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25 results

Source records 6,901 to 6,925 of 10,000, in corpus order.

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Vessel
Yu Jong 2
Vessel
Also known as Yujong-2; Ryoko Maru No.8; Ryoko and 2 more
Sanctioned entity
Also debarred entity
11 sources
Organization
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
China
Also known as 金华市海润动力科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Xhevat Ademi
Born 8 Dec 1962 (63 years old),North Macedonia
Also known as Џеват Адеми
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Person
Aung Pyae Sone
Born 24 Jun 1984 (42 years old),Myanmar
Also known as U Aung Pyae Sone; アウン・ピィエ・ソウン
Sanctioned entity
Also debarred entity, close associate
6 sources
Person
Vladimir LAZAREVIC
Born 23 Mar 1949 (77 years old),United States
Also known as Лазаревић Владимир; Генерал Владимир Лазаревић; Лазаревич, Владимир
Sanctioned entity
Also war crimes, debarred entity, military
5 sources
Company
LLC GUDZON SHIPPING CO
Russia
Also known as OOO Gudzon Shipping Co; LLC Gudzon Shipping Co; SK Gudzon, OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
KORNAK, PAUL H.
Born 11 Jul 1951 (75 years old),United States
Debarred entity
5 sources
Organization
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Russia
Also known as Ilmenite TMPE JSC; TGOK Ilmenite JSC; Tugansky GOK
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Machine Pardazan Co.
Iran
Also known as MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.; Machine Pardazan Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Sergei MAKAROV
Born 5 Dec 1978 (47 years old),Russia
Also known as MAKAROV, Sergei; Sergei Makarov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayed ABDULLAH
Born 4 Jan 1964 (62 years old),Pakistan
Also known as Sayed Abdullah; ASADULLAH; ABDULLAH, Sayed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Siddhartha Dhar
Born 24 Jun 1983 (43 years old),Syria
Also known as RUMAYSAH, Abu; DHAR, Abu; AL BRITANI, Abu Rumaysah and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fredrik VEJDELAND
Born 3 Oct 1978 (48 years old),Sweden
Also known as Fredrik Vejdeland; VEJDELAND, Fredrik
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alfonso LIMON SANCHEZ
Born 27 Jan 1971 (55 years old),Mexico
Also known as Poncho Limon
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
IRAN TIRE MANUFACTURING CO
Iran
Also known as Iran Tire Co.; Iran Tire Manufacturing Co; شرکت ایران تایر and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OSTOZHENKA 19
Russia
Also known as ООО Остоженка 19; Ostozhenka 19 OOO; LLC Ostozhenka 19 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KAMAZ LEASING COMPANY INC.
Russia
Also known as Kamaz Leasing Co OAO; Lizingovaya Kompaniya Kamaz PAO; KAMAZ Leasing Company Inc.
Sanctioned entity
Also debarred entity
4 sources
Organization
LLC PLANT VRK SAPPHIRE
Russia
Also known as LLC Plant VRK Sapphire; VRK Sapphire Plant; Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SIMULATION AND DIGITAL TWIN
Russia
Also known as JSC MTsD; Simulation & Digital Twin; Simulation and Digital Twin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
CHINA HAOKUN ENERGY CO., LTD.
China
Also known as 中國昊坤能源有限公司; China Haokun Energy Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CGN TRADE
Turkmenistan
Also known as CGN Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Lei ZHANG
Born 3 Jan 1976 (50 years old),China
Also known as Zhang LEI; Shi ZHANG; Eric CHANG
Sanctioned entity
Also debarred entity
3 sources
Person
Raul Saucedo Huipio
Born 3 Sep 1974 (52 years old),Mexico
Also known as Ricardo
Sanctioned entity
Also debarred entity
3 sources
Person
Oscar Armando JIMENEZ HERNANDEZ
Born 30 Jun 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Vessel
HELM
Vessel
Sanctioned entity
Also debarred entity
3 sources

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