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Source records 5,301 to 5,325 of 10,000, in corpus order.
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
An San 1
Vessel
Also known as Hope Sea; Chimiste Nantes; Alchimist Rotterdam and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
- Company
Public Joint Stock Company Vyborg Shipyard
Russia
Also known as Public Joint-Stock Company Vyborgsky Shipbuilding Plant; ПАО Выборгский Судостроительный Завод; Vyborg Shipyard and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Youcef ABBES
Born 5 Jan 1965 (61 years old),Italy
Also known as Джузепе; Аббес Юсеф; GIUSEPPE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
HK CINTY CO LIMITED
China
Also known as Cinty Int'l (HK) Industry Co., Limited; Cinty Semiconductor Limited; HKCinty Electronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salah Habib
Born 5 Jul 1962 (64 years old),France
Also known as Saleh Habib; Saleh HABIB; Salih Habib and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
KINEF OOO
Russia
Also known as LLC KINEF; LLC Kinef; Kinef, LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Abu Dharr Abdul Nabi Habiballa AHMMED
Born 1 Jan 1990 (36 years old),United Arab Emirates
Also known as أبو ذر عبد النبي حبيب الله أحمد; Abo Zer Abdelnabi Habiballa Ahmmed
Sanctioned entity
Also debarred entity
4 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Nikolaevich PECHEN
Born 1 May 1965 (61 years old),Belarus
Also known as Igor Nikolaevich Pechen; Игорь Николаевич Печень
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Muhammad DA'UN
Born 10 Dec 1956 (69 years old),Lebanon
Also known as Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; على محمد ضعون and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
China
Also known as 大连永康国际贸易有限公司; 大连天贻国际贸易有限公司; DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Timur Evgen'evich BUKANOV
Born 3 Aug 1978 (48 years old),Russia
Also known as Timur Evgen'evich Bukanov; Timur Evgenevich Bukanov
Sanctioned entity
Also debarred entity
3 sources
- Person
Alfredo ALVAREZ ZEPEDA
Born 19 Feb 1981 (45 years old),Mexico
Also known as Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Hassan AYASH
Born 1 May 1963 (63 years old),Lebanon
Also known as Hassan AYACH; Hassane AYASH; Hassan Muhammad AYASH and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Dmitry Vladimirovich BRAIM
Born 18 Apr 1976 (50 years old),Belarus
Also known as Dmitry Vladimirovich Braim; Dzmitryri Uladzimiravich Braim; ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yuri Pavlovich Safyanov
Born 22 May 1976 (50 years old),Russia
Also known as Iurii Pavlovich Safianov; Yury Pavlovich Safyanov
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Arturo ARRIOLA MARQUEZ
Born 6 Nov 1968 (57 years old),United States
Also known as Oscar Arturo ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
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