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Source records 1,351 to 1,375 of 1,613, in corpus order.
- Vessel
NS Pride
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Legacy
Russia
Also known as NS Lotus
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Esfanjani
Born 15 Aug 1985 (41 years old),Iran
Also known as علی اسفنجانی
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Vanguard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Moskovsky Prospect
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
- Person
Saw San Aung
Born 28 Jul 1968 (58 years old),Myanmar
Also known as 索桑昂; ソー・サン・アウン; Saw Sang Aung and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
Limited Liability Company Trading House Vector
Russia
Also known as LLC Trading House Vector; OOO ТОРГОВЫЙ ДОМ ВЕКТОР; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Aktsionernoe Obshchestvo Navis Grupp
Russia
Also known as Акционерное Общество «Навис Групп»; АО «Навис Групп»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Mikrosan OOO
Russia
Also known as ООО Микросан; Microsun
Sanctioned entity
Also debarred entity
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DEMOCRATIC KAREN BUDDHIST ARMY
Myanmar
Also known as Democratic Karen Buddhist Army Brigade 5; Democratic Karen Buddhist Army; Klo Htoo Baw Battalion and 5 more
Sanctioned entity
Also debarred entity
4 sources