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25 results

Source records 1 to 25 of 305, in corpus order.

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Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
Organization
Petropars Iran Company
Venezuela
Also known as پتروپارس; «PPL»; PETROPARS LIMITED and 5 more
Sanctioned entity
Also debarred entity
10 sources
Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
Company
Senat Shipping Limited
Panama
Also known as Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping Agency Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Southport Management Services Limited
Cyprus
Also known as SOUTHPORT MANAGEMENT SERVICES LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Andrew Fahie
Born 7 Aug 1970 (56 years old),British Virgin Islands
Also known as The Brown Bomber; Andrew Alturo Fahie; Brown Bomber and 1 more
PEP
Also politician
3 sources
Organization
OVLAS TRADING S.A.
Lebanon
Also known as OVLAS TRADING S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NIKESTO INVESTMENTS LIMITED
British Virgin Islands
Also known as Nikesto Investments Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ARP INVESTMENTS LIMITED
British Virgin Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
John Rankin
Born 12 Mar 1957 (69 years old),Bermuda
Also known as John James Rankin; 约翰·蓝钦; 約翰·藍金 and 4 more
PEP
Also diplomat
2 sources
Person
Lupe Maritza ZEVALLOS GONZALES
Born 17 Sep 1961 (65 years old),Peru
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
Regal Liberty Limited
Hong Kong
Also known as Regal Liberty Ltd
Sanctioned entity
Also debarred entity
3 sources
Company
Proven Honour Capital Limited
United Kingdom
Also known as Proven Honour; Proven Honour Capital Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
MISTRAL FLEET CO LTD
British Virgin Islands
Also known as Mistral Fleet Company Limited
Sanctioned entity
Also debarred entity
3 sources
Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
NAGELFAR TRADE AND INVEST LIMITED
Cyprus
Also known as NAGELFAR TRADE & INVEST LIMITED
Sanctioned entity
Also debarred entity
3 sources
Company
Albertine DRC S.A.S.U
Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
Company
RUBINI INVESTMENT GROUP LIMITED
United Arab Emirates
Also known as Rubini Investments Group Limited
Sanctioned entity
Also debarred entity
3 sources
Person
Natalio D. Wheatley
Born 2 Jun 1980 (46 years old)
Also known as Sowande Uhuru; Natalio Dixon Wheatley
PEP
Also politician
2 sources
Person
John Duncan
Born 17 Apr 1958 (68 years old),British Virgin Islands
Also known as John Stewart Duncan; 约翰·邓肯
PEP
Also diplomat
2 sources
Organization
Fentex Properties LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
William Boyd McCleary
Born 30 Mar 1949 (77 years old),British Virgin Islands
Also known as Boyd McCleary; 威廉·麦克利里
PEP
Also diplomat
2 sources
Person
Orlando Smith
Born 28 Aug 1944 (82 years old),British Virgin Islands
Also known as 奥兰多·史密斯; Ορλάντο Σμιθ; オーランド・スミス and 4 more
PEP
1 source