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Source records 8,326 to 8,350 of 10,000, in corpus order.
- Person
Mirza Kezevadze
Born 25 May 1980 (46 years old),Georgia
Also known as მირზა კეზევაძე
Sanctioned entity
Also debarred entity
7 sources
- Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Russia
Also known as GOK Denisovskiy; Denisovsky Mine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maria Iris VARELA RANGEL
Born 9 Mar 1967 (59 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Muzammil Iqbal HASHMI
Born 1969,Pakistan
Also known as Muzammil Iqbal Hashmi; SAHIB, Hashmi; HASHMI, Muzammil Iqbal and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Raul Nunez Rios
Born 11 Oct 1981 (45 years old),Mexico
Also known as El Lic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oscar Enrique Jimenez Tapia
Born 13 Dec 1985 (40 years old),Mexico
Also known as El Tagayas
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CERES SHIPPING LIMITED
China
Also known as CERES SHIPPING LTD-HKG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Maathiu Abdul Razzaq
Born 8 Sep 1994 (32 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
Russia
Also known as PJSC SASCO
Sanctioned entity
Also debarred entity
4 sources
- Organization
EKOS1 JOINT STOCK COMPANY
Russia
Also known as AO Ekos1; EKOS1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY SOVCOMBANK LIFE
Russia
Also known as JSC Sovcombank Life; Sovcombank Life JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FSUE SPA ANALITPRIBOR
Russia
Also known as FSUE SPA Analitpribor; SPO Analitpribor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Black Drop Intl Co., Limited
Hong Kong
Also known as UNITED PETROCHEMIAL CO., LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BRATSKY NARODNY BANK JSC
Russia
Also known as Bratskiy Joint Stock Popular Commercial Bank
Sanctioned entity
Also debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Russia
Also known as Manometr OOO; MANOMETR; Manometr Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY LIDER STROY
Russia
Also known as LLC IRGS; Limited Liability Company Lider Stroy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBER VOSTOK LLP
Kazakhstan
Also known as Sber Vostok LLP; Sber Vostok; Sber East LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREEN INDUSTRIES, LTD
Hong Kong
Also known as Green Industries, Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii KARASAVIDI
Born 9 Jul 1985 (41 years old),Russia
Also known as Dmitriy Karasavidi
Sanctioned entity
Also debarred entity
3 sources
- Person
Daw Ohn Mar MYINT
Born 19 Nov 1967 (58 years old),Myanmar
Also known as Daw Ohnmar Myint; Daw Ohn Mar Myint
Sanctioned entity
Also debarred entity
3 sources
- Person
Gleb Maksimovich Khloponin
Born 16 Feb 1985 (41 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Poonam Kunal KASAT
Born 10 Jan 1980 (46 years old),India
Sanctioned entity
Also debarred entity
3 sources
- Company
FOSSIL CONTRACTING PRIVATE LIMITED
Zimbabwe
Also known as Fossil Contracting Private Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
GALAXY OIL FZE
United Arab Emirates
Also known as Galaxy Oil FZE
Sanctioned entity
Also debarred entity
3 sources
- Organization
NINGBO MORE INTEREST I/E CO., LTD.
China
Also known as Ningbo More Interest Imp. & Exp. Co., Ltd.; NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
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