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Source records 8,476 to 8,500 of 10,000, in corpus order.
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Chernov Vladimir Nikolaevich
Born 1970,Russia
Also known as Чернов Владимир Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
MYANMAR FOREIGN TRADE BANK
Myanmar
Also known as Burma Foreign Trade Bank; Myanmar Foreign Trade Bank; MFTB
Sanctioned entity
Also debarred entity
5 sources
- Person
Hamma Hamani
Born 1967
Also known as Mohammed Hamani; Hama Bana; BANA, Hama and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tianxin Chen
Born 28 Jul 1987 (39 years old),China
Also known as 陈天新
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeniya Aleksandrovna BOLTACHEVA
Born 16 Jul 1980 (46 years old),Russia
Also known as BOLTACHEVA, Yevgeniya Aleksandrovna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Gonzalez Sauceda
Born 21 Jan 1998 (28 years old),Mexico
Also known as Mando R; Mando Ricky; El Ricky
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VITABANK PJSC
Russia
Also known as VITABANK
Sanctioned entity
Also debarred entity
4 sources
- Organization
SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
China
Also known as 山东齐旺达石油化工有限公司; Shandong Qiwangda Group Petrochemical Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Russia
Also known as Bank National Factoring Company JSC; Bank NFC Joint Stock Company; Bank NFC JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
Russia
Also known as Inzhiniringovye Resheniya OOO; OOO Inzhiniringovye Resheniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sajjad TAHMASEBI
Born 19 Jun 1987 (39 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Russia
Also known as OUK Yuzhkuzbassugol AO; AO OUK Iuzhkuzbassugol; AO OUK YKU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VYATKA MACHINE TOOL PLANT LLC
Russia
Also known as OOO Vyatskii Stankostroitelnyi Zavod; VSP Kirov; OOO VSZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUTABLE TRADING SOURCE LLC COMPANY
Oman
Also known as Reputable Trading Source LLC Company; RTS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seifollah JASHNSAZ
Born 22 Mar 1958 (68 years old),Iran
Also known as Seifollah JASHN SAZ; Seyfollah JASHNSAZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Julio PATINO FOMEQUE
Born 31 Jan 1959 (67 years old),United States
Also known as Victor Hugo PATINO FOMEQUE
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariia Yevgenyevna ZUEVA
Born 28 May 1983 (43 years old),Russia
Also known as Mariia Yevgenyevna Zueva
Sanctioned entity
Also debarred entity
3 sources
- Person
Artur Ravilevich Sungatov
Born 16 Jan 1990 (36 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammad Shafipour
Born 1 Dec 1987 (38 years old),Iran
Also known as Mohammad Shafi'Pur; Muhammad Shafi' Pur
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Houssein HARB
Born 11 Aug 1976 (50 years old),Venezuela
Also known as Ali Hussein HARB
Sanctioned entity
Also debarred entity
3 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
HOTEL LAS TORRES
Mexico
Also known as Hotel Las Torres
Sanctioned entity
Also debarred entity
3 sources
- Company
COCHAN ANGOLA
Angola
Also known as Cochan Group; Cochan Angola; Grupo Cochan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
KHAZAR STEEL ROLLING
Iran
Also known as Khazar Steel Rolling
Sanctioned entity
Also debarred entity
3 sources
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