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8 source records, in corpus order.
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
ISIS-Bangladesh
Bangladesh
Also known as Jamaat ulMujahideen Hindustan; Daesh – Bangladesh; Abu Jandal al-Bangali and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
12 sources
- Vessel
ATALANTA
Russia
Sanctioned entity
7 sources
- Vessel
MIKATI
Russia
Sanctioned entity
7 sources
- Person
Narmina Dadashova
Born 20 Oct 1982 (43 years old),Azerbaijan
Also known as Dadashova Narmina
Sanctioned entity
5 sources
- Organization
ALT CAPITAL PTE LTD
Singapore
Also known as PRIVATE LIMITED COMPANY ‘ALT CAPITAL’; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt Kepital"; Alt Capital
Sanctioned entity
5 sources
- Address
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore
Singapore
No risk topic published
6 sources