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Source records 6,426 to 6,450 of 8,496, in corpus order.
- Person
Mohammad Baseri
Born 19 Sep 1972 (54 years old),Iran
Also known as Sanai
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Technotar Engineering Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
China
Also known as SHANGHAI LEGENDARY SHIP MGMT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sunor ILLC
Malta
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vladimir Nikolaevich Roshchupkin
Born 2 Jun 1963 (63 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehboob Thachankandy PALIKANDY
Born 25 Apr 1966 (60 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hushang GHAIRAT
Born 1984,Afghanistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dingtai Industrial Technology Co Limited
Hong Kong
Also known as 鼎泰實業科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company TC Element
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zhiyong Yan
Born 15 Feb 1980 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xutong Qin
Born 29 Apr 1994 (32 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rudi Heryadi
Born 21 Sep 1973 (53 years old),Indonesia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kumu Limited
Hong Kong
Also known as 枯木有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AM Asia M6 Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Burren Co., Limited
Hong Kong
Also known as 布林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cubit Semiconductor Limited
South Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VELINE SHIPTRADE INC
Seychelles
Also known as Veline Shiptrade Inc
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRITIE CAPITAL LIMITED
Cyprus
Also known as Otkritie Capital Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NIKESTO INVESTMENTS LIMITED
British Virgin Islands
Also known as Nikesto Investments Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Way Good Technology Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO REALEKSPORT
Russia
Also known as REALEKSPORT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BASSIRE GROUP DOO BEOGRAD
Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Star Management Group GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Elmec Trade OU
Estonia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OJSC KONTSERN IZHMASH
Russia
Also known as OJSC Kontsern Izhmash
Sanctioned entity
Also export controlled, debarred entity
3 sources