPS LLC",-0-
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43317,67171,"aka","OOO LOGISTIKA DOVERIIA",-0-
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43318,67173,"aka","TRUST LOGISTICS GROUP LLC",-0-
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43336,67204,"aka","KIM IL POLITICAL MILITARY UNIVERSITY",-0-
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43416,67327,"aka","AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC",-0-
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43416,67328,"aka","AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY",-0-
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43417,67332,"aka","AL-BALAWI, Fadel",-0-
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43418,67334,"aka","AL-BALAWI, Mut'i",-0-
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43418,67335,"aka","BALAWI, Mut'i",-0-
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43418,67336,"aka","BALWI, Moutee Maarouf",-0-
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43418,67337,"aka","BALWI, Maarouf",-0-
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43419,67339,"aka","AL-BALAWI, Muhammad",-0-
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43419,67340,"aka","AL-BALWI, Muhammad Ma'ruf",-0-
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43420,67342,"aka","AL-ADHAM FOREIGN EXCHANGE",-0-
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43456,67433,"aka","AL GUNADE",-0-
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43456,67434,"aka","ALGUNADE",-0-
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43456,67436,"aka","AJMAC MULTI ACTIVITIES COMPANY LTD",-0-
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43457,67428,"aka","MOTAH GENERAL TRADING, L.L.C.",-0-
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43516,67630,"aka","NANDO, James Marko",-0-
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43516,67631,"aka","MARK, James Nando",-0-
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44083,68182,"aka","SKONTEL AO",-0-
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44290,68950,"aka","AVEN, Pjotr",-0-
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44296,68528,"aka","FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII",-0-
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44319,68554,"aka","KURGANPRIBOR JSC",-0-
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44453,68709,"aka","SIAS TRADING",-0-
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44460,68720,"aka","FOTHI GARAGE",-0-
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44475,68743,"aka","NEW SUN INVESTMENTS PRIVATE LIMITED",-0-
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44475,68744,"aka","NEW SUN INVESTMENTS",-0-
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44477,68750,"aka","PERFYLYEV, Vitalij Viktorovvij",-0-
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44477,68751,"aka","PERFILEV, Vitalii Viktorovitch",-0-
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44480,68758,"aka","NASEEN, Jinau",-0-
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44480,68759,"aka","NASYM, Hasen",-0-
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44483,68763,"aka","NIHAD, Ali",-0-
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44485,68766,"aka","RAUF, Ahmed Aalif",-0-
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44488,68770,"aka","AQLYL, Ahmad",-0-
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44489,68773,"aka","SHAAMIL, Hussain",-0-
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44490,68775,"aka","AFRAH, Ahmed",-0-
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44490,68776,"aka","AFRAAHU, Ahmed",-0-
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44490,68777,"aka","AFRAAN, Ahmed",-0-
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44490,68778,"aka","AFRAAH, Hamed",-0-
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44497,68789,"aka","VIVANCO GARCIA, Jesus Miguel",-0-
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44497,69110,"aka","VIVANCO JR., Miguel Angel",-0-
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44499,69537,"aka","AQEEL, Amer Muhammad",-0-
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44519,68817,"aka","AQIL, Mahdi Amer",-0-
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44519,69171,"aka","AKIL, Mahdi Amer",-0-
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44519,69172,"aka","AKIL, Madhy",-0-
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44519,69882,"aka","AQIL, Mahdi Amir",-0-
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44522,68821,"aka","RADA, Samer Mohamed Akil",-0-
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44522,69538,"aka","REDA, Samer Mohamed Akil",-0-
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44524,68824,"aka","AJROUSH, Aly Ismail",-0-
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44524,69539,"aka","AJROUCH, Ali",-0-
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44538,68831,"aka","OLEKSIN, Dmitry Alexeevich",-0-
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44539,68833,"aka","OLEKSIN, Vitaliy Alexeevich",-0-
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44540,68835,"aka","OLEKSINA, Inna Vladimirovna",-0-
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44540,68836,"aka","OLEKSINA, Inna",-0-
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44540,68837,"aka","OLEXINA, Inna Vladimirovna",-0-
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44541,68839,"aka","BELAVIA BELARUSIAN AIRLINES",-0-
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44541,68840,"aka","JOINT STOCK COMPANY AVIACOMPANY BELAVIA",-0-
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44541,68841,"aka","OAO AVIAKOMPANIYA BELAVIA",-0-
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44542,68844,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407",-0-
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44544,68880,"aka","VERUS CONSULTING GROUP",-0-
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44558,68852,"aka","LEPIC, Amikwe",-0-
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44559,69010,"aka","KIMENYI, Gilbert",-0-
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44559,69013,"aka","KIMENYI, Nyembo",-0-
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44560,69015,"aka","RUHINDA, Gaby",-0-
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44560,69016,"aka","MIDENDE, Zorro",-0-
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44561,69043,"aka","MHESHE, Bernard Byamungu",-0-
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44562,69044,"aka","BENDET, Salomon Tokolonga",-0-
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44578,68871,"aka","DEFENS INZHINIRING",-0-
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44581,68888,"aka","SALAME, Raja",-0-
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44582,68878,"aka","HOUWAYEK, Marianne Hamid",-0-
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44582,68879,"aka","ANDRIANOPOULOS, Marianne Alexandros",-0-
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44582,68951,"aka","HOYEK, Marianne Hamid Gebrayel",-0-
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44583,68889,"aka","SALAME, Nadi Riad",-0-
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44584,68884,"aka","SALAME, Riad Toufic",-0-
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44584,68885,"aka","SALAMAH, Riad bin Tawfiq",-0-
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44584,68886,"aka","SALIMI, Riyad",-0-
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44584,68887,"aka","SALAMEH, Riyad Tawfeek",-0-
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44598,68899,"aka","QALANDAR KHAN, Mir Rahman",-0-
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44598,68900,"aka","QALANDER KHAN, Mir Rahman",-0-
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44598,68901,"aka","RAHMANE, Merahman",-0-
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44598,68902,"aka","RAHMANI, Mirahman",-0-
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44598,68904,"aka","RAHMANI, Alhaj Mir Rahman",-0-
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44601,68931,"aka","OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG",-0-
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44602,68933,"aka","NKALUBO, Meddie",-0-
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44603,68938,"aka","HASSAN, Ahmed Mahmoud",-0-
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44603,68939,"aka","HASSAN, Ahmad Mahmoud",-0-
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44604,68937,"aka","OZEAN REAL ESTATE GMBH AND CO. KG",-0-
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44618,68954,"aka","NAHLI, Zouher",-0-
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44618,68955,"aka","NAHLAH, Zuhayr Subi",-0-
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44619,68957,"aka","NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH",-0-
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44620,68959,"aka","SULTAN SULEIMAN SHAH DIVISION",-0-
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44620,68960,"aka","AL-AMSHAT",-0-
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44620,68961,"fka","BANNER OF THE LINE OF FIRE BRIGADE",-0-
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44620,68962,"fka","LOWAA KHAT AL-NARR",-0-
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44620,69033,"aka","SULTAN SULEIMAN SHAH BRIGADE",-0-
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44623,68973,"aka","AL-HAMZA DIVISION",-0-
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44623,68974,"aka","AL-HAMZAT DIVISION",-0-
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44623,68975,"aka","HAMZAT DIVISION",-0-
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44623,68976,"aka","FIRQA AL-HAMZA",-0-
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44623,68977,"aka","HAMZA BRIGADE",-0-
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44623,68978,"aka","HAMZA DIVISION SPECIAL FORCES",-0-
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44623,68979,"aka","HAMZA TUMENI OZEL KUVVETLER",-0-
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44623,68980,"aka","FERQAT AL-HAMZA",-0-
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44625,68987,"aka","EL SAFIR OTOMOTIV",-0-
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44625,68988,"aka","EL SAFIR OTO",-0-
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44625,68989,"aka","AL-SAFIR COMPANY",-0-
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44625,68990,"aka","ELSAFIROTO",-0-
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44625,68991,"aka","SAFIR CAR TRADING COMPANY IN TURKEY",-0-
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44638,69624,"aka","VELESSTROY LIMITED LIABILITY COMPANY",-0-
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44638,69625,"aka","OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI",-0-
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44638,69626,"fka","AMERKO OOO",-0-
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44658,69031,"aka","SHWE, Kyauk Kyar",-0-
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44658,69032,"aka","WIN, Kin Phyu",-0-
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44658,69151,"aka","SHUI, Zhao Jia",-0-
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44659,69150,"aka","HTUN, Zaw Min",-0-
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44660,69036,"fka","ASIA SUN AVIATION PTE. LTD.",-0-
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44661,69038,"fka","PUMA ENERGY IRRAWADDY PTE. LTD.",-0-
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44661,69039,"fka","PUMA ENERGY BENGALE GULF PTE. LTD.",-0-
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44661,69040,"fka","PUMA ENERGY MYANMAR PTE. LTD.",-0-
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44662,69042,"fka","PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.",-0-
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44678,69051,"aka","SHAPUROVA, Elena Aleksandrovna",-0-
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44678,69052,"aka","SHAPUROVA, Alyona Aleksandrovna",-0-
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44679,69056,"aka","CHALAYEV, Zamid Alievich",-0-
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44680,69058,"aka","KADYROVA, Aimana",-0-
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44682,69061,"aka","THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER",-0-
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44684,69064,"aka","CHERKASOVA, Iryna Oleksandrivna",-0-
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44685,69066,"aka","AGEYEVA, Irina Anatolyevna",-0-
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44686,69068,"aka","SOLTAEV, Mansur Mussayevitch",-0-
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44686,69069,"aka","SOLTAYEV, Mansur Mussayevich",-0-
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44686,69070,"aka","SOLTAJEV, Mansur Mussajevic",-0-
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44720,69136,"aka","3LOGIC GROUP",-0-
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44721,69138,"aka","SILKWAY LLC",-0-
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44721,69139,"aka","OOO SILKVEY",-0-
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44758,69211,"aka","COMMERCIAL BANK SINKO BANK",-0-
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44758,69212,"aka","SINKO BANK LTD",-0-
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44778,69253,"aka","MONTAZERUL-MAHDI, Mohammad Saeed",-0-
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44778,69254,"aka","MONTAZER AL-MAHDI, Said",-0-
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44780,69557,"aka","POURJAMSHIDIAN, Aliakbar",-0-
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44782,69280,"aka","PISHGAM ELECTRONIC SOFEH COMPANY",-0-
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44807,69309,"aka","DAGLO MUSA, Abdelrahim Hamdan",-0-
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44807,69310,"aka","DAGLO MOUSA, Abdul Rahim Hamdan",-0-
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44822,69319,"aka","AO TASKOM",-0-
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44822,69320,"aka","TACKOM",-0-
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44842,69339,"aka","EASTERN TRADE LLC",-0-
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44842,69340,"aka","OOO ISTERN TREYD",-0-
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44845,69344,"aka","OOO INTEKH INZHINIRING",-0-
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44846,69346,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP",-0-
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44849,69352,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA",-0-
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44849,69353,"aka","NPK PHOTONICA",-0-
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44850,69355,"aka","OOO AVIASERVIS",-0-
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44851,69358,"aka","ROSTELEKOM SOLAR",-0-
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44853,69361,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI",-0-
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44853,69362,"aka","STRELOI OOO",-0-
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44853,69363,"aka","STRELOY LLC",-0-
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44855,69634,"aka","BUZIN, Ilya Andreyevich",-0-
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44858,69370,"aka","LUMINOR LOGISTICS",-0-
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44864,69382,"aka","TOROPOVA, Yekaterina",-0-
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44864,69383,"aka","TOROPOVA, Ekaterina Vladimirovna",-0-
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44865,69385,"aka","AHMADI-NEJAD, Mahmud",-0-
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44865,69386,"aka","AHMEDINEJAD, Mahmud",-0-
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44865,69387,"aka","AHMADINEJAD, Mahmood",-0-
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44865,69388,"aka","AHMADINEZHAD, Mahmoud",-0-
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44865,69389,"aka","AHMADI NEJAD, Mahmoud",-0-
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44865,69390,"aka","AHMADINEJHAD, Mahmoud",-0-
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44866,69392,"aka","AK BARS BANK",-0-
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44866,69393,"aka","AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO",-0-
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44870,69399,"aka","AO AGD DAIMONDS",-0-
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44872,69402,"aka","AKTSIONERNOE OBSHCHESTVO SVETLANA ROST",-0-
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44873,69525,"aka","ROST PROGRESS OOO",-0-
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44875,69409,"aka","JSC SEZ TECHNOPOLIS MOSCOW",-0-
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44875,69410,"fka","SEZ ZELENOGRAD",-0-
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44875,69411,"fka","TVZ ZELENOGRAD",-0-
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44877,69751,"aka","AO AVTOVAZ",-0-
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44877,69752,"aka","OPEN JOINT STOCK COMPANY AVTOVAZ",-0-
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44878,69754,"aka","JSC MAF MOSKVICH",-0-
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44878,69755,"aka","MOSCOW AUTOMOBILE PLANT MOSKVICH AO",-0-
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44878,69756,"aka","CLOSED JOINT STOCK COMPANY RENO RUSSIA",-0-
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44879,69757,"aka","OOO MZ TONAR",-0-
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44879,69758,"aka","MZ TONAR",-0-
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44879,69759,"aka","LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR",-0-
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44880,69761,"aka","PUBLIC JOINT STOCK COMPANY SOLLERS",-0-
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44880,69762,"aka","SOLLERS PUBLIC JOINT STOCK COMPANY",-0-
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44882,69420,"aka","KHOKHLUN, Andrey",-0-
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44884,69426,"aka","ARKTEC DOO",-0-
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44908,69448,"aka","VALIAKHMETOV, Vadim",-0-
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44914,69474,"aka","CHUBAROV, Alexei",-0-
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44914,69475,"aka","CHUBAROV, Alexey",-0-
