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Source records 7,801 to 7,825 of 10,000, in corpus order.
- Vessel
TURACO
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Maia-1
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
ETHERA
Russia
Sanctioned entity
8 sources
- Organization
ALT CAPITAL PTE LTD
Singapore
Also known as PRIVATE LIMITED COMPANY ‘ALT CAPITAL’; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt Kepital"; Alt Capital
Sanctioned entity
5 sources
- Company
UZAY GROUP DIS TICARET LIMITED SIRKETI
Turkey
Also known as Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Russia
Also known as Evrazkholding Finans OOO; Evrazholding Finance
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Said Ahmad SUNGKAR
Born 25 Oct 1961 (64 years old),Indonesia
Also known as Sahid Ahmad SUNGKAR; Said SUNGKAR; SUNGKAR, Sahid Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vakhtang KARAMYAN
Born 19 Apr 1991 (35 years old),Russia
Also known as Karamian Vakhtanh; Vakhtang KARAMIAN
Sanctioned entity
Also debarred entity
4 sources
- Person
Jonha Lang
Born 15 Dec 1978 (47 years old),China
Also known as GANGSHAN, Lang; Lang Gangshan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonathan Faustino Rios Gonzalez
Born 25 Feb 1989 (37 years old),Mexico
Also known as Johnny Hood; Jonas Hood
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov; Scientific Research Institute of Instruments and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS PETROCHINA COMPANY
Iran
Also known as Pars Petrochina Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOHANA COMPANY LIMITED
China
Also known as Kohana Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Russia
Also known as AO NPP Rusbal; JSC SPE Rusbal; АО НРР Русбал
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Information Security Reform
Russia
Also known as IS Reform; JSC IS Reform; IB Reform JSC
Sanctioned entity
Also debarred entity
4 sources
- Organization
Donghai International Ship Management LTD
Hong Kong
Also known as Donghai International Ship; Donghai International Ship Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad GHORBANIYAN
Born 9 Mar 1987 (39 years old),Iran
Also known as Mohammad GHORBANIAN; Ensaniyat_Exchanger; Ensaniyat and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Axel Bladimir Montejo Saenz
Born 26 Oct 1986 (39 years old),Guatemala
Also known as MOSH
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Kusiuk
Born 1 Dec 1966 (59 years old),Russia
Also known as Serhiy KUSYUK; Sergej Nikolaevich Kusyuk; Sergei KYSYUK
Sanctioned entity
Also debarred entity
3 sources
- Person
Artem Aleksandrovich Snitko
Born 21 Feb 1982 (44 years old),Russia
Also known as Artem Snitko
Sanctioned entity
Also debarred entity
3 sources
- Person
Alonso GUERRERO COVARRUBIAS
Born 10 Dec 1990 (35 years old),Mexico
Also known as Adrian Alonso GUERRERO COVARRUBIAS; EL OCHO
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
Russia
Also known as TD Kyutek OOO; LLC TD Kyutek; TH Qtech LLC
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Manuel FITCH TOVAR
Born 28 Dec 1936 (89 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
SUMILAB, S.A. DE C.V.
Mexico
Also known as SUMILAB
Sanctioned entity
Also debarred entity
3 sources
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