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Browse every source25 results
Source records 7,726 to 7,750 of 10,000, in corpus order.
- Vessel
Vasily Dinkov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
VALENTIN PIKUL
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MEROPE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SKADI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Panda
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Red Box Energy Services PTE LTD
Russia
Also known as Red Box Energy Serv Sng
Sanctioned entity
Also debarred entity
6 sources
- Person
Fazal HAYAT
Born 1974
Also known as HAYAT, Fazal; Mullah Fazlullah; Fazal Hayat and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Il Hwan Ko
Born 28 Aug 1967 (59 years old),China
Also known as Il-hwan Ko; 고일환; KO, Il-hwan and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Boris Alekseyevich Antonov
Born 19 Dec 1980 (45 years old),Russia
Also known as Антонов Борис Алексеевич; Борис Алексеевич АНТОНОВ
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Company
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
Russia
Also known as Sovcombank Leasing LLC; SOLLERS-FINANCE LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rayan Roshd Afzar Company
Iran
Also known as آریوتک; Ariotek; Rayan Roshd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yosser Daniel Gavidia Flores
Born 11 Oct 1988 (38 years old),Venezuela
Also known as Yosser Gavidia-Flores
Sanctioned entity
Also debarred entity
4 sources
- Person
Pavel Vladimirovich Malgin
Born 30 Mar 1968 (58 years old),Ukraine
Also known as Pavlo Malhin; Pavlo Volodymirovich Malgin
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad Tabish Abdul QAYYUM
Born 9 Apr 1983 (43 years old),Pakistan
Also known as Muhammad Tabish Abdul Qayyum; QAYYUM, Muhammad Tabish Abdul; TABISH, Abdul Rahman Salar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA PORT AND MARITIME COMPANY
Iran
Also known as Sina Port and Marine Company; Sina Port and Maritime Company; شرکت توسعه خدمات دریائی و بندری سینا and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MYANMA FIVE STAR LINE
Myanmar
Also known as Myanmar Five Star Line; Myanma Five Star Shipping Company; Myanma Five Star Line and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Company
GMCS MANAGEMENT LTD
Russia
Also known as gmcs management ltd; gmcs management limited; GMCS Management LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UMNYI SKLAD
Russia
Also known as IQSklad; Smart Warehouse Group of Companies - IQSklad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chelnyvodokanal OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal
Sanctioned entity
Also debarred entity
4 sources
- Person
Reza Mousavi AZAMI
Born 5 May 1971 (55 years old),Iran
Also known as Reza Mousavi Azami
Sanctioned entity
Also debarred entity
3 sources
- Organization
VNIIZARUBEZHGEOLOGIYA VZG OAO
Russia
Also known as Vniizarubezhgeologiya AO; Vserossiiskii Nauchno Issledovatelskii Institut Geologii Zarubezhnykh Stran OAO; AO Vniizarubezhgeologiia and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
China
Also known as Fujian Pingtan County Ocean Fishery Group Co Ltd; Pingtan Fishing; Fujian Pingtan County Ocean
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Hazrati Chakherlo
Born 7 Jan 1993 (33 years old),Iran
Also known as Ali Hazrati Chakharloo; Ali Hazrati
Sanctioned entity
2 sources
- Organization
Crown Resorts Co Ltd
Cambodia
Also known as Crown Casino Princess; Crown Casino Bavet; Princess Crown Casino and 9 more
Sanctioned entity
2 sources
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