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Source records 5,176 to 5,200 of 10,000, in corpus order.
- Person
Abdolsamad Khoramabadi
Born 1 Jul 1960 (66 years old),Iran
Also known as KHORRAMABADI
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Russia
Also known as OOO Spetstekhnotreid; LLC “SpetsTechnoTrade”; ООО «Спецтехнотрейд» and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Kirill Andreevich Zatolokin
Born 30 Apr 1992 (34 years old),Russia
Also known as Кирилл Андреевич ЗАТОЛОКИН; downlow; Кирилл Андреевич Затолокин and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
LASERCHIPS FZCO
United Arab Emirates
Also known as LASERCHIPS; Lazerni mikroskhemy; ليزر تشيبس ش م ح
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Zhejiang Zhenhuan CNC Machine Tool CO., LTD.
China
Also known as 浙江震环数控机床股份有限公司; Z-MaT; 震环机床集团
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tawfiq Muhammad Sa'id AL-LAW
Born 4 May 1992 (34 years old),Syria
Also known as AL-LAW, Tawfiq; Tawfiq AL-LAW; Tawfik ALLOU and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Conan Tonathiu Castro Ramirez
Born 31 May 1978 (48 years old),El Salvador
Also known as Conan CASTRO RAMIREZ; Conan CASTRO
Sanctioned entity
Also debarred entity
5 sources
- Organization
Dalian Xinpenghai Electromechanical Equipment Co LTD
China
Also known as Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
China
Also known as CPMIEC; ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI; China National Precision Machinery I/E Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Valyantsin Alfredavich MIKLASHEVICH
Born 3 Jun 1970 (56 years old),Belarus
Also known as Valiantsin Miklashevich; MIKLASHEVICH, Valiantsin; MIKLASHEVICH, Valentin Alfredovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jotrin Electronics Limited
China
Also known as 深圳市杰驰电子有限公司; 傑馳電子有限公司; Shenzhen Jotrin Electronics Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jamil Mohamad Khafaja
Born 7 Jan 1984 (42 years old),Lebanon
Also known as KHAFAJA, Jamil Muhammad; Jamil Muhammad Khafaja; KHAFAJA, Jamil and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Anatolyevich OMELCHENKO
Born 8 Sep 1983 (43 years old),Russia
Also known as Alexandr Anatolyevich Omelchenko; Alexander A. Omelchenko; Alexander Anatolyevich Omelchenko and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmed Ibrahim Hassan Ahmed Arafa
Born 4 Jan 1976 (50 years old),Malta
Also known as ARAFA, Ahmed Ibrahim Hassan; SELEM, Ahmed Conami; Ahmed Ibrahim Hassan Arafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fausto Isidro MEZA FLORES
Born 19 Jun 1982 (44 years old),Mexico
Also known as El Chapo Isidro; Chapo ISIDRO; Chapito ISIDRO
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
FENIKS
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Feniks; Общество С Ограниченной Ответственностью Феникс; Limited Liability Company Phoenix and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gregory Deng KUAC
Born 1 Jan 1961 (65 years old),South Sudan
Also known as Gregory Deng Kuac Aduol; Gregory Deng Kuach; Gregory Vasilis Dimitry Yalouris and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yakov RYBALSKIY
Born 8 Aug 1954 (72 years old),
Also known as Yakov RIBALSKY; Yaakov RIBALSKY; Yaakov RYBALSKY and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksei Dmitrievich Gnedovskii
Born 31 Dec 1964 (61 years old),Cyprus
Also known as Aleksei Dmitrievich Gnedovski; Alexey Gnedovskiy
Sanctioned entity
Also debarred entity
3 sources
- Company
KAROUN PETROCHEMICAL COMPANY
Iran
Also known as KRNPC; Karoon Petrochemical Co; Karoon Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rafael A SARRIA-DIAZ
Born 11 Nov 1965 (60 years old),Venezuela
Also known as Rafael A Sarria-Diaz; Rafael Sarria
Sanctioned entity
Also debarred entity
3 sources
- Company
ALSTONE INVESTMENT LTD
France
Also known as Alstone Investment Ltd; Alstone Investment SA
Sanctioned entity
Also debarred entity
3 sources
- Person
Diana Lorena TORO DIAZ
Born 27 Mar 1982 (44 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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