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Source records 8,151 to 8,175 of 10,000, in corpus order.
- Vessel
Pravasi
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
Navid Composite Material Company
Iran
Also known as Navid Composite Material Co.; Navid Composite; NAVID COMPOSITE
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OOO Foton Pro
Russia
Also known as OOO Foton PRO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Saman Tejarat Barman Trading Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ilya Loginov
Born 2 Jul 1971 (55 years old)
Also known as Lohinov Illia Oleksiiovych; Илья Алексеевич Логинов; Ilya Alekseyevich Loginov
Sanctioned entity
Also debarred entity
4 sources
- Person
Karim Ja'far Muhsin AL-GHANIMI
Born 1969
Also known as Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI; AL-ZIRJAWI, Karim Jafar Hasan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hugo Armando CARVAJAL BARRIOS
Born 1 Apr 1960 (66 years old),Venezuela
Also known as Hugo Carvajal
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Ricky RUNLING
Born 2 Apr 1982 (44 years old),China
Also known as RUAN, Ricky; RUNLING, Ricky; Ricky Runling and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramon Alonso Carrizalez Rengifo
Born 8 Nov 1952 (73 years old),Venezuela
Also known as Ramon Carrizales
Sanctioned entity
Also debarred entity
4 sources
- Person
LARRY J JR GOISSE
Born 19 Jun 1984 (42 years old),United States
Debarred entity
4 sources
- Person
Forough Modarres Fathi
Born 29 Aug 1950 (76 years old),Iran
Also known as Forough Modares Fathi; MODARES FATHI, Forough; Forugh Modarres Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Ali ABTAHI
Born 30 May 1996 (30 years old),Iran
Also known as Sayyed Ali Abtahi; ABTAHI, Sayyed Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINGH DAILY CULTURE PRESS LIMITED
Hong Kong
Sanctioned entity
Also debarred entity, trade risk
4 sources
- Organization
OAO UPRAVLAYUSHAYA KOMPANIYA EPK
Russia
Also known as OAO Upravlayushaya Kompaniya EPK; UK EPK; OAO UK EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Valtex-ST
Russia
Also known as Valtex Science and Technology; （別称、ヴァルテクス科学技術）
Sanctioned entity
Also debarred entity
4 sources
- Company
SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
China
Also known as Shanxi Shutong Import & Export Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL NOUR RADIO
United States
Also known as AL NUR RADIO; AL NOUR BROADCASTING STATION; RADIO ANNOUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OPEN JOINT STOCK COMPANY CHAYKA
Russia
Also known as OAO CHAIKA; PJSC CHAIKA; CHAIKA OJSC
Sanctioned entity
Also debarred entity
4 sources
- Organization
NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
Iran
Also known as National Iranian Copper Industries Public Joint Stock; NICICO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parthia Cargo LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jesus Manuel LEON VALDEZ
Born 8 May 1977 (49 years old),Mexico
Also known as El Guero Trancas; Guero Trancas; El Guero de Las Trancas and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
KNS GROUP OOO
Russia
Also known as Общество С Ограниченной Ответственностью КНС Групп; KNS Group LLC; Obshchestvo S Ogranichennoi Otveststvennostyu KNS Group and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
V AND V ASTILLERO, S.A. DE C.V.
Mexico
Also known as VNV SHIPYARD; VNV Astillero; V & V ASTILLERO, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
- Organization
YATAI SMART INDUSTRIAL NEW CITY
Myanmar
Also known as Yatai New City; Shwe Kokko Special Economic Zone; Yatai Smart Industrial New City
Sanctioned entity
Also debarred entity
3 sources
- Person
Oluwole A. OGUNGBUYI
United States
Debarred entity
1 source
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