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Source records 8,901 to 8,925 of 10,000, in corpus order.
- Vessel
Koti
Vessel
Also known as Semua Sejati; 고티
Sanctioned entity
Also debarred entity
8 sources
- Company
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Congo Aconde SARL
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Negin Sahel Royal Investment Company
Iran
Also known as Negin Sahel Royal Co.; Negin Sahel Royal Co
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika NN Andreeva
Russia
Also known as Joint Stock Company Andreyev Acoustics Institute; AO Akin; JSC Akin
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Gerardo Rivera Ibarra
Born 29 Nov 1969 (56 years old),Mexico
Also known as El Compadre.; Compadre; El Guerito
Sanctioned entity
Also debarred entity
4 sources
- Person
Christian Noe Amador Valenzuela
Born 25 Jul 1988 (38 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ruslan Viktorovich Labin
Born 28 Dec 1988 (37 years old),Belgium
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed PAHLEVANINEJAD
Born 22 Nov 1968 (57 years old),Iran
Also known as PAHLEVANINEJAD, Saeed; Saeed Pahlevaninejad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY
Russia
Also known as MORDOVIA; Joint Stock Company Mordov Radioelectronic Company; AO MPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Research and Production Enterprise Antares
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Antares; OOO NPP Antares
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Russia
Also known as Norgau Russland GMBH; OOO Norgau Russland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC NEOVEITUS
Russia
Also known as Neoveitus; LLC NeoVeitus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Novosibirsk Mechanical Plant Iskra
Russia
Also known as AO NMZ ISKRA; Aktsionernoe Obshchestvo Novosibirskii Mekhanicheskii Zavod Iskra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RAHNEGAR MIDDLE EAST PARS COMPANY
Iran
Also known as شرکت ره نگار خوار میانه پارس; Rahnegar Middle East Pars Company; Rahnegar Khavarmiyaneh Pars Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Russia
Also known as Gipronickel Institute; Institut Gipronikel OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAO MOSOBLBANK
Russia
Also known as PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK; AKB MOSOBLBANK OAO; AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctioned entity
Also debarred entity
4 sources
- Vessel
SUNSHINE
Vessel
Also known as YARD NO. 1220 SHANGHAI WAIGAOQIAO; SAFE; SEASTAR III and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksey Aleksandrovich KUPRIYANOV
Born 18 Feb 1981 (45 years old),Russia
Also known as Aleksey Aleksandrovich Kupriyanov
Sanctioned entity
Also debarred entity
3 sources
- Person
Ronaldo Galindo Lopez Escobar
Born 14 Sep 1977 (49 years old),Guatemala
Also known as Tio Roni
Sanctioned entity
Also debarred entity
3 sources
- Person
Brayan Moises LUQUIN RODRIGUEZ
Born 6 Nov 1992 (33 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Viktor Pavlovich Perevalov
Born 27 Jun 1963 (63 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Clemente PADILLA ZARATE
Born 1 May 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD
Russia
Also known as LLC TMK YaMZ; ООО ТМК ЯМЗ; Limited Liability Company TMK Yartsevskiy Metzavod
Sanctioned entity
Also debarred entity
3 sources
- Company
GROUP GRAND LIMITED, S.A. DE C.V.
United Arab Emirates
Also known as GROUP GRAND LIMITED
Sanctioned entity
Also debarred entity
3 sources
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