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Browse every source25 results
Source records 6,776 to 6,800 of 10,000, in corpus order.
- Vessel
Woory Star
Vessel
Also known as Stella Polaris; Polaris No.9; Tamnda
Sanctioned entity
Also debarred entity
11 sources
- Vessel
PING AN
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kurdos III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
IMO 9198082 ("GLOBAL STAR")
Vessel
Sanctioned entity
Also debarred entity
7 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Dmitri Nikolaevich Vavulin
Born 1969,Russia
Also known as ВАВУЛИН Дмитрий Николаевич
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Imad Younes Shamlakh
Born 19 May 1972 (54 years old),Palestine
Also known as SHAMALLAKH, Imad Y. H.; عماد شملاخ; Imad Y. H. Shamallakh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shi Yuhua
Born 5 Aug 1976 (50 years old),China
Also known as Shi Yu Hua; Yuhua Shi; HUA, Shi Yu and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nazim Tofik Ogly Efendiev
Born 16 Sep 1963 (63 years old),Russia
Also known as Efendiiev Nazym Tofik Ohly
Sanctioned entity
Also debarred entity
4 sources
- Person
Vladislav Vladimirovich Belobrov
Born 16 Jun 1978 (48 years old),Russia
Also known as BIELOBROV, Vladyslav Volodymyrovych; Vladyslav Volodymyrovych Bielobrov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Afif ABDUL MAJID
Born 26 Apr 1952 (74 years old)
Also known as ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief; Afif BIN ABDUL MAJID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leif Robert Eklund
Born 10 Aug 1974 (52 years old),Sweden
Also known as Robert Eklund; EKLUND, Robert
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VNIIR GIDROELEKTROAVTOMATIKA JSC
Russia
Also known as VNIIR GIDRO; Aktsionerne tovarystvo "VNIIR HidroElektroAvtomatyka"
Sanctioned entity
Also debarred entity
4 sources
- Company
SERGIEVO-POSAD LEND
Russia
Also known as Sergievo-Posad Lend LLC; Sergievo-Posad Lend; Sergievo-Posad Land
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
Russia
Also known as LIMITED LIABILITY COMPANY GRAN; Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Gran; Gran Scientific and Production Association and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL RAWDA EXCHANGE AND TRANSFERS CO.
Yemen
Also known as شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mae Toussaint Jr. THOMAS
Born 12 Feb 1986 (40 years old),Guyana
Also known as Mae Toussaint Jr. Thomas; Mae Thomas
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SALINA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Johnson Christopher BYABASAIJA
Born 27 Sep 1957 (69 years old),Uganda
Also known as Johnson Christopher Byabasaija; Johnson Omuhunde Rwashote Byabashaija
Sanctioned entity
Also debarred entity
3 sources
- Organization
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Russia
Also known as Saint Petersburg Mining University; Санкт Петербургский горный университет; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Sankt Peterburgski Gorny Universitet and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
PCC UK
United Kingdom
Also known as PCC UK LTD; PCC (UK)
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
AL ZAROONI EXCHANGE
United Arab Emirates
Also known as M/S. AL ZAROONI EXCHANGE; ALZROONI EXCHANGE
Sanctioned entity
Also debarred entity
3 sources
- Person
Barroga Deno
Born 4 Oct 1972 (54 years old),United States
Debarred entity
2 sources
- Person
Maurice Brown Portwood
United States
Debarred entity
1 source
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