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Source records 6,801 to 6,825 of 10,000, in corpus order.
- Vessel
Woory Star
Vessel
Also known as Stella Polaris; Polaris No.9; Tamnda
Sanctioned entity
Also debarred entity
11 sources
- Vessel
NS CONSUL
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHUN TAI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
PING AN
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kurdos III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitri Nikolaevich Vavulin
Born 1969,Russia
Also known as ВАВУЛИН Дмитрий Николаевич
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Imad Younes Shamlakh
Born 19 May 1972 (54 years old),Palestine
Also known as SHAMALLAKH, Imad Y. H.; عماد شملاخ; Imad Y. H. Shamallakh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC Altrabeta
Russia
Also known as ООО Альтрабета
Sanctioned entity
Also debarred entity
5 sources
- Person
Vladislav Vladimirovich Belobrov
Born 16 Jun 1978 (48 years old),Russia
Also known as BIELOBROV, Vladyslav Volodymyrovych; Vladyslav Volodymyrovych Bielobrov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tiva Kara Co. Ltd.
Iran
Also known as TIVA KARA GROUP; Tiva Kara Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Leif Robert Eklund
Born 10 Aug 1974 (52 years old),Sweden
Also known as Robert Eklund; EKLUND, Robert
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VNIIR GIDROELEKTROAVTOMATIKA JSC
Russia
Also known as VNIIR GIDRO; Aktsionerne tovarystvo "VNIIR HidroElektroAvtomatyka"
Sanctioned entity
Also debarred entity
4 sources
- Company
SERGIEVO-POSAD LEND
Russia
Also known as Sergievo-Posad Lend LLC; Sergievo-Posad Lend; Sergievo-Posad Land
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
Russia
Also known as LIMITED LIABILITY COMPANY GRAN; Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Gran; Gran Scientific and Production Association and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Russia
Also known as JOINT STOCK COMPANY SECURITY TECHNOLOGIES; Tekhnologii Bezopasnosti Oao; TEKHNOLOGII BEZOPASNOSTI, OAO and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Aviakompaniya Rada LLC
Belarus
Also known as Rada Airlines LLC; Aviakompaniya Rada, OOO; Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEHRAN PROVINCE PRISONS
Iran
Also known as اداره کل زندانهای استان تهران; اداره کل زندانها و اقدامات تامینی و تربیتی استان تهران; Tehran Prisons and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL RAWDA EXCHANGE AND TRANSFERS CO.
Yemen
Also known as شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Johnson Christopher BYABASAIJA
Born 27 Sep 1957 (69 years old),Uganda
Also known as Johnson Christopher Byabasaija; Johnson Omuhunde Rwashote Byabashaija
Sanctioned entity
Also debarred entity
3 sources
- Organization
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Russia
Also known as Saint Petersburg Mining University; Санкт Петербургский горный университет; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Sankt Peterburgski Gorny Universitet and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
AL ZAROONI EXCHANGE
United Arab Emirates
Also known as M/S. AL ZAROONI EXCHANGE; ALZROONI EXCHANGE
Sanctioned entity
Also debarred entity
3 sources
- Organization
OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD
Russia
Also known as OAO Samusski Sudostroitelno Sudoremontny Zavod; Samussky SSRZ; Samus Shipyard and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
JAMAME BROTHERS COMPANY LIMITED
Somalia
Also known as Jamame Brothers of Companies; Jamame Brothers Company Limited; Jamame Brothers Company Export and Import and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Mexico
Also known as COMPANIA GANADERA 5 MANANTIALES; COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Sanctioned entity
Also debarred entity
3 sources
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