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Source records 7,176 to 7,200 of 10,000, in corpus order.
- Vessel
Nurkez
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
EMILY S
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Svetlana Georgiyevna Zamlelova
Born 22 Aug 1973 (53 years old),Russia
Also known as Светлана Георгиевна Замлелова
Sanctioned entity
Also debarred entity
6 sources
- Organization
Korea Zinc Industrial Group
China
Also known as Korea Zinc Industry Group; コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション; Korea Zinc Industry General Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Malik ISHAQ
Born 1958,Pakistan
Also known as ISHAQ, Malik Mohammed; Malik Mohammed ISHAQ; ISHAQ, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Evgeni Markovich PAKERMANOV
Born 16 Jul 1973 (53 years old),Russia
Also known as Evgeni Markovich Pakermanov; Евгений Маркович Пакерманов
Sanctioned entity
Also debarred entity
5 sources
- Organization
AO AKMETRON
Russia
Also known as Aktsionerne tovarystvo "Akmietron"; AO Akmetron
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Richard Lenin Herve Fourcand
Born 14 Jun 1964 (62 years old),Haiti
Also known as Richard Herve FOURCAND; Richard Lenine Herve FOURCAND
Sanctioned entity
Also debarred entity
5 sources
- Person
Hossein ASSADOLLAH
Born 14 May 1983 (43 years old),Iran
Also known as Hossein Assadollah; ASSADOLLAH, Hossein; ASSADOLLAHI, Hossein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamlesh Mansukhlal Damji Pattni
Born 12 Mar 1965 (61 years old),United Arab Emirates
Also known as KP Damji; Brother Paul Pattni
Sanctioned entity
Also debarred entity
4 sources
- Person
Gayk Asatryan
Born 14 Jun 1974 (52 years old),Russia
Also known as Gaik Asatryan; Gayk Vanushevich Asatryan; ASATRYAN, Gayk Vanushevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Vladimirovich PORKHACHEV
Born 27 Sep 1979 (47 years old),Russia
Also known as PORKHACHEV, Nikolai Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dzhabrail Alkhazurovich Akhmatov
Born 1981,Russia
Also known as Джабраил Ахматов; Dzhabrail Akhmatov
Sanctioned entity
Also debarred entity
4 sources
- Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Antonio Romero Sanchez
Born 27 Jul 1984 (42 years old),Mexico
Also known as Comandante Romeo; Romeo; Comandante R
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Business United Unipessoal Lda
Portugal
Also known as BUSINESS UNITED LLC; United Business Co; Business United LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Russia
Also known as PROMINVEST LIMITED LIABILITY COMPANY; PROMINVEST, OOO; Prominvest Limited Liability Company and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
BADO, JEFFREY
Born 27 Aug 1955 (71 years old),United States
Debarred entity
4 sources
- Person
Beatriz Raquel LOPEZ POBLANO
Born 11 Apr 1971 (55 years old),United States
Also known as Beatriz Raquel LOPEZ POBLANO DE ARRIOLA
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrey SUSHKO
Born 23 Jan 1976 (50 years old),Ukraine
Also known as Andrey Vladimirovich Sushko; Andrey Sushko; Andrii Sushko
Sanctioned entity
Also debarred entity
3 sources
- Person
Yanming Yang
Born 24 Mar 1991 (35 years old),Thailand
Also known as Kimi Yang
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DANESH
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO FERTOING
Russia
Also known as OOO Fertoing; Limited Liability Company Fertoing; Fertoing LTD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Russia
Also known as OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA; OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
AMIN ABU SHANAB AND SONS CO.
Jordan
Debarred entity
1 source
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