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Source records 4,851 to 4,875 of 10,000, in corpus order.
- Person
Moe Myint Tun
Born 24 May 1968 (58 years old),Myanmar
Also known as Lieutenant General Moe Myint Tun
Sanctioned entity
Also debarred entity
12 sources
- Organization
IRISL Maritime Training Institute
Iran
Also known as El Insituto de Formación Marítima IRISL; IRISL MTI; IRISL jūrininkų rengimo institutas
Sanctioned entity
Also debarred entity
9 sources
- Person
Alexander Ivanovich Sobol
Born 22 Jul 1969 (57 years old),Russia
Also known as Соболь Александр Иванович; Александр Иванович Соболь; Aleksandr Ivanovich SOBOL
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Asier Quintana Zorrozua
Born 27 Feb 1968 (58 years old),United States
Also known as Асиер Кинтана Зорозуа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sayed Habib Ahmad Khan
Born 1 Jan 1970 (56 years old),Afghanistan
Also known as Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Galina Olegovna Ulyutina
Born 20 Oct 1977 (48 years old),Russia
Also known as SOLOVIEVA, Galina Olegovna; Galina Olegovna Solovieva; Галина Олеговна Улютина and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY CHEYNCHIP
Russia
Also known as OOO Чейнчип; Chainchip LLC; LLC Cheynchip
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
China
Also known as 北京天美创科技有限公司; Beijing Tianmeichuang Technology Co Ltd; Beijing Tianmei Technology Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Alice Components Co Limited
China
Also known as Alice Parts Co. Ltd; 愛麗絲零部件有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Nawaf Ahmad Alwan AL-RASHIDI
Born 1982,Syria
Also known as Qahtan Nawaf Ahmad Alwan Sada; ALWAN, Nawaf Ahmed; أبو فارس and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatimah 'Abdallah Ayyub
Born 28 Apr 1989 (37 years old),Lebanon
Also known as Fatima Abdalla Ayyoub; Fatima Abdallah Ayoub; AYYOUB, Fatima Abdalla and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rao Anwar Ahmed KHAN
Born 1 Jan 1959 (67 years old),Pakistan
Also known as Anwar Ahmed Khan; Rao Anwar Ahmed; Anwar Ahmed Rao Khan and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
CASPRO TECHNOLOGY CO., LTD
China
Also known as Shenzhen CASPRO Technology Ltd.; CASPRO TECHNOLOGY LTD; CASPRO Technology Co. Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MIDAS RESSOURCES SURL
Central African Republic
Also known as Midas Ressources LLC; Midas Ressources SURL; Midas and 6 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Evgeniy Mikhaylovich BOGACHEV
Born 28 Oct 1983 (42 years old),Russia
Also known as Yevgeniy Bogachev; Evgeniy Mikhailovich BOGACHEV; Evgeniy Mikhaylovich Bogachev and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Hangzhou Fuyang Koto Machinery Co., Ltd
China
Also known as Koto Machinery; Hangzhou Fuyang Ketuo Machinery; Koto Machinry Co., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jesus Gonzalez Penuelas
Born 10 Nov 1969 (56 years old),Mexico
Also known as “Chuy” Gonzalez; El Chuy Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
IRAN PETROCHEMICAL COMMERCIAL COMPANY
India
Also known as PETROCHEMICAL COMMERCIAL COMPANY; SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Company
KAVEH KHOZESTAN ALUMINIUM COMPANY
Iran
Also known as Kaveh Khozestan Aluminium Company; Kave Khozestan Aluminium Co.; Kaveh Khozestan Aluminium and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor BOYARKIN
Born 12 Oct 1958 (68 years old),Russia
Also known as Viktor Boyarkin; Victor Alekseevich Boyarkin; V.A. Boyarkin and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdulwahab Noor Abdi
Born 1 Jan 1970 (56 years old),United Arab Emirates
Also known as Abdlwahab Noor Abdi; Abduwahab Nur Abdi
Sanctioned entity
Also debarred entity
3 sources
- Company
SMILE PROPERTY & TRAVEL LTD
United Kingdom
Also known as SMILE PROPERTY AND TRAVEL LTD.; SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Maxtronic Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA FOUNDATION
South Africa
Also known as AL-AQSA E.V.; AL-AQSA ASBL; AL-AQSA SPANM I STIFTELSE and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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