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25 results

Source records 26 to 50 of 111, in corpus order.

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Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Markus Jakob Giger
Born 17 Aug 1955 (71 years old),United Kingdom
Also known as Hiher Markus Yakob
Sanctioned entity
Also debarred entity
4 sources
Person
Alexander OSTROUSKY
Born 21 Aug 1963 (63 years old),Switzerland
Also known as Ostrovskyi Aleksandr; Alexander Ostrousky
Sanctioned entity
Also debarred entity
4 sources
Person
Roland OHRI
Born 19 Mar 1968 (58 years old),Austria
Also known as Roland Ohri; Okhri Roland
Sanctioned entity
Also debarred entity
4 sources
Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Viktor Sergiyovich Artemov
Born 31 Dec 1975 (50 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROMBANK (SWITZERLAND) LTD
Switzerland
Also known as Gazprombank Schweiz AG; Russische Kommerzial Bank AG
Sanctioned entity
Also debarred entity
4 sources
Person
Walter Moretti
Born 17 Nov 1965 (60 years old),Malta
Sanctioned entity
Also debarred entity
4 sources
Organization
Pomerol Capital SA
Switzerland
Also known as Pomerol Kepital SA
Sanctioned entity
Also debarred entity
4 sources
Company
Metalloinvest Trading Ag
Switzerland
Also known as Metalloinvest Treidinh AH; MIT AG
Sanctioned entity
Also debarred entity
4 sources
Company
ALSTONE INVESTMENT LTD
France
Also known as Alstone Investment Ltd; Alstone Investment SA
Sanctioned entity
Also debarred entity
3 sources
Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
Organization
CHLODWIG ENTERPRISES LTD
Russia
Also known as Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
Moku Goldmines AG
Netherlands
Also known as Moku Goldmines Ltd; Moku Gold Mines; Moku Gold
Sanctioned entity
Also debarred entity
3 sources
Person
Sergey Yevgeniyevich MOSKALENKO
Born 8 Nov 1951 (74 years old),Uzbekistan
Also known as Sergei Yevgeniyevich MOSKALENKO
Sanctioned entity
Also debarred entity
3 sources
Person
Gulnoz Zunnurovna ISMAILOVA
Born 4 Oct 1982 (44 years old),Cyprus
Also known as Gulnoz Zunnurovna Ismailova
Sanctioned entity
Also debarred entity
3 sources
Organization
GRAINS MIDDLE EAST TRADING DWC-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
TAMYNA SA
Switzerland
Also known as Tamyna SA; Tamyna Ltd; International Maritime Corporation and 2 more
Sanctioned entity
Also debarred entity
3 sources
Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
BANCO NACIONAL DE CUBA
Switzerland
Also known as NATIONAL BANK OF CUBA; BNC
Sanctioned entity
Also debarred entity
3 sources