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Source records 8,401 to 8,425 of 10,000, in corpus order.
- Person
Song Nam Choe
Born 7 Jan 1979 (47 years old),China
Also known as So'ng-nam Ch'oe; Ch'oe So'ng Nam; CH'OE, So'ng-nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
Russia
Also known as Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing Plant; Evraz KGOK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TAWAFUK
Syria
Also known as TAWAFUK LTD; Tawafuk; Tawafuk LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
LAZERNYE KOMPONENTY OOO
Russia
Also known as Lazernye Komponenty OOO; Общество с ограниченной ответственностью «Лазерные компоненты»
Sanctioned entity
Also debarred entity
5 sources
- Person
William R Currie
Born 16 Aug 1959 (67 years old),United States
Debarred entity
4 sources
- Person
Aleksey Aleksandrovich Potemkin
Born 20 Mar 1983 (43 years old),Russia
Also known as Потемкин Алексей Александрович
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
COMMERCIAL BANK KREMLYOVSKIY
Russia
Also known as Commercial bank kremlyovskiy; Commercial bank kremlin
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
Russia
Also known as RGC HOLDING COMPANY; Joint Stock Company RSK; RGC Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Iran
Also known as Tabchem Chemical Industries Company Private Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH SHARGH STEEL COMPANY
Iran
Also known as Kaveh Shargh Steel Company; Kaveh East Steel Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZET AXIS LLC
Russia
Also known as Zet Aksis; Zet Axis LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DEMIR SARRAFIYE
Turkey
Also known as Demir Sarrafiye
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chips Resources Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fabian Felipe VERA LOPEZ
Born 28 Oct 1967 (58 years old),Mexico
Also known as Ton VARELLA LOPEZ; Favian Felipe LOPEZ; Felipe VERA LOPEZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Jaber REYHANI
Born 28 Aug 1968 (58 years old),Venezuela
Also known as Jaber Reyhani
Sanctioned entity
Also debarred entity
3 sources
- Person
Anton Anatolevich EFIMOV
Born 8 Aug 1975 (51 years old),Estonia
Also known as Anton Anatolevich Efimov
Sanctioned entity
Also debarred entity
3 sources
- Person
Matthew Simon Grimm
Born 5 Sep 1974 (52 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Organization
Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Russia
Also known as Joint Stock Company National Engineering Corporation; JSC NEC; АО НИК and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN
Russia
Also known as Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Elmer FITCH PARENTE
Born 27 Jan 1965 (61 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
Russia
Also known as ЗАО Центральный НИИ судового машиностроения; JSC Central Research Institute of Marine Engineering; CJSC Tsentralny NII Sudovogo Mashinostroyeniya and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
RG GROUP FZE
United Arab Emirates
Also known as The Rahmani Group; RG General Trading FZE
Sanctioned entity
Also debarred entity
3 sources
- Organization
BANLU COMERCIALIZADORA, S.A. DE C.V.
Mexico
Also known as CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
Sanctioned entity
Also debarred entity
3 sources
- Organization
ASIA GREEN DEVELOPMENT BANK LIMITED
Myanmar
Also known as AGD Bank; Asia Green Development Bank Limited; Asia Green Development Bank Public Company Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
B and P Solutions Private Limited
India
Sanctioned entity
Also debarred entity
3 sources
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