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Source records 3,751 to 3,775 of 8,465, in corpus order.
- Company
Korean Buyon Shipping Co. Ltd.
North Korea
Also known as Korean Buyon Shipping Company Limited; Korea Buyon Shipping Company; Korea Buyon Shipping Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Korea Zuzagbong Maritime Ltd
North Korea
Also known as Tonghung Shipping and Trading Co; Tonghung Shipping &Trading Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
VTB FACTORING, LTD
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO; VTB FACTORING LIMITED
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vali Gholizadeh
Born 11 Sep 1970 (56 years old),Iraq
Also known as SA'IDI, Mohammad Hosein; Mohammad Hosein Sa'idi; Vali Qolizadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Mikhailovich Bodyako
Born 20 Mar 1959 (67 years old),Belarus
Also known as BADZIAKA, Aliaksandr Mikhailavich; Aliaksandr Mikhailavich Badziaka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Najib Ahmad AL-JAMAL
Born 2 Feb 1997 (29 years old),Yemen
Also known as Qasim Nasir Muhammad Salih; AL-JAMAL, 'Abdallah; SALIH, Qasim Nasir Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suleiman Cabdi Daoud
Born 1981,Somalia
Also known as GOOBE, Suleiman Daoud; GOOBE, Saleeban; GOOBE, Saleban and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yozgyur Hasan CHELIK
Born 19 May 1976 (50 years old),Turkey
Also known as Chelik Hasan; HASAN, Chelik; CHELIK, Yozgyur Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza Ebrahimzadeh Ardakani
Born 20 Aug 1992 (34 years old),Iran
Also known as ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh; ARDAKANI, Gholam Reza Ebrahimzadeh; Gholamreza Ebrahimzadeh Ardakani Hosein and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Amin SABERIAN
Born 1 Feb 1980 (46 years old),Iran
Also known as SABERIAN, Mohammadamin; Mohammadamin Saberian; Mohammad Amin Saberian and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Ali Ridha Qasabi Lari
Born 1959,Qatar
Also known as LARI, 'Ali Ridha Qassabi; 'Ali Ridha Qassabi Lari; Alireda Bashi M R Qassabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Hosein SALIMI
Born 17 May 1971 (55 years old),Iran
Also known as Amir Hosein Salimi; SALIMI, Amir Hosein; SALIMI, Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Isa Yousif Saqar Al Binali
Born 9 Mar 1991 (35 years old)
Also known as AL-BINALI, Mohammed; AL-BINALI, Mohammed Isa; ALBINALI, Mohammad Isa and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
Russia
Also known as LLC TSTO Delta-Aero; Limited Liability Company Technical Service Center Delta-Aero; LLC TSTO “Delta-Aero” and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Okryu Trading Company
North Korea
Also known as Koreyskaya Vneshnetorgovaya Kompaniya Okryu; 朝鲜玉流贸易会社; КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Russia
Also known as Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium; Intekh; Aspectriym Limited Trade Development and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Abadan Oil Refining Company
Iran
Also known as پالایش نفت آبادان; شرکت پالایش نفت آبادان سهامی عام; Abadan Oil Refining Company Private Joint Stock and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamaluddin Gulam Nabizada
Born 27 Nov 1957 (68 years old),Afghanistan
Also known as NABI, Kamalden Ghulam; NABIZADA, Kamal; Kamaluddin Gulam Nabi and 5 more
Sanctioned entity
Also export controlled
3 sources