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25 results

Source records 5,626 to 5,650 of 7,004, in corpus order.

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Organization
LOENGO SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HENGTAI SHIPPING LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Everest Sea Navigation SA
Liberia
Sanctioned entity
Also debarred entity
4 sources
Company
Xinbi Guarantee
Thailand
Also known as Xinbi
Sanctioned entity
3 sources
Organization
Bears Brigade
Russia
Also known as 81st Specialized Volunteer Brigade; Бригада Медведи; МЕДВЕДИ БРИГАДА
Sanctioned entity
3 sources
Person
Druzin Sergey Valentinovich
Person
Also known as Друзин Сергей Валентинович; ДРУЗИН Сергей Валентинович
Sanctioned entity
Also person of interest
2 sources
Person
Mahmoud AL-WERFALLI
Born 1978
Also known as Mahmud Al-Warfalli
Sanctioned entity
Also debarred entity
2 sources
Person
Itamar Yehuda Levi
Born 20 Jan 1980 (46 years old)
Also known as איתמר יהודה לוי
Sanctioned entity
1 source
Person
Mariwan JAMAL
Born 28 Oct 1986 (39 years old)
Sanctioned entity
1 source
Person
Abid Kalid Sharif ABID
Born 28 May 1974 (52 years old),Russia
Also known as Абид Калид Шариф Абид
Sanctioned entity
1 source
Person
Deepak Kumar Taraknath PANDEY
Born 1 Jun 1989 (37 years old),India
Sanctioned entity
1 source
Person
Mohammad Sarafraz
Born 1963
Also known as محمد سرافراز; Haj-agha Sarafraz
Sanctioned entity
1 source
Person
Yuri Olegovich Denisov
Person
Also known as Юрий Олегович Денисов
Sanctioned entity
1 source
Organization
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
China
Also known as NEWAY CNC; 纽威数控装备
Sanctioned entity
1 source
Organization
GSK CNC EQUIPMENT CO LTD
China
Also known as 广州数控设备有限公司
Sanctioned entity
1 source
Organization
LLC Pioneer Trade
Russia
Also known as ООО 'ПИОНЕР ТРЕЙД'
Sanctioned entity
1 source
Organization
JSC RUSPOLYMET
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'РУСПОЛИМЕТ'
Sanctioned entity
1 source
Organization
NPK Progress
Russia
Also known as НПК ПРОГРЕСС
Sanctioned entity
1 source
Organization
JSC SCIENTIFIC AND PRODUCTION CENTER AQUAMARINE
Russia
Also known as ЗАО НПЦ Аквамарин
Sanctioned entity
1 source
Person
Liran COHEN
Born 19 Jun 1975 (51 years old),
Sanctioned entity
1 source
Organization
METALLKOMPLEKT LLC
Russia
Also known as ООО МЕТАЛЛКОМПЛЕКТ
Sanctioned entity
1 source
Person
Aleksandr Aleksandrovych FOMYN
Born 6 Jan 1985 (41 years old),Ukraine
Also known as Фомин Александр Александрович
Sanctioned entity
1 source
Person
Mamuka PIPIA
Born 23 May 1977 (49 years old)
Also known as მამუკა ფიფია; Мамука Пипия
Sanctioned entity
1 source
Person
Mohammad Khadir PIROT
Born 1 Jan 1980 (46 years old)
Sanctioned entity
1 source
Organization
Beijing MINOSPACE Technology Co., Ltd.
China
Also known as 北京微纳星空科技股份有限公司
Sanctioned entity
1 source