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Source records 9,176 to 9,200 of 10,000, in corpus order.
- Person
Boris Borisovich Kibis
Born 20 Nov 1977 (48 years old),Russia
Sanctioned entity
Also debarred entity
7 sources
- Person
Aivars Lembergs
Born 26 Sep 1953 (73 years old),Latvia
Sanctioned entity
Also debarred entity
5 sources
- Organization
TRANSSTROY LIMITED LIABILITY COMPANY
Russia
Also known as Трансстрой ООО; Transstroi OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Karaki
Born 25 Feb 1967 (59 years old),Lebanon
Also known as Muhammad Karaki; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zeinab Mehanna Talebzadeh
Born 19 Oct 1969 (57 years old)
Also known as MEHANNA, Zeinab Naiem; Zeinab Naiem Mehanna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan Adolfo ACOSTA MONTALVAN
Born 28 Sep 1964 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Organization
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Turkey
Also known as Confienza; Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salvador Diaz Rodriguez
Born 29 Jul 1985 (41 years old),Mexico
Also known as Chava
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Metalloinvest Trading Ag
Switzerland
Also known as Metalloinvest Treidinh AH; MIT AG
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad Sadegh Karimian
Born 22 May 1987 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC YAKUT ORE COMPANY
Russia
Also known as LLC Yakut Ore Company; LLC YaRK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC EDISON
Russia
Also known as Общество с Ограниченной Ответственностью Эдисон; Limited Liability Company Edison
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya
Russia
Also known as Joint Stock Company Steel Industrial Company; AO SPK; JSC SPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Russia
Also known as PG Vekprom LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
Lebanon
Also known as Lebanese Company for Publication and Research
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oscar Arturo JASSO ROCHA
Born 7 Dec 1964 (61 years old),Mexico
Also known as Oscar Arturo JASSO SERRATOS
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAX ENERGY FUEL TRADING L.L.C
United Arab Emirates
Also known as Max Energy Fuel Trading
Sanctioned entity
Also debarred entity
3 sources
- Person
Zuoyou Lin
Born 10 Apr 1975 (51 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC VLADEKS
Russia
Also known as LLC Vladeks; ООО Владекс; Vladex
Sanctioned entity
Also debarred entity
3 sources
- Vessel
NAPOLI
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO INZHINIRING.RF
Russia
Also known as Общество с ограниченной ответственностью инжиниринг.рф; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO BM PROEKT-EKOLOGIYA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA; Общество с ограниченной ответственностью БМ ПРОЕКТ-ЕКОЛОГИЯ
Sanctioned entity
Also debarred entity
3 sources
- Company
AL-AMER FOR MANUFACTURE OF PLASTIC
Syria
Also known as Al-Amer Plastic Industry LLC; Alamer for Manufacture of Plastic Limited Liability
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY SANATORIUM DYULBER
Russia
Also known as JOINT STOCK COMPANY DIULBER SANATORIUM; JSC SANATORIUM DYULBER
Sanctioned entity
Also debarred entity
3 sources
- Company
ZARAND IRANIAN STEEL CO
Iran
Also known as Zarand Iranian Steel Co; ZISCO
Sanctioned entity
Also debarred entity
3 sources
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