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Source records 8,601 to 8,625 of 10,000, in corpus order.
- Vessel
Hai II
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
HS Glory
Russia
Sanctioned entity
Also debarred entity
7 sources
- Organization
Joint Stock Company Ferropribor
Russia
Also known as Aktsionerne tovarystvo "Ferropribor"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
PAUL JOHN HANNAN SR
Born 20 Jun 1965 (61 years old),United States
Debarred entity
5 sources
- Company
Limited Liability Company Novatek Murmansk
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
POPICK ALAN J DO
Born 23 Jan 1948 (78 years old),United States
Debarred entity
5 sources
- Company
Global Cleaners S.A.R.L.
Iraq
Also known as Global Cleaners, Inc.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Marvin Ramiro AGUILAR GARCIA
Born 10 Jan 1957 (69 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Sergey Pavlovich Polozov
Born 13 Oct 1987 (39 years old),Russia
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
MICHAEL STEPHEN CASH
Born 12 Jun 1968 (58 years old),United States
Debarred entity
4 sources
- Company
Kourf OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf; Общество с Ограниченной Ответственностью Коурф
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bauman Moscow State Technical University
Russia
Also known as Federal State Budgetary Educational Institution of Higher Education Moscow State Technical University Named After NE Bauman National Research University; Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования Московский Государственный Технический Университет Имени НЭ Баумана Национальный Исследовательский Университет
Sanctioned entity
Also debarred entity
4 sources
- Person
Win Min Soe
Born 26 Mar 1969 (57 years old),Myanmar
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited Liability Company Mezhregiongidrostroy
Russia
Also known as Mezhregiongidrostroi; LLC MRGS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Komandnykh Priborov; AO NII Komandnykh Priborov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Perfect Day Co SA
Uruguay
Also known as Perfectday Sociedad Anonima; Perfect Day Co; EPV INTERNATIONAL and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
Russia
Also known as SKB Elektrotekhnicheskogo Priborostroeniya; SKB EP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEHRAN TRADING
Iran
Also known as Behran Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIAVASH NOURIAN AND CO. EXCHANGE
Iran
Also known as Siavash Nourian & Co. Exchange; Nourian Exchange; Siavash Nourian and Co. Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BANK-E SHAHR
Iran
Also known as بانک شهر
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Company
RT-METALLURGIYA OAO
Russia
Also known as RT-METALLURGY OPEN JOINT STOCK COMPANY; Open Joint-Stock Company Rt-Metallurgiya; OPEN JOINT-STOCK COMPANY RT-METALLURGIYA and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Amir AZAM
Born 2 Nov 1971 (54 years old),United States
Also known as Amir Azam SHEIKH MOHAMMED
Sanctioned entity
Also debarred entity
3 sources
- Person
Jefferson Koijee
Born 7 Sep 1985 (41 years old),Liberia
Also known as Jefferson Tamba Koijee
Sanctioned entity
Also debarred entity
3 sources
- Company
179TH SHIP REPAIR YARD JSC
Russia
Also known as 179th Ship Repair Yard JSC; 179th Ship Repair Plant Joint Stock Company; 179 SRZ AO
Sanctioned entity
Also debarred entity
3 sources
- Organization
AMIR KABIR PETROCHEMICAL COMPANY
Iran
Also known as AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Sanctioned entity
Also debarred entity
3 sources
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