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Source records 6,726 to 6,750 of 10,000, in corpus order.
- Vessel
TYMEN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SCF Primorye
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
CARL
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Kyong Hyok KIM
Born 5 Nov 1985 (40 years old),China
Also known as KIM, Kyo'ng-hyo'k; Kim Kyo'ng Hyo'k; Kyo'ng-hyo'k Kim and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint-stock company "KRC Registrar"
Russia
Also known as KRC REGISTRAR; KRTS REGISTRAR
Sanctioned entity
Also debarred entity
6 sources
- Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
John Edward Meadows
Born 17 Dec 1958 (67 years old),United Kingdom
Also known as John Meadows; MEADOWS, John
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
YUZHNO REGIONALNYI REGISTRATOR
Russia
Also known as OOO YURR; SOUTHERN REGIONAL REGISTRAR; YURR
Sanctioned entity
Also debarred entity
5 sources
- Company
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Iran
Also known as Sarafi Rashed; Khedmati and Company Joint Partnership
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Noor Habib SHAH
Born 1966,Pakistan
Also known as SHAH, Noor Habib; SHAKH; Noor Habib Shah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tony Butrus SA'B
Born 20 May 1977 (49 years old),Lebanon
Also known as SA'B, Tony Boutros; Tony Boutros Sa'b; SA'B, Tony Butrus and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hilda Araceli BROWN DE JAIMES
Born 2 Oct 1970 (56 years old),Mexico
Also known as BROWN DE JAIMES, Hilda Araceli; Hilda Araceli Brown De Jaimes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulhamit CELIK
Born 1 Feb 1968 (58 years old),Turkey
Also known as CELIK, Abdulhamit; CHELIK, Abdulhamit; Abdulhamit Celik and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Heng He Casino
Cambodia
Also known as Heng He Bavet City; Heng Heng Casino
Sanctioned entity
Also debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
Russia
Also known as ООО ВТБ Сырьевые Товары Холдинг; Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding; VTB Syryevye Tovary Kholding and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Saint-Petersburg International Banking Conference LLC
Russia
Also known as Limited Liability Company Saint-Petersburg International Banking Conference; Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция; PSB Avtofaktoring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Cambodia
Also known as Prince Huan Yu Real Estate Group; Prince Huan Yu Cambodia Investment Co. Ltd.; Uni More Group Co. Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Person
Isel Aneli Suniga Morfin
Born 7 Sep 1994 (32 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Person
Martinus Pterus Henri DE KONING
Born 7 Jan 1987 (39 years old),Netherlands
Also known as Martinus Pterus Henri De Koning; Mph De Koning; Martijns De Koning
Sanctioned entity
Also debarred entity
3 sources
- Company
NAJI PARS AMIN INSTITUTE
Iran
Also known as Naji Pars Amin Non-Commercial Institute; Naji Pars Institute; NAPA
Sanctioned entity
Also debarred entity
3 sources
- Organization
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Ukraine
Also known as FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; GENERAL BOARD OF STATE EXPERT REVIEW; Federal Autonomous Institution 'Main Directorate of State Examination' and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
NOVATEK-KOSTROMA, OOO
Russia
Also known as OOO NOVATEK-KOSTROMA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
Sanctioned entity
Also debarred entity
3 sources
- Company
BONUM CAPITAL LLC
Russia
Also known as Bonum Kepital OOO; Bonum Capital LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE
Belarus
Also known as УВД Брестоблисполкома; Brestoblispolkom UVD; Department of Internal Affairs of Brest Oblast Executive Committee and 3 more
Sanctioned entity
Also debarred entity
3 sources
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