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Source records 9,401 to 9,425 of 10,000, in corpus order.
- Person
Ajeeb John Titus
Born 26 Jun 1965 (61 years old),United States
Debarred entity
5 sources
- Organization
LLC 24X7 PANOPTES
Belarus
Also known as 24X7 Panoptes; OOO 24x7 Panoptes
Sanctioned entity
Also debarred entity
5 sources
- Organization
Shanghai North Begins International
China
Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYA SAMAN PARS COMPANY
Iran
Also known as Paya Saman Pars Company; شرکت پایا سامان پارس
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SAFEDATA
Russia
Also known as Tsentr Khraneniya Dannykh; LIMITED LIABILITY COMPANY DATA STORAGE CENTER; Limited Liability Company Data Storage Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Russia
Also known as NT Belokamenka OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UMAC LLC
Russia
Also known as Limited Liability Company Yumak; UMAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Conrado Adolfo Frenzel
Born 7 Nov 1968 (57 years old),Argentina
Also known as OTTO
Sanctioned entity
Also debarred entity
3 sources
- Person
Wilder Emilio Sanchez Farfan
Born 27 Sep 1980 (46 years old),Ecuador
Also known as GATO
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Yunior Herrera Duarte
Born 11 Nov 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Yuriy Igorevich Gudilin
Born 18 Jun 1983 (43 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Jesus JARQUIN JARQUIN
Born 26 Jul 1984 (42 years old),Mexico
Also known as R32
Sanctioned entity
Also debarred entity
3 sources
- Person
Masoud Mahdavi Ardakani
Born 6 Sep 1970 (56 years old),Iran
Sanctioned entity
Also debarred entity
3 sources
- Person
Hamid Reza KHAMR
Born 24 Nov 1967 (58 years old),Iran
Also known as Hamid Reza Khamr
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO KOMPANIYA ZOLOTOI VEK
Russia
Also known as Общество с ограниченной ответственностью Компания Золотой Век; OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Sanctioned entity
Also debarred entity
3 sources
- Company
ESTATE MANAGMENT COMPANY LIMITED
Russia
Also known as Estate Management Co. LTD.
Sanctioned entity
Also debarred entity
3 sources
- Company
AGOR LTD
United Arab Emirates
Also known as Agor Ltd; Agor Precious Metals
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO LADOGA MANAGEMENT
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment; OOO Ladoga Management
Sanctioned entity
Also debarred entity
3 sources
- Company
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Russia
Also known as Management Company Joint Stock Company Neva
Sanctioned entity
Also debarred entity
3 sources
- Company
GPB FINANCIAL SERVICES HONG KONG LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Organization
64TH SEPARATE MOTORIZED RIFLE BRIGADE
Russia
Also known as 64th Separate Motorized Infantry Brigade; 64th Separate Motorized Rifle Brigade; 64th Separate Guards Motorized Rifle Brigade
Sanctioned entity
Also debarred entity
3 sources
- Person
Alba Judith MOLINA CUBILLOS
Born 1 Mar 1963 (63 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Company
Gorilla Performance
United States
Debarred entity
1 source
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