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44915,69477,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA",-0-
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44915,69478,"aka","NIMI IM V V BAKHIREVA AO",-0-
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44915,69479,"aka","NIMI NAMED AFTER V V BAHIREV JSC",-0-
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44917,69483,"aka","JSC THE ULYANOVSK CARTRIDGE WORKS",-0-
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44917,69484,"aka","ULNAMMO",-0-
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44921,69498,"aka","YAFTAR COMPANY",-0-
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44921,69499,"aka","YAFTAR LEADING RESEARCHERS COMPUTING",-0-
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44921,69667,"aka","YAFTAR PAJOOHAN PISHTAZ RAYANESH",-0-
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44922,69501,"aka","ABDOLLAH-POUR, Mohammad",-0-
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44923,69503,"aka","BAKHSH HABIBI, Raham",-0-
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44924,69505,"aka","GHEYB PARVAR, Gholam Hossein",-0-
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44924,69506,"aka","GHEIB PARVAR, Gholam Hossein",-0-
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44924,69507,"aka","GHEYBPARVAR, Gholam Hossein",-0-
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44926,69510,"aka","TASNIM CULTURAL INSTITUTION ORGANIZATION",-0-
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44926,69511,"aka","ATI SAZAN FARHANG TASNIM INSTITUTE",-0-
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44927,69513,"aka","GHOLIZADEH ZAHMATKESH, Majid",-0-
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44927,69514,"aka","QOLIZADEH, Majid",-0-
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44927,69515,"aka","GHOLI ZADEH, Majid",-0-
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44927,69516,"aka","GHOLIA ZADEH, Majid",-0-
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44928,69518,"aka","MOGHADDAM, Hamidreza",-0-
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44928,69519,"aka","MOGHADAM FAR, Hamid Reza",-0-
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44929,69521,"aka","SHAHKARAMI, Jamal",-0-
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44929,69526,"aka","SHAKRAMI, Jamal",-0-
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44929,69893,"aka","SHAH KARAMI, Jamal",-0-
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44929,69894,"aka","MOHAMMAD MIRZA, Jamal Shah Karami",-0-
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44929,69895,"aka","SHAH KARAMI, Jamal Mohammad Mirza",-0-
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44961,69559,"aka","SAFAVI, Seyed Khalil",-0-
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44962,69561,"aka","MOFAKHAMI, Hassan",-0-
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44962,69562,"aka","SHAHRASHTANI, Hassan Mofakhmi",-0-
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44962,69563,"aka","SHAHRASHTANI, Hasan",-0-
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44963,69565,"aka","GAZSTROIPROM AO",-0-
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44963,69566,"aka","AO GAZSTROYPROM",-0-
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44963,69567,"aka","AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM",-0-
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44964,69569,"aka","LIMITED LIABILITY COMPANY BALTINFOCOM",-0-
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44964,69570,"aka","OOO BALTINFOKOM",-0-
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44964,69571,"aka","LLC BALTINFOCOM",-0-
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44964,69572,"aka","BALTINFOKOM",-0-
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44965,69574,"aka","MOSINZHPROEKT AO",-0-
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44965,69575,"aka","MOSINZHPROEKT JSC",-0-
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44966,69579,"aka","JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON",-0-
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44966,69580,"aka","JSC NPO ECHELON",-0-
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44967,69582,"aka","V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY",-0-
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44967,69583,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO",-0-
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44967,69584,"aka","TMZ IM. V.V. VOROVSKOGO PAO",-0-
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44967,69585,"aka","TMCP V.V. VOROVSKY",-0-
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44967,69586,"aka","JSC TIKHORETSK MACHINE BUILDING PLANT",-0-
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44968,69588,"aka","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD",-0-
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44968,69589,"aka","KIROVSKY ZAVOD GROUP",-0-
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44968,69590,"aka","KIROVSKII ZAVOD",-0-
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44968,69591,"aka","KIROVSKI ZAVOD PAO",-0-
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44968,69592,"fka","KIROVSKI ZAVOD OAO",-0-
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44969,69594,"aka","BASHVZRYVTECHNOLOGII JSC",-0-
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44970,69598,"aka","HMS GROUP JSC",-0-
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44970,69599,"aka","AKTSIONERNOE OBSHCHESTVO GRUPPA GMS",-0-
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44970,69600,"fka","GRUPPA GMS OAO",-0-
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44970,69601,"fka","INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO",-0-
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44971,69603,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA",-0-
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44971,69604,"aka","TRANSSTROYMEKHANIZATSIYA",-0-
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44971,69605,"aka","TRANSSTROIMEKHANIZATSIYA OOO",-0-
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44972,69607,"aka","KOCHKIN, Alexander Viktorovich",-0-
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44973,69614,"aka","AVTODOR GK",-0-
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44973,69615,"aka","GOSUDARSTVENNAYA KOMPANIYA AVTODOR",-0-
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44973,69618,"aka","GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI",-0-
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44975,69611,"aka","DUBNA MACHINE BUILDING PLANT",-0-
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44975,69612,"aka","DUBNA ENGINEERING PLANT",-0-
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44975,69613,"aka","AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA",-0-
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44976,69617,"aka","CHTZ URALTRAK",-0-
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44978,69621,"aka","JSC 61ST ARMOR REPAIR PLANT",-0-
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44978,69622,"aka","OJSC 61 BTRZ",-0-
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44982,69636,"aka","PAWLOWSKA, Katarzyna Ewa",-0-
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44982,69637,"aka","PAWLOWSKA HANAFIN, Katerina",-0-
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44982,69638,"aka","PAWLOWSKA, Katerina",-0-
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44987,69646,"fka","LLC RCC HOLDING COMPANY",-0-
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44988,69648,"aka","LIMITED LIABILITY COMPANY KARBON",-0-
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44988,69649,"fka","NOVAPORT TSENTRALNAYA AZIYA OOO",-0-
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44989,69655,"aka","OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA",-0-
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44990,69652,"aka","AO RUSSKAYA MEDNAYA COMPANY",-0-
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44992,69658,"aka","OOO VOSTOKUGOL DIKSON",-0-
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44994,69664,"aka","DENKAR SHIP REPAIR AND MANAGEMENT COMPANY",-0-
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44994,69665,"fka","FIKRI TAHA METE DENKAR SHIPPING",-0-
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44995,69666,"aka","OOO SIBUGOL",-0-
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44998,69672,"aka","LLC NOVATEK ZAPADNAYA ARKTIKA",-0-
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44998,69673,"aka","LLC ARKTICHESKAYA PEREVALKA",-0-
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45002,69677,"aka","ABED, Abdul Reza",-0-
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45002,69678,"aka","ABED, Abdolreza",-0-
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45003,69681,"aka","OOO AMURSKAYA GRK",-0-
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45004,69683,"aka","SAFYANOV, Yury Pavlovich",-0-
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45004,69684,"aka","SAFIANOV, Iurii Pavlovich",-0-
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45006,69687,"aka","OOO GRUPPA RUSSKAYA ENERGIYA",-0-
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45006,69688,"aka","OOO RUSSKAYA ENERGIYA",-0-
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45015,69701,"aka","MOHAMMADIAN, Abbas-Ali",-0-
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45015,69702,"aka","MOHAMMADIAN, Abbas Ali",-0-
|
||
45015,69863,"aka","MUSAABADI, Abbas'Ali Mohammadian",-0-
|
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45016,69704,"aka","LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY",-0-
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||
45019,69709,"aka","ALGHASI MEHR, Delavar",-0-
|
||
45019,69710,"aka","ALGHASIMEHR, Delavar",-0-
|
||
45019,69711,"aka","ALQASI MEHR, Delavar",-0-
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||
45020,69714,"aka","GOUDARZI, Mohammad Moazami",-0-
|
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45021,69715,"aka","JSC 144 ARMORED VEHICLE REPAIR PLANT",-0-
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45024,69719,"aka","OOO PYASGK",-0-
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45026,69722,"aka","NPO NOVATOR",-0-
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45026,71233,"aka","AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR",-0-
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45026,71234,"aka","AO OKB NOVATOR",-0-
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45027,69724,"aka","AIRCRAFT REPAIR PLANT NO 419",-0-
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45027,69726,"aka","419 AVIATION REPAIR PLANT",-0-
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45028,69747,"aka","INFORION OOO",-0-
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45028,69753,"aka","LLC INFORION",-0-
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45029,69730,"aka","DIPAUL COMPANY",-0-
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45029,69731,"aka","AO NPF DIPOL",-0-
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45029,69732,"aka","DIPAUL TECHNOLOGIES JSC",-0-
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45031,69738,"aka","JSC OMSK CIVIL AVIATION PLANT",-0-
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45031,69739,"aka","JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII",-0-
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45033,69745,"aka","LIMITED LIABILITY COMPANY A1",-0-
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45035,69749,"aka","LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1",-0-
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45035,69750,"aka","INVESTITSIONNAYA KOMPANIYA A1 OOO",-0-
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45036,69763,"aka","OOO Skai17",-0-
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45037,69765,"aka","JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS",-0-
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45037,69766,"aka","JSC KRAFTWAY CORPORATION PLC",-0-
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45037,69767,"aka","JSC KRAFTVEY KORPOREYSHN PLS",-0-
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45037,69768,"aka","AO KRAFTVEI KORPOREISHN PLS",-0-
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45037,69769,"aka","AO KRAFTWAY PSC",-0-
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45037,69770,"aka","CRAFTWAY CORPORATON PLS",-0-
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45038,69773,"aka","KVARTA VK OOO",-0-
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45038,69774,"aka","KVARTA VK",-0-
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45038,69775,"aka","LLC KVARTA VK",-0-
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45038,69776,"aka","QVARTA VK COMPANY LIMITED",-0-
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45039,69779,"aka","AESTC SOYUZ",-0-
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45039,69780,"fka","MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ",-0-
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45040,69782,"aka","JSC SIGNALTEK",-0-
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45040,69783,"aka","SIGNALTEK CLOSED CORPORATION",-0-
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45040,69785,"aka","AO SIGNALTEK",-0-
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45043,69790,"aka","LLC TRIBIT",-0-
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45043,69792,"aka","TRIBIT OOO",-0-
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45047,69799,"aka","STATUS KOMPLAINS OOO",-0-
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45047,69800,"aka","STATUS COMPLIANCE",-0-
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45051,69809,"aka","OKROYAN, Andranik Mkrtich",-0-
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45054,69814,"aka","AO TRANSMASHHOLDING",-0-
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45055,69817,"aka","CTL FOREIGN TRADE LIMITED COMPANY",-0-
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45062,69830,"aka","PRESS TV LIMITED",-0-
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45067,69843,"aka","KASA'I, Soheyla",-0-
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45072,69849,"aka","ID SHIPPING AGENCY",-0-
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45072,69850,"fka","GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY",-0-
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45074,69853,"aka","ARMZ MINING MACHINERY",-0-
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45074,69854,"fka","LLC FIRMA GEOSTAR",-0-
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45075,69856,"aka","LOGISTIK INTERNEYSHNL SERVIS OOO",-0-
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45081,69858,"aka","AL-SHUFA, 'Ali 'Abd-al-Nabi",-0-
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45084,69866,"fka","AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS",-0-
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45084,69868,"fka","TEKNIP RUS AO",-0-
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45087,69872,"aka","OOO KEK",-0-
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45088,69874,"aka","WOOD INTERNATIONAL GROUP SARLU",-0-
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45090,69877,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH",-0-
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45092,69883,"aka","PHARTSKHALADZE, Otar",-0-
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45093,69885,"aka","MOHAMMADI, Golamali",-0-
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45093,69896,"aka","MOHAMMADI, Gholam'ali",-0-
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45211,69999,"aka","ORKA FINANCE",-0-
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45248,70034,"aka","VACICH, Misha",-0-
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45249,70037,"fka","OOO ABS ELEKTRO",-0-
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45288,70075,"aka","GSK FOR ADVANCED BUSINESS CO. LTD",-0-
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45289,70077,"aka","LIMITED LIABILITY COMPANY AVIATRADE",-0-
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45289,70078,"aka","AVIATREID, OOO",-0-
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45309,71539,"aka","KUNOSKA-KAMCEVA, Ratka",-0-
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45311,71542,"aka","SAMSONENKO, Sergej",-0-
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45313,70101,"aka","SHAH, Bobby",-0-
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45315,70104,"fka","HOLLYWOOD VAPE LABS, INC.",-0-
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45331,70118,"aka","VNIIR GIDRO",-0-
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45351,70137,"aka","XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.",-0-
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45353,70145,"fka","VOLZHSKI ELEKTROSHCHIT LLC",-0-
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45354,70147,"aka","SABERIN KISH CO.",-0-
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45356,70154,"aka","ISFAHAN OPTIC INDUSTRIES COMPANY",-0-
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45356,70155,"aka","ISFAHAN OPTICS INDUSTRIES",-0-
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45356,70156,"aka","ISHAHAN OPTICS INDUSTRIES CO.",-0-
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45356,70157,"aka","ISFAHAN OPTICS INDUSTRY",-0-
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45356,70159,"aka","ISFAHAN OPTICAL INDUSTRY",-0-
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45356,70160,"aka","ESFAHAN OPTICS INDUSTRY",-0-
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45356,70161,"aka","ESFAHAN OPTIC INDUSTRY",-0-
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45356,70646,"aka","SANAYE-E OPTIKE ESFAHAN",-0-
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45370,70183,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP",-0-
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45373,70192,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV",-0-
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45376,70207,"aka","PG VEKPROM LLC",-0-
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45377,70210,"aka","OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU",-0-
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45379,70216,"fka","HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.",-0-
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45380,70218,"fka","SHIJIAZHUANG FA KE TRADING COMPANY",-0-
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45392,70247,"aka","PEROVICH, Dushan",-0-
