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Source records 4,951 to 4,975 of 9,671, in corpus order.
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (45 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Kyaw Min Oo
Born 18 Jan 1982 (44 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Valery Ivanovich Yanushkevich
Belarus
Also known as ЯНУШКЕВИЧ Валерий Иванович; Валерий Иванович Янушкевич; Valerij Ivanovitj Janusjkevitj
Sanctioned entity
10 sources
- Person
Dmitri Ivanovich Surovich
Belarus
Also known as СУРОВИЧ Дмитрий Иванович; Дмитрий Иванович Сурович; Dmitrij Ivanovitj Surovitj
Sanctioned entity
10 sources
- Person
Faud Tawil
Syria
Also known as Faud TAWIL; Fuad TAWIL; فؤاد طويل
Sanctioned entity
10 sources
- Person
Arcadio de Jesus DELGADO ROSALES
Born 23 Sep 1954 (72 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Carmen Auxiliadora ZULETA DE MERCHAN
Born 13 Dec 1947 (78 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohsen Ebrahimi
Born 1961,Iran
Also known as محسن ابراهیمی; ابراهیمی محسن
Sanctioned entity
Also debarred entity
10 sources
- Person
Igor Vladimirovich KRYLOV
Born 22 Jul 1960 (66 years old),Russia
Also known as Игорь Владимирович КРЫЛОВ; КРЫЛОВ Игорь Владимирович; Krylov Ihor Volodymyrovych
Sanctioned entity
8 sources
- Company
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Russia
Also known as Limitied Liability Company Alfakomponent; Общество с Ограниченной Ответственностью «Альфакомпонент»; Limited Liability Company Alfacomponent and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexander Yurievich ZVEREV
Born 4 Jul 1984 (42 years old)
Also known as Александр Юрьевич ЗВЕРЕВ; ЗВЕРЕВ Александр Юрьевич; Alexandr Zverev
Sanctioned entity
7 sources
- Person
Лилия Валерьевна ШВЕЦОВА
Born 11 Jul 1984 (42 years old),Ukraine
Also known as ШВЕЦОВА Лилия Валерьевна; Лилия Валерьевна Швецова
Sanctioned entity
7 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Kvantek Limited
China
Also known as Kvantek (HK) Limited; Kvantek; クバンテク（HK）有限会社 and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Behrouz Kamalian
Born 1983,Iran
Also known as Hackers Brain; Behrooz_Ice
Sanctioned entity
7 sources
- Person
Mustafa Ibrahim Abdel Nabi MOHAMED
Person
Sanctioned entity
7 sources
- Person
Valery Evgenyevich TYULIN
Person
Also known as Valerij Tjulin; Valerij Ťulin; Валери Тюлин and 3 more
Sanctioned entity
6 sources
- Company
JSC Uralcryomash
Russia
Also known as JSC Uralkriomash; АО “Уралкриомаш”; Akciová spoločnosť Uralcryomash
Sanctioned entity
6 sources
- Person
Alexey Krivoruchko
Born 17 Jul 1975 (51 years old)
Also known as Aleksey Yurevich Krivoruchko; Aleksey Krivoruchko; Алексей Юрьевич Криворучко and 2 more
Sanctioned entity
Also PEP
5 sources
- Company
Zhu Jiang Shipmanagement Co., Ltd
China
Also known as Zhu Jiang Shipmanagement Co
Sanctioned entity
6 sources
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