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Source records 6,351 to 6,375 of 10,000, in corpus order.
- Person
Artem Andreyevich Malyshev
Born 2 Feb 1988 (38 years old),Russia
Also known as Малышев Артём Андреевич; “djangomagicdev; “realblatr
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Artem Igorevich KUROV
Born 30 Mar 1993 (33 years old),Russia
Also known as Naned
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Turkey
Also known as Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi; AtlasNoble Foreign Trade and Consultancy Limited; Atlas Noble
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Al-Salameh Society Gaza
Palestine
Also known as Al-Salama Charitable Society for the Care of the Wounded and Disabled; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة; AL-SALAMEH SOCIETY and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JSC SERVICE REESTR
Russia
Also known as AO Service Reestr; Service Registry
Sanctioned entity
Also debarred entity
5 sources
- Company
GAZPROM MEDIA HOLDING
Russia
Also known as ОАО Газпром-Медиа; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING; JSC GAZPROM-MEDIA HOLDING
Sanctioned entity
Also debarred entity
5 sources
- Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lidia KIM
Born 23 Mar 1955 (71 years old),Russia
Also known as KIM, Lidia Egorovna; KIM, Lidiya; Lidiya KIM and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eric CHEN
Born 2 Aug 1968 (58 years old),China
Also known as CHEN, Guoping; Guo Ping Chen; CHEN, Guo Ping and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alhoussein Ould HAMADA
Born 1985,Mali
Also known as TABANKORT, Zakaria; HAMADA, Alhoussein Ould; Alhoussein Ould Hamada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Georgii Semenovich Pogiblov
Born 13 Nov 1968 (57 years old),Russia
Also known as Georgiy Semenovich Pogiblov; POGIBLOV, Georgiy Semenovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mojtaba Haji Hosseini
Born 1991,Iran
Also known as مجتبی حاجی حسینی رکن آبادی; Mojtaba Hajji Hoseini Roknabadi; HAJJI HOSEINI ROKNABADI, Mojtaba and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yong Chol Ho
Born 12 Dec 1968 (57 years old),China
Also known as HO', Yong-ch'o'l; Yong-ch'o'l Ho'
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAMSKY COMMERCIAL BANK
Russia
Also known as KAMCOMBANK; Limited Liability Company Kama Kommercial; Kamcombank
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfonso ARZATE GARCIA
Born 2 Dec 1973 (52 years old),Mexico
Also known as AQUILES; Aquiles
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Kuwait
Also known as MASS COM GROUP FOR GENERAL TRADING; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KB HOTEL
Cambodia
Also known as Kaibo Hotel; KB Hotel and Casino; KB Hotel
Sanctioned entity
Also debarred entity
4 sources
- Organization
ABLEFAST LOGISTICS SHENZHEN LIMITED
China
Also known as Able Fast Logistics Limited; 裕迅物流(深圳)有限公司; Able Fast Logistics Shenzhen Limited and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Gabriel MONTES SERMENO
Born 27 Oct 1973 (52 years old),Mexico
Also known as Gabriel MONTES ZERMENO; Juan Gabriel MONTES; Gabriel MONTES SERMENO
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahdieh SANCHOULI
Born 6 Sep 1977 (49 years old),United Arab Emirates
Also known as Mahdieh Sanchouli; Mahdieh Hossien Ali Sanchouli
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM PERSONAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'; Gazprom Personal; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
URALKOTLOSERVICE PKF ZAO (TAMBOV
Russia
Also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.; UralKotloservice; PKF
Debarred entity
4 sources
- Person
Marco Antonio OLIVAS OJEDA
Born 14 Jun 1960 (66 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
SETAD-E FARMAN-EJRAEI-YE EMAM
Iran
Also known as ستاد اجرایی فرمان امام; ستاد اجرایی فرمان حضرت امام; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM and 4 more
Sanctioned entity
Also debarred entity
3 sources
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