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45402,70265,"aka","SHANGHAI JIA RUIDE INDUSTRY CO., LTD.",-0-
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45408,70274,"aka","QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.",-0-
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45429,70295,"aka","REYHANI, Jaber",-0-
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45468,70764,"aka","SUNTAC TECHNOLOGIES CO., LTD.",-0-
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45468,70765,"aka","SUNTAC TECHNOLOGIES",-0-
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45468,70766,"aka","SUNTAC GROUP",-0-
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45528,70394,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL",-0-
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45529,70396,"aka","AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD",-0-
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45531,70400,"aka","IPK FINVAL AO",-0-
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45550,70417,"aka","DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA",-0-
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45550,70418,"aka","FRUIT ECO D.O.O.",-0-
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45553,70425,"aka","DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI",-0-
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45553,70426,"aka","GLOBAL LIBERTY D.O.O.",-0-
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45588,71717,"aka","PLANAR JOINT STOCK COMPANY",-0-
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45588,71718,"aka","PLANAR JSC KBTEM",-0-
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45589,70455,"aka","GAZPROMNEFT STC LLC",-0-
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45589,70456,"aka","GAZPROMNEFT NTC",-0-
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45592,70463,"aka","NTTS PRIVODNAYA TEKHNIKA",-0-
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45592,70464,"aka","LTD NTC PRIVODNAYA TEKHNIKA",-0-
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45610,70476,"aka","NASRALLAH, Muhammad",-0-
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45610,70477,"aka","'ABD-AL-DA'IM, Muhammad Ahmad",-0-
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45610,70478,"aka","ABID AL DAIM NASR ALLAH, Mohammad Ahmad",-0-
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45610,70480,"aka","ABD EL DAIM, Mohamed Ahmed",-0-
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45610,70481,"aka","ABID ALDAIM NASR ALLAH, Mohammad Ahmad",-0-
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45610,70482,"aka","NASRALLAH, Mohammed",-0-
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45610,70483,"aka","ABDUL DA'IM NASRALLAH, Mohammed Ahmed",-0-
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45613,70489,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA",-0-
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45614,70491,"aka","ITEKMA OOO",-0-
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45619,70498,"aka","TEK KOM MANUFACTURING LLC",-0-
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45620,70501,"aka","CJSC MAGNITOGORSK MILL ROLLS PLANT",-0-
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45630,70516,"aka","STANKOMASHSTROI",-0-
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45650,70530,"aka","WEJJANG, Joseph Monytuil",-0-
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45650,72485,"aka","WEJANG, Nguen Monytuil",-0-
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45651,70533,"aka","CHAR, Koang Biel",-0-
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45668,70538,"aka","DODIN, Mussa",-0-
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45668,70559,"aka","DUDIN, Musa",-0-
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45669,70540,"aka","ALSHAWA, Amer Kamel",-0-
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45669,70541,"aka","ALSHAVA, Amer",-0-
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45669,70542,"aka","AL-SHAVA, Amer",-0-
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45669,70543,"aka","AL-SHAVA, Amar",-0-
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45669,70544,"aka","AL-SHAWA, Amer",-0-
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45670,70546,"aka","JAHLEB, Ahmed Sadu Yousef",-0-
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45670,70547,"aka","JAHLEB, Ahmed",-0-
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45670,70548,"aka","ALJIHLIB, Yousef",-0-
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45670,70610,"aka","JAKHLAB, Ahmad Saado Yusuf",-0-
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45671,70551,"aka","AL DUWAIK, Aiman Ahmad R",-0-
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45675,70607,"aka","HAMZA, Abd al-Basit",-0-
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45680,70568,"aka","ALAQAD, Ahmed",-0-
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45680,70608,"aka","AL-AQAD, Ahmed",-0-
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45696,70587,"aka","SEPAHAN SARMAD ELECTRONIC",-0-
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45696,70588,"aka","SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY",-0-
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45704,70600,"aka","ERMAKOV, Maxim",-0-
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45705,70602,"aka","OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH",-0-
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45706,70605,"aka","TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA",-0-
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45708,70612,"aka","AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA",-0-
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45709,70615,"aka","ALBATROS LLC",-0-
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45712,70619,"aka","VORONKOV, Ilya",-0-
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45713,70621,"aka","LLC ALABUGA MACHINERY",-0-
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45714,70623,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT",-0-
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45714,70624,"aka","LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT",-0-
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45715,70626,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA",-0-
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45720,70638,"aka","JING HE, Lin",-0-
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45722,70642,"aka","HOMSI, Hosein",-0-
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45739,70665,"aka","OOO ZAVOD KDM",-0-
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45741,70669,"aka","KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI",-0-
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45744,70673,"aka","BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI",-0-
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45746,70676,"aka","ALCOTECH IT DMCC",-0-
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45749,70680,"aka","DONGJIN, Lee",-0-
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45754,70690,"aka","AO KOMPOZIT",-0-
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45756,70695,"aka","NPO 3D INTEGRATSIYA",-0-
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45757,70697,"aka","ANIZOPRINT RUS",-0-
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45758,70699,"aka","NITS KIBERNETIKI I AVTOMATIKI",-0-
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45763,70706,"aka","AO ASKON",-0-
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45765,70711,"aka","NPO PROMODEL",-0-
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45766,70713,"aka","AO SISOFT DEVELOPMENT",-0-
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45767,70715,"aka","KVANTORFORM",-0-
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45770,70720,"aka","SINKAM",-0-
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45775,71242,"aka","BSB GROUP",-0-
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45780,70736,"aka","LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS",-0-
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45783,70743,"aka","PUBLIC JOINT STOCK COMPANY SPB EXCHANGE",-0-
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45787,70749,"aka","RUSREGIONBANK JSC",-0-
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45789,70753,"aka","WIDIS GRUPP",-0-
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45791,70756,"aka","SUNTAC GROUP OF COMPANIES",-0-
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45791,70758,"aka","SUN TAC INTERNATIONAL TRADING CO., LIMITED",-0-
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45791,70759,"aka","SUN TEC INTERNATIONAL TRADING CO., LIMITED",-0-
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45791,70760,"aka","SUNTEC INTERNATIONAL TRADING CO., LIMITED",-0-
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45791,70761,"aka","SUNTAC INTERNATIONAL TRADING CO., LIMITED",-0-
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45791,70762,"aka","SUNTAC GROUP",-0-
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45792,70769,"aka","SKY ROYAL HERO LTD",-0-
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45808,70774,"aka","HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY",-0-
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45808,70775,"aka","HOME CREDIT & FINANCE BANK LLC",-0-
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45808,70776,"aka","HOME CREDIT AND FINANCE BANK LLC",-0-
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45809,70779,"aka","BLANC BANK LLC",-0-
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45809,70780,"fka","INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY",-0-
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45810,70783,"aka","VSEROSSIYSKY BANK RAZVITIYA REGIONOV",-0-
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45811,70785,"aka","POST BANK JSC",-0-
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45811,70786,"aka","POCHTA BANK",-0-
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45828,70814,"aka","GHODOMI, Khaled",-0-
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45828,70815,"aka","AL-QADDUMI, Khaled",-0-
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45828,70817,"aka","ASAAD, Khaled Farid Ahmed",-0-
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45828,71070,"aka","AL-QADDUMI, Khalid",-0-
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45829,70819,"aka","CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY",-0-
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45830,70822,"aka","CLOSED JOINT STOCK COMPANY SCAN",-0-
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45831,70824,"aka","CLOSED JOINT STOCK COMPANY COMPANY SCAN",-0-
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45850,71087,"aka","KHALED, Gulsah",-0-
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45850,71102,"aka","KHALED, Gulshah",-0-
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45850,71103,"aka","OZEL, Gulsah",-0-
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45850,71104,"aka","OZEL, Gulshah",-0-
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45851,70839,"aka","LIMITED LIABILITY COMPANY ELECTROCOM VPK",-0-
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45866,70875,"aka","HAITIAN CIS LLC",-0-
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45867,70877,"aka","KHAITIAN PRESIZHN",-0-
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45869,71602,"aka","JSC VNIIR PROGRESS",-0-
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45890,70914,"aka","AL-ANSAR CHARITABLE SOCIETY",-0-
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||
45891,70897,"aka","JIAHE HENGDE TECHNOLOGY COMPANY",-0-
|
||
45891,70898,"aka","JIAHEHENGDE TECHNOLOGY COMPANY LIMITED",-0-
|
||
45897,70909,"aka","FEYZOLLAHI, Ahmad Ali",-0-
|
||
45897,70910,"aka","FEYZOLLAHI, Ali Ahmad",-0-
|
||
45897,70911,"aka","FEIZLOLLAHI, Ali Ahmad",-0-
|
||
45900,70917,"aka","ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT",-0-
|
||
45900,70918,"aka","ZAWAYA GROUP CO",-0-
|
||
45900,70919,"aka","ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY",-0-
|
||
45900,70920,"aka","ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.",-0-
|
||
45908,70934,"aka","TADAWUL CAPITAL",-0-
|
||
45911,70938,"aka","TAMANI, Aegli",-0-
|
||
45917,71118,"aka","ALI ALSHAIKHALI, Nasser Kamel",-0-
|
||
45918,70948,"aka","OOO YUTV GRUPPA",-0-
|
||
45919,70952,"aka","FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY",-0-
|
||
45919,70953,"aka","BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY",-0-
|
||
45921,70954,"aka","SHIRAZI, Ali Marshad",-0-
|
||
45921,71042,"aka","ABD AL RASUL MURSHID SHIRAZI, Ali",-0-
|
||
45923,70958,"aka","KHANI, Mostafa Majid",-0-
|
||
45925,70962,"aka","TECHNICAL CENTER VINDEK LLC",-0-
|
||
45934,70975,"aka","ZALA AERO GROUP",-0-
|
||
45935,71243,"aka","IBRAHIM MUHAMMAD RASHID, Ma'ad",-0-
|
||
45936,70978,"aka","LLC NANOCHIP MSK",-0-
|
||
45937,70982,"aka","ZAKHAROV, Alexander Vyacheslavovich",-0-
|
||
45938,70983,"aka","MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE",-0-
|
||
45940,70986,"aka","LLC SPUTNIK SP",-0-
|
||
45943,70990,"aka","LAZERNYE KOMPONENTY OOO",-0-
|
||
45953,71003,"aka","OOO AEROSKAN",-0-
|
||
45963,71019,"aka","OOO NOVYI MEDIA KHOLDING",-0-
|
||
45967,71023,"aka","OOO 7TV MEDIA GRUPPA",-0-
|
||
45974,71032,"aka","OOO KHOLDING VYBERI RADIO",-0-
|
||
45978,71043,"aka","MACRO TEAM LTD",-0-
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||
45979,71040,"aka","OOO IK AEON",-0-
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||
45980,71049,"aka","BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC",-0-
|
||
45986,71053,"aka","MOO VECHE",-0-
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45991,71059,"aka","JSC RUSTITAN",-0-
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||
45992,71062,"aka","MOSKVINA NIKOLAYEVNA, Svetlana",-0-
|
||
45993,72430,"aka","LIMITED LIABILITY COMPANY RRV",-0-
|
||
45997,71068,"aka","TKACHUK, Anatoli Nikolaevich",-0-
|
||
45999,71072,"aka","NTTS ORION OOO",-0-
|
||
46001,71079,"fka","ZAKHAROVA, Maria Aleksandrovna",-0-
|
||
46001,71080,"aka","OSETROVA, Mariya Aleksandrovna",-0-
|
||
46002,71086,"aka","NOVIKOV, Aleksei Alekseevich",-0-
|
||
46003,71085,"aka","BESPROZVANNYKH, Alexey Sergeyevich",-0-
|
||
46004,71084,"aka","ZAKHAROV, Lavrentiy Aleksandrovich",-0-
|
||
46013,71100,"aka","KHARTIS DV LLC",-0-
|
||
46024,71114,"aka","IEVLEV, Igor Nikolayevich",-0-
|
||
46030,71122,"aka","OOO ARKTIK SPG 2",-0-
|
||
46038,71131,"aka","LLC RKS INFRASTRUCTURE",-0-
|
||
46040,71135,"aka","RKS CLEAR VODY LLC",-0-
|
||
46040,71136,"aka","LLC RKS CHV",-0-
|
||
46045,71145,"aka","MILSKAYA, Elena",-0-
|
||
46045,71146,"aka","MILSKAYA, Yelena",-0-
|
||
46051,71153,"aka","ZAKRIEV, Ibragim Salmanovich",-0-
|
||
46051,71154,"aka","ZAKRIYEV, Yakub",-0-
|
||
46054,71157,"aka","LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES",-0-
|
||
46055,71159,"aka","SERKO, Alexey Mikhaylovich",-0-
|
||
46070,71353,"aka","SHAKUTIN, Aleksandr Vasilyevich",-0-
|
||
46070,71354,"aka","SHAKUTIN, Alexander Vasileyevich",-0-
|
||
46070,72118,"aka","SHACKUTIN, Alexander",-0-
|
||
46071,71177,"aka","AMKODOR OAO",-0-
|
||
46071,71355,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA",-0-
|
||
46074,71183,"aka","MARGHUB, Mojtaba Jahandust",-0-
|
||
46075,71185,"aka","DARRAJI, Habeeb Hasan Mghames",-0-
|
||
46076,71188,"aka","MOHAMMED, Imad Naji Mohammed",-0-
|
||
46077,71190,"aka","AL-HUSSAINI, Jafar",-0-
|
||
46088,71237,"aka","SIGNAL-INVEST OOO",-0-
|
||
46088,71238,"aka","LIMITED LIABILITY COMPANY SIGNAL-INVEST",-0-
|
||
46128,71241,"aka","SIGNAL TEPLOTEKHNIKA",-0-
|
||
46129,71254,"aka","CHOE, Cholung",-0-
|
||
46131,71674,"aka","CHANG, Myo' ng-ch'o' l",-0-
|
||
46168,71294,"aka","YAGHMOUR, Jihad",-0-
|
||
46168,71383,"aka","YAGMUR, Cihat",-0-
|
||
46168,71385,"aka","YAGMUR, Jihat",-0-
|
||
46168,71387,"aka","YAGHMUR, Jihat",-0-
|
||
46170,71297,"aka","NABIL CHOUMAN AND CO",-0-
|
||
46170,71298,"aka","NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY",-0-
|
||
46170,71299,"aka","SHUMAN CURRENCY EXCHANGE",-0-
|
||
46170,71300,"aka","SUMAN CURRENCY EXCHANGE SARL",-0-
|
||
46171,71303,"aka","SHOMAN, Nabil Khaled Khalil",-0-
|
||
46171,71304,"aka","SHUMAN, Nabil",-0-
|
||
46171,71305,"aka","CHOUMAN, Nabil",-0-
|
||
46172,71307,"aka","SHOMAN, Khaled Khalil",-0-
|
||
46188,71314,"aka","AL-'AJURI, Akram",-0-
|
||
46188,71315,"aka","AL-AJURI, Akram Muhammad Salih",-0-
|
||
46188,71316,"aka","AL-'AJURI, Abu Muhammad",-0-
|
||
46188,71317,"aka","HASAN, 'Abd al-Karim Ahmad",-0-
|
||
46208,71334,"aka","MUHJAT AL-QUDS FOUNDATION FOR PRISONERS",-0-
|
||
46208,71335,"aka","MUHJAT AL-QUDS INSTITUTION",-0-
|
||
46208,71336,"aka","MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED",-0-
|
||
46209,71339,"aka","AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.",-0-
|
||
46210,71417,"aka","AL-JAMUS, 'Abd-al-Nasr Sharif",-0-
|
||
46210,71418,"aka","JAMOOS, Abdal Nasser Sharif Mohammed Said",-0-
|
||
46211,71342,"aka","CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.",-0-
|
||
46212,71344,"aka","INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.",-0-
|
||
46213,71346,"aka","REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.",-0-
|
||
46216,71350,"aka","GRUPO EPTA",-0-
|
||
46219,71358,"aka","CEAR GYM",-0-
|
||
46219,71359,"aka","CENTRO DE ENTRENAMIENTO SEAR",-0-
|
||
46220,71594,"aka","TOPUZYDYS, Pavlo Heorhiyovych",-0-
|
||
46221,71595,"aka","PIATROVICH, Viktar Yauhenyevich",-0-
|
||
46222,71596,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST",-0-
|
||
46230,71381,"aka","NASIR-AL-DIN, Harun Mansur Ya'qub",-0-
|
||
46230,71382,"aka","ALDIN, Haroun Nasser",-0-
|
||
46230,71384,"aka","NASR-AL-DIN, Harun",-0-
|
||
46230,71386,"aka","KAYA, Serkan",-0-
|
||
46231,71390,"aka","WARDYAN, Hasan",-0-
|
||
46231,71391,"aka","ALWARDIAN, Hasan Mohamed Ali",-0-
|
||
46231,72091,"aka","AL-WARDIAN, Hassan Muhammad 'Ali",-0-
|
||
46232,71393,"aka","BARHUM, Isma'il Musa Ahmad",-0-
|
||
46232,71394,"aka","BARHOUM, Ismail",-0-
|
||
46248,71415,"aka","ALAYAN, Jamil",-0-
|
||
46248,71416,"aka","ALIAN, Jamil",-0-
|
||
46249,71420,"aka","OZTUNC, Ekrem",-0-
|
||
46250,71422,"aka","TAMARZADEH, Farhad Ali",-0-
|
||
46251,71424,"aka","ALAVI, Sayyed Abdoljavad",-0-
|
||
46268,71456,"aka","AL-SUKAYNI, Abu-Humayyid",-0-
|
||
46270,71460,"aka","AO AKOM IM. N.M.IGNATYEVA",-0-
|
||
46274,71468,"aka","SHARIFI ZINDASHTI, Naji",-0-
|
||
46274,71469,"aka","SERIFI-ZINDASTI, Naci",-0-
|
||
46274,71470,"aka","SHARIFI-ZINDASHTI, Naji",-0-
|
||
46274,71471,"aka","SERIFI ZINDASTI, Naci",-0-
|
||
46274,71472,"aka","KENANI, Emirhan",-0-
|
||
46311,71503,"aka","BOZIZE, Jean Francis",-0-
