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Source records 6,076 to 6,100 of 9,671, in corpus order.
- Vessel
VASILY LANOVOY
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NP DIKSON
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Onyx
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
TASSOS
Russia
Sanctioned entity
8 sources
- Organization
Development Bank of the Republic of Belarus
Belarus
Also known as Открытое акционерное общество "Банк развития Республики Беларусь"; Vidkryte aktsionerne tovarystvo "Bank rozvytku Respubliky Bilorus"
Sanctioned entity
8 sources
- Vessel
ATALANTA
Russia
Sanctioned entity
7 sources
- Vessel
KELLY GRACE
Russia
Also known as Vela Rain
Sanctioned entity
7 sources
- Person
Htin Latt Oo
Myanmar
Sanctioned entity
7 sources
- Vessel
OCEAN AMZ
Russia
Also known as Ocean AMZ
Sanctioned entity
7 sources
- Company
Art Logistics LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Искусство Логистики»; Art of Logistics LLC; ООО «Искусство Логистики» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Leonardo Enrique Morales Poleo
Person
Sanctioned entity
6 sources
- Organization
Petropars Oilfield Services Company
Iran
Also known as POSCO
Sanctioned entity
6 sources
- Organization
AVLITA Stevedoring Company
Ukraine
Also known as Товаро-разтоварителна компания Авлита; dokárska spoločnosť AVLITA
Sanctioned entity
5 sources
- Company
Euro Asia Cargo (Private) Ltd.
Sri Lanka
Also known as Euro Asia Group; Yevro Aziia Karho (Pryvat) Ltd.; Euro Asia Group; Euro Asia Cargo and 1 more
Sanctioned entity
4 sources
- Company
Valkur LLC
Russia
Sanctioned entity
4 sources
- Company
Piraclinos Limited
Hong Kong
Also known as Piraklinos
Sanctioned entity
Also export controlled
4 sources
- Company
Volga Oil Shipping Company
Russia
Sanctioned entity
4 sources
- Organization
Limited Liability Company "CPDBBK"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "SPDBBK"; ООО “СПДББК”
Sanctioned entity
3 sources
- Company
TAB CORPORATION (THAILAND) CO., LTD
Thailand
Also known as บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด
Sanctioned entity
3 sources
- Organization
DEXP International Limited
China
Sanctioned entity
Also export controlled
3 sources
- Organization
TECGR CO., LTD
Thailand
Also known as บริษัท ทีอีซีจีอาร์ จำกัด
Sanctioned entity
3 sources
- Organization
Conti-Far Logistics Co. Ltd.
China
Also known as Kangze Yuan International Logistics (Hong Kong) Co., Ltd; 康澤遠國際物流(香港)有限公司
Sanctioned entity
2 sources
- Company
Epic Shipping & Shipbuilding JSC
Turkey
Also known as EPIC Denizcilik ve Gemi Insaat A.S.
Sanctioned entity
2 sources
- Company
Shanghai Welltech Electronic Trading Co. Ltd.
China
Also known as Shanghai Weiersite Electronic Trading Co. Ltd.; Shanghai Weiter Stein Electronic Trading Co. Ltd.; 上海威洱斯泰电子贸易有限公司 and 2 more
Sanctioned entity
2 sources
- Organization
Yiwu City Duniang Trading Co.
China
Also known as Yiwu Du Niang Trading Company; 义乌市渡娘贸易商行
Sanctioned entity
2 sources
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