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Browse every source25 results
Source records 7,676 to 7,700 of 10,000, in corpus order.
- Vessel
LONGEVITY 7
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CANGJIE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Faratech
Iran
Also known as FARATECH COMPANY; Faratech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Murat BUKEY
Born 2 Jan 1971 (55 years old),United States
Also known as MURAT, Recep; Recep Murat
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Yemen
Also known as Slim Road Company for Trading and Import
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Osiris Luna Meza
Born 8 Feb 1989 (37 years old),El Salvador
Also known as Osiris Luna
Sanctioned entity
Also debarred entity
5 sources
- Company
ALFA-LIZING OOO
Russia
Also known as Alfa-Leasing LLC; ALFA-LIZING
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HAMRAHAN PISHRO TEJARAT
Iran
Also known as Hamrahan Pishro Tejarat Commercial Trading Company; Hamrahan Pishro Tejarat; Bazargani Hamrahan Pishro Tejarat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nnamdi Orson Benson
Born 21 Mar 1987 (39 years old),Nigeria
Also known as Nnamdi Benson; Namo
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ricardo Hernandez Medrano
Born 13 Apr 1991 (35 years old),Mexico
Also known as Comando Exclusivo; HERNANDEZ, Ricardo; Ricardo Hernandez and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO AEROKON
Russia
Also known as Aerocon; AO Aerokon; JSC Aerocon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Khaled Yahya ALSHAHARE
Born 1990,China
Also known as Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlo Omar HERRERA SANCHEZ
Born 19 Apr 1982 (44 years old),Mexico
Also known as Carlo Omar Herrera Sanchez; HERRERA SANCHEZ, Carlo Omar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THINH CUONG CO LTD
Vietnam
Also known as Công Ty TNHH Thịnh Cường; Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SRC REZONANS
Russia
Also known as AO SRC Rezonans; AO NITS Rezonans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
India
Also known as Zen Shipping & Ports India Pvt Ltd; Zen Shipping and Ports India PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC PROGOROD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty; Novye Gorodskie Proekty; OOO PROGOROD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YUVENTA
Russia
Also known as Juventa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pitersnab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tatiana Margarid ZAPATA GARZON
Born 28 Aug 1983 (43 years old),Colombia
Also known as Tatiana Margarid Zapata Garzon
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed SA'ID
Born 1966,Somalia
Also known as Mohamed Siad ATOM; Mohamed Sa'id ATOM; ATOM
Sanctioned entity
Also debarred entity
3 sources
- Person
Onecimo Antonio AMAYA ALEMAN
Born 25 Feb 1965 (61 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Russia
Also known as Non-Profit Association Revival of Maritime Traditions; Возрождение морских традиций; Revival of Maritime Traditions and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
SINO ENERGY SHIPPING (HONG KONG) LTD
Hong Kong
Also known as Sino Energy Shipping Hong Kong; Sino Energy Shipping (Hong Kong) Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
SVYAZTRANSNEFT, AO
Russia
Also known as JSC 'SVYAZTRANSNEFT'; AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Sanctioned entity
Also debarred entity
3 sources
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