|
||
46312,71505,"aka","AL-MAJIDI, Basim Hasan",-0-
|
||
46328,71622,"aka","NIRUMAND TUMAJ, Elyas",-0-
|
||
46328,71623,"aka","NIRUMANDTUMAJ, Elias",-0-
|
||
46348,71535,"aka","BATTALION OF THE SAYYID'S MARTYRS",-0-
|
||
46348,71536,"aka","THE MASTER OF THE MARTYRS BRIGADE",-0-
|
||
46348,71537,"aka","KATA'IB ABU FADL AL-ABBAS",-0-
|
||
46348,71538,"aka","KATA'IB KARBALA",-0-
|
||
46351,71545,"aka","AL-SARAJI, Hashim Banyan Finyan Rahim",-0-
|
||
46351,71546,"aka","UL AWLIYA, Hashim Banyan",-0-
|
||
46351,71547,"aka","AL-SARAYJI, Ali Abd-al-Zahra Hafiz",-0-
|
||
46368,71576,"aka","DOKIC, Petar",-0-
|
||
46369,71575,"aka","BET SITI INTERNESHNL SKOPJE D.O.O.",-0-
|
||
46388,71853,"aka","RUE BELTAMOZHSERVICE",-0-
|
||
46388,71854,"aka","RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS",-0-
|
||
46388,71855,"aka","RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS",-0-
|
||
46388,71856,"aka","RUP BELTAMOZHSERVIS",-0-
|
||
46388,71857,"aka","RUP BELMYTSERVIS",-0-
|
||
46389,71601,"aka","BABARYKIN, Vadzim Aliaksandravich",-0-
|
||
46408,71875,"aka","OAO UPRAVLAYUSHAYA KOMPANIYA EPK",-0-
|
||
46410,71883,"aka","TORGOVIY DOM EPK",-0-
|
||
46428,71634,"aka","OBEID, Maher Rebhi Namr",-0-
|
||
46428,71635,"aka","OBAID, Maher Ribhi Nimr",-0-
|
||
46428,71694,"aka","OBEID, Maher bin Rebhi",-0-
|
||
46428,71695,"aka","OBEID, Maher bin Rebhi bin Namr",-0-
|
||
46431,71639,"aka","JSC IEMZ KUPOL",-0-
|
||
46431,71640,"aka","AO IEMZ KUPOL",-0-
|
||
46431,71642,"aka","AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL",-0-
|
||
46434,71646,"aka","SKTB PLASTIK",-0-
|
||
46435,71652,"aka","ZAO MPFK ALKOR",-0-
|
||
46437,72486,"aka","OOO NPK AEROKON",-0-
|
||
46438,71654,"aka","TYUMEN ACCUMULATOR PLANT",-0-
|
||
46441,71659,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR",-0-
|
||
46442,71661,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO",-0-
|
||
46443,71664,"aka","NIIHIT 2 JOINT STOCK COMPANY",-0-
|
||
46443,71665,"aka","AKTSIONERNOE OBSHCHESTVO NIIKHIT",-0-
|
||
46445,71668,"aka","NPP ISTOCHNIK",-0-
|
||
46447,71672,"aka","AO LITII ELEMENT",-0-
|
||
46449,71677,"aka","CH'OE, U'n-hyo'k",-0-
|
||
46468,71697,"aka","BARAKAH, Ali",-0-
|
||
46468,72174,"aka","BARAKA, Ali",-0-
|
||
46469,71700,"aka","AWADALLAH, Nizar M",-0-
|
||
46469,71701,"aka","AWADALLAH, Nizar Bin Mohammed",-0-
|
||
46469,71702,"aka","AWADALLAH, Nazar Muhammad Mahmud",-0-
|
||
46470,71706,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI",-0-
|
||
46470,71708,"fka","OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY",-0-
|
||
46471,71712,"aka","JSC ALEVKURP",-0-
|
||
46471,71713,"aka","OJSC ALEVKURP",-0-
|
||
46471,72092,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP",-0-
|
||
46472,71716,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT",-0-
|
||
46473,71833,"aka","SHEVTSOV, Dmitriy Evgenievich",-0-
|
||
46476,72481,"aka","INNOCENT, Vitel Homme",-0-
|
||
46476,72484,"aka","INNOCENT, Vitelhomme",-0-
|
||
46476,72494,"aka","VITEL'HOMME, Innocent",-0-
|
||
46477,71738,"aka","KONTSERN BELLESBUMPROM",-0-
|
||
46477,71739,"aka","BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI",-0-
|
||
46478,71733,"aka","BELARUSIAN CEMENT COMPANY HOLDING",-0-
|
||
46478,71734,"aka","RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA",-0-
|
||
46478,71735,"aka","RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY",-0-
|
||
46478,71736,"aka","STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY",-0-
|
||
46478,71737,"aka","UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP",-0-
|
||
46479,71741,"aka","WAHAB, Zabihullah Abdul",-0-
|
||
46479,71742,"aka","VAHAP, Zebih Ullah",-0-
|
||
46480,71744,"aka","TRANSMART AG",-0-
|
||
46480,71745,"aka","TRANSMART GLOBAL TRADING PRIVATE LIMITED",-0-
|
||
46481,71747,"aka","DAL, Jackline",-0-
|
||
46481,71748,"aka","TURKMEN, Selina",-0-
|
||
46484,71752,"aka","UNITED AGRO COMMODITIES PTE. LTD.",-0-
|
||
46484,71753,"fka","UNITED AGRO FERTILIZER PTE. LTD.",-0-
|
||
46496,71772,"aka","SOTO RODRIGUEZ, Bogar",-0-
|
||
46503,71780,"aka","CARGO SERVICE LIMITED LIABILITY COMPANY",-0-
|
||
46503,71781,"aka","KARGO SERVIS OOO",-0-
|
||
46503,71782,"aka","CARGO SERVICE CENTRE",-0-
|
||
46508,71789,"aka","AMC SERVICE FZC",-0-
|
||
46513,71873,"aka","JOINT STOCK COMPANY UNITED INVESTMENT GROUP",-0-
|
||
46514,71876,"aka","AKTSIONERNOE OBSHCHESTVO 75 ARSENAL",-0-
|
||
46515,71877,"aka","FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI",-0-
|
||
46515,71878,"aka","KOMBINAT KAMENSKI FKP",-0-
|
||
46516,71880,"aka","AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT",-0-
|
||
46518,71882,"aka","AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD",-0-
|
||
46519,71884,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA",-0-
|
||
46522,71892,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM",-0-
|
||
46523,71895,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES",-0-
|
||
46523,71896,"aka","S AND D SOLUTIONS LIMITED LIABILITY COMPANY",-0-
|
||
46528,71814,"aka","SPEKTRUM OOO",-0-
|
||
46529,71816,"aka","OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO",-0-
|
||
46529,71817,"aka","OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING",-0-
|
||
46529,71818,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO",-0-
|
||
46529,71819,"aka","BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION",-0-
|
||
46530,71821,"aka","AAT ZENIT BELOMA",-0-
|
||
46530,71822,"aka","JOINT STOCK COMPANY ZENIT BELOMO",-0-
|
||
46530,71823,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO",-0-
|
||
46531,71825,"aka","UP NTTS LEMT BELOMO",-0-
|
||
46531,71826,"aka","SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT",-0-
|
||
46531,71827,"aka","NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO",-0-
|
||
46548,71835,"aka","MAROZ, Aliaksandr Ivanavich",-0-
|
||
46549,71837,"aka","SHKADAREVICH, Aliaksei Piatrovich",-0-
|
||
46549,71838,"aka","SHKADAREVICH, Alexey",-0-
|
||
46550,71840,"aka","HAICHUK, Mikalai Mikalaevich",-0-
|
||
46550,71841,"aka","GAICHUK, Nikolay",-0-
|
||
46569,71860,"aka","AO MARPOSADKABEL",-0-
|
||
46571,71864,"aka","ZAVOD CHUVASHKABEL AO",-0-
|
||
46571,71865,"aka","CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO",-0-
|
||
46572,71867,"aka","AO NP PODOLSKKABEL",-0-
|
||
46573,71870,"aka","AKTSIONERNOE OBSCHCHESTVO EIRBURG",-0-
|
||
46577,71886,"aka","VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS",-0-
|
||
46579,71899,"aka","SMARTLOGISTER",-0-
|
||
46579,72355,"aka","SMART LINES TRADING FZC",-0-
|
||
46580,71901,"aka","URALSKAYA VERTOLETNAYA KOMPANIYA",-0-
|
||
46580,71902,"aka","URAL HELICOPTER COMPANY",-0-
|
||
46582,71905,"aka","AO EKOS1",-0-
|
||
46585,71909,"aka","PHOTONICS CLOUD",-0-
|
||
46589,71914,"aka","STRELOY ECOMMERCE",-0-
|
||
46590,71916,"aka","OOO MAKRO EMS",-0-
|
||
46616,71942,"aka","LIMITED LIABILITY COMPANY PIKASO 3D",-0-
|
||
46617,71944,"aka","TSVETNOI MIR",-0-
|
||
46619,71948,"aka","INZHENERNAYA FIRMA AB UNIVERSAL",-0-
|
||
46620,71950,"aka","MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD",-0-
|
||
46620,71952,"aka","LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT",-0-
|
||
46622,71956,"aka","SCF MANAGEMENT SERVICES DUBAI LTD",-0-
|
||
46623,71958,"aka","CLOSED JOINT STOCK COMPANY PROMTEH SERVIS",-0-
|
||
46635,71975,"aka","SIBELEKTROPRIVOD",-0-
|
||
46641,71985,"aka","MANOMETR OOO",-0-
|
||
46641,71986,"aka","MANOMETR LIMITED LIABILITY COMPANY",-0-
|
||
46643,71990,"fka","HUANGSHAN WANNAN MACHINERY CO., LTD.",-0-
|
||
46649,71996,"aka","AO PROMTEKH DUBNA",-0-
|
||
46651,72001,"aka","JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS",-0-
|
||
46651,72002,"aka","JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS",-0-
|
||
46651,72003,"aka","JSC EDB AEROSPACE SYSTEMS",-0-
|
||
46651,72004,"aka","AO OKB AEROKOSMICHESKIE SISTEMY",-0-
|
||
46652,72006,"aka","KORPORATSIYA GAAN",-0-
|
||
46653,72008,"aka","AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD",-0-
|
||
46653,72009,"aka","JOINT STOCK COMPANY DUBNENSKY CABLE PLANT",-0-
|
||
46655,72015,"aka","AKTSIONERNOE OBSHCHESTVO DOLTA",-0-
|
||
46657,72017,"aka","CLOSED JOINT STOCK COMPANY MOSINTERM",-0-
|
||
46659,72020,"aka","JOINT STOCK COMPANY RIKOR ELECTRONICS",-0-
|
||
46661,72023,"aka","SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA",-0-
|
||
46663,72026,"aka","LIMITED LIABILITY COMPANY AVYSTO",-0-
|
||
46664,72028,"aka","SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD",-0-
|
||
46666,72031,"aka","AVTOMATIZATSIYA I SVYAZ SERVICE",-0-
|
||
46667,72033,"aka","JOINT STOCK COMPANY PROMTEKH ULYANOVSK",-0-
|
||
46668,72035,"aka","PENZENSKII PODSHIPNIKOVYI ZAVOD",-0-
|
||
46669,72042,"aka","CHANGGUANG SATELLITE CO., LTD.",-0-
|
||
46671,72040,"aka","OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS",-0-
|
||
46672,72044,"aka","JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT",-0-
|
||
46672,72046,"aka","JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT",-0-
|
||
46672,72047,"aka","AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI",-0-
|
||
46674,72049,"aka","ZAO NTK AZIMUTH PHOTONICS",-0-
|
||
46678,72055,"aka","AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD",-0-
|
||
46681,72059,"aka","JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR",-0-
|
||
46682,72064,"aka","LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA",-0-
|
||
46683,72062,"aka","LIMITED LIABILITY COMPANY YUMAK",-0-
|
||
46684,72065,"aka","NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI",-0-
|
||
46686,72068,"aka","INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI",-0-
|
||
46688,72072,"aka","CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES",-0-
|
||
46688,72073,"aka","AO PROMTEKH",-0-
|
||
46690,72076,"aka","AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN",-0-
|
||
46692,72079,"aka","JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL",-0-
|
||
46693,72081,"aka","AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK",-0-
|
||
46694,72083,"aka","CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT",-0-
|
||
46694,72084,"aka","AO PROMTEKHKOMPLEKT",-0-
|
||
46695,72086,"aka","PRIUS ELEKTRONICS",-0-
|
||
46696,72088,"aka","JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY",-0-
|
||
46698,72096,"aka","OOO KIEVSKAIA PLOSHCHAD",-0-
|
||
46702,72102,"aka","JSC KAZANKOMPRESSORMASH",-0-
|
||
46703,72104,"aka","PAN, Alexander Vladimirovich",-0-
|
||
46705,72111,"aka","IC HORVIK LLC",-0-
|
||
46709,72114,"aka","PROMELEKTRO INZHINIRING",-0-
|
||
46709,72116,"aka","PROMELECTRO ENGINEERING OOO",-0-
|
||
46710,72117,"aka","CHERKOVSKI, Aleksandr Vladimirovich",-0-
|
||
46710,72119,"aka","CHERKOVSKII, Aleksandr Vladimirovich",-0-
|
||
46712,72124,"aka","C AND I SEMICONDUCTORS CO LIMITED",-0-
|
||
46712,72125,"aka","C&I SEMICONDUCTOR CO LTD",-0-
|
||
46712,72126,"aka","C AND I SEMICONDUCTOR CO LTD",-0-
|
||
46714,72127,"aka","AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT",-0-
|
||
46721,72136,"aka","LLC SKT",-0-
|
||
46723,72140,"aka","KHORKINA, Darya Andreevna",-0-
|
||
46723,72142,"aka","KHORKINA, Darya Andriivna",-0-
|
||
46725,72143,"aka","YOUYOU KECHUANG SHENZHEN LIMITED COMPANY",-0-
|
||
46727,72148,"aka","JOINT STOCK COMPANY OZERNAYA MINING COMPANY",-0-
|
||
46734,72154,"aka","VMK OOO SAMARA",-0-
|
||
46735,72156,"aka","IC LLC ASTEKLING",-0-
|
||
46736,72159,"aka","TURKIK UNION DIG TECH TRANSFORMATION JSC",-0-
|
||
46737,72160,"aka","SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD",-0-
|
||
46737,72161,"aka","SHENZHEN DAXIE FREIGHT AGENCY CO LTD",-0-
|
||
46737,72162,"aka","SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD",-0-
|
||
46742,72171,"aka","LLC VOSTOK GOLD",-0-
|
||
46745,72176,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL",-0-
|
||
46746,72178,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT",-0-
|
||
46748,72181,"aka","KAZAZAEV, Andrei Petrovich",-0-
|
||
46750,72184,"aka","AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA",-0-
|
||
46755,72190,"aka","LLC ASTEKLING",-0-
|
||
46756,72192,"aka","AFANASYEV, Igor Yurievich",-0-
|
||
46756,72193,"aka","AFANASEV, Igor Iurevich",-0-
|
||
46757,72195,"aka","AKTCIONERNOE OBSHESTVO TETIS PRO",-0-
|
||
46757,72196,"aka","TETHYS PRO JSC",-0-
|
||
46769,72216,"aka","OOO SUDOKHODNAIA KOMPANIIA AZIA",-0-
|
||
46772,72220,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA",-0-
|
||
46772,72221,"aka","OJSC PLANT IM VA DEGTYAREVA",-0-
|
||
46774,72228,"aka","POTAPOV, Aleksandr Valerievich",-0-
|
||
46776,72232,"aka","AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL",-0-
|
||
46776,72233,"aka","OPTRON STAVROPOL CORP",-0-
|
||
46776,72234,"aka","GAZTRON CORP",-0-
|
||
46777,72238,"aka","AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD",-0-
|
||
46778,72237,"aka","LLC RADIOKOMP",-0-
|
||
46778,72239,"aka","OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP",-0-
|
||
46779,72242,"aka","VAVILOV STATE OPTICAL INSTITUTE",-0-
|
||
46779,72243,"aka","RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI",-0-
|
||
46779,72244,"aka","JSC RESEARCH AND PRODUCTION SI VAVILOV",-0-
|
||
46780,72246,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA",-0-
|
||
46780,72247,"aka","AO NPO ELEKTROMASHINA",-0-
|
||
46781,72250,"aka","AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD",-0-
|
||
46782,72252,"aka","AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA",-0-
|
||
46783,72254,"aka","AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY",-0-
|
||
46783,72255,"aka","AO NZ 70 LETIYA POBEDY",-0-
|
||
46783,72257,"aka","ZAVOD 70 LETIYA POBEDY",-0-
|
||
46784,72259,"aka","SHUPRANOV, Vasilii Nikolaevich",-0-
|
||
46785,72261,"aka","ELECTRONINTORG",-0-
|
||
46787,72267,"aka","WRIGHT, Ian Colin",-0-
|
||
46787,72268,"aka","DOGUZHIEV, Alexey",-0-
|
||
46789,72271,"aka","DE GEETERE, Hans Maria Christiane Herve",-0-
|
||
46790,72275,"aka","ELHUSSEIN, Taha Osman A",-0-
|
||
46790,72276,"aka","AL-HUSSEIN, Taha Osman",-0-
|
||
46793,72280,"aka","M AND S TRADING HK",-0-
|
||
46810,72297,"aka","EUROPEAN TT DISTRIBUTION",-0-
|
||
46810,72298,"aka","ETT DISTRIBUTION BV",-0-
|
||
46811,72300,"aka","SKVORTSOV, Sergei Nikolaevich",-0-
|
||
46812,72302,"aka","KULEMEKOV, Vladimir Janovich",-0-
|
||
46813,72304,"aka","DE GEETERE, Tom Maria Leonza Edward",-0-
|
||
46813,72305,"aka","DE GEETERE, Tom Maria",-0-
|
||
46814,72307,"aka","AL FAKHER COMPANY",-0-
|
||
46816,72311,"aka","SALEH, Salah Abdallah Mohamed",-0-
|
||
46818,72315,"aka","'ABBAS, Muhammad 'Ata-al-Mawla",-0-
|
||
46818,72316,"aka","AL-MAWLA, Mohamed Attta",-0-
|
||
46819,73192,"aka","ZADNA INTERNATIONAL FOR INVESTMENT",-0-
|
||
46819,73193,"aka","ZADNA INTERNATIONAL FOR INVESTMENT COMPANY",-0-
|
||
46819,73194,"aka","ZADNA INTERNATIONAL INVESTMENT CO., LTD.",-0-
|
||
46819,73195,"aka","ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED",-0-
|
||
46819,73196,"aka","ZADNA COMPANY",-0-
|
||
46819,73197,"aka","ZADNA INTERNATIONAL INVESTMENTS",-0-
|
||
46822,72322,"aka","SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.",-0-
|
||
46823,72331,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5",-0-
|
||
46823,72333,"aka","TEKNOLOGIYA 5, OOO",-0-
|
||
46824,72335,"aka","YUNA ENGINEERING LLC",-0-
|
||
46824,72369,"aka","YUNA INZHINIRING",-0-
|
||
46827,72339,"aka","ABDULLAH, Sayed",-0-
|
||
46828,72341,"aka","GV GOLD",-0-
|
||
46828,72342,"aka","VYSOCHAISHI, PAO",-0-
|
||
46828,72362,"aka","PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY",-0-
|
||
46828,72370,"aka","PAO VYSOCHAISHY",-0-
|
||
46830,72345,"aka","SHAH, Noor Habib",-0-
|
||
46831,72347,"aka","ZALEVSKI DENISOVICH, Andrei",-0-
|
||
46848,72354,"aka","DOKUCHAEV, Sergei Vladimirovich",-0-
|
||
46849,72357,"aka","ASAN, Nihat",-0-
|
||
46849,72358,"aka","ASAN, Nihat Abdulkadir",-0-
|
||
46849,72359,"aka","EBRAHIMIHARKIAN, Ramin",-0-
|
||
46849,72360,"aka","KURD, Ibrahim",-0-
|
||
46849,72442,"aka","ASHAN, Nihat",-0-
|
||
46852,72368,"aka","KOCHAK, Ali",-0-
|
||
46857,72479,"aka","DAVOS COMPANY FOR EXCHANGE AND TRANSFERS",-0-
|
||
46858,72394,"aka","AL ATHARI, Khaled",-0-
|
||
46858,72467,"aka","AL-'UDARI, Khalid",-0-
|
||
46859,72397,"aka","BYABASAIJA, Johnson Christopher",-0-
|
||
46859,72398,"aka","BYABASHAIJA, Johnson Omuhunde Rwashote",-0-
|
||
46868,72419,"aka","DOURI, Ahmad",-0-
|
||
46869,72421,"aka","JAWHIRAH EXCHANGE",-0-
|
||
46869,72422,"aka","JAWHIRAH COMPANY ISTANBUL",-0-
|
||
46869,72423,"fka","OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI",-0-
|
||
46871,72426,"aka","GAZOGLI, Fadi",-0-
|
||
46871,72427,"aka","GHAZOGHLI, Fadi",-0-
|
||
46871,72428,"aka","GHAZOGHLI, Fadi Ferzanda",-0-
|
||
46873,72432,"aka","DENIZ CAPITAL HOLDING AS",-0-
|
||
46873,72433,"aka","FREIGHTEX LOJISTIK DIS TICARET LTD. STI.",-0-
|
||
46873,72434,"aka","VANESSA IMEX SARL",-0-
|
||
46876,72440,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK",-0-
|
||
46877,72439,"aka","RAVARI, Reza",-0-
|
||
46879,72446,"aka","HUDRUJ, Bilal",-0-
|
||
46879,72447,"aka","HODROJ, Bilal",-0-
|
||
46879,72448,"aka","HODROJ, Bilal Yousef",-0-
|
||
46880,72450,"aka","HUDRUJ EXCHANGE",-0-
|
||
46881,72453,"aka","KOCHAK, Abdulvahap",-0-
|
||
46881,72454,"aka","KOCAK, Abdulvahhab",-0-
|
||
46881,72455,"aka","KOCAK, Abdul Wahab",-0-
|
||
46882,72463,"aka","JOHN, Damion Patrick",-0-
|
||
46882,72465,"aka","RYAN, Damion Patrick",-0-
|
||
46883,72468,"aka","DAVIS, Mason",-0-
|
||
46883,72469,"aka","ANSING, Michael",-0-
|
||
46888,72474,"aka","KHANI, Mohammad",-0-
|
||
46888,72475,"aka","KHANPUR, Mohammad Mehdi Ali Akbar",-0-
|
||
46888,72497,"aka","KHANPUR, Ali Akbar",-0-
|
||
46889,72477,"aka","FARAHANI, Majid",-0-
|
||
46889,72478,"aka","FARAHANY, Majid Dastjany",-0-
|
||
46908,72499,"aka","ARDAKANI, Hosein Hatefi",-0-
|
||
46908,72500,"aka","ARDAKANI, Hussein Hatefi",-0-
|
||
46908,72501,"aka","ARDEKANI, Hossein Hatafi",-0-
|
||
46909,72504,"aka","TEIF TADBIR ARYA",-0-
|
||
46909,72505,"aka","TEYF TADBIR ARIA",-0-
|
||
46910,72507,"aka","ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh",-0-
|
||
46910,72508,"aka","ARDAKANI, Gholam Reza Ebrahimzadeh",-0-
|
||
46912,72535,"aka","SALIM, Mu'min al-Mawgy Mahmud",-0-
|
||
46912,72536,"aka","SALIM, Mu'min al-Mogy Mahmud",-0-
|
||
46912,72537,"aka","AL-MUJAHEDEEN, Taqni",-0-
|
||
46912,72538,"aka","AL-MUJAHIDIN, Taqni",-0-
|
||
46913,72513,"aka","KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY",-0-
|
||
46913,72514,"aka","KAVAN ELECTRONIC COMPANY",-0-
|
||
46913,72515,"aka","KAVAN ELECTRONIC CO., LTD",-0-
|
||
46914,72517,"aka","MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani",-0-
|
||
46915,72533,"aka","GAMAL, Sarah",-0-
|
||
46915,72534,"aka","JAMAL, Sarah",-0-
|
||
46916,72520,"aka","DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY",-0-
|
||
46921,72527,"aka","INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY",-0-
|
||
46928,72540,"aka","ZARE, Majid",-0-
|
||
