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Source records 6,326 to 6,350 of 10,000, in corpus order.
- Vessel
Atlas
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
TIME ART INTERNATIONAL LIMITED
China
Also known as 時亞國際有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
The Limited Liability Company Networking Company Irkut
Russia
Also known as Setevaya Kompaniya Irkut OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "Merezhova kompaniia "Irkut"
Sanctioned entity
Also debarred entity
6 sources
- Person
((MOHSEN HASSAN KARGARHODJAT ABADI
Born 23 Aug 1964 (62 years old),Iran
Also known as HODJAT ABADI, Mohsen Kargar; Mohsen Kargar Hodjatabadi; Mohsen Kargar Hodjat Abadi and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viacheslav Yuryevich Dubrovinskiy
Born 30 Mar 1966 (60 years old),Russia
Also known as Dubrovinskyi Viacheslav Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Georgiyevich Zakharov
Born 8 Jan 1969 (57 years old),Russia
Also known as Zakharov Andrii Heorhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tun Min Latt
Born 6 Feb 1969 (57 years old),Myanmar
Sanctioned entity
Also debarred entity
5 sources
- Organization
BEIJING ALITE TECHNOLOGIES CO., LTD.
China
Also known as Beijing Haili Lianhe Keji Youxian Gongsi; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI; Beijing Alite Technologies Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB BANK (GEORGIA), JSC
Georgia
Also known as JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; UNITED GEORGIAN BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KORYO COMMERCIAL BANK LTD.
China
Also known as 고려상업은행; 高麗商業銀行; Korea Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Atul Kumar GUPTA
Born 14 Jun 1968 (58 years old),United Arab Emirates
Also known as Atul Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Abu Saad SHABIR
Born 1972
Also known as SHABIR, Abu Sa'ad; SHABIR, Abu Saad; SHABBIR, Abu Saad and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamal Hussain Al Jebry
Born 12 Mar 1964 (62 years old),Yemen
Also known as Kamal Hussein Mohssen Al Jabri; AL JABRI, Kamal Hussein Mohssen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wahid Ullah K. DURRANI
Born 12 Apr 1969 (57 years old),Pakistan
Also known as DURRANI, Wahid Ullah K.; Wahid Ullah K. Durrani; W.K. Durrani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander KALININ
Born 22 Feb 1974 (52 years old),Russia
Also known as Alexander Kalinin; KALININ, Alexander; KALININ, Aleksandr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahaddin Ayan
Born 7 Jan 1989 (37 years old),Turkey
Also known as AYAN, Bahattin; Bahattin Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KHOLTSVUD LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud; Kholtsvud LLC; Holzvud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Green Wave Telecommunication
Malaysia
Also known as Greenwave Telecom; GREEN WAVE COMPANY; Green Wave Technologies and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA RAIL PARS CO
Iran
Also known as Pars Rail Sina Transportation Company; Sina Rail Pars; Sina Rail Pars Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Juan SUÑIGA RODRÍGUEZ
Born 17 Dec 1972 (53 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Person
Fahd JAMIL GEORGES
Born 7 Jun 1941 (85 years old),Paraguay
Also known as Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; EL PADRINO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Olga Aleksandrovna Beglova
Born 11 May 1985 (41 years old),Russia
Also known as Olga Alexandrova Beglova; Olga Kudryashova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
Daniil BORSHCHEV
Born 4 Dec 1975 (50 years old),Russia
Also known as Даниил Борщев; Daniil Borshchev; Daniil Borschev
Sanctioned entity
Also debarred entity
3 sources
- Organization
KOKSOKHIMTRANS OOO
Russia
Also known as Koksokhimtrans Ltd.; Koksokhimtrans OOO
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Glory International FZ-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
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