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Source records 5,251 to 5,275 of 10,000, in corpus order.
- Vessel
O Un Chong Nyon Ho
Vessel
Also known as O Un Chong Nyon; O UN CHONG NYON; O UN CHONG NYON HO
Sanctioned entity
Also debarred entity
9 sources
- Company
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Valerievich Rusanov
Born 1 Apr 1970 (56 years old),Russia
Also known as Русанов Игорь Валерьевич; RUSANOV Igor Valerievich; Игорь Валерьевич Русанов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Naif Hassan S. Alarifi
Born 28 Feb 1986 (40 years old),Saudi Arabia
Also known as Nayif Hasan Saad Al-Arifi
Sanctioned entity
Also debarred entity
6 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi FARSHCHI
Born 10 Oct 1980 (46 years old),Iran
Also known as FARSHCHI, Mahdi; Mahdi Mohammad Farshchi; Farshchi Mekhdi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB ENGINEERING LLC
Russia
Also known as VEB Engineering Limited Liability Company; OOO VEB INZHINIRING; OOO VEB Engineering and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dalian Xinpenghai Electromechanical Equipment Co LTD
China
Also known as Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CJSC VANKORNEFT
Russia
Also known as ZAO Vankorneft; VANKORNEFT; Vankorneft and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Evgeniy Ivanovich Mikholap
Born 11 Jan 1967 (59 years old),Belarus
Also known as MIKHALAP, Yauheni Ivanavych; Yauheni Ivanavych Mikhalap; Яўгеній Іванавіч Міхалап
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jotrin Electronics Limited
China
Also known as 深圳市杰驰电子有限公司; 傑馳電子有限公司; Shenzhen Jotrin Electronics Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jamil Mohamad Khafaja
Born 7 Jan 1984 (42 years old),Lebanon
Also known as KHAFAJA, Jamil Muhammad; Jamil Muhammad Khafaja; KHAFAJA, Jamil and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Junaid Ismail DOCKRAT
Born 16 Mar 1971 (55 years old),South Africa
Also known as DOCRATE, Junaid; AHMED, DR.; Junaid DOCKRAT and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO TEKHNOMAR
Russia
Also known as Tehnomar; OOO Tekhnomar; OOO Texhomap and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JF LAREN
Mexico
Also known as F FAGALAB; JF PRO; JF LHABO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Russia
Also known as Vo Stankoimport Ojsc; VO STANKOIMPORT OJSC; STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Lasha Pavlovich SHUSHANASHVILI
Born 25 Jul 1961 (65 years old),Greece
Also known as Ymar MALGASOV; Iasha Pavlovich SHUSHANASHVILI; ЛАША РУСТАВСКИЙ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Muhammad Khizar Hayat
Born 14 Jul 1994 (32 years old),Pakistan
Also known as Muhammad Khizar Hayat Jaffri; Mohammad Khizar Hayat; Muhammad Khizar Al Karbalai
Sanctioned entity
Also debarred entity
3 sources
- Person
Ssu LAO
Born 1 Jan 1960 (66 years old),Thailand
Also known as Thianphichet RUNGRIT; Ngamthiralert WITTHAYA; Phonsakunphaisan HATSADIN and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Middle East Saman Chemical Company
Iran
Also known as Saman Chemical Company; Middle East Saman Shimi Trading Company; Saman Shimi Khavarmianeh Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALSTONE INVESTMENT LTD
France
Also known as Alstone Investment Ltd; Alstone Investment SA
Sanctioned entity
Also debarred entity
3 sources
- Company
GOOD LAND COMPANY
Jordan
Also known as شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Efrain CARO URIAS
Born 11 Apr 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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