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Source records 8,451 to 8,475 of 10,000, in corpus order.
- Company
Tsargrad OOO
Russia
Also known as Царьград OOO
Sanctioned entity
Also debarred entity
7 sources
- Organization
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Russia
Also known as Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei; Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ»; AO VZKHE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Vessel
LUCKY STAR
Vessel
Also known as Wisdom; Miss Emma; Asia Bridge 3
Sanctioned entity
Also debarred entity
4 sources
- Person
Mahmud Dhiyab AL-AHMAD
Born 1953,United States
Also known as Mahmoud Dhiyab AL-AHMAD; AL-AHMAD, Mahmoud Dhiyab; Mahmoud Diab AL-AHMAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Issam Ahmad SAAD
Born 19 Oct 1964 (61 years old),Lebanon
Also known as SAAD, Isam Ahmad; SAD, Isam Ahmad; Isam Ahmad Saad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIAS TRADING
Maldives
Also known as SIAS Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STUDIA PIXAGIO
Russia
Also known as Studia Pixagio; Studio Pixagio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Russia
Also known as AO 18 SKTB VMF; Aktsionernoe Obshchestvo 18 Spetsializirovannoe Konstruktorsko Tekhnologicheskoe Biuro Voenno Morskogo Flota
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anfasar Trading S Pte. Ltd.
Singapore
Also known as ANFASAR ENTERPRISES S PTE LTD; SWANSEAS SHIPPING S PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEAMMAR CONSTRUCTION
Lebanon
Also known as Mi'mar Engineering Company; Meammar Construction; Meamar Company for Engineering and Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PCB LINE PTE LTD
Singapore
Also known as Eniks Pte Ltd; PCB Technology and Production Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS PETROCHEMICAL COMPANY
Iran
Also known as Asalouyeh Petrochemical Company; Pars Petrochemical Co.; P.P.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Nikolaeyvich Andreyev
Born 3 Mar 1985 (41 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Nadezhda Leonidovna Kuchumova
Born 28 Nov 1980 (45 years old),Russia
Also known as Nadia Kuchumova
Sanctioned entity
Also debarred entity
3 sources
- Person
Samark Jose LOPEZ BELLO
Born 27 Jul 1974 (52 years old),Venezuela
Also known as Samark LOPEZ DELGADO
Sanctioned entity
Also debarred entity
3 sources
- Person
Yunnian GUO
Born 5 Dec 1961 (64 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus FERNANDEZ DE LUNA
Born 10 Oct 1969 (57 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
HIGH SEAS PETROLEUM LLC
United Arab Emirates
Also known as Petrofleet Energy Trading LLC; بيتروفلييت انيرجي للتجارة ذ م م
Sanctioned entity
Also debarred entity
3 sources
- Company
ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY
Russia
Also known as Elektroradioavtomatika Vladivostok Enterprise Joint Stock Company; Vladivostok Electrical Company ERA JSC; ERA AO
Sanctioned entity
Also debarred entity
3 sources
- Organization
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Russia
Also known as Rusregionbank JSC
Sanctioned entity
Also debarred entity
3 sources
- Company
K B X Investment Co Ltd
Cambodia
Also known as KBX Investment
Sanctioned entity
Also debarred entity
3 sources
- Organization
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
China
Also known as CHINA HOLDCO; JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.; JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
United States
Also known as GRUPO INDUSTRIAL GAXIOLA
Sanctioned entity
Also debarred entity
3 sources
- Company
UNITED COMPANY OJSC
Russia
Also known as OAO 'OBIDINENAIYA KOMANIYA'; OJSC UNITED COMPANY; PJSC 'UNITED COMPANY'
Sanctioned entity
Also debarred entity
3 sources
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