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Source records 5,301 to 5,325 of 10,000, in corpus order.
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JSC RUSATOM ARCTIC
Russia
Also known as АО Русатом Арктик; Arktik Rosatom Arctic; Rusatom Arctic and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Limited Liability Company Charter Green Light Moscow
Russia
Also known as Общество c Ограниченной Ответственностью Чартер Грин Лайт; Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва"; LLC CGL and 4 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Waleed Abdullah M. ALSHEHRI
Born 5 Nov 1980 (45 years old),Saudi Arabia
Also known as Waleed Abdullah M. Alshehri
Sanctioned entity
Also debarred entity
6 sources
- Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
EVRAZ MARKET
Russia
Also known as Aktsionerne tovarystvo "IeVRAZ Market"; EVRAZ METALL INPROM OAO
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AO AK AVIAKON TSITOTRANS
Russia
Also known as ОАО Авиакомпания Авиакон Цитотранс; Авиакон Цитотранс АК; AO AK Aviakon Tsitotrans and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Nasser Zarringhalam
Born 28 Sep 1960 (66 years old),Iran
Also known as Nasser Zarrin Ghalam; Nasser ZARRIN GHALAM
Sanctioned entity
Also debarred entity
5 sources
- Person
Hong Gil Han
Born 20 Jan 1974 (52 years old),China
Also known as Hong Kil Han; HAN, Hong Kil
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Un Jong Choe
Born 10 May 1978 (48 years old),China
Also known as Ch’oe U’n-cho’ng; CHOE, Unjong; Unjong Choe and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed Ibrahim SULAIMAN
Born Aug 1946,Sudan
Also known as SULEIMAN, Mohamed Ibrahim; Mohamed Ibrahim Suleiman; Mohammed Ibrahim Suliman and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SC South LLC
Russia
Also known as Shipping Company South; Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"; СК-Юг and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Soheila KASA'I
Born 30 Jun 1975 (51 years old),Iran
Also known as KASA'I, Soheyla; Soheila Kasa'i; Soheyla Kasa'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Aleksandrovich LEVIN
Born 21 May 1985 (41 years old),Russia
Also known as Nikolai Alexandrovich Levin; Nikolai Levine; LEVIN, Nikolai Alexandrovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIAF CO.
Iran
Also known as Aliaf Co.; Aliaf Public Joint Stock Co.; Aliyaf Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelilah Himich
Born Nov 1989,Syria
Also known as Abou Souleiman al-Firansi; Abu Suleyman al-Firansi; Abu Souleymane the Frenchman and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
Russia
Also known as OJSC 75 Arsenal; Open Joint Stock Company 75 Arsenal; JSC 75 Arsenal and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Monserrat Avila Rocha
Born 11 Feb 1960 (66 years old),Mexico
Also known as Maria Monserrate Avila de la Rocha; Maria Monserrate Avila Rocha
Sanctioned entity
Also debarred entity
3 sources
- Organization
BELARUSIAN OIL TRADE HOUSE
Belarus
Also known as BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; BELARUSIAN OIL TRADING HOUSE; UE BELARUSIAN OIL TRADE HOUSE and 3 more
Sanctioned entity
Also debarred entity
3 sources
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