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Source records 9,076 to 9,100 of 10,000, in corpus order.
- Organization
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Russia
Also known as PJSC Astra Group; Группа Астра
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Marwan Ibrahim Hussayn Tah al-Azawi
Iraq
Also known as AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-SHAMI, Abu Anas; Murtada Ibrahim Taha Muhammad al-'Isawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alan Viramontes Sesteaga
Born 18 Dec 1977 (48 years old),Mexico
Also known as Cochito
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Abu Rashed
Born 10 Oct 1967 (59 years old),Netherlands
Also known as ABU RASHED, Amin Ghazi; Amin Ghazi Abu Rashed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC HC YAKUTGOL
Russia
Also known as JSC HC Yakutgol; АО ХК Якутуголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
Russia
Also known as LLC AGC Flat Glass Klin; LLC KGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVANTUM LLC
Russia
Also known as Kvantum LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SANLITUN YATIRIM DIS TIC LTD
Turkey
Also known as Sanlitun Yatirim Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Russia
Also known as Torgoviy Dom EPK; TD EPK; OOO TD EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazprom Neft Shelf Limited Liability Company
Russia
Also known as Sevmorneftegaz.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BS Company Offshore
Lebanon
Also known as BS Company Sal Offshore; B.S. Company Offshore; B S Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SIMA
Vessel
Also known as BAIKAL; BLOSSOM; SUCCESS and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergei KOSSIYEV
Born 19 May 1975 (51 years old)
Also known as Sergei Kossiyev
Sanctioned entity
Also debarred entity
3 sources
- Person
Angel Daniel BALESTRINI JARAMILLO
Born 13 Sep 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Masoud Mahdavi Ardakani
Born 6 Sep 1970 (56 years old),Iran
Sanctioned entity
Also debarred entity
3 sources
- Person
Emilio Guillermo GONZALEZ MUNIZ
Born 6 Apr 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
ESTATE MANAGMENT COMPANY LIMITED
Russia
Also known as Estate Management Co. LTD.
Sanctioned entity
Also debarred entity
3 sources
- Company
GPB FINANCIAL SERVICES HONG KONG LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Organization
UNITE RESOURCES COMMERCIAL LIMITED
China
Also known as Unite Resources Commercial Limited; Uniteres
Sanctioned entity
Also debarred entity
3 sources
- Organization
VELES TRUST LLC
Russia
Also known as Veles Trast OOO; Veles Trust LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
64TH SEPARATE MOTORIZED RIFLE BRIGADE
Russia
Also known as 64th Separate Motorized Infantry Brigade; 64th Separate Motorized Rifle Brigade; 64th Separate Guards Motorized Rifle Brigade
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Cuba
Also known as Empresa Cubana Importadora de Combustibles y Lubricantes; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes
Sanctioned entity
Also debarred entity
3 sources
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