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Source records 8,076 to 8,100 of 10,000, in corpus order.
- Vessel
HENG TAI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SHTURMAN SKURATOV
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
North Way
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Ali Adel Diab
Born 15 Dec 1988 (37 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO RUSSTROI-SK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
S&D SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as S and D Solutions Limited Liability Company; Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies; S&D SOLUTIONS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Russia
Also known as Periton Inzhiniring OOO; OOO Peryton Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China South Industries Group Corporation
China
Also known as China South Industries Group Co., Ltd.; CSIGC; CSGC
Sanctioned entity
Also debarred entity
4 sources
- Organization
Tian Fang Hong Kong Holdings Limited
Hong Kong
Also known as Tian Fang Hong Kong Holding Ltd.; 天纺香港国际贸易有限公司; Tian Fang Holdings Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GROUP YEOH LIMITED
China
Also known as Yeoh Group Co Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid FIROOZI
Born 1 Jan 1980 (46 years old)
Also known as H4mid@Tm3l
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
AFFILIATES INTERNATIONAL
Pakistan
Also known as MS Affiliates International
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISIL-Saudi Arabia
Saudi Arabia
Also known as Wilayat al-Haramayn; PROVINCE OF THE TWO HOLY PLACES; AL-HIJAZ PROVINCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
India
Also known as Abhartech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Saenal Trading Corporation
North Korea
Also known as Chosun Saenal Trading Corporation; 새날무역회사; Chosun Saenal Trading Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fernando Melciades ZEVALLOS GONZALES
Born 8 Jul 1957 (69 years old),Peru
Also known as Fernando ZEVALLOS GONZALEZ; Hernan GONZALES
Sanctioned entity
Also debarred entity
3 sources
- Person
Xingbiao Shen
Born 4 May 1985 (41 years old),China
Also known as Mike Shen
Sanctioned entity
Also debarred entity
3 sources
- Person
Hatem Elsaid Farid Ibrahim SAKR
Born 14 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Leonel Jose Gutierrez Lopez
Born 9 Feb 1963 (63 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Fernando Gustavo ALVAREZ PERALTA
Born 23 Jan 1961 (65 years old),Bolivia
Sanctioned entity
Also debarred entity
3 sources
- Person
Modesta ZAMBADA NIEBLA
Born 22 Nov 1982 (43 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Joint Stock Commercial Bank Rublev
Russia
Also known as RUBLEV BANK; BANK RUBLEV; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ULYANOVSKI GIPROAVIAPROM OAO
Russia
Also known as ULYANOVSKIY GIPROAVIAPROM OJSC; OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI; ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY
Sanctioned entity
Also debarred entity
3 sources
- Organization
'WOLF' HOLDING OF SECURITY STRUCTURES
Russia
Also known as Kholding Okhrannykh Struktur Volk; Defense Holding Structure "Wolf"; KHOLDING OKHRANNYKH STRUKTUR VOLK and 5 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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