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Source records 6,951 to 6,975 of 10,000, in corpus order.
- Vessel
Huihai Pacific
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Salty Wolf
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Cankiri
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Haejin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mamoun Darkazanli
Born 4 Aug 1958 (68 years old),Germany
Also known as Мамун Дарказанли
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chi Yupeng
Born 22 May 1969 (57 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY ANTARES
Russia
Also known as Aktsionerne tovarystvo "Antares"; Aktsionernoe Obshchestvo Antares
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander Aleksandrovich Kokorev
Born 23 Sep 1973 (53 years old),Russia
Also known as Kokoriev Oleksandr Oleksandrovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Russia
Also known as Oboronregistr
Sanctioned entity
Also debarred entity
5 sources
- Person
Seyyed Mahdi Farahi
Born 21 Mar 1962 (64 years old),Iran
Also known as FARAJZADEH, Seyyed Hadi; Seyyed Mehdi Farahi; Seyyed Hadi Farajzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cristhian MORALES ZAMBRANO
Born 9 Mar 1970 (56 years old),Venezuela
Also known as Christian Morales Zambrano
Sanctioned entity
Also debarred entity
4 sources
- Person
Yinyin Tian
Born 12 Jul 1986 (40 years old),China
Also known as 田寅寅; snowsjohn; tianyinyin0404
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Reza Musavifar
Born 23 Jul 1958 (68 years old),Iraq
Also known as Seyed Reza Mousavifar; MOUSAVIFAR, Seyed Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO RUSSKAYA ENERGIYA
Russia
Also known as OOO Gruppa Russkaya Energiya; OOO Russkaya Energiya; OOO Группа Русская Энергия
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
Russia
Also known as AO NII EKRAN; FGUP Ekran; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Ekran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Russia
Also known as AVIATEKSIM; PLANT SELMASH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Mexico
Also known as MACERLAB; MACER INSTRUMENTS; MACERLAB, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Arnoldo RUEDA MEDINA
Born 27 Dec 1969 (56 years old),Mexico
Also known as Jose Arnoldo LOPEZ RUEDA; Arnoldo LOPEZ HUERTA; FLACO and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad Hijazi
Born 15 Sep 1972 (54 years old),Paraguay
Also known as Kassem Hijazi; Kassem Mohamed Hijazi
Sanctioned entity
Also debarred entity
3 sources
- Person
Henry GUBEREK GRIMBERG
Born 6 Apr 1958 (68 years old),Colombia
Also known as Henry GUBEREX GRIMBERG
Sanctioned entity
Also debarred entity
3 sources
- Person
Alex Adrianus Martin PEIJNENBURG
Born 6 Jan 1987 (39 years old),Netherlands
Also known as Alex Adrianus Martin Peijnenburg; Aam Peijnenburg
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Manuel Gastelum Iribe
Born 5 Oct 1974 (52 years old),Mexico
Also known as El Musico; Salgado
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO Lavina Puls
Russia
Also known as Lavina Puls; Obshchestvo s Ogranichennoi Otvestvennostyu Lavina Puls; Общество с Ограничегнной Ответственностью Лавина Пульс
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Kamara
United States
Debarred entity
1 source
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