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Source records 6,251 to 6,275 of 10,000, in corpus order.
- Vessel
Yu Son
Vessel
Also known as Y-Chun; 유선; Y Chun and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Anatoliy Sergeyevich Kovalev
Born 2 Aug 1991 (35 years old),Russia
Also known as Анатолий Сергеевич Ковалев
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Organization
Rusatom Additive Technologies
Russia
Also known as Росатом Аддитивные Tехнологии; Росатом Аддитивные технологии; Rusat and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Aleksey Viktorovich Lukashev
Born 7 Nov 1990 (35 years old),Russia
Also known as “Den Katenberg”; “Yuliana Martynova; Лукашев Алексей Викторович
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Mahdi NILI AHMADABADI
Born 18 Sep 1982 (44 years old),Iran
Also known as Mahdi Nili Ahmadabadi; NILI AHMADABADI, Mahdi; Nili Akhmadabadi Mekhdi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza GHADIR ZARE ZAGHALCHI
Born 24 Aug 1975 (51 years old),Iran
Also known as ZARE' ZAGHALCHALI GHADIR, Mohammad Reza; Mohammad Reza Zare' Zaghalchali Ghadir; Hadir Zare Zahalchi Mokhammad Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
BABARIA, ASHOKKUMAR R.
Born 23 Feb 1950 (76 years old),United States
Debarred entity
5 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
Russia
Also known as NPO LUCH, OAO; JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH; Акционерное общество «Научно-производственное объединение «Луч»
Sanctioned entity
Also debarred entity
5 sources
- Organization
Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis
Russia
Also known as OOO TSS; Technological Systems and Service
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
IZZITION E-TECHNOLOGY CO., LIMITED
China
Also known as IZZITION E-TECHNOLOGY; 伊奇信電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza EBADZADEH
Born 13 Jun 1964 (62 years old),Iran
Also known as EBADZADEH, Reza; Reza Ebad Zadeh; Reza Ebadzadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Closed Joint Stock Company Tekhkrim
Russia
Also known as ZAO Tekhrim; Techcrim; Techrim Joint Stock Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kecheng Yin
Born 8 Dec 1986 (39 years old),China
Also known as YKCAI
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
Iran
Also known as Iranian Tejarat Ofog Pishgaman Bazargani Company; PISHGAMAN COMPANY; Iranian Trade Horizon Pioneers Commercial Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ta Fa CHA
Born 5 Mar 1958 (68 years old),Myanmar
Also known as Chin Shun LU; Taiyai CHATURONG; Thaiyai CHATURONG and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Miguel VIVANCO GARCIA
Born 6 Oct 1995 (31 years old),Mexico
Also known as Miguel Angel Vivanco Jr.; Jesus Miguel Vivanco Garcia; Jasper
Sanctioned entity
Also debarred entity
3 sources
- Person
Werner Dario Molina Montejo
Born 12 Nov 1984 (41 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HODA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleyda RUIZ ZAVALA
Born 10 May 1962 (64 years old),United States
Also known as Aleida RUIZ ZAVALA
Sanctioned entity
Also debarred entity
3 sources
- Person
Horacio Edmundo LELO DE LARREA VENTIMILLA
Born 3 Oct 1973 (53 years old),Mexico
Also known as Horacio LELO DE LA REA
Sanctioned entity
Also debarred entity
3 sources
- Person
Lizhi Liu
Born 13 Nov 1984 (41 years old),China
Also known as Steve Liu; Steven Liu; Nice Lizhi and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
DRUZHBA
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'; Aktsionernoe Obshchestvo 'Druzhba'; Druzhba
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
FORWARD SYSTEMS, R&DC
Russia
Also known as Forward Systems, R and DC; ЗАО НТЦ Передовые Системы; CJSC NTTs Peredovye Sistemy and 1 more
Sanctioned entity
Also debarred entity
3 sources
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