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Source records 7,526 to 7,550 of 10,000, in corpus order.
- Vessel
Hyperion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pioneer
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Vladimir Arsenyev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Sanar 7
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kapok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Wuhan Sanjiang Import and Export Co. Ltd
China
Also known as Wuhan Longhua Weiye Industry and Trade Co., Ltd; Wuhan Sanjiang Imp. & Exp. Co. Ltd.; WSIEC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kirill Pronin
Born 14 Aug 1979 (47 years old),Russia
Also known as Пронин Кирилл Валерьевич; Pronin Kyrylo Valeriiovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
ALWAYS SMOOTH LTD
China
Also known as ALWAYS SMOOTH LIMITED
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK INVESTMENTS LLC
Russia
Also known as SBERBANK INVESTMENTS OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdulmalek Abdullah Mohammed E Alagri
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; Abdul Malik Al-Ajri and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Ivanovich Alyoksa
Born 7 Apr 1978 (48 years old),Belarus
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Russia
Also known as JSC Verhneturinsky Mashinostroitelny Zavod; JSC Verkhneturinsky Machine Building Plant; Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARFA IRON AND STEEL COMPANY
Iran
Also known as ARFA IRON & STEEL COMPANY; ARFA STEEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon
Also known as Trust Life; Trust Life Insurance Co SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
MOSS, ROBERT H.
Born 15 May 1968 (58 years old),United States
Debarred entity
4 sources
- Person
Jose Maria Ruelas Avila
Born 15 Aug 1977 (49 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Hector Librado RIVERA SANDOVAL
Born 3 Jun 1982 (44 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda
Russia
Also known as AO FEP Zvezda; Far Eastern Plant Zvezda Joint Stock Company; FEP ZVEZA JSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Mikhail GERBER
Born 25 Jan 1983 (43 years old),Russia
Also known as Mikhail Gerber; Михаил Гербер
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-DRUZHBA, AO
Russia
Also known as JSC 'DRUZHBA'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
Sanctioned entity
Also debarred entity
3 sources
- Organization
Divetechnoservices
Russia
Also known as OOO Dayvtekhnoservis; Daivtekhnoservis, OOO; OOO Daivtekhnoservis and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Agustin REYES GARZA
Born 21 Aug 1957 (69 years old),Mexico
Also known as DON PILO
Sanctioned entity
Also debarred entity
3 sources
- Organization
PARS MCS
Iran
Also known as PARS MCS COMPANY; PARS MCS CO.
Sanctioned entity
Also debarred entity
3 sources
- Organization
LOS GUEROS
Mexico
Also known as LOS GUERITOS; LOS GUERROS; RODRIGUEZ OLIVERA DTO and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Stanley McGauley
United States
Debarred entity
1 source
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