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Source records 5,126 to 5,150 of 10,000, in corpus order.
- Vessel
Jon Jin 2
Vessel
Also known as SIN PHO 99; JON JIN 2; Sin Pho 99
Sanctioned entity
Also debarred entity
9 sources
- Company
Nuclear Power Production and Development Company of Iran
Iran
Also known as Nukleárisüzemanyag-előállító és -beszerző Vállalat; empresa de produção e aquisição de energia nuclear; Nuclear Power Production and Development Holding Company and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
OAO NOVATEK
Russia
Also known as Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek; OAO Novatek
Sanctioned entity
Also debarred entity
9 sources
- Person
Zigor Orbe Sevillano
Born 22 Sep 1975 (51 years old),United States
Also known as Зигор Орбе Севилано
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Mohamad Karnib
Born 21 Feb 1987 (39 years old),Lebanon
Also known as Karneeb; Ali Mohammed Karnib; KARNEEB, Ali and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Dmitry Vladimirovich Gusev
Born 25 Jan 1976 (50 years old),Russia
Also known as Husiev Dmytro Volodymyrovych; Дмитрий Владимирович Гусев
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Seyed Mohsen Vahabzadeh Moghadam
Born 22 Nov 1958 (67 years old),Iran
Also known as VAHABZADEH MOGHADDAM, Seyed Mohsen; سید محسن وهاب زاده مقدم; Seyed Mohsen Vahabzadeh Moghaddam
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company PT Elektronik
Russia
Also known as ООО ПТ-ЭЛЕКТРОНИК; PT Electronics; PT Electronic
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Turki Muserref al-Sehri
Born 1982,Saudi Arabia
Also known as Turki Musharraf M Alsehri
Sanctioned entity
Also debarred entity
6 sources
- Person
Ali Riza ALTUN
Born 1 Jan 1956 (70 years old),United States
Also known as Risa ALTUG; Ebubekir RIZA; Ali KIVIRCIK
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Jaafar KASSIR
Born 12 Feb 1967 (59 years old),Syria
Also known as KASSIR, Mohammed Jaafar; Muhammad Jafar Qasir; GHOLI, Hossein and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Person
VALENTINA LVOVNA KAZAKOVA
Born 6 Jul 1969 (57 years old),Russia
Also known as Kazakova Valentyna Lvivna; Valentyna Lvivna Kazakova
Sanctioned entity
Also debarred entity
4 sources
- Person
Ivan Vasilyevich Vakhromeyev
Born 29 Dec 1988 (37 years old),Russia
Also known as Mushroom; Ivan Vasilievich Vakromeev; ivanalert
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrey Nikolayevich Ivanov
Born 13 Apr 1983 (43 years old),Russia
Also known as Ivanov Andrii Mykolaiovych
Sanctioned entity
Also debarred entity
4 sources
- Organization
Limited Liability Company ITC
Russia
Also known as AiTiSi; Ai Ti Si
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS BANAYE SADR CONSTRUCTION COMPANY
Iran
Also known as Pars Banaye Sadr Industrial Construction Company PJS; PBS CONSTRUCTION CO; Pars Banaye Sadr Industries Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PASARGAD PARVAZ KISH CO
Iran
Also known as Pasargad Parvaz Kish Co; Pasargad Parvaze Kish; Pasargad Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAMARA HEAT AND POWER PROPERTY FUND
Russia
Also known as Samara Thermal Power FDN JSC; АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД; Samarskiy teploenergeticheskiy imushchestvenniy fond and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Mexico
Also known as L. INMO INMOBILIARIA; L-INMO, S.A. DE C.V.; comercializadora gael 4, sociedad anonima de capital variable
Sanctioned entity
Also debarred entity
3 sources
- Organization
FORWARDERZ
Pakistan
Also known as Forwarderz
Sanctioned entity
Also debarred entity
3 sources
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