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Source records 6,101 to 6,125 of 10,000, in corpus order.
- Person
Mohamed Abdullah Hirey
Born 1954,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Dandong Zhicheng Metallic Material Co., Ltd.
China
Also known as Dandong Zhicheng Metallic Material Co. Ltd.; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chengtai and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sung Jun CHA
Born 4 Jun 1966 (60 years old),China
Also known as チャ・スンチュン; 차승준; Ch’a Su’ng-chun and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Foad Salehi BASIR
Born 28 Apr 1986 (40 years old),Iran
Also known as Foad Salehi Basair; BASAIR, Foad Salehi; BASIR, Foad Salehi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Marina Konstantinovna Sereda
Born 17 Jul 1985 (41 years old),Ukraine
Also known as Sereda Maryna Kostiantynivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-man HAN
Born 6 May 1978 (48 years old),China
Also known as HAN, Ch'o'l-man; Ch'o'l-man Han
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KIRISHIAVTOSERVIS OOO
Russia
Also known as LLC Kirishiavtoservis; Limited Liability Company Kirishiavtoservis; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RDC PARITET
Russia
Also known as RDTS PARITET; JSC RDC Paritet
Sanctioned entity
Also debarred entity
5 sources
- Organization
Nasser Zarrin Ghalam and Partners Company
Iran
Also known as صرافی برلین; ناصر زرین قلم و شرکاء; Berelian Exchange and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
JSC "VRK"
Russia
Also known as AO VRK
Sanctioned entity
Also debarred entity
5 sources
- Person
Vadim Gennadievich Pogodin
Born 19 Mar 1986 (40 years old),Russia
Also known as Biba; Вадим Геннадьевич ПОГОДИН; shgryuv and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Dmitrii Sergeevich Sorokin
Born 18 Dec 1974 (51 years old),Russia
Also known as Dmitry Sergeyevich Sorokin; SOROKIN, Dmitry Sergeyevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wendy Dalaithy AMARAL AREVALO
Born 11 Jul 1980 (46 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
- Company
Somic Engineering and Management Co
Iran
Also known as Somic Engineering and Management Company; Somic Management and Engineering Technicians; FANAVARAN SOMIC Engineering and Management Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
United Arab Emirates
Also known as Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C; Golden Argo Marine Services Co; شرکة السفینة الذهبیة and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liz Paola Doldan Gonzalez
Born 7 Sep 1986 (40 years old),Paraguay
Also known as Liz Paola Florinda Doldan Gonzalez; Liz Paola Florinda Doldán González
Sanctioned entity
Also debarred entity
3 sources
- Company
KAMCHATGAZPROM
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'; Kamchatgazprom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ VOLGOGRAD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'; Gazprom Transgaz Volgograd; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA NOYABRSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'; Gazprom Dobycha Noyabrsk; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ KRASNODAR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'; Gazprom Transgaz Krasnodar
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ KAZAN
Russia
Also known as Gazprom Transgaz Kazan; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UKHTA
Russia
Also known as Gazprom Transgaz Ukhta; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
CELULANDIA TALLER & STORE SLRC
Mexico
Also known as CELULANDIA TALLER AND STORE SAN LUIS SON; CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GLOBEXBANK
Russia
Also known as GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Sanctioned entity
Also debarred entity
3 sources
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