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25 results

Source records 1 to 25 of 143, in corpus order.

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Company
Semiconductor Manufacturing International Corporation
China
Also known as Semiconductor Manufacturing International Corporation Limited; Semiconductor Mfg International Corp.; SMIC Shanghai and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
First Persian Equity Fund
Iran
Sanctioned entity
6 sources
Person
Julianna O'Connor-Connolly
Born 1961,Cayman Islands
Also known as 朱丽安娜·康诺利; 朱麗安娜·康諾利; Джулианна О'Коннор-Коннолли and 1 more
PEP
Also politician
4 sources
Person
Alden McLaughlin
Born 6 Sep 1961 (65 years old),United Kingdom
Also known as オールデン・マクラフリン; 奧爾登·麥克勞克林; 奥尔登·麦克劳克林
PEP
Also politician
3 sources
Person
Kurt Tibbetts
Born 2 Mar 1954 (72 years old),Cayman Islands
Also known as 庫特·蒂貝茨; Κερτ Τίμπετς; Darwin Kurt Tibbetts and 1 more
PEP
Also politician
3 sources
Company
Beijing Megvii Technology Co., Ltd.
China
Also known as Megvii
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EUNOMIA LIMITED
China
Also known as Eunomia Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Navis Marine Limited
Cayman Islands
Also known as Navis Marin Limited
Sanctioned entity
Also debarred entity
4 sources
Organization
CONFIDERI Pte Ltd
Russia
Also known as CONFIDERI Advisory Group; CONFIDERI Family Office
Sanctioned entity
Also debarred entity
3 sources
Person
Andre M. Ebanks
Cayman Islands
Also known as Andre Ebanks; André Martin Ebanks; André M. Ebanks
PEP
Also politician
3 sources
Person
Wayne Panton
Cayman Islands
PEP
Also politician
3 sources
Vessel
Anatta
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Olympia
Vessel
Sanctioned entity
Also debarred entity
3 sources
Organization
O'NEILL ASSETS CORP
Cyprus
Also known as O'Neill Assets Corp
Sanctioned entity
Also debarred entity
3 sources
Person
Bernie Bush
Cayman Islands
Also known as Bernie A. Bush; Bernie Alfredo Bush
PEP
Also politician
3 sources
Company
Klaret Aviation Limited
Cyprus
Sanctioned entity
Also debarred entity
3 sources
Vessel
Nirvana
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Madame Gu
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Dilbar
Vessel
Sanctioned entity
Also debarred entity
3 sources
Company
Mighty Divine Management Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Company
MIGHTY DIVINE FUND SPC
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Company
Pingtan Marine Enterprise Ltd.
China
Sanctioned entity
Also debarred entity
3 sources
Company
MIGHTY DIVINE FINE ART FUND
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Person
Sabrina Turner
Cayman Islands
PEP
Also politician
2 sources
Person
W McKeeva Bush
Born 20 Jan 1955 (71 years old),Cayman Islands
Also known as McKeeva Bush; 麥基瓦·布什; Μακίβα Μπους and 1 more
PEP
1 source