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Source records 8,126 to 8,150 of 10,000, in corpus order.
- Vessel
Lyra
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Maksim Iosifovich Krans
Born 8 Mar 1950 (76 years old),Russia
Also known as КРАНС Максим Иосифович; Максим Иосифович Кранс
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
PISHGAM ELECTRONIC SOFEH COMPANY
Iran
Also known as Pishham Elektronik Safekh Kompani; Pishgam Electronic Sofeh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA
Russia
Also known as Aktsionernoe Obshchestvo Lytkarinskii Zavod Opticheskogo Stekla; JSC LZOS; AO LZOS
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HK Hengbangwei Electronics Limited
China
Also known as 香港恆邦微電子有限公司; 香港恒邦微電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HENGSHUI HESHUO CELLULOSE CO., LTD
China
Also known as 衡水和硕纤维素有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SHAFAGH SENOBAR YAZD CO. LTD
Iran
Also known as Shafagh Senowbar Yazd Co.; Shafagh Senobar Yazd Co. Ltd; Shafagh Sanubar Yazd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Calcimin
Iran
Also known as Kalsimin
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ahmad Asghari Shiva'i
Born 3 Mar 1973 (53 years old),Iran
Also known as Ahmed Asghari Shivaei; SHIVAEI, Ahmed Asghari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Karavatsky
Born 25 Jan 1983 (43 years old),Russia
Also known as Pavel Karavatskiy; Павел Юрьевич Каравацкий; Pavel Yuryevich Karavatskii
Sanctioned entity
Also debarred entity
4 sources
- Person
Nat Rungtawankhiri
Born 1 Jan 1977 (49 years old),Thailand
Also known as Nat RUNGTAWANKEEREE
Sanctioned entity
Also debarred entity
4 sources
- Person
Cesar Elias LOPEZ ARAUJO
Born 27 Feb 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xueyuan Hou
Born 7 Nov 1986 (39 years old),China
Also known as 侯雪员; 侯雪員
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad Muhsin Salih Al-Hadi
Born 1984,Yemen
Also known as علي الهادي; AL-HADI, Ali; Ali Al-Hadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Reza NAHAR DANI
Born 11 Jun 1986 (40 years old),Iran
Also known as NAHAR DANI, Ali Reza; Ali Reza Nahar Dani
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Russia
Also known as Sovcombank Asset Management LLC; VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Russia
Also known as LLC NN Technical Services; NN TEKHNICHESKIE SERVISY; NN Tekhnicheskie Servisy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stanislav VOLFOVITS
Born 4 May 1983 (43 years old),Cyprus
Also known as Stanislav Volfovits; Στανισλαβ Βολφοβιτς
Sanctioned entity
Also debarred entity
3 sources
- Person
Yeison Andres Sanchez Vallejo
Born 15 Jul 1990 (36 years old),Guyana
Also known as Blacks; Andreas
Sanctioned entity
Also debarred entity
3 sources
- Person
Valeri Vyacheslavovich Abramov
Born 6 Jan 1963 (63 years old),Russia
Also known as Valerii Vyacheslavovich Abramov
Sanctioned entity
Also debarred entity
3 sources
- Person
Silvia Romina SANCHEZ CARLON
Born 22 Dec 1986 (39 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
LTD NTC PRIVODNAYA TEKHNIKA
Russia
Also known as Ltd NTC Privodnaya Tekhnika; NTTS Privodnaya Tekhnika; Nauchno Tekhnicheskii Tsentr Privodnaya Tekhnika
Sanctioned entity
Also debarred entity
3 sources
- Company
Al Nezam Al Asasy General Trading L.L.C
United Arab Emirates
Also known as Alnezam Al Asasy General Trading; Al Nezaam Al Asasy General Trading Company
Sanctioned entity
Also debarred entity
3 sources
- Organization
KONEISTO TECHNOLOGY
Finland
Also known as Koneisto Technology; Koneisto Consulting
Sanctioned entity
Also debarred entity
3 sources
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