46928,72541,"aka","RUQAYYAH, Abu",-0-
|
||
47000,72617,"aka","SHMALACH, Zahir Younes",-0-
|
||
47000,72819,"aka","SHAMLAKH, Zuheir",-0-
|
||
47000,72820,"aka","SHAMALCH, Zuhir Yunes Hammed",-0-
|
||
47001,72742,"aka","AL MUTAHADUN FOR EXCHANGE",-0-
|
||
47001,72743,"aka","AL MUTAHADUN COMPANY",-0-
|
||
47039,72659,"aka","PETROKIM TRADING MIDDLE EAST AND ASIA DMCC",-0-
|
||
47068,72719,"aka","NABIL AL-HAZA' COMPANY",-0-
|
||
47068,72720,"aka","NABAKO MONEY EXCHANGE AND TRANSFERS",-0-
|
||
47068,72721,"aka","NABICO EXCHANGE",-0-
|
||
47068,72726,"aka","NABCO MONEY EXCHANGE & REMITTANCE CO.",-0-
|
||
47069,72703,"aka","AL-HAZA', Nabil",-0-
|
||
47088,72723,"aka","AL RAWDA EXCHANGE AND TRANSFERS CO.",-0-
|
||
47088,72724,"aka","AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP",-0-
|
||
47089,72727,"aka","AL AMAN CO KARGO",-0-
|
||
47108,72740,"aka","SHAMLAKH, Ahmed Abd al-Rahman Ahmed",-0-
|
||
47108,72741,"aka","SHAMLAKH, Ahmad Shabbir",-0-
|
||
47108,72821,"aka","SHAMALLAKH, Ahmad",-0-
|
||
47109,72745,"aka","SHAMALLAKH, Ala' Yunis Hamid",-0-
|
||
47109,72822,"aka","SHAMALLAKH, Alla Y. H.",-0-
|
||
47110,72747,"aka","SHAMALLAKH, Imad Y. H.",-0-
|
||
47128,72760,"aka","HERZALLAH COMPANY FOR MONEY",-0-
|
||
47128,72761,"aka","HERZALLAH EXCHANGE AND GENERAL TRADING",-0-
|
||
47128,72762,"aka","HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY",-0-
|
||
47128,72763,"aka","HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC",-0-
|
||
47128,72764,"aka","HERZALLAH COMPANY FOR MONEY - EXCHANGE",-0-
|
||
47128,72765,"aka","HERZALLAH EXCHANGE COMPANY",-0-
|
||
47128,72766,"aka","HERZALLA EXCHANGE CO.",-0-
|
||
47128,72767,"aka","HERZALLAH EXCHANGE COMPANY AND TRANSFER",-0-
|
||
47129,72769,"aka","SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS",-0-
|
||
47129,72770,"aka","SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS",-0-
|
||
47129,72771,"aka","SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES",-0-
|
||
47129,72772,"aka","SAMIR HERZALLAH COMPANY",-0-
|
||
47129,72773,"aka","SAMEER HERZALLAH AND BROTHERS CO.",-0-
|
||
47129,72774,"aka","SAMEER HERZALLAH COMPANY",-0-
|
||
47129,72775,"aka","SAMEER HERZALLAH BROTHERS CO",-0-
|
||
47129,72776,"aka","SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER",-0-
|
||
47129,73053,"aka","SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES",-0-
|
||
47130,72778,"aka","HIRZALLAH, Abd al-Mu'in 'Abd Ismail",-0-
|
||
47130,72779,"aka","HERZALLAH, Samer Abdulmoaien Abed",-0-
|
||
47130,72780,"aka","HERZALLAH, Sameer Abdel Mueen Abed",-0-
|
||
47130,72781,"aka","HERZALLAH, Sameer Abdulmooti",-0-
|
||
47130,72782,"aka","HERZALLAH, Samir",-0-
|
||
47131,72784,"aka","HIRZALLAH, Thair Abd Al Razzaq Shukri",-0-
|
||
47131,72785,"aka","HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri",-0-
|
||
47131,72890,"aka","HIRZALLAH, Thafir",-0-
|
||
47132,72787,"aka","HERZALLAH, Mohammed Falah Kamel",-0-
|
||
47132,72788,"aka","HIRZALLAH, Muhammad Fallah",-0-
|
||
47132,72789,"aka","HERZALLAH, Mohamed Falah",-0-
|
||
47132,72790,"aka","HERZALLAH, Muhammad",-0-
|
||
47132,72791,"aka","HERZALLAH, Mohammed Falah",-0-
|
||
47132,72792,"aka","HARZALLAH, Mohamed",-0-
|
||
47132,72793,"aka","HERZALLAH, Mohamed",-0-
|
||
47132,72794,"aka","HERZAL ALLAH, Mohamed",-0-
|
||
47133,72796,"aka","HERZALLAH, Naem Kamel",-0-
|
||
47133,72797,"aka","HIRZ-ALLAH, Na'im Kamil Raghib",-0-
|
||
47134,72799,"aka","HIRZALLAH, Salah Kamil",-0-
|
||
47134,72800,"aka","HERZALLAH, Salah Kamel Raghib",-0-
|
||
47134,72801,"aka","HERZALLAH, Salah Kamel",-0-
|
||
47134,72891,"aka","HARAZALLAH, Salah Kamil",-0-
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47168,72860,"aka","AL-SHABANI, Bashir Abd al Kazim Alwan",-0-
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47168,72874,"aka","SHABBAN, Basheer",-0-
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47168,72875,"aka","ALSHABBANI, Basheer",-0-
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47171,72864,"aka","ASHULUK TEST RANGE",-0-
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47172,72866,"aka","VAWARC",-0-
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47173,72868,"aka","MIKHEICHIK, Vladimir Vladimirovich",-0-
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47177,72877,"aka","AL-HAMADAWI, Aogad Mohsin Faraj",-0-
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47178,72879,"aka","AL-'IBUDI, Husayn Mu'nis",-0-
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47178,72880,"aka","MOANES, Hossein",-0-
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47180,72883,"aka","ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC",-0-
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47188,72920,"aka","CIELO MARITIME LIMITED",-0-
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47195,72930,"aka","PIMENTEL, Alberto",-0-
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47209,72941,"aka","OPEN JOINT STOCK COMPANY LIT FONON",-0-
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47230,72964,"aka","GENERATION TRADING FREE ZONE ESTABLISHMENT",-0-
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47235,72972,"aka","MARITIME BANK",-0-
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47248,72996,"aka","NASERZADEH, Mohammadreza",-0-
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47248,72997,"aka","NASSER ZADEH, Mohammad Reza",-0-
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47248,73002,"aka","NASER ZADEH, Mohammad Reza",-0-
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47251,73000,"aka","ZAO AO KVORUM",-0-
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47254,73005,"aka","ORBITA KAPITAL PARTNERZ",-0-
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47277,73201,"aka","MYANMAR FIVE STAR LINE",-0-
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47283,73043,"aka","AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA",-0-
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47283,73044,"aka","AO GOSNIIP",-0-
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47294,73068,"aka","LLC ALABUGA EXIM",-0-
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47295,73070,"aka","LLC ZIMENS YOKOGAWA",-0-
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47296,73072,"aka","LLC NR-DEL",-0-
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47297,73074,"aka","LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK",-0-
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47320,73107,"aka","LEVY, Yinon",-0-
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47326,73114,"aka","HASDAI, David Hai",-0-
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47326,73115,"aka","HASDAI, David Chai",-0-
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47328,73118,"aka","AGAOGLU, Ibrahim",-0-
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47328,73119,"aka","AL-UWAYR, Ibrahim",-0-
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47330,73122,"aka","YARA OFFSHORE SAL",-0-
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47331,73125,"aka","HYDRO DRILLING EQUIPMENT RENTAL S.A.L.",-0-
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47332,73140,"aka","JSC NIAI ISTOCHNIK",-0-
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47335,73146,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT",-0-
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47337,73150,"aka","SHWE BYAING PHYU GROUP",-0-
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47339,73153,"aka","AL-QADRI, Muhammad",-0-
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47339,73154,"aka","AL-QADIRI, Muhammad",-0-
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47341,73157,"aka","AL-ATIFI, Muhammad Nasser",-0-
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47341,73158,"aka","AL-ATIFI, Mohammed",-0-
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47341,73159,"aka","AL-ATIFI, Mohammad",-0-
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47342,73161,"aka","NABI, Mohammed Fadl Abdul",-0-
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47348,73182,"aka","AL-MUSAWI, Hamad Yasir Muhsin",-0-
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47348,73183,"aka","AL MUSAWI, Hammed Muhsen",-0-
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47348,73184,"aka","AL MOSAWI, Hamad Yasir Mohsin",-0-
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47351,73190,"aka","AL-KHALEEJ BANK",-0-
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47351,73191,"aka","AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT",-0-
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47351,73229,"aka","AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT",-0-
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47358,73211,"aka","NAARIN SEPEHR MOBIN ISATIS",-0-
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47358,73212,"aka","PISHTAZAN SANAT PARVAZ SADRA CO. LLC",-0-
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47360,73216,"aka","GLOBATEK 3D",-0-
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47361,73218,"aka","OFITREID",-0-
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47361,73219,"aka","LIMITED LIABILITY COMPANY OFITREYD",-0-
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47364,73226,"aka","KOMPANIYA RUSMARKET",-0-
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47380,73255,"aka","MFK BANK",-0-
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47391,73274,"aka","KOD BEZOPASNOSTI",-0-
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47392,73276,"aka","JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH",-0-
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47392,73277,"aka","RPA RUSBITECH JSC",-0-
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47392,73278,"aka","AO NPO RUSBITEKH",-0-
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47393,73280,"aka","QUANTTELECOM LLC",-0-
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47394,73282,"aka","LASHGARIAN, Mehdi",-0-
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47395,73284,"aka","LASHGARIAN, Hamidreza",-0-
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47396,73286,"aka","MANSOURI, Milad",-0-
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47398,73290,"aka","SABERIAN, Mohammadamin",-0-
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47398,73291,"aka","SABERIAN, Mohammad Amin",-0-
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47399,73293,"aka","HOMAYUNFAL, Hamed",-0-
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47400,73295,"aka","PROIZVODSTVENNOE OBYEDINENIE INSISTENS",-0-
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47404,73303,"aka","AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS",-0-
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47404,73304,"aka","STANKOMACHCOMPLEX COMPANY",-0-
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47405,73306,"aka","VENDE GRUPP",-0-
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47406,73308,"aka","FREZERNYE STANKI",-0-
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47407,73311,"aka","OPTIMUS DRAIV",-0-
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47408,73313,"aka","BOLDREKS",-0-
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47411,73318,"aka","KHOLV LUBRIKANTS RUS",-0-
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47415,73885,"aka","SONIS CO",-0-
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47417,73327,"aka","STATANLY TECHNOLOGIES",-0-
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47418,73330,"aka","REGIONAL CREDIT",-0-
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47418,73331,"aka","REGIONALNY KREDIT",-0-
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47422,73336,"aka","NPF KRUG",-0-
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47422,73338,"aka","SPC KRUG",-0-
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47423,73341,"aka","INZHINIRINGOVYE RESHENIYA OOO",-0-
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47423,73343,"aka","OOO INZHINIRINGOVYE RESHENIIA",-0-
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47424,73342,"aka","K SOFT ENGINEERING",-0-
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47425,73345,"aka","AVANGARD BANK",-0-
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47427,73349,"aka","OOO TEKHNOKRATIIA",-0-
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47429,73353,"aka","VIKTORIYA OOO",-0-
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47429,73354,"aka","OOO VIKTORIIA",-0-
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47431,73358,"aka","LLC INKOR",-0-
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47434,73368,"aka","PROMETHEUS ENERGY",-0-
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47435,73365,"aka","PERITON INZHINIRING OOO",-0-
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47435,73366,"aka","OOO PERYTON ENGINEERING",-0-
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47437,73373,"aka","KOMPANIYA INTERVESP OOO",-0-
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47438,73375,"aka","WEBER COMECHANICS LTD",-0-
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47438,73376,"aka","VEBER KOMEKHANIKS OOO",-0-
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47439,73378,"aka","ALYANS OOO",-0-
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47441,73587,"aka","HAIDER, Farhan Hussein",-0-
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47443,73384,"aka","DINI, Feyself Yusuf",-0-
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47443,73385,"aka","DINI, Cabdicasiis Yusuf",-0-
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47443,73386,"aka","DINI, Abdulaziz Youssouf",-0-
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47443,73387,"aka","DINI, Abdulaziz Yusuf",-0-
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47443,73388,"aka","HILOWLE, Cabdicasis Yusuf Diini",-0-
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47443,74881,"aka","DIINI, Abdiaziz Yuusuf",-0-
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47443,74938,"aka","HILOWLE, Abdiaziz Yusuf Dini",-0-
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47443,74939,"aka","DINI, Feisal Yussuf",-0-
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47445,73393,"aka","OMAR, Abdullahi Abdul Kadir",-0-
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47445,73394,"aka","ABDILAHI, Abdi Xamiid Omar",-0-
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47451,73402,"aka","HALEEL COMMODITIES LIMITED",-0-
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47452,73404,"aka","QEMAT AL NAJAH GENERAL TRADING LTD",-0-
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47452,73405,"aka","QEMAT ALNAJAH GENERAL TRADING LLC",-0-
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47452,73406,"aka","QEMATAL NAJAH GENERAL TRADING LLC",-0-
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47452,73407,"aka","QEMAT AL-NAJAH GENERAL TRADING LLC",-0-
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47454,73412,"aka","CROWN BUS SERVICES LTD",-0-
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47460,73424,"aka","MUHAMMAD, Abdul Karim Farge",-0-
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47466,73442,"aka","ROBLE, Mohammed Artan",-0-
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47471,73449,"aka","BETTERI SERVIS",-0-
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47474,73457,"aka","FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT",-0-
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47474,73458,"aka","VO ALMAZYUVELIREKSPORT AO",-0-
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47477,73463,"aka","COMPANY LIMITED TBSS",-0-
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47478,73465,"aka","JSC ZAVOD NO. 9",-0-
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47479,73467,"aka","MOSKOVSKAYA ORUZHEINAYA KOMPANIYA",-0-
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47480,73471,"aka","CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS",-0-
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47480,73472,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS",-0-
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47481,73474,"aka","SITIIMPEKS",-0-
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47481,73475,"aka","CITIIMPEX",-0-
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47482,73477,"aka","NAVIGATOR GROUP OF COMPANIES",-0-
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47483,73479,"aka","PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA",-0-
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47488,73487,"aka","ARZAMAS INSTRUMENT PLANT",-0-
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47489,73489,"aka","GRUPPA KOMPANII MKS",-0-
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47493,73495,"aka","FORT DIALOG SERVIS OOO",-0-
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47494,73497,"aka","UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG",-0-
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47495,73499,"aka","JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD",-0-
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47496,73501,"aka","ALLRUS GROUP",-0-
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47499,73505,"aka","PUMORI NORTH WEST LLC",-0-
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47500,73507,"aka","NASOSNAYA KOMPANIYA KRON",-0-
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47506,73522,"aka","MORALES, Wendy Carolina",-0-
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47507,73529,"aka","ZAVOD POLIMERNYKH TRUB",-0-
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47507,73530,"aka","MOSCOW PLANT FDPLAST",-0-
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47508,73532,"aka","LIMITED LIABILITY COMPANY TOTALZED",-0-
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47509,73534,"aka","THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER",-0-
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47510,73536,"aka","JOINT STOCK COMPANY NPO SYSTEM",-0-
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47511,73538,"aka","FIDESIS LLC",-0-
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47511,73539,"aka","LIMITED LIABILITY COMPANY FIDESIS",-0-
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47512,73541,"aka","LIMITED LIABILITY COMPANY INTERKAD",-0-
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47513,73543,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY",-0-
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47513,73544,"aka","ZAO TOP SISTEMY",-0-
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47513,73545,"aka","CLOSED JOINT STOCK COMPANY TOP SYSTEMS",-0-
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47514,73547,"aka","AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII",-0-
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47516,73552,"aka","JOINT STOCK COMPANY BYSTROBANK",-0-
