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Source records 5,701 to 5,725 of 10,000, in corpus order.
- Vessel
Sam Ma 2
Vessel
Also known as 삼마 2; Sam_Ma_2; Samma2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Aktsionernoe Obshchestvo Navis Grupp
Russia
Also known as Акционерное Общество «Навис Групп»; АО «Навис Групп»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Intellekt LLC
Russia
Also known as INTELLEKT OOO; OOO Intellekt; ООО "Интеллект"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Pang Su Nam
Born 1 Oct 1964 (62 years old),China
Also known as Pang So Nam; So-nam Pang; Sunam Pang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company "Rekond Plant"
Russia
Also known as АО «Завод «Реконд»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company Group of Companies Akvarius
Russia
Also known as LLC Gruppa Akvarius; (別称、有限会社アクヴァリウス・グループ、アクアリウス及び有限会社アクアリウス生産企業); LLC Production Company Aquarius and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Limited Liability Company Concord Management and Consulting
Russia
Also known as Конкорд Менеджмент и консалтинг; Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting; Konkord Menedzhment I Konsalting, OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Konovalov Valentin Olegovich
Born 30 Nov 1987 (38 years old),Russia
Also known as Konovalov Valentyn Olehovych; Коновалов Валентин Олегович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
NATSIONALNY KOSMICHESKI BANK
Russia
Also known as Natsionalny Kosmicheski Bank; NK BANK
Sanctioned entity
Also debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Habeeb Hasan Mghames DARRAJI
Born 18 Sep 1976 (50 years old),Iraq
Also known as Habeeb Hasan Mghames Darraji; DARRAJI, Habeeb Hasan Mghames; AL-DARRAJI, Abu-Rida and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdolhossein Heid KHEDRI
Born May 1971,Iran
Also known as Abed Al Hsein Heid Khodri; Abdolhossein Heid Khedri; KHEDRI, Abdul Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abolfazl Ramezanzadeh MASHKANI
Born 11 Jun 1988 (38 years old),Iran
Also known as Abolfazl Ramezanzadeh Mashkani; Abolfazl Reza'i'; REZA'I', Abolfazl and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Griselda Margarita ARREDONDO PINZON
Born 1 Jun 1990 (36 years old),Mexico
Also known as Gris
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTRUMENT ENGINEERING PLANT FSUE
Russia
Also known as Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina; IEP FSUE; Instrument Engineering Plant FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Iran
Also known as شرکت صنایع تجهیزات پارس سارایه; Pars Sarralle Equipment Industries Company; Pars Sarralle and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fujian Torch Electron Technology Co., Ltd.
China
Also known as Torch Electron; TORCH ELECTRON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
- Person
Nadi Riad SALAME
Born 4 Dec 1986 (39 years old),United Kingdom
Also known as Nadi Riad Salame; نادي رياض سلامة
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Reza Babai FARESANI
Born 5 Apr 1976 (50 years old),Iran
Also known as Ali Reza Babai Faresani; علی رضا بابایی فارسانی
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Teresa ZAMBADA NIEBLA
Born 17 Jun 1969 (57 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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