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Source records 6,926 to 6,950 of 10,000, in corpus order.
- Vessel
Zaliv Vostok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Seasky
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksey Alekseyevich Garashchenko
Born 3 Feb 1986 (40 years old),Russia
Also known as Алексей Алексеевич ГАРАЩЕНКО
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as RDS LLC; Rusatom Digital Solutions; Rusatom Digital Solutions LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Zhejiang Marquis International Trading Co LTD
China
Also known as 浙江麦科思国际贸易有限公司; Shedzhanh Markis Internetional Treid Ko Ltd; Zhejiang Mercox International Trade Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RT-Capital Limited Liability Company
Russia
Also known as RT-Capital LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital"
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
Russia
Also known as Aktsionernoe Obshchestvo Integral Zapad; Aktsionerne tovarystvo "Intehral-Zapad"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Raven International Trade Limited
Hong Kong
Also known as 瑞文機械有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kasim OZTASH
Born 15 May 1982 (44 years old),Turkey
Also known as Kasim Oztash; DZTAS, Kasim; OZTASH, Kasim and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Vladimirovich DOKUCHAEV
Born 19 Jul 1957 (69 years old),Russia
Also known as DOKUCHAEV, Sergei Vladimirovich; Sergei Vladimirovich Dokuchaev; DOKUCHAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vasili Alekseevich Yurchenko
Born 26 Sep 1960 (66 years old),Russia
Also known as Vasiliy Alekseevich Yurchenko; YURCHENKO, Vasiliy Alekseevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza Lashgarian
Born 21 Mar 1961 (65 years old),Iran
Also known as Hamidreza Lashgarian; LASHGARIAN, Hamidreza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
Russia
Also known as Aktsionernoe Obshchestvo Strommashina Shchit; JSC Strommashina Shchit; AO Strommashina Shchit and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FADICO CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHERAKATE OMRAN VA MASKAN IRAN
Iran
Also known as هلدینگ عمران و مسکن ایران; Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran; عمران و مسکن بنیاد مستضعفان and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Ramon DAVILA LOPEZ
Born 31 Aug 1978 (48 years old),Mexico
Also known as Antonio TORRES HERNANDEZ; David RUBIO CONDE
Sanctioned entity
Also debarred entity
3 sources
- Person
Lahor JAN
Born 1976,Afghanistan
Sanctioned entity
Also debarred entity
3 sources
- Vessel
MAGNOLIA
Vessel
Also known as SARVESTAN; SABRINA
Sanctioned entity
Also debarred entity
3 sources
- Person
Mehdi Rashno
Born 19 May 1982 (44 years old),Iran
Also known as Mahdi Rashno; Mehdi Rashnu
Sanctioned entity
Also debarred entity
3 sources
- Organization
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Lazernoi Fiziki Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Institute of Laser Physics SB RAS; Institute of Laser Physics of the Siberian Branch of the RAS and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Fleurette Properties Limited
Netherlands
Also known as KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources
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