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47516,73553,"aka","IZHLADABANK",-0-
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47518,73555,"aka","LLC NEOVEITUS",-0-
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47518,73556,"aka","NEOVEITUS",-0-
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47520,73559,"aka","PRINTPRODAKT",-0-
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47521,73562,"aka","JOINT STOCK COMMERCIAL BANK IZHKOMBANK",-0-
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47521,73563,"aka","BANK IZHKOMBANK JSC",-0-
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47523,73565,"aka","LLC MIR STANOCHNIK",-0-
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47524,73567,"aka","KAVKAZSKY KOMSELKHOZBANK",-0-
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47524,73568,"aka","OOO CB ROSTFINANS",-0-
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47524,73569,"aka","ROSTFINANS",-0-
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47524,73570,"aka","LLC COMMERCIAL BANK ROSTFINANCE",-0-
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47525,73572,"aka","ZD.RU",-0-
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47526,73574,"aka","ADDITIVNYI INZHINIRING",-0-
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47527,73576,"aka","METALL SPRINT",-0-
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47528,73578,"aka","RENDZHVIZHN",-0-
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47529,73580,"aka","SKANFORM",-0-
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47531,73583,"aka","STEREOTEK",-0-
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47532,73585,"aka","APPLIKATA",-0-
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47533,73589,"aka","DVIGATEL PROGRESSA",-0-
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47535,73594,"aka","ZET AKSIS",-0-
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47535,73595,"aka","ZET AXIS LLC",-0-
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47536,73597,"aka","CHEPURNOY, Mikhail Yuryevich",-0-
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47548,73610,"aka","SPB OOO",-0-
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47550,73614,"aka","KRIPTO PRO OOO",-0-
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47553,73618,"aka","SIE ISON BALLISTICS SERVICE",-0-
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47554,73620,"aka","NTTS MODUL INNOVATSII",-0-
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47554,73622,"aka","NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO",-0-
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47556,73626,"aka","AUTONOMOUS ENERGY SYSTEMS",-0-
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47558,73784,"aka","KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES",-0-
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47559,73631,"aka","OOO KOSKOM",-0-
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47565,73642,"aka","OOO NVS NAVIGATSIONNYE TEKHNOLOGII",-0-
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47574,73653,"aka","GAZPROM KOSMICHESKIE SISTEMY AO",-0-
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47576,73660,"aka","INFORMATICS AND SERVICES CORPORATION",-0-
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47576,73661,"aka","INFORMATICS SERVICES COMPANY",-0-
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47577,73663,"aka","NAJAFI, Nasser",-0-
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47577,73664,"aka","NAJAFI, Aboutaleb",-0-
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47578,73666,"aka","ADVANCE BANKING SOLUTIONS DMCC",-0-
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47579,73669,"aka","FREEDOM STAR GENERAL TRADING CO. LLC",-0-
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47579,73670,"aka","STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY",-0-
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47579,73671,"aka","FREEDOM STAR GENERAL TRADING",-0-
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47581,73674,"aka","ESFAHANI, Pouria Mir Damadi",-0-
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47583,73677,"aka","TED TEKNOLOJI",-0-
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47583,73678,"aka","TEDTEKNOLOJI",-0-
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47584,73680,"aka","LIMITED LIABILITY COMPANY FAVARIS",-0-
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47586,73684,"aka","JUVENTA",-0-
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47587,73686,"aka","LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK",-0-
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47587,73687,"aka","OOO VTTS BASPIK",-0-
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47588,73689,"aka","RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD",-0-
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47588,73690,"aka","RDC TR INDUSTRIES DOO BEOGRAD",-0-
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47590,73694,"aka","KHADEMI, Mohammad Rida Esfandiar",-0-
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47590,73695,"aka","KHADEMI, Mohammad",-0-
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47592,73699,"aka","CONG TY TNHH INAND INDUSTRIES",-0-
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47594,73702,"aka","PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER",-0-
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47596,73705,"aka","CHKPZ",-0-
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47596,73706,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD",-0-
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47598,73709,"aka","NEVSKIY ZAVOD CLOSED COMPANY",-0-
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47600,73712,"aka","TRADING COMPANY SMS LIMITED",-0-
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47601,73715,"aka","TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI",-0-
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47602,73717,"aka","UK UZTM KARTEX LLC",-0-
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47608,73724,"aka","AVIA FED SERVICE JSC",-0-
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47611,73728,"aka","LIMITED LIABILITY COMPANY GALFVIND",-0-
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47611,73729,"aka","HALFWIND LIMITED LIABILITY COMPANY",-0-
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47614,73736,"aka","UCON LLC",-0-
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47616,73740,"aka","KAFAR ZADE, Mekhti Fikret Ogly",-0-
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47616,73741,"aka","GAFAR ZADE, Mekhti Fikret",-0-
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47616,73743,"aka","GAFAR ZADE, Mekhti Fikret Oglu",-0-
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47616,73745,"aka","MEHTI, Gafar Zada",-0-
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47617,73744,"aka","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB",-0-
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47618,73747,"aka","MACROOPTICA LTD",-0-
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47618,73748,"aka","NPK MAKROOPTIKA LLC",-0-
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47620,73751,"aka","OOO NISSA DISTRIBUTSIYA",-0-
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47622,73755,"aka","SOVTEST ATE LTD",-0-
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47623,73757,"aka","MILLAB SINTEZ",-0-
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47626,73762,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO",-0-
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47628,73765,"aka","INTERMOST LOGISTIKA VOSTOK",-0-
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47630,73770,"aka","LEVIN PHOTONICS LLC",-0-
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47633,73775,"aka","SARATOV PRODUCTION AND ENGINEERING CENTER LLC",-0-
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47634,73777,"aka","NPP MIKROSISTEMA",-0-
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47634,73778,"aka","LLC SPC MICROSYSTEMS",-0-
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47642,73796,"aka","JSC AKONIT URAL",-0-
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47644,73800,"aka","VERTIKAL ALABUGA LLC",-0-
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47646,73803,"aka","OOO KHESH MEYKER",-0-
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47647,73806,"aka","OOO 148ESEYCH",-0-
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47650,74746,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS",-0-
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47653,73815,"aka","ALPHALOGIC",-0-
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47656,73819,"aka","ECOTECHPLAST LLC",-0-
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47658,74110,"aka","OKSEA BALT LTD",-0-
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47659,73823,"aka","JSC HYDROMASH NAMED AFTER VI LUZYANIN",-0-
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47664,73829,"aka","ANSAR ALLAH",-0-
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47664,73830,"aka","ANSARULLAH",-0-
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47669,73855,"aka","AL-NASHIRI, Ibrahim Muhammad",-0-
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47669,73856,"aka","AL-NASHIRI, Ibrahim Muhammad Lutf",-0-
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47673,73874,"aka","SNH MEISTERSOFT",-0-
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47674,73876,"aka","AITISI",-0-
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47676,73880,"aka","AI TI SI",-0-
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47679,74620,"aka","POGIBLOV, Georgiy Semenovich",-0-
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47681,73888,"aka","AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA",-0-
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47682,73890,"aka","KONDRATYEV, Ivan",-0-
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47682,73891,"aka","KONDRATEV, Ivan",-0-
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47683,73903,"aka","MECHEL OAO",-0-
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47683,73905,"aka","MECHEL PJSC",-0-
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||
47683,73906,"aka","MECHEL STEEL GROUP OAO",-0-
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47684,73908,"aka","NPO KOMPYUTER",-0-
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47686,73912,"aka","TSENTR KHRANENIYA DANNYKH",-0-
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47692,73919,"aka","TEGRUS SYSTEMS INTEGRATOR",-0-
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47693,73926,"aka","UNISERVICE LLC",-0-
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47695,73923,"aka","LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY",-0-
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47697,73928,"aka","GUANGZHOU AUSAY TECHNOLOGY CO., LTD.",-0-
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47699,73931,"aka","RI, Tong-Hyo'k",-0-
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47701,73934,"aka","YU, Bu Ung",-0-
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47704,74391,"aka","FALLAHZADEH, Mohammad Reza",-0-
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47707,73942,"aka","LLC WEAPON FIRM LEVSHA T",-0-
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47707,73943,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T",-0-
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47708,73952,"aka","AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA",-0-
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47708,73953,"aka","AO SPETSMASH",-0-
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47708,73954,"aka","SPECMASH KB",-0-
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47709,73946,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR",-0-
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47709,73947,"aka","OOO DALIR",-0-
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47710,73949,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA",-0-
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||
47710,73950,"aka","OOO SK LADOGA",-0-
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47713,73976,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH",-0-
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47715,73962,"aka","ABDRAKHMANOV, Faryd Khabybullovych",-0-
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47717,73965,"aka","FKP NPO KZTM",-0-
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47717,73966,"aka","NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA",-0-
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47718,73969,"aka","VOSKRESENSKIY AGGREGATE PLANT",-0-
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47720,73973,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI",-0-
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47720,73974,"aka","OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION",-0-
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47722,73981,"aka","SYCHUGOV, Aleksandr Vyacheslavovich",-0-
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47723,73983,"aka","AKTSIONERNOE OBSHCHESTVO ASTEIS",-0-
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47723,73984,"aka","JSC ASTEYS",-0-
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47724,73989,"aka","PERM FACTORY METAL CENTERS STP STOCK COMPANY",-0-
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47724,73996,"aka","AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV",-0-
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47725,73988,"aka","JOINT STOCK COMPANY TULAMASHZAVOD",-0-
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47725,73990,"aka","AO TULSKIY MASHINOSTROITELNIY ZAVOD",-0-
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47725,73992,"aka","AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD",-0-
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47725,73995,"aka","TULAMASHZAVOD PRODUCTION ASSOCIATION",-0-
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47726,73994,"aka","COPCIN, Valari",-0-
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47728,73999,"aka","PRIVATE MILITARY COMPANY CONVOY",-0-
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47728,74000,"aka","PMC CONVOY",-0-
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47728,74001,"aka","OOO VOK KONVOI",-0-
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47729,74003,"aka","PORKHACHEV, Nikolai Vladimirovich",-0-
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47736,74011,"aka","PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD",-0-
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47736,74012,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD",-0-
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47737,74014,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO",-0-
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||
47737,74015,"aka","AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO",-0-
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47739,74018,"aka","PIKALOV, Konstantin Aleksandrovich",-0-
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47739,74021,"aka","MAZAEV, Konstantin",-0-
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47740,74022,"aka","AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD",-0-
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47742,74030,"aka","NABOKOV, Yury",-0-
|
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47742,74031,"aka","NABOKOV, Iurii Aleksandrovich",-0-
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47743,74028,"aka","JOINT STOCK COMPANY PMC WAGNER CENTER",-0-
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47743,74029,"aka","AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR",-0-
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47744,74037,"aka","TENSIN, Aleksei",-0-
|
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47745,74034,"aka","JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT",-0-
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47745,74035,"aka","PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD",-0-
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||
47746,74040,"aka","AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA",-0-
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||
47746,74041,"aka","AO NMZ ISKRA",-0-
|
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47747,74743,"aka","VOENNO PROMYSHLENNAYA KOMPANIYA",-0-
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47748,74043,"aka","OKB SIMONOV",-0-
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47748,74044,"aka","SIMONOV DESIGN BUREAU",-0-
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47748,74045,"aka","SOKOL DESIGN BUREAU",-0-
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47748,74046,"aka","OKB SOKOL",-0-
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47748,74047,"aka","JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL",-0-
|
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47748,74048,"aka","AO NPO OKB IM MP SIMONOVA",-0-
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47749,74050,"aka","AO IZHEVSKII MOTOZAVOD AKSION KHOLDING",-0-
|
||
47749,74051,"aka","IZHEVSK MOTOZAVOD AXION HOLDING JSC",-0-
|
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47750,74053,"aka","KUDRIAVTSEV, Gennadii Ivanovich",-0-
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47751,74055,"aka","AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI",-0-
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47754,74060,"aka","JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG",-0-
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47754,74062,"aka","AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA",-0-
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47754,74064,"aka","AO TSNIRTI IM AKADEMIKA A I BERGA",-0-
|
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47756,74067,"aka","TROSHEV, Andrei Nikolaevich",-0-
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||
47759,74073,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN",-0-
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||
47759,74074,"aka","AO NII EKRAN",-0-
|
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47760,74076,"aka","LLC ZHELTUGINSKAYA GRK",-0-
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47761,74080,"aka","JETCOM 3D",-0-
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||
47766,74091,"aka","JSC TAGMET",-0-
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47770,74097,"aka","YELIZAREV, Anton Olegovich",-0-
|
||
47775,74107,"aka","IZHNEFTEMASH PAO",-0-
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||
