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Browse every source25 results
Source records 1 to 25 of 26, in corpus order.
- Company
Moran Security Group Ltd
Russia
Also known as MSG
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
- Vessel
VESNA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
MSTA-International Maritime Registries & Regulatory Inc.
United States
Also known as MSTA-International Maritime Registries & Regulatory Kft.; EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.
Sanctioned entity
7 sources
- Organization
BITPAPA IC FZC LLC
United Arab Emirates
Also known as Bitpapa; Bitpapa FZC LLC; بيتبابا اي سي ش.م.ح / ذ.م.م and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Vessel
Wan Heng 11
Vessel
Also known as Kum Jin Gang 3; Kum Jing Gang 3; Chang Hae 1 and 2 more
Sanctioned entity
5 sources
- Organization
BEREZIA MANAGEMENT LIMITED
Belize
Also known as Berezia Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel Moreno
Born 12 Oct 1972 (54 years old),Belize
Also known as Daniel Gonzalo MORENO JR.
Sanctioned entity
Also debarred entity
3 sources
- Company
KREMSONT COMMERCIAL INC.
Belize
Also known as KREMSONT ALLIANCE CORP.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
John Saldivar
Born 6 Oct 1967 (59 years old),Belize
Also known as John Birchman Saldivar
Sanctioned entity
Also PEP, politician
3 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
- Vessel
baxter
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ANHONA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Company
D'S SUPERMARKET COMPANY LTD.
Belize
Also known as D'S SUPERSTORE
Sanctioned entity
Also debarred entity
3 sources
- Organization
SAGAX INVESTMENT GROUP LTD.
Belize
Sanctioned entity
Also debarred entity
3 sources
- Vessel
elsa
Vessel
Sanctioned entity
2 sources
- Organization
«Novastar Group Ltd»
Organization
Also known as Novastar Hrup LTD
Sanctioned entity
1 source
- Organization
«Global Games Ltd»
Organization
Also known as Hlobal Heims LTD
Sanctioned entity
1 source
- Organization
Newsteel Holding LTD.
Organization
Also known as Niustil Kholdynh LTD.
Sanctioned entity
1 source
- Vessel
ANHONA
Vessel
Sanctioned entity
1 source
- Vessel
PRIYA
Vessel
Sanctioned entity
1 source
- Vessel
GREENDALE
Vessel
Sanctioned entity
1 source
- Organization
Twinstar Holdings S.A.
Organization
Sanctioned entity
1 source
- Person
Darlene Karen Saldivar
Belize
Sanctioned entity
1 source
- Person
Jevoughn Saldivar
Belize
Sanctioned entity
1 source