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25 results

25 source records, in corpus order.

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Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources
Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Arutyun Okroevich Okroyan
Born 7 May 1974 (52 years old),Poland
Also known as Окроян Арутюн Окроевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
Company
Korea South-South Cooperation Corporation
China
Also known as NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY; Nam Nam General Corporation; 조선남남협조총회사 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
INTER-TRANS SP Z OO
Poland
Also known as Inter-Trans Sp z OO
Sanctioned entity
Also debarred entity
4 sources
Person
Katarzyna Ewa Pawlowska Hanafin
Born 28 Mar 1977 (49 years old),United Arab Emirates
Also known as Katerina Pawlowska; Katerina Pawlowska Hanafin; Katarzyna Ewa Pawlowska
Sanctioned entity
Also debarred entity
3 sources
Person
Evgueni Kostiouk
Born 13 Jun 1954 (72 years old),Germany
Sanctioned entity
Also debarred entity
4 sources
Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
Company
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland
Also known as Lake Forest Spółka Z Ograniczoną Odpowiedzialnością; Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia
Sanctioned entity
Also debarred entity
3 sources
Company
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland
Also known as Rosetta Gaming SP ZOO
Sanctioned entity
Also debarred entity
3 sources
Person
Jacek Romuald Swiniarski
Born 7 Feb 1967 (59 years old),Poland
Sanctioned entity
Also debarred entity
3 sources
Type not stated
ONUR POLSKA SP. Z O.O.
Poland
Debarred entity
4 sources
Company
Doncoaltrade Sp Z O O
Poland
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
Europol Holding Limited
United States
Debarred entity
2 sources
Type not stated
Hatcon Insaat Taahhut Ithalat Ihracat Limited Sirketi AKF
Poland
Debarred entity
1 source
Type not stated
grupa csp sp zoo
Poland
Debarred entity
1 source
Person
Bahadir Hatipoglu
Poland
Debarred entity
1 source
Person
Ralf Grywnow
Poland
Debarred entity
1 source
Type not stated
Hatas, UAB
Poland
Debarred entity
1 source
Type not stated
CONTECH INSAAT TAAHUT TIC LTD STI
Poland
Debarred entity
1 source
Type not stated
HAT Construction FZE
Poland
Debarred entity
1 source
Type not stated
HAT GROUP COMPANIES
Poland
Debarred entity
1 source
Type not stated
HATCON KIPER JV
Poland
Debarred entity
1 source
Company
Cyniak Dariusz Lucjan, HYDROBUD
Poland
Debarred entity
1 source
Company
Stoklos Damian Jan, Mazurski Dach
Poland
Debarred entity
1 source