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Source records 7,626 to 7,650 of 10,000, in corpus order.
- Vessel
RN SAKHALIN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Mikhail Ulyanov
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Juvenis
Russia
Sanctioned entity
Also debarred entity
8 sources
- Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company responsibility "PARTNER"
Russia
Also known as OOO PARTNER
Sanctioned entity
Also debarred entity
5 sources
- Company
NAARIN SEPEHR MOBIN ISATIS
Iran
Also known as PISHTAZAN SANAT PARVAZ SADRA CO. LLC; Pishtazan Sanat Parvaz Sadra Co LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
SABIDO, BENJAMIN A.
Born 30 Mar 1952 (74 years old),United States
Debarred entity
5 sources
- Organization
CARDENAS GUILLEN ORGANIZATION
United States
Also known as CARTEL DEL GOLFO; Gulf Cartel; OSIEL CARDENAS-GUILLEN ORGANIZATION and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Mohammad Ali Yazdan Joo
Born 3 Jun 1962 (64 years old),Iran
Also known as Mohammad-Ali Yazdan Joo; محمدعلی یزدان جو; YAZDAN JOO, Mohammad-Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaghayegh Akhaei
Born 12 Mar 1988 (38 years old),Iran
Also known as AKHAYEE, Shaghayegh; Shaghayegh Akhaee; Shaghayegh Akhaiee and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edgar Valeriano Orozco Cabadas
Born 21 Oct 1985 (40 years old),Mexico
Also known as CABADAS TORRES, Edgar; Edgar Cabadas Torres; El 50 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salama Aziz Muhammad Mari
Born 3 Sep 1972 (54 years old),Turkey
Also known as MARA'I, Salame Aziz Muhammad; Salame Aziz Muhammad Mara'I
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Turkey
Also known as TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI; Bumerz Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Verus
Russia
Also known as Verus Consulting Group; LLC Verus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-HAZMI COMPANY FOR EXCHANGE
Yemen
Also known as AL-HAZMI EXCHANGE COMPANY; Al-Hazmi Company For Exchange; Al Hazmi Exchange and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javier TORRES FELIX
Born 19 Oct 1960 (65 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Agustin FLORES APODACA
Born 9 Jun 1964 (62 years old),Mexico
Also known as EL NINO; EL BARBON; EL INGENIERO
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Miguel DEMOYA HERNANDEZ
Born 19 Sep 1984 (42 years old),Colombia
Also known as JOSE MIGUEL DEMOYA; Chirimoya
Sanctioned entity
Also debarred entity
3 sources
- Person
Jair Fernando URREA LENIS
Born 4 Jun 1976 (50 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Company
ANTIGLOBALIZATION MOVEMENT OF RUSSIA
Russia
Also known as РОО Антиглобалистское Движение; Antiglobalistskoe Dvizhenie, OD; Antiglobalization Movement of Russia
Sanctioned entity
Also debarred entity
3 sources
- Organization
IGT Intergestions Trust Reg.
Liechtenstein
Sanctioned entity
Also debarred entity
3 sources
- Organization
NERO DRINKS COMPANY LIMITED
United Kingdom
Also known as Nero Vodka; Nero Drinks Company SL
Sanctioned entity
Also debarred entity
3 sources
- Person
Gregorio SAUCEDA GAMBOA
Born 5 Nov 1965 (60 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Alejandro GIL GARCIA
Born 22 Jan 1952 (74 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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