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Source records 7,326 to 7,350 of 10,000, in corpus order.
- Vessel
LONG BAI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleyona Anatolyevna Chuguleva
Born 14 May 1986 (40 years old),Russia
Also known as Алена Анатольевна Чугулева; Чугулева Алена Анатольевна
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Viktor Aleksandrovich MARKELOV
Born 15 Dec 1957 (68 years old),Russia
Also known as Виктор Александрович МАРКЕЛОВ
Sanctioned entity
Also debarred entity
8 sources
- Person
Fahad Shabib A. Albalawi
Born 24 Jan 1985 (41 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Organization
LIMITED LIABILITY COMPANY KB ATAMANOVA
Russia
Also known as Kb Atamanova Llc; Atamanov Design Bureau; Ооо Кб "Атаманова" and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Natalia Kokoreva
Born 28 May 1979 (47 years old),Russia
Also known as Kokorieva Nataliia Vasylivna
Sanctioned entity
Also debarred entity
5 sources
- Organization
S AND C TRADE PTY CO., LTD
China
Also known as S AND C TRADE PTY LTD; S&C Trade PTY LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAS TECHNOLOGY CO., LIMITED
China
Also known as TAS Technology Co., Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Phil Hun KANG
Born 11 Jun 1943 (83 years old),North Korea
Also known as Pil Hoon Kang; KANG, Phil Hun; KANG, Pil Hoon and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Baojuan Liu
Born 2 Aug 1987 (39 years old),China
Also known as 劉寶娟; 刘宝娟
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge Luis FAVELA LOPEZ
Born 23 Apr 1963 (63 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husain Ali Hazzima
Born 7 Dec 1967 (58 years old),Lebanon
Also known as HAZIME, Hussein Ali; Hussein Ali Hazime; Mourtada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
YAZD AIRWAYS
Iran
Also known as هواپیمایی یزد; Yazd Airways
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OXFOCENTO PTY LTD
South Africa
Also known as Oxfocento PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Heavy Oil Distribution Company HODICO SAL Offshore
Lebanon
Also known as هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور; Heavy Oil Distribution Company Hodeco S.A.L. Off shore; HODICO Off Shore and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Russia
Also known as JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD; AO UBT URALVAGONZAVOD; AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROCHEM SERVICE GMBH
Russia
Also known as Rokem Service; Rochem Service Gmbh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Toribio Alberto LUGO LEÓN
Born 26 Aug 1986 (40 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Zuhair Tawfiq AL-ASSAD
Born 1958,Syria
Also known as Zuheir Tawfiq Al-Assad; Zuhair Tawfiq Al-Assad; Zuhair Assad
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
China
Also known as China Tianli Aviation Technology Industrial Company; China Taly; China Tianli Aviation Technology Industrial Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Adilene Mayre ROBLEDO ARREDONDO
Born 1 Sep 1997 (29 years old),Mexico
Also known as Adilene ROBLEDO
Sanctioned entity
Also debarred entity
3 sources
- Organization
VELESSTROI LIMITED LIABILITY COMPANY
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi; Velesstroy Limited Liability Company; Velesstroy
Sanctioned entity
Also debarred entity
3 sources
- Organization
PALMA DEL BAJO AGUAN, S.A.
Honduras
Also known as PALMAS DEL BAJO AGUAN; PALBASA; PALMEROS DEL BAJO AGUAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Tyrone Marcus Boyle
United States
Debarred entity
1 source
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