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25 results

Source records 8,301 to 8,325 of 10,000, in corpus order.

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Vessel
Lyra
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Frunze
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
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
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
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
Organization
Haleel Commodities L.L.C.
Somalia
Also known as Haleel Group
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
Company
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Russia
Also known as Vostochny Commercial Bank PJSC; PJSC KB VOSTOCHNY
Sanctioned entity
Also export controlled, debarred entity
4 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
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
Company
Chitron Electronics Company Limited
China
Also known as Chi-Chuang Electronics Company Ltd; Shenzhen Chitron Electronics Company Limited; Chi-Chuang Electronics Company Limited
Export controlled
Also regulator warning, debarred entity
3 sources
Organization
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Cyprus
Also known as Ei Si Dzhi Fainens Limited Predstavitelstvo; ACG Finance Limited
Sanctioned entity
Also debarred entity
3 sources
Company
NEW FINANCIAL TECHNOLOGIES OOO
Russia
Also known as ZAO NOVYE FINANSOVYE TEKHNOLOGII; CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
Sanctioned entity
Also debarred entity
3 sources

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