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Source records 9,326 to 9,350 of 10,000, in corpus order.
- Organization
LLC MURMANSK LNG
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Carlos Erik Malpica Flores
Born 17 Sep 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
5 sources
- Organization
Advantage Trading Co., Limited
Hong Kong
Also known as 优势贸易有限公司; Jin Ying Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BANCO VTB AFRICA SA
Angola
Also known as VTB AFRICA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Francisco Jose Rangel Gomez
Born 4 Apr 1953 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Manuel Angel Fernandez Melendez
Born 11 Jun 1966 (60 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Company
Investrade Portfoy Yonetimi Anonim Sirketi
Turkey
Also known as Investrade Portföy Yönetimi A.Ş.; Investrade Portfoy Yonetimi A.S.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Management Company Promsvyaz LLC
Russia
Also known as UK Promsvyaz OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Nemchinovo Investments
Russia
Also known as Nemchinovo Investments OOO; общество с ограниченной ответственностью немчиново инвестментс
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KOLIBRI GROUP
Russia
Also known as Limited Liability Company Kolibri Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
O N C U Trading L.L.C.
United Arab Emirates
Also known as ONCU Trading L.L.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GROUPE D'INVESTISSEMENT FINANCIER SA
Belgium
Also known as GIF SA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jhonny German MUNOZ MEJIA
Born 17 Dec 1986 (39 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Mercedes BARRIOS HERNANDEZ
Born 5 May 1971 (55 years old),Mexico
Also known as LA MECHE
Sanctioned entity
Also debarred entity
3 sources
- Person
Shahab JAVANMARDI
Born 21 Mar 1974 (52 years old),Iran
Also known as Shahab Javanmardy
Sanctioned entity
Also debarred entity
3 sources
- Company
CAPITAL TAP MANAGEMENT CONSULTANCIES
United Arab Emirates
Also known as Capital Tap Management Consultancies; Capital Tap
Sanctioned entity
Also debarred entity
3 sources
- Organization
AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA
Russia
Also known as AO Инвестиционная Нефтяная Компания; AO Investitsionnaya Neftyanaya Kompaniya
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO KHARTIYA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA; Общество с ограниченной ответственностью Хартия
Sanctioned entity
Also debarred entity
3 sources
- Company
USM Metalloinvest Limited Liability Company
Russia
Also known as Yuesem Metalloinvest OOO
Sanctioned entity
Also debarred entity
3 sources
- Company
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov; ZUKM OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY SANATORIUM AY-PETRI
Ukraine
Also known as JOINT STOCK COMPANY AI-PETRI SANATORIUM; JSC SANATORIUM AY-PETRI
Sanctioned entity
Also debarred entity
3 sources
- Company
L.Y.P. GROUP
Cambodia
Also known as L.Y.P. Group
Sanctioned entity
Also debarred entity
3 sources
- Company
Velcom Trade DOO Beograd
Serbia
Also known as Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad
Sanctioned entity
Also debarred entity
3 sources
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