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Browse every source25 results
Source records 8,701 to 8,725 of 10,000, in corpus order.
- Person
Nail Ulfatovich Maganov
Born 28 Jul 1958 (68 years old),Russia
Also known as Наиль Ульфатович Маганов
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Eduard Mikhailovich Sheremettsev
Born 8 Feb 1979 (47 years old),Russia
Also known as Шереметцев Эдуард Михайлович
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Marshavin Roman Anatolyevich
Born 16 Sep 1977 (49 years old),Russia
Also known as Маршавин Роман Анатольевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chin-Hua Huang
Born 8 Apr 1978 (48 years old),Taiwan
Also known as Jinee Huang; HUANG, Jinee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hermann Eduardo ESCARRA MALAVE
Born 8 Apr 1952 (74 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Mostafa POORIA
Born 25 Feb 1982 (44 years old),Iran
Also known as POORIA, Mostafa; Mostafa Pooria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Walter Moretti
Born 17 Nov 1965 (60 years old),Malta
Sanctioned entity
Also debarred entity
4 sources
- Person
Dilawar Khan Nadir Khan
Born 1981,Pakistan
Also known as Dilawar Khan; KHAN, Dilawar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alberto David Benguiat Jimenez
Born 1 Feb 1982 (44 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALKES TREID LLC
Russia
Also known as Alkes Treid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KONFERUM
Russia
Also known as Konferum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Insurance Company Sberbank Insurance; Sberbank Life Insurance IC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
Russia
Also known as NPP ISTOCHNIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Centre of Financial Technologies Group
Russia
Also known as ZAO TSFT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKKOM LOGISTIK
Russia
Also known as LLC Elekkom Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SILVER BRIDGE SHIPPING CO-HKG
Hong Kong
Also known as SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pazargad Non Industrial Operation Company
Iran
Also known as Pazargad Non-Industrial Operations Co.; Non-Industrial Operation Services Pazargad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Denis Vladimirovich Zenkin
Born 2 Sep 1974 (52 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Company
JOINT STOCK COMPANY CITYBIKE
Russia
Also known as Aktsionernoe Obshchestvo Sitibaik; АО Ситибайк; Sitibaik AO
Sanctioned entity
Also debarred entity
3 sources
- Organization
Yatai International Holding Group Limited
Thailand
Also known as Yatai International Holding; Ya Tai International Holding Group Company Limited
Sanctioned entity
Also debarred entity
3 sources
- Person
Hector Manuel BELTRAN SANCHEZ
Born 2 Mar 1952 (74 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
P.C.C. (SINGAPORE) PRIVATE LIMITED
Singapore
Also known as P.C.C. SINGAPORE BRANCH; PCC SINGAPORE PTE LTD
Sanctioned entity
Also debarred entity
3 sources
- Organization
MIDDLE EAST KIMIYA PARS CO.
Iran
Also known as پتروشیمی کیمیای پارس خاورمیانه; KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.; MIDDLE EAST KIMIAYE PARS CO. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Golden Wings Aviation
South Sudan
Sanctioned entity
Also debarred entity
3 sources
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