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25 results

Source records 7,451 to 7,475 of 10,000, in corpus order.

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Vessel
LONGEVITY 7
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
CANGJIE
Russia
Sanctioned entity
Also debarred entity
9 sources
Organization
Faratech
Iran
Also known as FARATECH COMPANY; Faratech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Natalya Petrovna Skorokhodova
Born 25 Aug 1968 (58 years old),Russia
Also known as Наталья Петровна СКОРОХОДОВА
Sanctioned entity
Also debarred entity
6 sources
Company
ALFA-LIZING OOO
Russia
Also known as Alfa-Leasing LLC; ALFA-LIZING
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
HAMRAHAN PISHRO TEJARAT
Iran
Also known as Hamrahan Pishro Tejarat Commercial Trading Company; Hamrahan Pishro Tejarat; Bazargani Hamrahan Pishro Tejarat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Umair NAEEM
Born 19 Sep 1980 (46 years old),Pakistan
Also known as Umair Naeem; NAEEM, Umair
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vadim Vladimirovich Podkopaev
Born 1 May 1985 (41 years old),Russia
Also known as Vadim Podkopayev
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Nnamdi Orson Benson
Born 21 Mar 1987 (39 years old),Nigeria
Also known as Nnamdi Benson; Namo
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Ricardo Hernandez Medrano
Born 13 Apr 1991 (35 years old),Mexico
Also known as Comando Exclusivo; HERNANDEZ, Ricardo; Ricardo Hernandez and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO AEROKON
Russia
Also known as Aerocon; AO Aerokon; JSC Aerocon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmed Khaled Yahya ALSHAHARE
Born 1990,China
Also known as Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GUANGZHOU TAZNING TRADING CO., LTD.
China
Also known as GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.; Guangzhou Tazning Trading Co., Ltd.; Guangzhou Tazi Ning Commercial Trade Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
THINH CUONG CO LTD
Vietnam
Also known as Công Ty TNHH Thịnh Cường; Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC NPTS NIIMP
Russia
Also known as AO NPTS NIIMP; Aktsionernoe Obshchestvo Nauchno Proizvodstvennyi Tsentr Nii Mikropriborov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Russia
Also known as Norilskii Promyshlennyi Transport; Limited Liability Company Norilsk Industrial Transport; Norilskpromtransport OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO SRC REZONANS
Russia
Also known as AO SRC Rezonans; AO NITS Rezonans
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
YUVENTA
Russia
Also known as Juventa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Pitersnab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adrian Jose Velasquez Figueroa
Born 2 Nov 1979 (46 years old),Venezuela
Also known as Adrian Velasquez
Sanctioned entity
Also debarred entity
3 sources
Person
Tatiana Margarid ZAPATA GARZON
Born 28 Aug 1983 (43 years old),Colombia
Also known as Tatiana Margarid Zapata Garzon
Sanctioned entity
Also debarred entity
3 sources
Organization
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
Russia
Also known as Transstroymekhanizatsiya; Obshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya; Transstroimekhanizatsiya OOO
Sanctioned entity
Also debarred entity
3 sources
Organization
Joint Stock Company Moscow Automotive Factory Moskvich
Russia
Also known as JSC MAF Moskvich; Closed Joint Stock Company Reno Russia; Moscow Automobile Plant Moskvich AO
Sanctioned entity
Also debarred entity
3 sources
Organization
SMT-K
Ukraine
Also known as OOO 'CMT-K'; LLC CMT Crimea; Krym SMT OOO LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Russia
Also known as Non-Profit Association Revival of Maritime Traditions; Возрождение морских традиций; Revival of Maritime Traditions and 1 more
Sanctioned entity
Also debarred entity
3 sources

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