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24 results

24 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
Person
Daniel Hamieh
Born 30 Nov 2002 (23 years old),Poland
Also known as HAMIE, Daniel; Daniel Hamie
Sanctioned entity
Also export controlled
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
Oleg TKACZ
Born 6 Feb 1956 (70 years old),United Kingdom
Also known as TKACh Oleh Yaroslavovych; Ołech TKACZ
Sanctioned entity
2 sources
Person
Jacek Romuald Swiniarski
Born 7 Feb 1967 (59 years old),Poland
Sanctioned entity
Also debarred entity
3 sources
Company
CALLLYNC Spółka z ograniczoną odpowiedzialnością
Poland
Sanctioned entity
Also export controlled
3 sources
Company
Doncoaltrade Sp Z O O
Poland
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Poland
Also known as Shelbit Ltd; Shelbit Technologies Ltd
Sanctioned entity
2 sources
Company
ALLIANCE CAPITAL KS SP Z O O
Poland
Sanctioned entity
2 sources
Company
FABERLIC EUROPE SP. Z O.O.
Poland
Sanctioned entity
Also frozen asset
2 sources
Person
Hudziec Dawid
Born 6 Nov 1985 (40 years old)
Also known as Khudzhets Davyd
Sanctioned entity
1 source
Person
David Berezicki
Born 1983
Also known as Berezitskyi David
Sanctioned entity
1 source
Organization
Doncoaltrade SP Z OO
Organization
Also known as Donkolteid SP Z OO
Sanctioned entity
1 source
Company
Huione Crypto
Poland
Also known as Huione Exchange; Huione Crypto Spółka Z Ograniczoną Odpowiedzialnością
Sanctioned entity
1 source
Organization
Wildberries spółka z ograniczoną odpowiedzialnością
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Wildberries"
Sanctioned entity
1 source
Person
Kowalska Iwanna
Person
Also known as Kovalska Ivanna Kinha
Sanctioned entity
1 source