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Source records 8,576 to 8,600 of 10,000, in corpus order.
- Vessel
Rung Ra 2
Vessel
Also known as Hokusho Maru; Rungra2; Paek Yang San and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Cemil BAYIK
Born 1954,Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Javad Ghaffarhaddadi
Born 23 Sep 1964 (62 years old),Iran
Also known as The Butcher of Aleppo; Javad Ghaffari
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
PARAMJIT SINGH
Born 6 Jan 1958 (68 years old),United States
Debarred entity
5 sources
- Person
SHELCHKOV DMITRY ANATOLEVICH
Born 9 Oct 1960 (66 years old),United States
Debarred entity
5 sources
- Organization
RPF MERIDIAN JSC
Russia
Also known as AO NPF MERIDIAN; RPF Meridian JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Daewon Industries
North Korea
Also known as Daewon Industry Company; Taewo'n Industries; デウォン・インダストリー・カンパニー；テウォン・インダストリーズ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Enrique Dann Esparragoza Rosas
Born 22 Jul 1985 (41 years old),Mexico
Also known as Guero
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Katherine L Ball
Born 12 Nov 1965 (60 years old),United States
Debarred entity
4 sources
- Person
Aleksandra Yuryevna Krylova
Born 1 Jul 1986 (40 years old),Russia
Also known as Sasha
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Abed Zargar Bab Aldashti
Born 5 Jul 1978 (48 years old),Iran
Also known as ZARGARBABODDASHTI, Abed; ZARGAR BAB ALDASHTI, Abid; Abid Zargar Bab Aldashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY SASTA
Russia
Sanctioned entity
Also debarred entity
4 sources
- Organization
Armalit Joint Stock Company
Russia
Also known as Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit; Armalit 1 Inc; AO Armalit
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
Russia
Also known as Cheboksarsku Zavod Kabelnykh Izdeli Chuvashkabel OAO; Zavod Chuvashkabel AO; CHUVASHKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GPB-DI HOLDINGS LIMITED
Cyprus
Also known as SIRITIA VENTURES LTD
Sanctioned entity
Also debarred entity
4 sources
- Company
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam
Also known as Ngan Hang Lien Doanh Viet- NGA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Russia
Also known as Razrez Mayrykhsky Coal Company LLC; Coal Company Mairykhsky Open Pit Mine LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
Russia
Also known as NIIHIT 2 JOINT STOCK COMPANY; AKTSIONERNOE OBSHCHESTVO NIIKHIT; NIIHIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
G and S Diamond FZE
United Arab Emirates
Also known as G&S Diamond FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOBLE SHIPPING CO LTD
Hong Kong
Also known as Noble Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Miguel Jose LEONE MARTINEZ
Born 16 May 1980 (46 years old),Italy
Also known as Miguel LEONE
Sanctioned entity
Also debarred entity
3 sources
- Person
Andres Laureano Gonzalez Brito
Born 4 Jul 1954 (72 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
Carlos Fernando SERRALDE PLAZA
Born 8 Nov 1950 (75 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Company
EUROSADRUZHIE OOD
Bulgaria
Also known as Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Lisa Younsook Kim
United States
Debarred entity
1 source
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