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Source records 8,751 to 8,775 of 10,000, in corpus order.
- Vessel
Aristo
Russia
Sanctioned entity
Also debarred entity
7 sources
- Person
LEO GEORGE FRANGIPANE JR
Born 31 Dec 1947 (78 years old),United States
Debarred entity
5 sources
- Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Russia
Also known as Inaglinsky Mine; GOK Inaglinskiy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Iran
Also known as AICTC; Advanced Information and Communication Technology Research Institute; AICT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Morteza Razavi
Born 9 Apr 1973 (53 years old)
Also known as RAZAVI, Seyed Morteza; Seyed Morteza Razavi; REZAVI, Mortaza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javier Jose Marcano Tabata
Born 10 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Hossein TANAVAR
Born 30 Aug 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAVIA BEAUTY COSMETICS PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
United Arab Emirates
Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Ukraine
Also known as Bespilotnye Sistemy Roboavia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CJSC ZEST
Russia
Also known as Zest Leasing; ZEST LEASING
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Grupo de Administracion Empresarial S.A.
Cuba
Also known as GAESA; Grupo GAE
Sanctioned entity
Also debarred entity
4 sources
- Organization
Shenzhen Unison Bio Tech Co LTD
China
Also known as Shenzhen Lianlisheng Biotechnology Co Ltd; Shenzhen Unison Biosen Bio Tech Co Ltd; 深圳联力盛生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA-DIRECT
Russia
Also known as THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Russia
Also known as Mobilnye Platezhi LLC; MOBILNYE PLATEZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin SHOKOHI
Born 5 Aug 1981 (45 years old)
Also known as Pejvak
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
GAZPROM NEFT AZIA LLC
Russia
Also known as Gazprom Neft Azia LLC; Gazprom Neft Asia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
B&W CONSULTING
Hong Kong
Also known as B&W Consulting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Borromeo Enrique HENRIQUEZ SOLORZANO
Born 27 Jul 1978 (48 years old)
Also known as Racson Mario RIVERA ARIAS; EL DIABLITO DE HOLLYWOOD; EL DIABLO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Omar Awadh OMAR
Born 20 Sep 1973 (53 years old),Kenya
Also known as Omar AWADH; Omar SAHAL
Sanctioned entity
Also debarred entity
3 sources
- Company
Prime Tankers LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Venezuela
Also known as Banco Bandes; BANDES
Sanctioned entity
Also debarred entity
3 sources
- Person
MauriceBrandon Brown Portwood
United States
Debarred entity
1 source
- Person
Lois E. Armes
United States
Debarred entity
1 source
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