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Source records 8,426 to 8,450 of 10,000, in corpus order.
- Company
Korea Rounsan Trading Corporation
North Korea
Also known as 로은산무역회사
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Vessel
Hao Fan 6
Vessel
Sanctioned entity
Also debarred entity
8 sources
- Person
Maria Gabriela FAVELA LOPEZ
Born 27 Oct 1967 (58 years old),Mexico
Also known as FAVELA, Gaby; Gaby FAVELA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Miguel Angel De Anda Ledezma
Born 16 Sep 1984 (42 years old),Mexico
Also known as Miguelon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Natallia BUTRYM
Born 14 Dec 1994 (31 years old),Belarus
Also known as BUTRIM, Natalya; Natalya BUTRIM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qianpei Shi
Born 9 Jul 1989 (37 years old),China
Also known as 施乾培
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cho'ng So'n HO'
Born 21 Nov 1964 (61 years old),North Korea
Also known as Cho'ng So'n Ho'; HO', Cho'ng So'n
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa Rostami Sani
Born 27 Apr 1974 (52 years old),Iran
Also known as Mustafa Rostami Thani; ROSTAMI THANI, Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAI HENG LONG GLOBAL ENERGY LIMITED
China
Also known as 開興隆環球能源有限公司; Kai Heng Long Global Energy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Fizicheskikh Izmerenii; SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS; Scientific Research Institute of Physical Instruments and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
Russia
Also known as LLC IRC VST; Limited Liability Company Interregionconstruction VST
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS
Russia
Also known as JSC Scientific-Research Institute of Polymer Materials; AO NIIPM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLAIRE AND CLARTE
Russia
Also known as Claire & Clarte; Claire and Clarte
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAZIRADAS INTL COMPANY
China
Also known as Jaziradas INTL Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIBLOS TRAVEL AGENCY
Venezuela
Also known as BIBLOS TRAVEL, C.A.; BIBLOS TRAVEL CA; BIBLIOS TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSPIRACY OF FIRE NUCLEI
Greece
Also known as SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Megachips Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Lvovich Tribun
Born 29 Aug 1969 (57 years old),Russia
Also known as Aleksandr Tribun; Alexandr Lvovich Tribun
Sanctioned entity
Also debarred entity
3 sources
- Person
Haji IBRAHIM
Born 28 Sep 1957 (69 years old),United States
Also known as Haji Ehai IBRAHIM; Haji Ibrahim KHAN AFRIDI; Haji Ibrahim KHAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Julia SERGEEVA
Born 22 Jan 1978 (48 years old),Russia
Also known as Julia Sergeeva
Sanctioned entity
Also debarred entity
3 sources
- Person
Lyudmila Nikolaevna Zaitseva
Born 25 Jul 1979 (47 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Naser KELMENDI
Born 15 Feb 1957 (69 years old),Bosnia and Herzegovina
Also known as Naser Meto KELJMENDI
Sanctioned entity
Also debarred entity
3 sources
- Company
AF TELEKOM HOLDING OOO
Russia
Also known as AF Telekom Kholding OOO; AF Telekom Holding OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
ACCESS TECHNOLOGY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
SOCIETE ELLISSA GROUP CONGO
Congo
Also known as ELLISSA GROUP SA CONGO; ELLISSA PARC CONGO; ELLISSA GROUP CONGO
Sanctioned entity
Also debarred entity
3 sources
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