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Source records 6,801 to 6,825 of 10,000, in corpus order.
- Vessel
NS CONSUL
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHUN TAI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Leopard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
COACHI, DANIEL P.
Born 16 Dec 1962 (63 years old),United States
Debarred entity
6 sources
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Klim Andreyevich Komarov
Born 21 Jun 1996 (30 years old),Russia
Also known as Komarov Klym Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC Altrabeta
Russia
Also known as ООО Альтрабета
Sanctioned entity
Also debarred entity
5 sources
- Company
HONGYUAN MARINE CO LTD HONG UNION
China
Also known as Hongyuan Marine Co Ltd Hong Union
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Tiva Kara Co. Ltd.
Iran
Also known as TIVA KARA GROUP; Tiva Kara Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamid EYDI ASHJERDI
Born 1 Dec 1963 (62 years old),Iran
Also known as EYDI ASHJERDI, Hamid; Hamid Eydi Ashjerdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zun Yi WEI
Born 20 Dec 1975 (50 years old),China
Also known as WEI, Zun Yi; Zun Yi Wei; WEI, David and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Iskritsky
Born 5 Nov 1981 (44 years old),Russia
Also known as Tropa; Mty
Sanctioned entity
Also debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Russia
Also known as JOINT STOCK COMPANY SECURITY TECHNOLOGIES; Tekhnologii Bezopasnosti Oao; TEKHNOLOGII BEZOPASNOSTI, OAO and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Aviakompaniya Rada LLC
Belarus
Also known as Rada Airlines LLC; Aviakompaniya Rada, OOO; Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
Russia
Also known as LLC NPP TEZ; Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory; NPP TEZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kamskii Kabel
Russia
Also known as Kamskiy Kabel LLC; Kamkabel; LLC Kamsky Kabel and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEHRAN PROVINCE PRISONS
Iran
Also known as اداره کل زندانهای استان تهران; اداره کل زندانها و اقدامات تامینی و تربیتی استان تهران; Tehran Prisons and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Tetis Pro
Russia
Also known as Aktcionernoe Obshestvo Tetis Pro; Tethys Pro JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Aleksandrovich MOSKOVSKY
Born 1975,Russia
Also known as Aleksandr Aleksandrovich Moskovskij
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Carlos COBO LEDESMA
Born 8 Jun 1967 (59 years old),Colombia
Also known as Juan Carlos COBO LEDEZMA
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED 0DAY TECHNOLOGIES
Russia
Also known as LLC Ziroudey Tekhnolodzhis; Limited 0Day Technologies; ООО Зироудэй Технолоджис and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Joint Stock Company Vakuum.ru
Russia
Also known as JSC VACUUM.RU; Aktsionernoe Obshchestvo VAKUUM.RU; АО ВАКУУМ.РУ
Sanctioned entity
Also debarred entity
3 sources
- Organization
OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD
Russia
Also known as OAO Samusski Sudostroitelno Sudoremontny Zavod; Samussky SSRZ; Samus Shipyard and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
JAMAME BROTHERS COMPANY LIMITED
Somalia
Also known as Jamame Brothers of Companies; Jamame Brothers Company Limited; Jamame Brothers Company Export and Import and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Mexico
Also known as COMPANIA GANADERA 5 MANANTIALES; COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Sanctioned entity
Also debarred entity
3 sources
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