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Source records 4,526 to 4,550 of 7,004, in corpus order.
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Vessel
Hap Jang Gang 6
Vessel
Also known as Xin Hong; Taiyo II; Sin Hung and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Yu Jong 2
Vessel
Also known as Yujong-2; Ryoko Maru No.8; Ryoko and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
NS CONSUL
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Everest Energy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHUN TAI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Leopard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MOTI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
LADOGA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
AQUA LIVE
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Bolero
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Mermar
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Fjord Seal
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg LOGUNOV
Born 4 Feb 1962 (64 years old),Russia
Also known as Логунов Олег Владимирович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Vessel
Sivas
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
NS Century
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SURREY QUAYS
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Urzhumtsev Oleg Vyacheslavovich
Born 22 Oct 1968 (57 years old),Russia
Also known as Олег Вячеславович УРЖУМЦЕВ; Уржумцев Олег Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Vessel
IMO 9282041 ("KAVIZ")
Russia
Also known as PINTUS
Sanctioned entity
8 sources
- Person
Pyong Chol Kim
Malaysia
Also known as 김병철
Sanctioned entity
7 sources
- Organization
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
China
Also known as 金华市海润动力科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Cossack National Guard
Ukraine
Also known as Казачья Национальная Гвардия; The Great Don Army
Sanctioned entity
7 sources
- Organization
MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
Iran
Also known as GCM Exchange; Mansour Zarrin Ghalam and Partners General Partnership Company; شرکت تضامنی منصور زرین قلم و شرکاء and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Gaobin Ni
Born 27 Oct 1985 (40 years old),China
Also known as 倪高彬
Sanctioned entity
Also debarred entity
4 sources
- Person
Mikhail Iskritsky
Born 5 Nov 1981 (44 years old),Russia
Also known as Tropa; Mty
Sanctioned entity
Also debarred entity
4 sources