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Source records 8,176 to 8,200 of 10,000, in corpus order.
- Vessel
Talisman
Russia
Sanctioned entity
8 sources
- Vessel
NEMRUT
Russia
Sanctioned entity
8 sources
- Vessel
TAGOR
Russia
Sanctioned entity
8 sources
- Organization
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
China
Also known as 苏州中盛磁业有限公司; Suzhou Zhongsheng Magnetic Company Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AMC SERVICE FZE
United Arab Emirates
Also known as AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC; Aircraft Maintenance Center FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIAS TRADING
Maldives
Also known as SIAS Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RION TECHNOLOGY
China
Also known as RION Technology
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
Russia
Also known as LLC Sukhodol Seaport
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-FAKHER ADVANCED WORKS CO. LTD.
Sudan
Also known as Al Fakher Company; شركة الفاخر للأعمال المتقدمة المحدودة; شركة الفاخر لألعمال المتقدمة المحدودة
Sanctioned entity
Also debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY URALHELICOM
Russia
Also known as Ural Helicopter Company; URALHELICOM; Uralskaya Vertoletnaya Kompaniya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
China
Also known as Beijing Excellent Global Technology Development Company; 卓越全球（北京）科技发展有限公司; Excellent Beijing Technology Development Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Russia
Also known as Abamet Management LTD; UK Abamet OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STUDIA PIXAGIO
Russia
Also known as Studia Pixagio; Studio Pixagio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEAMMAR CONSTRUCTION
Lebanon
Also known as Mi'mar Engineering Company; Meammar Construction; Meamar Company for Engineering and Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS PETROCHEMICAL COMPANY
Iran
Also known as Asalouyeh Petrochemical Company; Pars Petrochemical Co.; P.P.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria de Jesus ESPINOZA RODRIGUEZ
Born 30 Aug 1990 (36 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Meisam EMAMJOMEH
Born 14 Feb 1980 (46 years old),United Kingdom
Also known as Meisam EMAMJOME
Sanctioned entity
Also debarred entity
3 sources
- Person
Roger Antulio Samayoa Montejo
Born 7 Oct 1989 (37 years old),Guatemala
Also known as Tuli
Sanctioned entity
Also debarred entity
3 sources
- Person
Thamoud Mohammed Muhsin Al-Azzawi
Born 14 Oct 1966 (60 years old),United Arab Emirates
Also known as Thamoud Mohammed Muhsin Al-Azzaqi; Thamoud Muhsin
Sanctioned entity
Also debarred entity
3 sources
- Person
Edgar Alfonso CORONA ROBLES
Born 25 May 1987 (39 years old),Mexico
Also known as Ponchito Corona
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus FERNANDEZ DE LUNA
Born 10 Oct 1969 (57 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
HIGH SEAS PETROLEUM LLC
United Arab Emirates
Also known as Petrofleet Energy Trading LLC; بيتروفلييت انيرجي للتجارة ذ م م
Sanctioned entity
Also debarred entity
3 sources
- Company
K B X Investment Co Ltd
Cambodia
Also known as KBX Investment
Sanctioned entity
Also debarred entity
3 sources
- Organization
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
China
Also known as CHINA HOLDCO; JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.; JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD
Sanctioned entity
Also debarred entity
3 sources
- Company
INT LTD EOOD
Bulgaria
Sanctioned entity
Also debarred entity
3 sources
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