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Source records 6,126 to 6,150 of 10,000, in corpus order.
- Person
Mohamed Abdullah Hirey
Born 1954,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Dandong Zhicheng Metallic Material Co., Ltd.
China
Also known as Dandong Zhicheng Metallic Material Co. Ltd.; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chengtai and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Karanda Pavel Leonidovich
Born 10 Feb 1964 (62 years old),Russia
Also known as Павел Леонидович Каранда; Каранда Павел Леонидович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Foad Salehi BASIR
Born 28 Apr 1986 (40 years old),Iran
Also known as Foad Salehi Basair; BASAIR, Foad Salehi; BASIR, Foad Salehi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Oleksandr Melnychuk
Born 17 Jan 1965 (61 years old),Ukraine
Also known as Melnychuk Oleksandr Oleksandrovych; Aleksandr MELNICHUK; Aleksandr Aleksandrovich Melnichuk
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-man HAN
Born 6 May 1978 (48 years old),China
Also known as HAN, Ch'o'l-man; Ch'o'l-man Han
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KIRISHIAVTOSERVIS OOO
Russia
Also known as LLC Kirishiavtoservis; Limited Liability Company Kirishiavtoservis; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ASPCO
Lebanon
Also known as Amana Sanitary & Paints Co.; APSCO
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mikhail Ilyich Pavlyuk
Born 16 Nov 1966 (59 years old),Russia
Also known as Pavliuk Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RDC PARITET
Russia
Also known as RDTS PARITET; JSC RDC Paritet
Sanctioned entity
Also debarred entity
5 sources
- Organization
Nasser Zarrin Ghalam and Partners Company
Iran
Also known as صرافی برلین; ناصر زرین قلم و شرکاء; Berelian Exchange and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
GOLDEN DELTA BANK
North Korea
Also known as 황금의삼각주은행; Golden Delta Bank; 金三角银行 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Irina NIKITINA
Born 17 May 1968 (58 years old),Ukraine
Also known as Iryna Petrivna NIKITINA; Irina Petrovna NIKITINA; Nykytina Iryna Petrivna
Sanctioned entity
Also debarred entity
4 sources
- Organization
CHADORMALU MINING AND INDUSTRIAL COMPANY
Iran
Also known as CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company; Chadormalu Mining & Industrial Co.; CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cesar Morfin Morfin
Born 31 Dec 1987 (38 years old),Mexico
Also known as Primito; Primo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aler Baldomero Samayoa Recinos
Born 27 Feb 1967 (59 years old),Guatemala
Also known as El Chicharra
Sanctioned entity
Also debarred entity
3 sources
- Person
Marina Mikhaylovna ALEKSEYEVA
Born 15 Jun 1978 (48 years old),Russia
Also known as Марина Алексеева; Marina Alekseeva; Marina Mikhaylovna Alekseyeva
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM TRANSGAZ KRASNODAR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'; Gazprom Transgaz Krasnodar
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ KAZAN
Russia
Also known as Gazprom Transgaz Kazan; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UKHTA
Russia
Also known as Gazprom Transgaz Ukhta; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SVYAZ
Russia
Also known as Gazprom Svyaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
DALTRANSGAZ
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'; Daltransgaz; Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
Russia
Also known as Акционерное Оьщество Пермский Научно-Иссльский Технологический Институт; JSC PNITI; Aktsionernoe Obshchestvo Permski Nauchno-Issledovatelski Tekhnologicheski Institut and 2 more
Sanctioned entity
Also debarred entity
3 sources
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