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Source records 6,951 to 6,975 of 10,000, in corpus order.
- Vessel
KRISHNA 1
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Haejin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chi Yupeng
Born 22 May 1969 (57 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Asghar MAHMOUDI
Born 5 Jul 1964 (62 years old),Iran
Also known as Asghar Mahmoodi; MAHMOODI, Asghar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Russia
Also known as Oboronregistr
Sanctioned entity
Also debarred entity
5 sources
- Person
Seyyed Mahdi Farahi
Born 21 Mar 1962 (64 years old),Iran
Also known as FARAJZADEH, Seyyed Hadi; Seyyed Mehdi Farahi; Seyyed Hadi Farajzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan FIROUZABADI
Born 3 Feb 1951 (75 years old)
Also known as AQAI-FIRUZABADI, Hassan; FIRUZABADI, Hasan; Hasan FIRUZABADI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Kashanimehr
Born 13 Mar 1990 (36 years old),Iran
Also known as Alireza Xashanimehr; KASHANI, Alireza; Alireza Kashani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza ZAREPUR TORGHI
Born 28 Jul 1985 (41 years old),Iran
Also known as ZAREPUR TORGHI, Reza; Reza Zare Portorghi; ZARE PORTORGHI, Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
Russia
Also known as AO NII EKRAN; FGUP Ekran; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Ekran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Reza REZAKHAH
Born 4 Aug 1978 (48 years old)
Also known as Mohammad Reza REZAKHAH; Mohammed Reza Rezekhah; Mohammad Rezekhah
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Russia
Also known as AVIATEKSIM; PLANT SELMASH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Mexico
Also known as MACERLAB; MACER INSTRUMENTS; MACERLAB, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
China
Also known as Shenzhen Boousen Biological Technology Co Ltd; Shenzhen Baiousen Biotechnology Co Ltd; 深圳市柏欧森生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Arnoldo RUEDA MEDINA
Born 27 Dec 1969 (56 years old),Mexico
Also known as Jose Arnoldo LOPEZ RUEDA; Arnoldo LOPEZ HUERTA; FLACO and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
SHABIHA
Syria
Also known as SHABBIHAH; AL-SHABBIHAH; SHABBIHA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Desi Elpidio Barroga
Born 4 Oct 1972 (54 years old),United States
Debarred entity
3 sources
- Person
Yuri Aleksandrovich Chivel
Born 1 Aug 1946 (80 years old),Belarus
Also known as Yuri Alexandrovich Chivela
Sanctioned entity
Also debarred entity
3 sources
- Person
Muhammad Javed Khanani
Born 2 May 1961 (65 years old),Pakistan
Also known as Javaid Khanani; Javed Khanani; Javed Muhammad KHANANI and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Manuel Gastelum Iribe
Born 5 Oct 1974 (52 years old),Mexico
Also known as El Musico; Salgado
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO Lavina Puls
Russia
Also known as Lavina Puls; Obshchestvo s Ogranichennoi Otvestvennostyu Lavina Puls; Общество с Ограничегнной Ответственностью Лавина Пульс
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO CHOO RSB-GRUPP
Russia
Also known as LLC PSO RSB-Group; ООО ЧОО РСБ-Групп; Obschestvo s Ogranichennoy Otvetstvennostyu chastnaya Okhrannaya Organizatsiya RSB-Grupp and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sirce Rodriguez
United States
Debarred entity
1 source
- Person
Medcare Advisory Group I GP, Inc.
United States
Debarred entity
1 source
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