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Source records 5,926 to 5,950 of 10,000, in corpus order.
- Person
Yevgeniya Vitalyevna Nezhdanova
Born 7 May 1981 (45 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Jinmyong Joint Bank
China
Also known as Jinmyong Joint Venture Bank; 진명합영은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Roger Sobrado
Born May 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
Al Fay Company
Turkey
Also known as Abd al Rahman Ali al-Rawi; Alfay Ticaret LTD. ŞTİ.; Al-Fay Company Ltd. for General Trading and Tourism and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Star Ocean Shipmanage Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Korea Mandal Credit Bank
North Korea
Also known as Mandal Credit Bank; KMCB; Ansan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Milad MANSOURI
Born 11 Sep 1989 (37 years old),Iran
Also known as Milad Mansouri; MANSOURI, Milad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC Power Machines
Russia
Also known as Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport; Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport; Silovye Mashiny, PAO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
Russia
Also known as Strategy Partners Group JSC; SPG JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROSNEFT TRADING S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABA, TRADE & INVESTMENT S.R.O.
Czech Republic
Also known as SABA, TRADE AND INVESTMENT S.R.O.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Armor Engineering
Russia
Also known as OOO Armor Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
Russia
Also known as Stankomash LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
USM LIMITED LIABILITY COMPANY
Russia
Also known as Yuesem; USM LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Russia
Also known as Magnezit Group LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOURNEY INVESTMENT CO.
Marshall Islands
Also known as Journey Investment Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMETHEUS LIMITED TRADE DEVELOPMENT
Russia
Also known as Prometheus Energy; Prometheus Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK
Russia
Also known as Aktsionernoe Obshchestvo Promtekh Irkutsk; IRKUTSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMAD OPTIMIZER ENGINEERING COMPANY
Iran
Also known as Amad Optimizer Engineering Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ODINE MARINE INC.
Marshall Islands
Also known as Odine Marine Inc.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAONE SHIPPING CORPORATION
Panama
Also known as SAONE SHIPPING CORP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Spectrum
Russia
Also known as SPECTRUM; Spektrum OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AKONIT URAL
Russia
Also known as JSC Akonit Ural; AO AUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIAXIANG INDUSTRY HONG KONG LIMITED
Hong Kong
Also known as Jiaxiang Industry Ltd Hong Kong; Jiaxiang Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Energo Arsenal
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
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