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Source records 3,151 to 3,175 of 8,496, in corpus order.
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mikhail Lvovich Kuchment
Born 28 Aug 1973 (53 years old),Russia
Also known as Михаил Львович Кучмент; Kuchment Mykhailo Lvovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Siliborn Technology Limited
Hong Kong
Also known as Siliborn Technology Ltd.; Siliborn Technology Ltd Trading; Siliborn Technology Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mostafa Majid Khani
Born 23 Jul 1961 (65 years old),Lebanon
Also known as Haj Majid; مصطفی محمد خانی; KHANI, Mostafa Majid
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergei Ivanovich Kudryashov
Born 25 Jul 1967 (59 years old),Russia
Also known as Kudriashov Serhii Ivanovych; Sergey Ivanovich Kudryashov; Кудряшов Сергей Иванович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
Iran Helicopter Support and Renewal Company
Iran
Also known as IHSRC; PANHA; Iran's Helicopter Renovation and Logistics Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
China
Also known as 紐沃泰國際貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC 33 Shipyard
Russia
Also known as АО 33 Судоремонтный Завод; 33 Shipyard; （別称、株式会社第33船舶修理工場、株式会社33 SRZ） and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Irina Viktorovna KITAEVA
Born 15 Jul 1983 (43 years old),Russia
Also known as Irina Viktorovna Kitaeva; Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad KAWTHARANI
Born 1961,Iraq
Also known as Muhammad KAWTARANI; AL-KAWTHARANI, Jafar; Jafar AL-KAWTHARANI and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
Russia
Also known as Gazprom Kapital; GAZPROM KAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Ali DAGMOUSH
Born 21 Oct 1962 (63 years old)
Also known as DAAMOUSH, Ali; Ali Daamoush; DAGMUSH, Ali and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad AL-ADNANI
Born 17 Sep 1987 (39 years old),Iraq
Also known as Muhammad al-adnani; Mohammad Jasim Mohammadsadeq Aladnani; AL-ADNANI, Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hassan Kaka AL-UBAYDI
Born 1949,United States
Also known as AL-OBEIDI, Ahmed Hassan Kaka; Ahmed Hassan Kaka AL-OBEIDI; AL NOBANI, Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad KHAWAJAH
Born 12 Mar 1970 (56 years old),United Arab Emirates
Also known as KHAWAJAH, Muhammad Ali; KHAWAJAH, Muhammad; Muhammad Khawajah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Isse Mohamed YUSUF
Born 1966,Somalia
Also known as YULUH, Issa; YUSUF, Isse Mohamed; YULUX, Isse and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM INVEST, OOO
Russia
Also known as Gazprom Invest; Limited Liability Company Gazprom Invest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SAYEH BAN SEPEHR DELIJAN CO.
Iran
Also known as Sayeh Ban Sepehr Industrial Group; Sayehban Sepehr Co.; Sayehban Sepehre Delijan Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLUE CALM MARINE SERVICES
Iran
Also known as Blue Calm Marine Services
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FREE LIFE PARTY OF KURDISTAN
United States
Also known as PJAK; KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TEKHNOLOGIYA, OOO
Russia
Also known as TECHNOLOGY COMPANY LIMITED; TECHNOLOGY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources