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Source records 7,301 to 7,325 of 10,000, in corpus order.
- Vessel
AMBER 6
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Christophe De Margerie
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Valour
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
glaucus
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Ligovsky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Organization
Limited Liability Company responsibility of the "Accounting and registration"
Russia
Also known as TSUR; ACCOUNT AND REGISTRATION CENTRE
Sanctioned entity
Also debarred entity
5 sources
- Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Juan Carlos Banuelos Ramirez
Born 5 Oct 1977 (49 years old),Mexico
Also known as Prada Juan Carlos; Pistones; Juan Carlos Prada and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aeza International Ltd
United Kingdom
Sanctioned entity
Also debarred entity
4 sources
- Person
Hassan AFGOYE
Born 1 Jan 1966 (60 years old),Somalia
Also known as Hassan Afgoye; AFGOYE, Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taloon Company
Iran
Also known as Tallon Company; Taloon Co.; شرکت تالون
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALICH TRUCK CRANE PLANT
Russia
Also known as Galich Truck Crane Plant; GAKZ AO; Galich Mobile Cranes Plant JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Russia
Also known as Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia; Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYANDAN CO.
Iran
Also known as پایندان; Payandan; Payandan Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO CARGO SERVICE CENTER
Russia
Also known as Cargo Service Centre; Cargo Service Limited Liability Company; CARGO SERVICE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONGO FUTUR
Congo (DRC)
Also known as CONGO FUTUR IMPORT; GROUPE CONGO FUTUR; CONGO FUTURE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Elena Chirkinyan
Born 27 Aug 1988 (38 years old),United Kingdom
Also known as Yelena Norayrovna Chirkinyan; Elle
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-TSENTRALNAYA SIBIR, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD'
Sanctioned entity
Also debarred entity
3 sources
- Organization
Changsha Jingjia Microelectronics Company Limited
China
Also known as JINGJIA MICRO; Changsha Jingjia Microelectronics Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
IRAN & SHARGH LEASING COMPANY
Iran
Also known as IRAN AND EAST LEASING COMPANY; SHERKAT-E LIZING-E IRAN VA SHARGH; IRAN AND SHARGH LEASING COMPANY
Sanctioned entity
Also debarred entity
3 sources
- Person
Daughters of Jovi, Inc
United States
Debarred entity
1 source
- Person
Nasir Ali KHAN
United States
Debarred entity
1 source
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