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Source records 8,126 to 8,150 of 10,000, in corpus order.
- Vessel
Ryo Myong
Vessel
Sanctioned entity
8 sources
- Company
KOREA UNGUM COMPANY
Russia
Also known as Korea Yngum Corporation; TS Ungum Corporation; Korea Ungum Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
Russia
Also known as Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Kaisant; NPO Kaysant
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Pegah Aluminum Arak Company
Iran
Also known as Aluminum Pegah Arak; Pegah Aluminum Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TAWAFUK
Syria
Also known as TAWAFUK LTD; Tawafuk; Tawafuk LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
LAZERNYE KOMPONENTY OOO
Russia
Also known as Lazernye Komponenty OOO; Общество с ограниченной ответственностью «Лазерные компоненты»
Sanctioned entity
Also debarred entity
5 sources
- Person
Oleksandr BASOV
Born 16 Oct 1971 (55 years old),Ukraine
Also known as Alexander Basov; Oleksandr Basov
Sanctioned entity
Also debarred entity
4 sources
- Person
Francisco Ramon VALENZUELA BLANDON
Born 12 Dec 1963 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY EKA
Russia
Also known as Ecology Cosmonautics Aviation; AKTSIONERNOE OBSHCHESTVO EKA; Экология Космонавтика Авиация and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MVM AMICI GENERAL TRADING LLC
United Arab Emirates
Also known as MVM Amici General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUPREME SHIPPING CO LTD
China
Also known as Supreme Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEY COMPANY
Iran
Also known as Dey Company; شرکت دی; Sherkat-e Dey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELIGHT SHIPPING CO LTD
China
Also known as Delight Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY
Russia
Also known as Additive Technology Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Falah Al-Lami
Born 20 Jun 1969 (57 years old),Iraq
Also known as Abu Zainab al-Lami; Hussein Faleh Aziz
Sanctioned entity
Also debarred entity
3 sources
- Person
Johana Vanessa Flores Jimenez
Born 24 Feb 1971 (55 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Jaber REYHANI
Born 28 Aug 1968 (58 years old),Venezuela
Also known as Jaber Reyhani
Sanctioned entity
Also debarred entity
3 sources
- Person
Anton Anatolevich EFIMOV
Born 8 Aug 1975 (51 years old),Estonia
Also known as Anton Anatolevich Efimov
Sanctioned entity
Also debarred entity
3 sources
- Person
Matthew Simon Grimm
Born 5 Sep 1974 (52 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Company
EDINYFAKTOR OOO
Russia
Also known as Yedinyifaktor OOO; Edinyfaktor OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN
Russia
Also known as Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Elmer FITCH PARENTE
Born 27 Jan 1965 (61 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
Russia
Also known as ЗАО Центральный НИИ судового машиностроения; JSC Central Research Institute of Marine Engineering; CJSC Tsentralny NII Sudovogo Mashinostroyeniya and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
BANCO NACIONAL DE CUBA
Switzerland
Also known as NATIONAL BANK OF CUBA; BNC
Sanctioned entity
Also debarred entity
3 sources
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