47776,74106,"aka","PROHELI INTERNATIONAL SERVICES LTD",-0-
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47778,74113,"aka","GLOBALTEC LLC",-0-
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47796,74137,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK",-0-
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||
47796,74138,"aka","LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK",-0-
|
||
47797,74141,"aka","ASIA ENTERPRISE SERVICE LIMITED",-0-
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47798,74148,"aka","JSC FEDOROVO RESOURCES",-0-
|
||
47799,74146,"aka","PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA",-0-
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||
47801,74151,"aka","LLC SASOVSKII LITEINYI ZAVOD",-0-
|
||
47803,74156,"aka","OOO API FAKTORI",-0-
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||
47807,74167,"aka","LLC TMK TECHSERVICE",-0-
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47810,74174,"aka","TALAI, Alyaksei",-0-
|
||
47816,74182,"aka","LLC TSENTR SPRUT T",-0-
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47825,74196,"aka","SMIRNOV, Maksim Yuryevich",-0-
|
||
47834,74208,"aka","BARKHATNOVA, Alla Viktorivna",-0-
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||
47835,74215,"aka","OOO UK YUGK",-0-
|
||
47837,74213,"aka","OOO KAMCHATSKAIA GORNAIA KOMPANIIA",-0-
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||
47839,74216,"aka","DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO",-0-
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47839,74218,"aka","DALNEVOSTOCHNOYE PGO AO",-0-
|
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47842,74223,"aka","OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA",-0-
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||
47845,74227,"aka","OOO SMART LNG",-0-
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||
47845,74228,"aka","OOO SMART SPG",-0-
|
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47847,74231,"aka","GPM VERKHNE MENKECHE LLC",-0-
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47848,74233,"aka","OOO VARNA MINERALZ",-0-
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||
47858,74247,"aka","GROSS LTD",-0-
|
||
47860,74251,"aka","JSC ZARUBEZHGEOLOGIA",-0-
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47862,74263,"aka","PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION",-0-
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47863,74255,"aka","AO TSENTRKVARTS",-0-
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47864,74257,"aka","AK. A. KARPINSKIY",-0-
|
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47864,74258,"aka","AKADEMIC ALEXANDER KARPINSKY",-0-
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47878,74277,"aka","LLC GALIKA TSTS",-0-
|
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47878,74280,"aka","LLC GALIKA CENTER TEKHNOLOGII I SERVIS",-0-
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47879,74279,"aka","PROFESSOR RJABINKIN",-0-
|
||
47881,74286,"aka","GORDEYEV, Sergey Eduardovich",-0-
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||
47882,74284,"aka","CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC",-0-
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||
47885,74292,"aka","ROSGEO",-0-
|
||
47885,74293,"aka","ROSGEOLOGIYA OAO",-0-
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||
47885,74295,"aka","ROSGEOLOGY",-0-
|
||
47885,74296,"aka","AO ROSGEO",-0-
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47895,74309,"aka","ROSATOM INNOHUB",-0-
|
||
47902,74317,"aka","ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI",-0-
|
||
47902,74318,"aka","FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA",-0-
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||
47902,74319,"aka","FGUP NITI IM AP ALEKSANDROVA",-0-
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||
47913,74329,"aka","SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO",-0-
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47914,74331,"aka","RUSCHEMALLIANCE LLC",-0-
|
||
47914,74332,"aka","RUSKHIMALLIANCE",-0-
|
||
47916,74335,"aka","CHELYABINSKGEOSAEMKA AO",-0-
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||
47917,74337,"aka","JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM",-0-
|
||
47917,74338,"aka","GNTS FGUGP YUZHMORGEOLOGIYA",-0-
|
||
47918,74340,"aka","TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO",-0-
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||
47919,74342,"aka","GEOLOGORAZVEDKA AO",-0-
|
||
47922,74348,"aka","SEVMORNEFTEGEOFIZIKA JSC",-0-
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||
47926,74355,"aka","AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII",-0-
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||
47926,74879,"aka","JSC ECHELON TECHNOLOGIES",-0-
|
||
47926,74880,"aka","AO ECHELON TECHNOLOGIES",-0-
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||
47928,74362,"aka","CHERNET, Evgueni",-0-
|
||
47928,74365,"aka","CHERNET, Evgeni Olegovich",-0-
|
||
47928,74366,"aka","CHERNET, Evgeny",-0-
|
||
47929,74359,"aka","AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA",-0-
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||
47931,74368,"aka","AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON",-0-
|
||
47931,74369,"aka","UCHEBNY TSENTR ESHELON, ANO",-0-
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||
47932,74371,"aka","ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO",-0-
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||
47933,74376,"aka","CHERNET, Elena",-0-
|
||
47933,74377,"aka","SCHNER, Elena",-0-
|
||
47934,74375,"aka","AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII",-0-
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||
47935,74379,"aka","VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO",-0-
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||
47935,74380,"aka","VNIIZARUBEZHGEOLOGIYA AO",-0-
|
||
47935,74381,"aka","AO VNIIZARUBEZHGEOLOGIIA",-0-
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||
47936,74383,"aka","ELIX ST GMBH",-0-
|
||
47937,74385,"aka","KLYUCHEVYE INFORMATSIONNYE SISTEMY",-0-
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||
47939,74388,"aka","S 7 INZHINIRING OOO",-0-
|
||
47948,74401,"aka","URANGEO AO",-0-
|
||
47948,74402,"aka","FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA",-0-
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||
47953,74408,"aka","FSUE NAMI",-0-
|
||
47954,74741,"aka","LIMITED LIABILITY COMPANY LADA AUTO HOLDING",-0-
|
||
47957,74415,"aka","LLC FIBET NAMI",-0-
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||
47958,74417,"aka","LLC NAMI IC",-0-
|
||
47958,74418,"aka","OOO NAMI INNOVATSIONNYE KOMPONENTY",-0-
|
||
47964,74425,"aka","SENTYABR OOO",-0-
|
||
47966,74428,"aka","LIMITED LIABILITY COMPANY OCTOBER",-0-
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||
47967,74430,"aka","LIMITED LIABILITY COMPANY GS INVESTMENTS",-0-
|
||
47981,74454,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII",-0-
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||
47986,74463,"aka","NATSINFOBEZ",-0-
|
||
47989,74468,"aka","OOO STANDART LAIN",-0-
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47991,74469,"aka","LLC TD KYUTEK",-0-
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47991,74470,"aka","TH QTECH LLC",-0-
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47991,74471,"aka","TD KYUTEK OOO",-0-
|
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47992,74473,"aka","OOO EVROTRANSEKSPEDITSIYA",-0-
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47993,74476,"aka","OLIMPIK GAMA LOGISTICS",-0-
|
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47998,74484,"aka","ADDITIVE TECHNOLOGY GROUP",-0-
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48003,74491,"aka","AMS TEHNIKA LLC",-0-
|
||
48004,74493,"aka","JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT",-0-
|
||
48007,74508,"aka","OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA",-0-
|
||
48007,74513,"aka","ASU-UKKH-GISU OAO",-0-
|
||
48007,74515,"fka","OJSC AGAT-CONTROL SYSTEMS",-0-
|
||
48008,74501,"aka","ABAMET MANAGEMENT LTD",-0-
|
||
48008,74503,"aka","UK ABAMET OOO",-0-
|
||
48012,74509,"aka","JSC CHTPZ",-0-
|
||
48012,74510,"aka","JOINT STOCK COMPANY CHELYABINSK PIPE PLANT",-0-
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||
48012,74511,"aka","JOINT STOCK COMPANY CHELPIPE",-0-
|
||
48015,74519,"aka","OOO SSK ZVEZDA",-0-
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||
48016,74521,"aka","LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD",-0-
|
||
48016,74523,"aka","LLC TMK YAMZ",-0-
|
||
48020,74529,"aka","ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET",-0-
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||
48027,74542,"aka","INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO",-0-
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||
48027,74543,"aka","ETC ATM LIMITED",-0-
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||
48027,74544,"aka","LLC ITTS ATM",-0-
|
||
48051,74599,"aka","ESHELON INNOVATSII",-0-
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||
48051,74600,"aka","LLC ECHELON INNOVATIONS",-0-
|
||
48052,74602,"aka","PROEKTNO-KONSALTINGOVOE BYURO ESHELON",-0-
|
||
48052,74603,"aka","LLC PKB ECHELON",-0-
|
||
48059,74630,"aka","INTELLEXA ANONYMI ETAIREIA",-0-
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||
48060,74624,"aka","MENASHE, Tal Yonatan",-0-
|
||
48061,74626,"aka","HAMOU-HEMSI, Sara",-0-
|
||
48061,74627,"aka","HAMOU, Sara Aleksandra",-0-
|
||
48064,74638,"aka","INTELLEXA LTD.",-0-
|
||
48067,74647,"aka","SYTROX",-0-
|
||
48069,74650,"aka","CYTROX HOLDINGS ZRT.",-0-
|
||
48073,74656,"aka","ROBLEDO, Adilene",-0-
|
||
48089,74696,"aka","CELULANDIA TALLER AND STORE SLRC",-0-
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||
48089,74697,"aka","CELULANDIA TALLER & STORE SAN LUIS SON",-0-
|
||
48089,74698,"aka","CELULANDIA TALLER AND STORE SAN LUIS SON",-0-
|
||
48092,74887,"aka","BUFALUS",-0-
|
||
48096,74713,"aka","BITPAPA",-0-
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||
48096,74714,"aka","BITPAPA PAY",-0-
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||
48096,74715,"aka","BITPAPA FZC LLC",-0-
|
||
48096,74716,"aka","PAPA HOLDING LTD",-0-
|
||
48097,74719,"aka","AWEX CRYPTO EXPLORER DMCC",-0-
|
||
48098,74722,"aka","LIMITED LIABILITY COMPANY CRYPTO EXPLORER",-0-
|
||
48100,74725,"aka","BOYARINEV, Valery Gennadievich",-0-
|
||
48102,74728,"aka","AKTSIONERNOYE OBSHCHESTVO B-KRIPTO",-0-
|
||
48103,74730,"aka","LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY",-0-
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||
48103,74732,"aka","DISTRIBUTED LEDGER SYSTEMS LLC",-0-
|
||
48105,74737,"aka","LIMITED LIABILITY COMPANY ATOMAYZ",-0-
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||
48105,74738,"aka","ATOMYZE",-0-
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||
48105,74739,"aka","ATOMYZE RUSSIA",-0-
|
||
48123,74759,"aka","NETEX24",-0-
|
||
48123,74760,"aka","NETEX TRADE",-0-
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||
48123,74761,"aka","OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ",-0-
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||
48123,74762,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI",-0-
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||
48124,74765,"aka","BUKANOV, Timur Evgen'evich",-0-
|
||
48124,74768,"aka","BUKANOV, Timur Evgenevich",-0-
|
||
48139,74775,"aka","KOHANA CO LTD",-0-
|
||
48140,74777,"aka","IRIDESCENT CO., LTD",-0-
|
||
48159,74800,"aka","HUSAIN, Husain Ahmed Abdulla Ahmed",-0-
|
||
48184,74828,"aka","AYASH, Mostafa Moin Mahmoud",-0-
|
||
48184,74833,"aka","AYYASH, Mustafa",-0-
|
||
48185,75068,"aka","QURESHI, Aozma",-0-
|
||
48239,74921,"aka","AL-KAHLOUT, Hudayfa Samir Abdullah",-0-
|
||
48239,74922,"aka","AL-KAHLUT, Hudifah Samir 'Abdallah",-0-
|
||
48240,74924,"aka","ABU SHANAB, William Mahmud",-0-
|
||
48241,74926,"aka","'AZZAM, Khalil Muhammad Khalil",-0-
|
||
48241,74927,"aka","AZAM, Khalil Mouhamad",-0-
|
||
48241,75332,"aka","AZZAM, Khalil Mohammed",-0-
|
||
48244,74931,"aka","TIRZA VALLEY FARM OUTPOST",-0-
|
||
48246,74934,"aka","ZVI BAR YOSEF FARM",-0-
|
||
48246,74935,"aka","ZVIS FARM OUTPOST",-0-
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||
48247,74937,"aka","BEN PAZI, Neria",-0-
|
||
48248,74941,"aka","SHAHMARI GHOJEHBIKLO, Rostam",-0-
|
||
48249,74943,"aka","PISHRA MOBTAKER PEYVAND COMPANY",-0-
|
||
48249,74944,"aka","PISHRO MOBTAKER PEIVAND",-0-
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||
48250,74947,"aka","INANLOO, Mitra",-0-
|
||
48257,74964,"aka","MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS",-0-
|
||
48259,74967,"aka","MAKAROV, Alexey",-0-
|
||
48262,74973,"aka","CHO'N, Yo'n Ku'n",-0-
|
||
48263,74975,"aka","GOKLER IMPORT AND EXPORT LIMITED COMPANY",-0-
|
||
48267,74980,"aka","HAN, Ch'o'l-man",-0-
|
||
48268,74982,"aka","O, ln-chun",-0-
|
||
48268,74983,"aka","O, In Jun",-0-
|
||
48269,74985,"aka","CHO'NG, So'ng-ho",-0-
|
||
48280,74989,"aka","KNH GLOBAL PRIVATE LIMITED",-0-
|
||
48280,74990,"aka","KNH SHIPPING LTD.",-0-
|
||
48280,74991,"aka","KNH SHIPPING PVT LTD",-0-
|
||
48283,74997,"aka","KARIMI, Mazyar",-0-
|
||
48297,75016,"aka","HASSALEH INTERNATIONAL CO",-0-
|
||
48298,75018,"aka","SPAR",-0-
|
||
48298,75019,"aka","AKIN I",-0-
|
||
48302,75025,"aka","ALLOU, Tawfik",-0-
|
||
48302,75026,"aka","AL-LAW, Tawfiq",-0-
|
||
48303,75028,"aka","DAJ, Mahmoud Abdul-ilah",-0-
|
||
48303,75029,"aka","AL-DAJ, Mahmoud Abdul-ilah",-0-
|
||
48303,75030,"aka","DAJJ, Mahmud Abdulilah",-0-
|
||
48303,75031,"aka","AL-DJ, Mahmoud",-0-
|
||
48305,75034,"aka","FREE BIRD COMPANY",-0-
|
||
48305,75035,"aka","AL-TAIR AL-HUR",-0-
|
||
48306,75037,"aka","CAIALI, Taer",-0-
|
||
48306,75038,"aka","KAYALI, Taher Abdel Karim",-0-
|
||
48306,75039,"aka","KAYALI, Taher",-0-
|
||
48307,75041,"aka","NEPTUNUS CO LTD",-0-
|
||
48309,75044,"aka","ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.",-0-
|
||
48309,75045,"aka","ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING",-0-
|
||
48310,75047,"aka","MASS COM GROUP GEN. TRAD. & CONT. CO. WLL",-0-
|
||
48310,75048,"aka","MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING",-0-
|
||
48310,75049,"aka","MASS COM GROUP FOR GENERAL TRADING",-0-
|
||
48312,75053,"aka","CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET",-0-
|
||
48313,75054,"aka","OOO STG LOGISTIK",-0-
|
||
48313,75055,"aka","STG STROYTRANSGAZ LOGISTIC",-0-
|
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48316,75060,"aka","YAFEE, Daoud",-0-
|
||
48317,75062,"aka","MELODY SHIPMANAGEMENT PRIVATE LIMITED",-0-
|
||
48320,75070,"aka","SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI",-0-
|
||
48320,75071,"aka","SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD",-0-
|
||
48321,75073,"aka","YOUSSEF, Adnan",-0-
|
||
48322,75077,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL",-0-
|
||
48322,75081,"aka","OAO STANKOGOMEL",-0-
|
||
48323,75078,"aka","EL ZEIN, Mazen Hassan",-0-
|
||
48324,75083,"aka","YURCHIK, Oleg Nikolaevich",-0-
|
||
48324,75084,"aka","YURCHYK, Aleh Mikalaevich",-0-
|
||
48325,75086,"aka","MQALLAD, Firas Hasan",-0-
|
||
48325,75087,"aka","MUQALLID, Firas Hasan",-0-
|
||
48325,75088,"aka","MOUKALLED, Firas",-0-
|
||
48326,75090,"aka","MSHANTAF, Andrea Samir",-0-
|
||
48326,75091,"aka","MUSHANTAF, Andre Samir",-0-
|
||
48326,75093,"aka","MSHANTAF, Andre Samir",-0-
|
||
48326,75094,"aka","MISHANTAF, Andre Samir",-0-
|
||
48326,75095,"aka","MUCHANTAF, Andreih Samir",-0-
|
||
48327,75096,"aka","AKSIANCHUK, Aliaksandra Iharauna",-0-
|
||
48327,75097,"aka","OKSENCHUK, Aleksandra Igorevna",-0-
|
||
48328,75099,"aka","MANSOUR, Bashir Ibrahim",-0-
|
||
48330,75129,"aka","THE CRYSTAL GROUP SAL",-0-
|
||
48331,75103,"aka","BRAIM, Dmitry Vladimirovich",-0-
|
||
48331,75104,"aka","BRAIM, Dzmitryri Uladzimiravich",-0-
|
||
48332,75106,"aka","OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS",-0-
|
||
48332,75107,"aka","OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN",-0-
|
||
48332,75519,"aka","AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN",-0-
|
||
48332,75520,"aka","COMPUTER RESEARCH INSTITUTE NIIEVM",-0-
|
||
48380,75558,"aka","BLACK SHIELD COMPANY LTD.",-0-
|
||
48381,75211,"aka","ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.",-0-
|
||
48381,75939,"aka","ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.",-0-
|
||
48381,75940,"aka","ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD",-0-
|
||
48382,75541,"aka","RAYYA, Samer Samir",-0-
|
||
48383,75538,"aka","DEIRY, Mohamad Majd Hussen",-0-
|
||
48383,75539,"aka","DAYRI, Muhammad Husayn",-0-
|
||
48384,75536,"aka","AL ALI, Al Haytham",-0-
|
||
48384,75537,"aka","AL-ALI, Al Haitham",-0-
|
||
48385,75540,"aka","PROTOPOVICH, Tayuana",-0-
|
||
48386,75542,"aka","YAGMUR, Nure",-0-
|
||
48400,75229,"aka","AO IBS IT USLUGI",-0-
|
||
48401,75231,"aka","OOO IBS SOFT",-0-
|
||
48404,75235,"aka","OOO IBS EKSPERTIZA",-0-
|
||
48422,75254,"aka","SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC",-0-
|
||
48424,75257,"aka","AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI",-0-
|
||
48426,75262,"aka","VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA",-0-
|
||
48427,75265,"aka","AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO",-0-
|
||
48428,75268,"aka","AO IPF",-0-
|
||
48429,75270,"aka","OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR",-0-
|
||
48429,75271,"aka","KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY",-0-
|
||
48430,75274,"aka","UNITED RESCUE TECHNOLOGIES",-0-
|
||
48433,75278,"aka","JOINT STOCK COMPANY DUX",-0-
|
||
48435,75284,"aka","CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING",-0-
|
||
48438,75291,"aka","AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII",-0-
|
||
48439,75293,"aka","NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT",-0-
|
||
48480,75334,"aka","INOPTICS",-0-
|
||
48482,75337,"aka","LASERBEE",-0-
|
||
48483,75339,"aka","AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD",-0-
|
||
48484,75341,"aka","LAZERFORM",-0-
|
||
48486,75345,"aka","ZAO SI PROEKT",-0-
|
||
48489,75349,"aka","MIRP INTELLECTUAL SYSTEMS INC",-0-
|
||
48491,75355,"aka","HARDBERRY RUSFACTOR LLC",-0-
|
||
48491,75356,"aka","KHARDBERRI RUSFAKTOR",-0-
|
||
48492,75358,"aka","I SPHERA JOINT STOCK COMPANY",-0-
|
||
48492,75359,"aka","AO KRASNYI DELFIN",-0-
|
||
48493,75361,"aka","TSENTR KOMPYUTERNOGO INZHINIRINGA",-0-
|
||
48494,75363,"aka","AVIV GRUPP",-0-
|
||
48495,75365,"aka","LLC NEWTON TECHNIKS",-0-
|
||
48501,75373,"aka","AO PKB RIO",-0-
|
||
48504,75378,"aka","AO YUMIRS",-0-
|
||
48505,75380,"aka","OOO SMARTTURBOTEKH",-0-
|
||
48505,75381,"aka","SMARTTURBOTECH LTD",-0-
|
||
