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Source records 6,251 to 6,275 of 10,000, in corpus order.
- Vessel
BELGOROD
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
LUNAR TIDE
Russia
Also known as Beks Aqua; Lunar Tide
Sanctioned entity
Also debarred entity
9 sources
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Yulia Vladimirovna Pankova
Born 10 Dec 1996 (29 years old),Russia
Also known as Yuliya Vladimirovna Pankova; Юлия Владимировна Панкова
Sanctioned entity
Also debarred entity
6 sources
- Person
Anatoliy Sergeyevich Kovalev
Born 2 Aug 1991 (35 years old),Russia
Also known as Анатолий Сергеевич Ковалев
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Organization
Rusatom Additive Technologies
Russia
Also known as Росатом Аддитивные Tехнологии; Росатом Аддитивные технологии; Rusat and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Mahdi NILI AHMADABADI
Born 18 Sep 1982 (44 years old),Iran
Also known as Mahdi Nili Ahmadabadi; NILI AHMADABADI, Mahdi; Nili Akhmadabadi Mekhdi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza GHADIR ZARE ZAGHALCHI
Born 24 Aug 1975 (51 years old),Iran
Also known as ZARE' ZAGHALCHALI GHADIR, Mohammad Reza; Mohammad Reza Zare' Zaghalchali Ghadir; Hadir Zare Zahalchi Mokhammad Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
BABARIA, ASHOKKUMAR R.
Born 23 Feb 1950 (76 years old),United States
Debarred entity
5 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
Russia
Also known as NPO LUCH, OAO; JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH; Акционерное общество «Научно-производственное объединение «Луч»
Sanctioned entity
Also debarred entity
5 sources
- Organization
Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis
Russia
Also known as OOO TSS; Technological Systems and Service
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Closed Joint Stock Company Tekhkrim
Russia
Also known as ZAO Tekhrim; Techcrim; Techrim Joint Stock Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARGUS SFK AO
Russia
Also known as Aktsionerne tovarystvo "Arhus SFK"; Argus SFK AO; Argus SFK OOO
Sanctioned entity
Also debarred entity
4 sources
- Company
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
Iran
Also known as Iranian Tejarat Ofog Pishgaman Bazargani Company; PISHGAMAN COMPANY; Iranian Trade Horizon Pioneers Commercial Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ta Fa CHA
Born 5 Mar 1958 (68 years old),Myanmar
Also known as Chin Shun LU; Taiyai CHATURONG; Thaiyai CHATURONG and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Viacheslau KHARANEKA
Born 1964,Belarus
Also known as Viacheslau Kharaneka; Вячаслаў Харанека
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Miguel VIVANCO GARCIA
Born 6 Oct 1995 (31 years old),Mexico
Also known as Miguel Angel Vivanco Jr.; Jesus Miguel Vivanco Garcia; Jasper
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HODA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Lizhi Liu
Born 13 Nov 1984 (41 years old),China
Also known as Steve Liu; Steven Liu; Nice Lizhi and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
KVARTA VK
Russia
Also known as Kvarta VK OOO; Qvarta Vk Company Limited; Kvarta VK and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Nasim Bahr Kish
Iran
Also known as Закрытое Акционерное Общество Насим Бахр Киш; Naseem Bahr Kish CJSC; Naseem Bahr Kish Closed Joint-Stock Company and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aman Khan
Born Feb 1949,United States
Also known as George Paal; Anthony Fernandez; Solomon Jousuf and 13 more
Debarred entity
3 sources
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