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Source records 6,826 to 6,850 of 10,000, in corpus order.
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Vessel
Leopard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MOTI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Bolero
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
COACHI, DANIEL P.
Born 16 Dec 1962 (63 years old),United States
Debarred entity
6 sources
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Klim Andreyevich Komarov
Born 21 Jun 1996 (30 years old),Russia
Also known as Komarov Klym Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HONGYUAN MARINE CO LTD HONG UNION
China
Also known as Hongyuan Marine Co Ltd Hong Union
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Viktor Anatolijevitch BOUT
Born 13 Jan 1967 (59 years old),United States
Also known as Бут Виктор Анатольевич; Vitali SERGITOV; BONT and 3 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Abu-Humayyid AL-SUKAYNI
Born 1 Sep 1972 (54 years old),Iraq
Also known as Abu-Humayyid al-Sukayni; AL-SUKAYNI, Abu-Humayyid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid EYDI ASHJERDI
Born 1 Dec 1963 (62 years old),Iran
Also known as EYDI ASHJERDI, Hamid; Hamid Eydi Ashjerdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zun Yi WEI
Born 20 Dec 1975 (50 years old),China
Also known as WEI, Zun Yi; Zun Yi Wei; WEI, David and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Iskritsky
Born 5 Nov 1981 (44 years old),Russia
Also known as Tropa; Mty
Sanctioned entity
Also debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
Russia
Also known as LLC NPP TEZ; Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory; NPP TEZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kamskii Kabel
Russia
Also known as Kamskiy Kabel LLC; Kamkabel; LLC Kamsky Kabel and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAO TOP SISTEMY
Russia
Also known as Closed Joint Stock Company Top Systems; Zakrytoe Aktsionernoe Obshchestvo Top Sistemy; ZAO Top Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN HUASHENG INDUSTRIAL CO LTD
China
Also known as 深圳市华圣工业有限公司; Shenzhen Huasheng Industrial Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Tetis Pro
Russia
Also known as Aktcionernoe Obshestvo Tetis Pro; Tethys Pro JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Aleksandrovich MOSKOVSKY
Born 1975,Russia
Also known as Aleksandr Aleksandrovich Moskovskij
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Carlos COBO LEDESMA
Born 8 Jun 1967 (59 years old),Colombia
Also known as Juan Carlos COBO LEDEZMA
Sanctioned entity
Also debarred entity
3 sources
- Company
LAZURNAYA, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'; LAZURNAYA
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
LIMITED 0DAY TECHNOLOGIES
Russia
Also known as LLC Ziroudey Tekhnolodzhis; Limited 0Day Technologies; ООО Зироудэй Технолоджис and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Joint Stock Company Vakuum.ru
Russia
Also known as JSC VACUUM.RU; Aktsionernoe Obshchestvo VAKUUM.RU; АО ВАКУУМ.РУ
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Antonieta FREGOSO AMEZQUITA
Born 29 Oct 1952 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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