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Source records 5,376 to 5,400 of 10,000, in corpus order.
- Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Organization
JSC RUSATOM ARCTIC
Russia
Also known as АО Русатом Арктик; Arktik Rosatom Arctic; Rusatom Arctic and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Limited Liability Company Charter Green Light Moscow
Russia
Also known as Общество c Ограниченной Ответственностью Чартер Грин Лайт; Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва"; LLC CGL and 4 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Organization
EVRAZ MARKET
Russia
Also known as Aktsionerne tovarystvo "IeVRAZ Market"; EVRAZ METALL INPROM OAO
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AO AK AVIAKON TSITOTRANS
Russia
Also known as ОАО Авиакомпания Авиакон Цитотранс; Авиакон Цитотранс АК; AO AK Aviakon Tsitotrans and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Nasser Zarringhalam
Born 28 Sep 1960 (66 years old),Iran
Also known as Nasser Zarrin Ghalam; Nasser ZARRIN GHALAM
Sanctioned entity
Also debarred entity
5 sources
- Person
Hong Gil Han
Born 20 Jan 1974 (52 years old),China
Also known as Hong Kil Han; HAN, Hong Kil
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Un Jong Choe
Born 10 May 1978 (48 years old),China
Also known as Ch’oe U’n-cho’ng; CHOE, Unjong; Unjong Choe and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nikolai Aleksandrovich LEVIN
Born 21 May 1985 (41 years old),Russia
Also known as Nikolai Alexandrovich Levin; Nikolai Levine; LEVIN, Nikolai Alexandrovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelilah Himich
Born Nov 1989,Syria
Also known as Abou Souleiman al-Firansi; Abu Suleyman al-Firansi; Abu Souleymane the Frenchman and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
Russia
Also known as OJSC 75 Arsenal; Open Joint Stock Company 75 Arsenal; JSC 75 Arsenal and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Monserrat Avila Rocha
Born 11 Feb 1960 (66 years old),Mexico
Also known as Maria Monserrate Avila de la Rocha; Maria Monserrate Avila Rocha
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose de Jesus AMEZCUA CONTRERAS
Born 31 Jul 1965 (61 years old),United States
Also known as Chuey AMESCUA; Adan HERNANDEZ; Chuy AMEZCUA
Sanctioned entity
Also debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA; GAZPROM TRANSGAZ MAKHACHKALA; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
BELARUSIAN OIL TRADE HOUSE
Belarus
Also known as BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; BELARUSIAN OIL TRADING HOUSE; UE BELARUSIAN OIL TRADE HOUSE and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
NPP PT OKEANOS, AO
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos; Oceanos JSC
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Texas Federal Wellness Center of McAllen, PLLC
United States
Debarred entity
1 source
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