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Source records 6,201 to 6,225 of 10,000, in corpus order.
- Vessel
NIKOLAY ZUYEV
Russia
Sanctioned entity
9 sources
- Person
Gennady Nikolaevich Plaksin
Born 31 Aug 1961 (65 years old),Russia
Also known as Геннадий Николаевич ПЛАКСИН
Sanctioned entity
Also debarred entity
8 sources
- Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Artem Igorevich KUROV
Born 30 Mar 1993 (33 years old),Russia
Also known as Naned
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Sadrach Zeledon Rocha
Born 8 Feb 1954 (72 years old),Nicaragua
Also known as Sadrach Rocha Zeledón
Sanctioned entity
Also debarred entity
5 sources
- Organization
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Turkey
Also known as Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi; AtlasNoble Foreign Trade and Consultancy Limited; Atlas Noble
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SPETSIALIZIROVANNYI REGISTRATOR REKOM
Russia
Also known as SR Rekom; LIMITED LIABILITY COMPANY SR RECOM
Sanctioned entity
Also debarred entity
5 sources
- Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Eric CHEN
Born 2 Aug 1968 (58 years old),China
Also known as CHEN, Guoping; Guo Ping Chen; CHEN, Guo Ping and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alhoussein Ould HAMADA
Born 1985,Mali
Also known as TABANKORT, Zakaria; HAMADA, Alhoussein Ould; Alhoussein Ould Hamada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Georgii Semenovich Pogiblov
Born 13 Nov 1968 (57 years old),Russia
Also known as Georgiy Semenovich Pogiblov; POGIBLOV, Georgiy Semenovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mojtaba Haji Hosseini
Born 1991,Iran
Also known as مجتبی حاجی حسینی رکن آبادی; Mojtaba Hajji Hoseini Roknabadi; HAJJI HOSEINI ROKNABADI, Mojtaba and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yong Chol Ho
Born 12 Dec 1968 (57 years old),China
Also known as HO', Yong-ch'o'l; Yong-ch'o'l Ho'
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akhmed Makhmudovich Dudaev
Born 2 Aug 1987 (39 years old),Russia
Also known as Dudaiev Akhmed Makhmudovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfonso ARZATE GARCIA
Born 2 Dec 1973 (52 years old),Mexico
Also known as AQUILES; Aquiles
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Kuwait
Also known as MASS COM GROUP FOR GENERAL TRADING; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KB HOTEL
Cambodia
Also known as Kaibo Hotel; KB Hotel and Casino; KB Hotel
Sanctioned entity
Also debarred entity
4 sources
- Organization
ABLEFAST LOGISTICS SHENZHEN LIMITED
China
Also known as Able Fast Logistics Limited; 裕迅物流(深圳)有限公司; Able Fast Logistics Shenzhen Limited and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Gabriel MONTES SERMENO
Born 27 Oct 1973 (52 years old),Mexico
Also known as Gabriel MONTES ZERMENO; Juan Gabriel MONTES; Gabriel MONTES SERMENO
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksei Borisovich SUKHODOLOV
Born 19 Apr 1974 (52 years old),Russia
Also known as Alexey Borisovich Sukhodolov
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahdieh SANCHOULI
Born 6 Sep 1977 (49 years old),United Arab Emirates
Also known as Mahdieh Sanchouli; Mahdieh Hossien Ali Sanchouli
Sanctioned entity
Also debarred entity
3 sources
- Person
Marco Antonio OLIVAS OJEDA
Born 14 Jun 1960 (66 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
SETAD-E FARMAN-EJRAEI-YE EMAM
Iran
Also known as ستاد اجرایی فرمان امام; ستاد اجرایی فرمان حضرت امام; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM and 4 more
Sanctioned entity
Also debarred entity
3 sources
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