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25 results

Source records 7,026 to 7,050 of 10,000, in corpus order.

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Vessel
Diamond
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Hui Hai Atlantic
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Galaxy
Russia
Sanctioned entity
9 sources
Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Kia SADEGHI
Born 21 Mar 1986 (40 years old),Iran
Also known as Kia Sadeghi; SADEGHI, Kia
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Company
SINALOA CARTEL
Mexico
Also known as Sinaloa Organized Crime Group; CARTEL DE SINALOA; Organización Guzman-Loera and 8 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
Person
Gholamreza MAHMOUDI
Born 3 Feb 1958 (68 years old)
Also known as MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; Gholam Reza MAHMOUDI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shawqi Muhammad Shafiq NUR AL-DIN
Born 20 Oct 1962 (64 years old),Lebanon
Also known as NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; Shawqi Jawad Mohamad Shafiq Nur al-Din; Shawqi Muhammad Shafiq Nur al-Din and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Marshal.Global
Russia
Also known as JSC Marshal.Global; АО Маршал.Глобал
Sanctioned entity
Also debarred entity
4 sources
Person
Antonio Filipe Fortio Mira
Born 9 Oct 1992 (34 years old),Portugal
Also known as MIRRA, Antonio; Antonio Mirra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Sergeyevich EVDOKIMOV
Born 6 Jul 1989 (37 years old),Russia
Also known as EVDOKIMOV, Dmitrii Sergeyevich; Dmitrii Sergeyevich Evdokimov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga; OOO SK Ladoga
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Russia
Also known as Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash; Joint Stock Company Central Scientific Research Institute for Special Machine Building; Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OAO EPK SARATOV
Russia
Also known as EPK VOLZHSKY; EPK SARATOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Integrated Scientific Microwave Technology Sdn Bhd
China
Also known as Integrated Scientific Microwave Technology; ISM Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ROCKSIDE ENTERPRISE
Pakistan
Also known as Rockside Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jose Luis Ruelas Avila
Born 11 Mar 1981 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Patricia AMEZCUA CONTRERAS
Born 18 Mar 1967 (59 years old),Mexico
Also known as Patty AMEZCUA CONTRERAS; Patricia AMEZCUA DE LADINO
Sanctioned entity
Also debarred entity
3 sources
Company
BANDAR IMAM PETROCHEMICAL COMPANY
Iran
Also known as Bandar Imam Petrochemical Company LTD; Bandar Imam Petrochemical Co; Bandar Imam Petrochemical and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Juan Jose MORALES CIFUENTES
Born 9 Apr 1990 (36 years old),Guatemala
Also known as Pancho
Sanctioned entity
Also debarred entity
3 sources
Person
Edgar Fernando ARRIOLA MARQUEZ
Born 23 Nov 1973 (52 years old),United States
Also known as Edgar ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
Organization
DNP PETRONIC
Nicaragua
Also known as DNP-Petronic; DNP Petronic; Nicaraguan Petroleum Distributor and 2 more
Sanctioned entity
Also debarred entity
3 sources

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