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Source records 6,601 to 6,625 of 10,000, in corpus order.
- Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Vessel
KAPAL CANTIK
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
EVERS MARTIN LOUIS
Born 17 Dec 1957 (68 years old),United States
Debarred entity
6 sources
- Organization
Gefest-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hefest-M"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sa'id Najafpur
Born 1980
Also known as Sa'id Najafpur Chekosari; NAJAFPUR, Behnam; SADR, Behnam and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Ahmad Hoseini Munes
Born 18 Mar 1974 (52 years old),Iran
Also known as Khosseini Munes Saiied Akhmad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
China
Also known as 浙江轻机实业有限公司; Zhejiang Light Machinery Industry Co., Ltd.; Zhejiang Qingji Industrial Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Russia
Also known as SD Partner LLC; OOO SD PARTNER
Sanctioned entity
Also debarred entity
5 sources
- Person
Daniel Yi HE
Born 6 Jul 1965 (61 years old),China
Also known as Daniel Yi He; HE, Yi; Yi He and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dara Ing
Born 4 Sep 1981 (45 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Seyed Razi Mir Mohammad ALI
Born 5 Sep 1977 (49 years old),Iran
Also known as Seyed Razi Mir Mohammad Ali; ALI, Seyed Razi Mir Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzi Mutlaq AL-RAWI
Born 1940,Syria
Also known as AL-RAWI, Fawzi Isma'il Al-Husayni; Fawzi Isma'il Al-Husayni AL-RAWI; ABU AKRAM and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Aalif RAUF
Born 21 Nov 1986 (39 years old),Maldives
Also known as Ahmed Aalif Rauf; RAUF, Ahmed Aalif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Shafi Armar
Syria
Also known as ARMAR, Mohammed Shafi; Mohammed Shafi Armar; Yousuf-Al Hindi and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DERECTTOR CO., LIMITED
China
Also known as Derecttor Co., Limited; Derecttor Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Russia
Also known as Limited Liability Company Raspadskaya Coal Company; OOO Raspadskaya Coal Company; Raspadskaya Ugolnaya Kompaniya and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tehran Cement Company
Iran
Also known as Tehran Cement Public Joint Stock Company; Tehran Cement; سيمان تهران
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shakeel Karim
Born 1 Jan 1975 (51 years old),Pakistan
Also known as Shakeel Karim Fazal; Shakeel Kareem
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Abdi GARAAD
Born 1973,Somalia
Also known as Abdi GARAD; Mohamed GARAD; Mohamud Mohamed GARAAD
Sanctioned entity
Also debarred entity
3 sources
- Organization
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Belarus
Also known as DFRKGK RB; Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь; Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
HENG HE CAMBODIA COMMERCIAL BANK PLC
Cambodia
Also known as Henghe Cambodia Commercial Bank plc; Heng He Cambodia Commercial Bank plc; Heng He Bank
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-DIASKAN, AO
Russia
Also known as JSC CTD 'DIASKAN'; JSC 'TRANSNEFT-DIASCAN'; OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Patricio
United States
Debarred entity
1 source
- Person
Roberto Quevedo
United States
Debarred entity
1 source
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