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Source records 6,376 to 6,400 of 10,000, in corpus order.
- Vessel
GEORGY MASLOV
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitry Borisovich KRATOV
Born 19 Jul 1964 (62 years old),Russia
Also known as Dimitri Borisovich KRATOV; Кратов Дмитрий Борисович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LIMITED LIABILITY COMPANY ENTEP
Russia
Also known as Limited Liability Company Entep; ООО «Энтеп»; Общество с Ограниченной Ответственностью «Энтеп» and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Yo'n Ku'n CHO'N
Born 22 Apr 1973 (53 years old),North Korea
Also known as CHO'N, Yo'n Ku'n; 전연근; Yo'n Ku'n Cho'n
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yuriy Gennadievych ZHEREBTSOV
Born 19 Nov 1969 (56 years old),Ukraine
Also known as Yuriy Gennadyevich ZHEREBTSOV; Yury ZHEREBTSOV
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 5 ARSENAL
Russia
Also known as Aktsionerne tovarystvo "5 Arsenal"; Aktsionernoe Obshchestvo 5 Arsenal; AO 5 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nedal SALEH
Born 1 Mar 1970 (56 years old),Italy
Also known as Салех Недал; Хитем; Hitem
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STAR RAPID MANUFACTURING CO LTD
China
Also known as Star Repid Manufakturinh Ko Ltd; Zhongshan Shida Model Manufacturing Co Ltd; 中山世达模型制造有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud SHUSHTARI
Born 8 Dec 1956 (69 years old),Iraq
Also known as Mas'ud Shushtari; Masoud Shushtari; SHUSHTARI, Masoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amer Mohamed Akil Rada
Born 7 Sep 1964 (62 years old),Venezuela
Also known as Amer Muhammad Aqeel; AQEEL, Amer Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa Haji Hosseini
Born 1991,Iran
Also known as Mostafa Hajihosseini; HAJIHOSSEINI, Mostafa; مصطفی حاجی حسینی رکن آبادی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Ahmad ABDALLAH
Born 11 Feb 1996 (30 years old),Lebanon
Also known as ABDALLAH, Hussein Ahmad; Hussein Ahmad Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Fedorovich Ilyushchenko
Born 26 May 1956 (70 years old),Belarus
Also known as Aliaksandr Fedaravich Ilyushchanka; ILYUSHCHANKA, Aliaksandr Fedaravich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Vladimirovich Vashkevich
Born 29 Nov 1977 (48 years old),Belarus
Also known as Vladimir Vashkevich
Sanctioned entity
Also debarred entity
4 sources
- Person
Oleg Valentinovich Larin
Born 9 Oct 1973 (53 years old),Belarus
Also known as Oleg Larin
Sanctioned entity
Also debarred entity
4 sources
- Person
Nasr Hussein Al-Hammadi
Born 2 Jan 1997 (29 years old),Yemen
Also known as Nasr Hussein Shamsan Alhammadi; ALHAMMADI, Nasr Hussein Shamsan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander OSTROUSKY
Born 21 Aug 1963 (63 years old),Switzerland
Also known as Ostrovskyi Aleksandr; Alexander Ostrousky
Sanctioned entity
Also debarred entity
4 sources
- Company
China Communications Construction Company Limited
China
Also known as China Communications Construction Company Ltd; China Communications Constr Co Ltd; China Communications Construction Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY K ARMA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA; OOO K.ARMA; LLC K.ARMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ould Ahmed DEYA
Born 1979,Mali
Also known as Mohamed Ould Ahmed Deya; Mohamed Ould Mahri Ahmed Daya; Mohamed Rouji and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jihad EL ARAB
Born 6 Jan 1963 (63 years old),Lebanon
Also known as Jihad el Arab; Jihad Ahmad el Arab
Sanctioned entity
Also debarred entity
3 sources
- Company
NIIGAZEKONOMIKA, OOO
Russia
Also known as NIIGAZECONOMIKA; Niigazeconomika; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
GUP RK KTB SUDOKOMPOZIT
Ukraine
Also known as SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU; STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT; GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT and 2 more
Sanctioned entity
Also debarred entity
3 sources
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