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Source records 5,701 to 5,725 of 10,000, in corpus order.
- Person
Nail Ulfatovich Maganov
Born 28 Jul 1958 (68 years old),Russia
Also known as Наиль Ульфатович Маганов
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Marshavin Roman Anatolyevich
Born 16 Sep 1977 (49 years old),Russia
Also known as Маршавин Роман Анатольевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Kim Kwang Hyok
Born 20 Apr 1970 (56 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY ARCTUR
Russia
Also known as JSC Arktur
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chin-Hua Huang
Born 8 Apr 1978 (48 years old),Taiwan
Also known as Jinee Huang; HUANG, Jinee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa POORIA
Born 25 Feb 1982 (44 years old),Iran
Also known as POORIA, Mostafa; Mostafa Pooria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dilawar Khan Nadir Khan
Born 1981,Pakistan
Also known as Dilawar Khan; KHAN, Dilawar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alberto David Benguiat Jimenez
Born 1 Feb 1982 (44 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SDIC Intelligence (Xiamen) Information Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALKES TREID LLC
Russia
Also known as Alkes Treid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KONFERUM
Russia
Also known as Konferum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Insurance Company Sberbank Insurance; Sberbank Life Insurance IC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
Russia
Also known as NPP ISTOCHNIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Centre of Financial Technologies Group
Russia
Also known as ZAO TSFT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKKOM LOGISTIK
Russia
Also known as LLC Elekkom Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SILVER BRIDGE SHIPPING CO-HKG
Hong Kong
Also known as SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMS GRUPP
Russia
Also known as Analytical Marketing Chemical Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OTRADNENSKAYA P AND C FACTORY LLC
Russia
Also known as Otradnenskaya P and C Factory LLC; Otradnenskaya P&C Factory LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Polymer Pipe Plant
Russia
Also known as Moscow Plant FDplast; Zavod Polimernykh Trub
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
WHITE BEACH WATERSPORTS
Maldives
Also known as White Beach Watersports
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY QUORUM
Russia
Also known as ZAO AO Kvorum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KHAVERIM
Russia
Also known as Chaverim; LLC Haverim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROM NEFT OMSK REFINERY JSC
Russia
Also known as Gazprom Neft Omsk Refinery JSC; Gazpromneft ONPZ Omskiy Refinery
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pazargad Non Industrial Operation Company
Iran
Also known as Pazargad Non-Industrial Operations Co.; Non-Industrial Operation Services Pazargad
Sanctioned entity
Also export controlled, debarred entity
4 sources
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