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Browse every source25 results
Source records 5,901 to 5,925 of 10,000, in corpus order.
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
Orange Volunteers (OV)
United Kingdom
Also known as Orange Volunteer Force; Оранж Волунтиърс (ОВ); OV and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vyacheslav Georgievich KHLEBNIKOV
Born 9 Jul 1967 (59 years old),Russia
Also known as KHLEBNIKOV, Viacheslav; Вячеслав Георгиевич ХЛЕБНИКОВ; Viacheslav KHLEBNIKOV
Sanctioned entity
Also debarred entity
8 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
- Person
Carmen Teresa MELENDEZ RIVAS
Born 3 Nov 1961 (64 years old),Venezuela
Also known as Мелендес, Кармен; Carmen Meléndez; Carmen Melendez Teresa Rivas and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Muhammad Fadl Abd Al-Nabi
Born 1 Jan 1952 (74 years old),Yemen
Also known as محمد فضل عبد النبي; محمد فضل عبدالنبي; Mohammed Fadl Abdul Nabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Timur Badr
Born 18 Oct 1984 (42 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
JSC "Registrar Capital"
Russia
Also known as JOINT STOCK COMPANY REGISTRAR CAPITAL; AO Registrator Kapital; REGISTRAR CAPITAL
Sanctioned entity
Also debarred entity
5 sources
- Person
Qolam Reza BAQBANI
Born 1947,Iran
Also known as BAQBANI, Qolam Reza; Mohammad Akhusa BAQBANI; BAQBANI, Mohammad Akhusa
Sanctioned entity
Also debarred entity
4 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey Yevgenevich Shchetinin
Born 22 Aug 1987 (39 years old),Russia
Also known as Alexey Shchetinin; Алексей Евгеньевич ЩЕТИНИН; Alex Schetinin and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
AL JAMIA AL ASARIA
Pakistan
Also known as Jamah-ye Sarya Madrassa; Jamia Asriya Madrassa; Al Jamiah Al Asaria Madrassa and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Seyyed Zia Imani
Iran
Also known as Zia Imani; ضیاء ایمانی; IMANI, Zia and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Russia
Also known as JSCB Slavia; AKB SLAVIYA; Joint Stock Commercial Bank Slaviya Closed Joint Stock Company
Sanctioned entity
Also debarred entity
4 sources
- Company
Spacety Luxembourg S.A.
China
Also known as Spacety; Changsha Tianyi Space Science and Technology Research Institute; 天仪卢森堡公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Mexico
Also known as FERRETERIA VIOSMA; FERETERIA VIOSMA; VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA FINANCIAL AND INVESTMENT HOLDING CO.
Iran
Also known as Sina Financial & Investment Holding Co.; Sina Financial and Investment Holding Co.; Sina Investment Management Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kassem CHAMS
Born 20 Mar 1962 (64 years old),Lebanon
Also known as Qasim Muhammed SHAMS; Qassim Muhammed CHAMS; Kassem Mohammed SHAMS
Sanctioned entity
Also debarred entity
3 sources
- Person
Gibril Ibrahim MOHAMED
Born 10 May 1955 (71 years old),Sudan
Also known as Gibril Ibrahim Mohamed; Jibril Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Person
Wiliam Alfredo CASTILLO BOLLE
Born 18 Dec 1961 (64 years old),Venezuela
Also known as Wiliam Alfredo Castillo Bolle
Sanctioned entity
Also debarred entity
3 sources
- Organization
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
Russia
Also known as Construction Holding Company Old City-Karst; OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; Obshcestvo S Ogranichennoi Otvetstvennostyu Karst and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
HASSAN AYASH EXCHANGE COMPANY
Lebanon
Also known as MAKDESSI SAYRAFI COMPANY; HASSAN AYACH EXCHANGE; AYASH EXCHANGE COMPANY SARL and 3 more
Sanctioned entity
Also debarred entity
3 sources
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