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Source records 7,826 to 7,850 of 10,000, in corpus order.
- Vessel
Asya Energy
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Luis Alfredo Motta Dominguez
Born 2 Jul 1958 (68 years old),Venezuela
Also known as Luis Motta Dominguez; Luis Motta Domínguez
Sanctioned entity
Also debarred entity
5 sources
- Company
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit
Russia
Also known as SOTS Irkut-Zenit; （別称、有限会社イルクート＝ゼニート、SOTSイルクート＝ゼニート）; Irkut-Zenit OOO
Sanctioned entity
Also debarred entity
5 sources
- Company
Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs
Russia
Also known as “Vr-Resurs OOO”; VR - RESURS OOO; VR - Resurs OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Korea Oil Exploration Corporation
North Korea
Also known as チョソン・オイル・エクスプロレーション・カンパニー；コリア・オイル・エクスプロレーション・カンパニー；ケー・オー・イー・シー; Chosun Oil Exploration Company; Korea Oil Exploration Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
Myanmar
Also known as Myanmar Imperial Jade Gems & Jewellery Co., Ltd.; MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED; Myanmar Imperial Jade Gems & Jewellery Company Limited and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Yahya AL-HAJ
Born 23 May 1959 (67 years old),Lebanon
Also known as Yahya al-Haj; AL-HAJ, Yahya; Yehia Issa Mohamad Al-Haj and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
JOHN HARLEM JOHNSON
Born 2 Nov 1961 (64 years old),United States
Debarred entity
4 sources
- Person
Hossein Amjadian
Born 26 Jul 1967 (59 years old),Iran
Also known as Hussein AMJADIAN
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksandr Olegovich Kalinin
Born 13 Jun 1983 (43 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza YAHYAZADEH
Born 12 Oct 1961 (65 years old),Iran
Also known as Hamidreza Yahyazadeh; Hamid Reza Yahyazadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Se Un Kim
Born 25 Mar 1978 (48 years old),Vietnam
Also known as KIM, Se-u'n; Se-u'n Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Russia
Also known as LLC Specialized Developer Alabuga South Park; OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Russia
Also known as OOO Esaulskaya Mine; Shakhta Esaulskaya OOO; OOO Shakhta Esaulskaia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO QUANTUM OPTICS
Russia
Also known as OOO Quantum Optics; Quantum Optics LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as Zapsibcombank; WEST SIBERIAN COMMERCIAL BANK PJSC; West Siberian Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hok Lai KONG
Born 22 May 1972 (54 years old),Hong Kong
Also known as 学礼 江; Kelvin Hok Lai Kong; Hok Lai Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Svetlana Andreyevna Boyko
Born 14 Apr 1990 (36 years old),Russia
Also known as Sveta Boyko
Sanctioned entity
Also debarred entity
3 sources
- Organization
MTSENSKPROKAT
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat; Mtsenskprokat OOO; Mzenskprokat
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
Russia
Also known as TNNTS Limited Liability Company; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumenski Neftyanoi Nauchny Tsentr; TPRC Limited Liability Company
Sanctioned entity
Also debarred entity
3 sources
- Organization
SIMMETRON EK
Belarus
Also known as Simmetron EK; Symmetron
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Iran
Also known as MAHAB GHODSS CONSULTING ENGINEERING CO.; MAHAB QODS ENGINEERING CONSULTING CO.; MAHAB GHODSS CONSULTING ENGINEERS SSK
Sanctioned entity
Also debarred entity
3 sources
- Company
BPO PECHATNIKI, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Sanctioned entity
Also debarred entity
3 sources
- Organization
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Mexico
Sanctioned entity
Also debarred entity
3 sources
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