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Source records 5,376 to 5,400 of 10,000, in corpus order.
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
- Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Organization
EVRAZ MARKET
Russia
Also known as Aktsionerne tovarystvo "IeVRAZ Market"; EVRAZ METALL INPROM OAO
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AO AK AVIAKON TSITOTRANS
Russia
Also known as ОАО Авиакомпания Авиакон Цитотранс; Авиакон Цитотранс АК; AO AK Aviakon Tsitotrans and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Hong Gil Han
Born 20 Jan 1974 (52 years old),China
Also known as Hong Kil Han; HAN, Hong Kil
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Raja Salameh
Born 1961,Lebanon
Also known as رجا سلامة; Raja Salame
Sanctioned entity
Also debarred entity
5 sources
- Person
Un Jong Choe
Born 10 May 1978 (48 years old),China
Also known as Ch’oe U’n-cho’ng; CHOE, Unjong; Unjong Choe and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JSC RK 'Center-Invest'
Russia
Also known as Joint Stock Company Rk Center Invest; AO RK Tsentr Invest; Joint Stock Company “Registration Company Centre Invest” and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Knokke-Heist Support Corporation Management
Belgium
Also known as Hasa-Invest
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Monserrat Avila Rocha
Born 11 Feb 1960 (66 years old),Mexico
Also known as Maria Monserrate Avila de la Rocha; Maria Monserrate Avila Rocha
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose de Jesus AMEZCUA CONTRERAS
Born 31 Jul 1965 (61 years old),United States
Also known as Chuey AMESCUA; Adan HERNANDEZ; Chuy AMEZCUA
Sanctioned entity
Also debarred entity
3 sources
- Person
Lawrence Kanyuka Kingston
Born 19 Jul 1970 (56 years old),France
Also known as Lawrence Kingston Kanyuka
Sanctioned entity
Also debarred entity
3 sources
- Organization
BELARUSIAN OIL TRADE HOUSE
Belarus
Also known as BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; BELARUSIAN OIL TRADING HOUSE; UE BELARUSIAN OIL TRADE HOUSE and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
NPP PT OKEANOS, AO
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos; Oceanos JSC
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Texas Federal Wellness Center of McAllen, PLLC
United States
Debarred entity
1 source
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