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Source records 3,101 to 3,125 of 3,896, in corpus order.
- Vessel
NP DIKSON
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
TASSOS
Russia
Sanctioned entity
8 sources
- Vessel
Hai II
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
HS Star
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
PONTUS I
Russia
Also known as Pontus I
Sanctioned entity
7 sources
- Vessel
ATALANTA
Russia
Sanctioned entity
7 sources
- Vessel
KELLY GRACE
Russia
Also known as Vela Rain
Sanctioned entity
7 sources
- Person
Veaceslav Valico
Born 10 Aug 1977 (49 years old),Moldova
Also known as Vyacheslav Valico; Вячеслав Валико or Валько
Sanctioned entity
6 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
- Organization
Petropars Oilfield Services Company
Iran
Also known as POSCO
Sanctioned entity
6 sources
- Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Display Design Office JSC
Belarus
Also known as ААТ Канструктарскае бюро Дысплей; Design Bureau "Display" JSC; Открытое акционерное общество Конструкторское бюро «Дисплей»
Sanctioned entity
5 sources
- Person
Ekaterina Feliksovna TIAMINA
Person
Also known as Екатерина Феликсовна ТЯМИНА
Sanctioned entity
5 sources
- Person
Mohammad AKBARZADEH
Person
Also known as محمد اکبرزاده
Sanctioned entity
5 sources
- Person
Sabaev Alexander Vladimirovich
Born 12 Sep 1974 (52 years old),Russia
Also known as Сабаев Александр Владимирович; Александр Владимирович САБАЕВ
Sanctioned entity
Also person of interest
4 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
Transbunker-Novo Company Limited
Russia
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
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
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