48505,75382,"aka","SMART TURBO TEKHNOLODZHI",-0-
|
||
48507,75385,"aka","AO RAMEK VS",-0-
|
||
48508,75387,"aka","KHOTU TENT",-0-
|
||
48509,75389,"aka","UPEL",-0-
|
||
48511,75392,"aka","LENKABEL",-0-
|
||
48511,75393,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL",-0-
|
||
48512,75395,"aka","LLC TPK MAXIMUM",-0-
|
||
48512,75396,"aka","TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM",-0-
|
||
48512,75397,"aka","TPK MAKSIMUM",-0-
|
||
48513,75399,"aka","AO GK ELEKTRONINVEST",-0-
|
||
48520,75411,"aka","AO KBE XXI VEKA",-0-
|
||
48520,75412,"aka","XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY",-0-
|
||
48520,75413,"aka","JSC KBE XXI CENTURY",-0-
|
||
48520,75414,"aka","AO KBE XXI CENTURY",-0-
|
||
48520,75415,"aka","JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS",-0-
|
||
48522,75419,"aka","QUANTUM OPTICS LTD",-0-
|
||
48522,75421,"aka","OOO QUANTUM OPTICS",-0-
|
||
48524,75423,"aka","AO ELEKOND",-0-
|
||
48528,75431,"aka","EDINYI TSENTR METALLOOBRABOTKI",-0-
|
||
48540,75439,"aka","FNPTS AO NPO MARS",-0-
|
||
48541,75441,"aka","YUNIK LEB",-0-
|
||
48542,75443,"aka","KONFERUM",-0-
|
||
48544,75446,"aka","BIOGRAD LLC",-0-
|
||
48544,75447,"aka","BIOGRADE LTD",-0-
|
||
48544,75448,"aka","ZAO BIOGRAD",-0-
|
||
48545,75450,"aka","AO MANEL",-0-
|
||
48550,75458,"aka","AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV",-0-
|
||
48550,75459,"aka","AO VZPS",-0-
|
||
48551,75461,"aka","JSC ZAVOD YUPITER",-0-
|
||
48551,75462,"aka","ZAO ZAVOD YUPITER",-0-
|
||
48553,75465,"aka","LIMITED LIABILITY COMPANY K ARMA",-0-
|
||
48555,75468,"aka","AO NPF MERIDIAN",-0-
|
||
48555,75469,"aka","RPF MERIDIAN JSC",-0-
|
||
48556,75471,"aka","AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA",-0-
|
||
48556,75472,"aka","AO METMA",-0-
|
||
48557,75474,"aka","MIR KREPEZHA TD",-0-
|
||
48558,75476,"aka","MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY",-0-
|
||
48581,75513,"aka","CHERGEIKO, Sergey Viktorovich",-0-
|
||
48581,75514,"aka","CHARHEIKA, Siarhei Viktaravich",-0-
|
||
48583,75522,"aka","OAO TEKHNIKA SVYAZI",-0-
|
||
48583,75523,"aka","AAT TEKHNIKA SUVYAZI",-0-
|
||
48583,75524,"aka","TEKHNIKA SVYAZI JSC",-0-
|
||
48584,75526,"aka","OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM",-0-
|
||
48585,75528,"aka","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS",-0-
|
||
48587,75531,"aka","ULTRAN EK OOO",-0-
|
||
48587,75532,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY",-0-
|
||
48602,75560,"aka","MIKHALTSOV, Dmitry Viktorovich",-0-
|
||
48602,75561,"aka","MIKHALTSOU, Dzmitry Viktaravich",-0-
|
||
48605,75569,"aka","GOPSTEIN, Bentzi",-0-
|
||
48605,75616,"aka","GOPHSTEIN, Bentzi",-0-
|
||
48605,75617,"aka","GOPHSTAIN, Bentzi",-0-
|
||
48605,75619,"aka","GOPSTEIN, Ben Zion",-0-
|
||
48607,75574,"aka","MILITECHTRADE LLC",-0-
|
||
48608,75576,"aka","MILITECH JSCO",-0-
|
||
48613,75588,"aka","BIMLOGIC LLC",-0-
|
||
48622,75739,"aka","TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.",-0-
|
||
48623,75612,"aka","KOMPLIGA",-0-
|
||
48624,75614,"aka","PIXEL DEVICES LTD",-0-
|
||
48627,75623,"aka","MOUNT HEBRON FOUNDATION",-0-
|
||
48627,75624,"aka","HAR HEVRON FUND",-0-
|
||
48627,75625,"aka","HAR HEBRON FUND",-0-
|
||
48628,75630,"aka","THE WELL-BEING OF YOUR PRISONERS",-0-
|
||
48628,75631,"aka","PEACE OF YOUR CAPTIVES",-0-
|
||
48637,75637,"aka","LIMITED LIABILITY COMPANY VECTOR ETALON",-0-
|
||
48640,75641,"aka","ETASIS A.S.",-0-
|
||
48642,75644,"aka","NASAB, Ali Reza Shafi'i",-0-
|
||
48642,75706,"aka","SHAFI'INASAB, Alireza",-0-
|
||
48643,75646,"aka","HAROONI, Hossein",-0-
|
||
48644,75648,"aka","JOINT STOCK COMPANY DESIGN CENTER FARVATER",-0-
|
||
48644,75649,"aka","CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER",-0-
|
||
48644,75650,"aka","AO KB FARVATER",-0-
|
||
48644,75651,"aka","DESIGN CENTER FARVATER JSC",-0-
|
||
48647,75655,"aka","KAZEMIFAR, Reza",-0-
|
||
48649,75658,"aka","ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY",-0-
|
||
48649,75659,"aka","SKY PROPULSION ENGINEERING SERVICES COMPANY",-0-
|
||
48649,75660,"aka","SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY",-0-
|
||
48650,75662,"aka","ABUTALEBI, Mohammad Sadiq",-0-
|
||
48650,75707,"aka","ABOUTALEBI, Mohammad Sadegh",-0-
|
||
48651,75664,"aka","ABOUTALEBI, Ali Asghar",-0-
|
||
48651,75711,"aka","ABU TALEBI, Ali Asghar",-0-
|
||
48652,75666,"aka","HABIBI, Ali",-0-
|
||
48653,75668,"aka","IVK JSC",-0-
|
||
48653,75669,"aka","AO IVK",-0-
|
||
48654,75671,"aka","K TECHNOLOGY JOINT STOCK COMPANY",-0-
|
||
48655,75674,"aka","NAUCHNYE PRIBORY I SISTEMY",-0-
|
||
48655,75675,"aka","SCIENTIFIC EQUIPMENT GROUP",-0-
|
||
48657,75679,"aka","PROTEI ST LTD",-0-
|
||
48658,75681,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M",-0-
|
||
48658,75682,"aka","AO NPK ALFA M",-0-
|
||
48659,75684,"aka","ZAO NPF DOLOMANT",-0-
|
||
48659,75685,"aka","SCIENTIFIC PRODUCTION COMPANY DOLOMANT",-0-
|
||
48660,75687,"aka","JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES",-0-
|
||
48661,75689,"aka","INKOTECH LTD.",-0-
|
||
48662,75704,"aka","DATA PROCESSING OF EAST LLC",-0-
|
||
48663,75694,"aka","DICKO, Abdoul Salam",-0-
|
||
48664,75696,"aka","DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY",-0-
|
||
48664,75703,"aka","MAHAK RAYAN AFRAZ",-0-
|
||
48665,75698,"aka","AMS GRUPP",-0-
|
||
48665,75699,"aka","ANALYTICAL MARKETING CHEMICAL GROUP",-0-
|
||
48667,75708,"aka","STROITEKHNOLOGIYA",-0-
|
||
48670,75715,"aka","EBRAHIMI FORUSHAN, Hamid Hajji",-0-
|
||
48671,75716,"aka","SARTAJI, Abas",-0-
|
||
48671,75717,"aka","HEDAYAT, Reza",-0-
|
||
48673,75720,"aka","KAMALI, Hadi",-0-
|
||
48675,75735,"aka","TURANLU, Muhsin Sayyadi",-0-
|
||
48676,75724,"aka","ATTAF GHOLAMHOSEIN, Ali Asghar",-0-
|
||
48677,75726,"aka","NAHAR DANI, Ali Reza",-0-
|
||
48678,75729,"aka","NAQNAH, Mahdi Ghaffari",-0-
|
||
48679,75730,"aka","REZA'I', Abolfazl",-0-
|
||
48679,75731,"aka","MASHKANI, Abolfazl Ramezanzadeh",-0-
|
||
48680,75733,"aka","HABIBI, Hasan",-0-
|
||
48682,75737,"aka","FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY",-0-
|
||
48684,75741,"aka","BINA GRUPP",-0-
|
||
48686,75744,"aka","LIMITED LIABILITY COMPANY PHOENIX",-0-
|
||
48687,75746,"aka","LIMITED LIABILITY COMPANY HIMTREYD",-0-
|
||
48688,75748,"aka","LENACHIM COMPANY LIMITED",-0-
|
||
48689,75750,"aka","NAVIMAKS GRUPP",-0-
|
||
48690,75752,"aka","OTRADNENSKAYA P&C FACTORY LLC",-0-
|
||
48690,75753,"aka","OTRADNENSKAYA P AND C FACTORY LLC",-0-
|
||
48691,75755,"aka","SEA ART SHIP MANAGEMENT OPC",-0-
|
||
48692,75757,"aka","LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA",-0-
|
||
48694,75760,"aka","SAONE SHIPPING CORP",-0-
|
||
48695,75762,"aka","ELITE",-0-
|
||
48697,75765,"aka","KOIYA, Hamza Ould",-0-
|
||
48698,75769,"aka","HAMADA, Alhoussein Ould",-0-
|
||
48699,75772,"aka","BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri",-0-
|
||
48699,75773,"aka","AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid",-0-
|
||
48700,75776,"aka","MOHAMED SALEM, Sidi Mohamed Ould",-0-
|
||
48700,75777,"aka","MOHAMED SALEM, Abderrahmane Ould",-0-
|
||
48702,75790,"aka","SONATEK LLC",-0-
|
||
48705,75795,"aka","LABIN, Victor Guennadievitch",-0-
|
||
48706,75797,"aka","LABIN, Romain",-0-
|
||
48707,75799,"aka","OSBORNE DIS TICARET LIMITED SIRKETI",-0-
|
||
48708,75801,"aka","SPRING ELECTRONICS",-0-
|
||
48709,75803,"aka","NORTH SOUTH CARGO",-0-
|
||
48710,75805,"aka","TRANS GULF AGENCY",-0-
|
||
48720,75829,"aka","TONDAR SAHARA CO.",-0-
|
||
48720,75886,"aka","TONDAR SAHRA PRIVATE LIMITED COMPANY",-0-
|
||
48720,75887,"aka","DESERT THUNDER COMPANY",-0-
|
||
48721,75831,"aka","ZEN SHIPPING & PORTS INDIA PVT LTD",-0-
|
||
48721,75943,"aka","ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED",-0-
|
||
48721,75944,"aka","ZEN SHIPPING AND PORTS INDIA PVT LTD",-0-
|
||
48723,75834,"aka","TAJ DARYAE ASIA COMPANY",-0-
|
||
48724,75900,"aka","BAKHSHAISH, Hussein",-0-
|
||
48725,75904,"aka","MIRZAI KANDARI, Kazem",-0-
|
||
48725,75905,"aka","MIRZAEI KONDORI, Kazem",-0-
|
||
48726,75896,"aka","ABDOLLAHI FARD, Hojjat",-0-
|
||
48726,75945,"aka","ABDOLLAHIFARD, Hojat",-0-
|
||
48728,75843,"aka","AO RAU FARM",-0-
|
||
48728,75844,"aka","JSC RAW FARM",-0-
|
||
48728,75845,"aka","JOINT STOCK COMPANY RAU PHARM",-0-
|
||
48730,75847,"aka","BONYAN DANESH SHARGH COMPANY",-0-
|
||
48731,75849,"aka","ABDI ASJARD, Abbas",-0-
|
||
48731,75941,"aka","ABDIASJERD, Abbas",-0-
|
||
48731,75942,"aka","ABDI ESJERD, Abbas",-0-
|
||
48732,75852,"aka","VAHABZADEH MOGHADDAM, Seyed Mohsen",-0-
|
||
48734,75855,"aka","ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY",-0-
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48741,75866,"aka","SIKRET TEKHNOLODZHIS",-0-
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48742,75880,"aka","ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC",-0-
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48744,75869,"aka","NIP INFORMATIKA",-0-
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48744,75870,"aka","NIP INFORMATICA",-0-
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48747,75874,"aka","PURELOGIC R&D",-0-
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48754,75891,"aka","BUTRIM, Natalya",-0-
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48755,75888,"aka","SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD",-0-
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||
48755,75889,"aka","UOMZ MEIZHOU CO., LTD",-0-
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||
48755,75890,"aka","SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD",-0-
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48762,75901,"aka","INTELLER LIMITED LIABILITY COMPANY",-0-
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48763,75903,"aka","B&W CONSULTING",-0-
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48764,75907,"aka","MISAGH TRADE TRUST COMPANY",-0-
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48766,75910,"aka","MAKAROV, Sergei",-0-
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||
48767,75912,"aka","GAVRYUCHENKOV, Andrey Viktorovich",-0-
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48767,75913,"aka","GAVRJUCHENKOV, Andrej Viktorovich",-0-
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48774,75921,"aka","BULYGIN, Jaroslav Viktorovich",-0-
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48774,75922,"aka","BULYGIN, Iaroslav",-0-
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48776,75925,"aka","ALIYEV, Cahangir Yevqenyevic",-0-
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48777,75927,"aka","BIO PHARM TRADE LLC",-0-
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48784,75935,"aka","EYDI ASHJERDI, Hamid",-0-
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48785,75937,"aka","ALI MORADIPUR, Mohammad",-0-
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48800,75947,"aka","NA HAVACILIK VE TEKNIK TICARET LIMITED",-0-
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48800,75948,"aka","NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY",-0-
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48801,75950,"aka","IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY",-0-
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48801,75951,"aka","IDA ASANSOR SAN VE TIC LTD",-0-
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48802,75953,"aka","LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA",-0-
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48802,75954,"aka","TRO YA OSOO",-0-
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48802,75955,"aka","LLC YUKC TRO YA",-0-
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48802,75956,"aka","LLC YUKK TRO YA",-0-
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48803,75958,"aka","RED BOX ENERGY SERV SNG",-0-
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48807,75963,"aka","MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD",-0-
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48808,75965,"aka","IRAY TECHNOLOGY CO LTD",-0-
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48808,75967,"aka","YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD",-0-
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48809,75971,"aka","ANYANG CNC FORGING EQUIPMENT CO LTD",-0-
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48809,75972,"aka","ANYANG FORGING PRESS NUMERICAL",-0-
|
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48810,75974,"aka","CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD",-0-
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48810,75975,"aka","CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD",-0-
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48811,75978,"aka","BREDIKHIN, Alexei",-0-
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||
48811,75979,"aka","BREDIKHIN, Aleksey",-0-
|
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48812,75980,"aka","OJSC KARALVEEM MINE",-0-
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48813,75982,"aka","TRANSSTROI OOO",-0-
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48814,75984,"aka","OOO ESEFDZHI BALTIKA",-0-
|
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48822,75993,"aka","POBEDA AIRLINES",-0-
|
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48822,75994,"aka","LLC BUDGET CARRIER",-0-
|
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48823,75996,"aka","ASAY IC VE DIS TICARET LTD STI",-0-
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48824,75998,"aka","ER BI EICH TULZ",-0-
|
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48825,76000,"aka","SILVER TECHNOLOGIES LTD",-0-
|
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48827,76004,"aka","MACHINE GROUP LTD",-0-
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48831,76012,"aka","AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS",-0-
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48833,76017,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS",-0-
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||
48834,76019,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA",-0-
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||
48835,76024,"aka","TECHNOLOGICAL SYSTEMS AND SERVICE",-0-
|
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48837,76030,"aka","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM",-0-
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||
48837,76031,"aka","AO NPO TRANSKOM",-0-
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||
48841,76037,"aka","AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE",-0-
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||
48841,76038,"aka","AO IPN STANKOSTROENIE",-0-
|
||
48843,76043,"aka","MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY",-0-
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||
48844,76045,"aka","LLC PTK APRIORI",-0-
|
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48846,76048,"aka","FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI",-0-
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48846,76050,"aka","FEDERAL STATE UNITARY ENTERPRISE NIIPA",-0-
|
||
48846,76051,"aka","APPLIED ACOUSTICS RESEARCH INSTITUTE",-0-
|
||
48847,76055,"aka","PROFFLAB LIMITED LIABILITY COMPANY",-0-
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||
48847,76056,"aka","LLC PROFFLAB",-0-
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||
48847,76057,"aka","OSOO PROFFLAB",-0-
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||
48848,76059,"aka","VOISKOVAYA CHAST 52688",-0-
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48848,76060,"aka","MILITARY UNIT NUMBER 52688",-0-
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||
48848,76061,"aka","RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS",-0-
|
||
48848,76062,"aka","RCB DEFENSE TROOPS",-0-
|
||
48849,76066,"aka","FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII",-0-
|
||
48849,76067,"aka","FGBU 48 TSNII MINOBORONY ROSSII",-0-
|
||
48849,76068,"aka","48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD",-0-
|
||
48849,76069,"aka","48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD",-0-
|
||
48849,76070,"aka","48 TSNII SERGIEV POSAD",-0-
|
||
48849,76071,"aka","ZARGORSK INSTITUTE",-0-
|
||
48849,76074,"aka","48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV",-0-
|
||
48849,76076,"aka","48TH TSNII KIROV",-0-
|
||
48849,76079,"aka","48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG",-0-
|
||
48849,76080,"aka","48TH TSNII YEKATERINBURG",-0-
|
||
48849,76082,"aka","CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE",-0-
|
||
48852,76086,"aka","LUKIN, Sergei Anatolevich",-0-
|
||
48854,76089,"aka","DUBONOSOV, Aleksei Gennadievich",-0-
|
||
48855,76092,"aka","PITIKOV, Sergei Viktorovich",-0-
|
||
48857,76094,"aka","KASHIN, Valerii Mikhailovich",-0-
|
||
48858,76098,"aka","AO BRYANSKI AVTOMOBILNY ZAVOD",-0-
|
||
48858,76099,"aka","BRYANSK AUTOMOBILE FACTORY",-0-
|
||
48859,76101,"aka","SDOBNOV, Oleksii Borysovych",-0-
|
||
48860,76103,"aka","RUSSKIE MASHINY PLASTUN",-0-
|
||
48860,76104,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN",-0-
|
||
48861,76106,"aka","AKTSIONERNOE OBSHCHESTVO REMDIZEL",-0-
|
||
48862,76109,"aka","LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ",-0-
|
||
48862,76110,"aka","VOLGOGRAD TRACTOR PLANT",-0-
|
||
48862,76112,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ",-0-
|
||
48864,76115,"aka","AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633",-0-
|
||
48864,76116,"aka","AO RADAR 2633",-0-
|
||
48865,76118,"aka","AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA",-0-
|
||
48866,76122,"aka","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV",-0-
|
||
48866,76123,"aka","OOO TPK ARGUS NV",-0-
|
||
48874,76135,"aka","JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT",-0-
|
||
48874,76261,"aka","AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL",-0-
|
||
48875,76138,"aka","IAKOVLEV, Pavel Aleksandrovich",-0-
|
||
48877,76141,"aka","AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO",-0-
|
||
48880,76149,"aka","JSC SIBERIAN ANTHRACITE",-0-
|
||
48880,76151,"aka","AO SIBANTRATSIT",-0-
|
||
48880,76152,"aka","SIBANTHRACITE JSC",-0-
|
||
48881,76148,"aka","JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING",-0-
|
||
48881,76150,"aka","AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA",-0-
|
||
48882,76155,"aka","LLC ECO SHIPPING",-0-
|
||
48882,76157,"aka","ECO SHIPPING LLC RUS",-0-
|
||
48884,76159,"aka","TERLIKOV, Andrei Leonidovich",-0-
|
||
48900,76178,"aka","BPKH OOO",-0-
|
||
48900,76179,"aka","BASHKIRSKIY PROMYSHLENNYI HOLDING OOO",-0-
|
||
48900,76180,"aka","OOO BASHKIR INDUSTRIAL HOLDING COMPANY",-0-
|
||
48900,76181,"aka","BASHKIR INDUSTRIAL HOLDING LLC",-0-
|
||
48907,76189,"aka","UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI",-0-
|
||
|