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Source records 6,426 to 6,450 of 10,000, in corpus order.
- Vessel
Chon Ma San
Vessel
Also known as 천마산; Chong Su Dong; Go Mal San 4 and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Aeza Group LLC
Russia
Also known as ООО АЕЗА ГРУПП; Aeza International Ltd; Aeza Group and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Valentin Olegovich Karyagin
Born 19 Apr 1992 (34 years old),Russia
Also known as Globus
Sanctioned entity
Also debarred entity
5 sources
- Person
Aleksandr Pavlovich Zhivlyuk
Born 13 Jan 1981 (45 years old),Belarus
Sanctioned entity
Also debarred entity
5 sources
- Person
Chin-hyo'k RI
Born 20 Feb 1983 (43 years old),China
Also known as Chin-hyo'k Ri; RI, Chin-hyo'k
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alireza Shahvaroghi Farahani
Born 6 Dec 1970 (55 years old),Iran
Also known as SALIMI, Vezarat; SALIMI, Vezerat; ALI, Haj and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
Russia
Also known as ПАО Трубная металлургическая компания; Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya; ПАО ТМК and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Dwi Dahlia Susanti
Born 28 Jul 1976 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Ahmed Ag Albachar
Born 31 Dec 1963 (62 years old),Mali
Also known as Intahmadou Ag Albachar; Akhmed Ah Albachar
Sanctioned entity
Also debarred entity
4 sources
- Person
Imad Naji Mohammed MOHAMMED
Born 25 May 1975 (51 years old),Iraq
Also known as MOHAMMED, Imad Naji Mohammed; Imad Naji Mohammed Mohammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valari COPCIN
Born 5 Jul 1961 (65 years old),United Kingdom
Also known as Valari Copcin; COPCIN, Valari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leobardo Garcia Corrales
Born 10 Mar 1970 (56 years old),Mexico
Also known as Leo
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Zhonghang Electronic Measuring Instruments Company Limited
China
Also known as AVIC ZEMIC; ZEMIC; Zhonghang Electronic Measuring Instruments Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aerosun Corporation
China
Also known as Aerosun Corp.; Aerosun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALSAA PETROLEUM & SHIPPING FZC
United Arab Emirates
Also known as Alsaa Petroleum & Shipping FZC; Alsaa; Alsa Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASHKIR INDUSTRIAL HOLDING LLC
Russia
Also known as Bashkir Industrial Holding LLC; Bashkirskiy Promyshlennyi Holding OOO; OOO Bashkir Industrial Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Oman
Also known as Digital Interface Company Limited; Int’l Smart Digital; International Smart Digital Interface LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kayiira Muhammad
Congo (DRC)
Also known as Kayiira Mahammad; Muhammad Mzee Kayira; Kahira Muhamadi and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrei Gennadyevich Tikhonov
Born 9 Nov 1966 (59 years old),Russia
Also known as Андрей Тихонов; Andrey Tikhonov
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-SIBIR, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'; OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'; JSC SIBNEFTEPROVOD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ana Cristina ARCE BORBOA
Born 22 May 1961 (65 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Agro America Inc.
United States
Debarred entity
1 source
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