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Source records 8,276 to 8,300 of 10,000, in corpus order.
- Vessel
Ji Song 6
Vessel
Sanctioned entity
Also debarred entity
11 sources
- Person
Yelena KHIMINA
Born 11 Sep 1953 (73 years old)
Also known as Елена Ивановна ХИМИНА
Sanctioned entity
Also debarred entity
8 sources
- Organization
Neda Industrial Group
Iran
Also known as Neda Group; NEDA Industrial Group Inc.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammadreza Ali Akbari
Born 31 Oct 1967 (58 years old)
Also known as AKBARI, Ali; "AKBARI, Ali; Mohammadreza Ali-Akbari and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Russia
Also known as GOK Denisovskiy; Denisovsky Mine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jose Jorge Mojica Mejia
Born 10 Oct 1966 (60 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Anna Vladislavovna Bogacheva
Born 13 Mar 1988 (38 years old),Russia
Also known as Anna V.
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Russia
Also known as Limited Liability Company Bank Innovation Systems; LLC Bis; ООО Бис
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BIO PHARM TRADE LLC
Russia
Also known as ООО БИО ФАРМ ТРЕЙД; Bio Pharm Trade LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO REGION-COMFORT
Russia
Also known as Общество с ограниченной ответственностью Регион-Комфорт; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
Sanctioned entity
Also debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY LIDER STROY
Russia
Also known as LLC IRGS; Limited Liability Company Lider Stroy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Russia
Also known as Aktsionernoe Obshchestvo 171 Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro; AO 171 OKTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUTREVO
India
Also known as Future R-Evolution
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii KARASAVIDI
Born 9 Jul 1985 (41 years old),Russia
Also known as Dmitriy Karasavidi
Sanctioned entity
Also debarred entity
3 sources
- Person
Bahram Ali SHAYESTEH
Born 6 May 1963 (63 years old),Germany
Also known as Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Norberto LARRANAGA HERRERA
Born 14 Apr 1993 (33 years old),Mexico
Also known as Treinta; El 30; Chuy
Sanctioned entity
Also debarred entity
3 sources
- Person
Qianjiang Wei
Born 28 Apr 1983 (43 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergej SAMSONENKO
Born 17 Nov 1967 (58 years old),North Macedonia
Also known as Sergej Samsonenko
Sanctioned entity
Also debarred entity
3 sources
- Person
Nikolai KOSOV
Born 30 Jun 1955 (71 years old),Hungary
Also known as Nikolai Kosov
Sanctioned entity
Also debarred entity
3 sources
- Company
UNIVERSALNYI MORSKOI PORT INDIGA OOO
Russia
Also known as Universalnyi Morskoi Port Indiga OOO; Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga
Sanctioned entity
Also debarred entity
3 sources
- Organization
NINGBO MORE INTEREST I/E CO., LTD.
China
Also known as Ningbo More Interest Imp. & Exp. Co., Ltd.; NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
- Company
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Mexico
Also known as KENZO SUSHI; OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
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