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Browse every source25 results
Source records 6,776 to 6,800 of 10,000, in corpus order.
- Vessel
Boray
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MINERVA M
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Captain Kostichev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
IMO 9198082 ("GLOBAL STAR")
Vessel
Sanctioned entity
Also debarred entity
7 sources
- Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Russia
Also known as DEPOZITARNYYE I KORPORATIVNYYE TEKHNOLOGII OOO; DKT; DCT Ltd
Sanctioned entity
Also debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Russia
Also known as Joint Stock Company Evraz Vanady Tula; Evraz Vanadi Tula AO; Evraz Vanadii Tula
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CHOLSAN TRADING COMPANY
Russia
Also known as Cholsan Trading Company; Cholson LLC; Генеральная Торговая Компания "Чхолсан" КНДР and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shi Yuhua
Born 5 Aug 1976 (50 years old),China
Also known as Shi Yu Hua; Yuhua Shi; HUA, Shi Yu and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fabio Enrique ZAVARSE PABON
Born 4 Oct 1967 (59 years old),Venezuela
Also known as ZAVARSE PABÓN
Sanctioned entity
Also debarred entity
4 sources
- Person
Nazim Tofik Ogly Efendiev
Born 16 Sep 1963 (63 years old),Russia
Also known as Efendiiev Nazym Tofik Ohly
Sanctioned entity
Also debarred entity
4 sources
- Person
Musab Turkmen
Born 11 Jan 1988 (38 years old),Turkey
Also known as Musab Turkman; TURKMAN, Musab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Afif ABDUL MAJID
Born 26 Apr 1952 (74 years old)
Also known as ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief; Afif BIN ABDUL MAJID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lidy Alejandra Sandoval Lopez
Born 8 Oct 1989 (37 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
- Company
China Communications Construction Group (Limited)
China
Also known as China Communications Group Company Limited; China Communications Construction Group (Ltd); China Communications Group Co. Ltd and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
LLC SECURITY CODE
Russia
Also known as Kod Bezopasnosti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Josue Francisco ESTRADA ARIAS
Born 18 Apr 1986 (40 years old),Mexico
Also known as Josue Francisco Estrada Arias; Mojarras; Luis Quezada
Sanctioned entity
Also debarred entity
3 sources
- Person
Jaime Andres GONZALEZ MEDINA
Born 27 Apr 1975 (51 years old),Colombia
Also known as Carlos MARTINEZ ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Mae Toussaint Jr. THOMAS
Born 12 Feb 1986 (40 years old),Guyana
Also known as Mae Toussaint Jr. Thomas; Mae Thomas
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SALINA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
MORSPASSLUZHBA
Russia
Also known as Morspassluzhba; Federal Budgetary State Marine Emergency Salvage, Rescue and Pollution Prevention Coordination Service of the Russian Federation; Morspas and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
PCC UK
United Kingdom
Also known as PCC UK LTD; PCC (UK)
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Mexico
Also known as CASA VIEJO LUIS; EL VIEJO LUIS; TEQUILA EL VIEJO LUIS and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Barroga Deno
Born 4 Oct 1972 (54 years old),United States
Debarred entity
2 sources
- Person
Maurice Brown Portwood
United States
Debarred entity
1 source
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