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25 results

Source records 7,051 to 7,075 of 10,000, in corpus order.

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Vessel
Seasky
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Aleksey Alekseyevich Garashchenko
Born 3 Feb 1986 (40 years old),Russia
Also known as Алексей Алексеевич ГАРАЩЕНКО
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as RDS LLC; Rusatom Digital Solutions; Rusatom Digital Solutions LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Zhejiang Marquis International Trading Co LTD
China
Also known as 浙江麦科思国际贸易有限公司; Shedzhanh Markis Internetional Treid Ko Ltd; Zhejiang Mercox International Trade Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
RT-Capital Limited Liability Company
Russia
Also known as RT-Capital LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital"
Sanctioned entity
Also debarred entity
5 sources
Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
Russia
Also known as Aktsionernoe Obshchestvo Integral Zapad; Aktsionerne tovarystvo "Intehral-Zapad"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Raven International Trade Limited
Hong Kong
Also known as 瑞文機械有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Kasim OZTASH
Born 15 May 1982 (44 years old),Turkey
Also known as Kasim Oztash; DZTAS, Kasim; OZTASH, Kasim and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sergei Vladimirovich DOKUCHAEV
Born 19 Jul 1957 (69 years old),Russia
Also known as DOKUCHAEV, Sergei Vladimirovich; Sergei Vladimirovich Dokuchaev; DOKUCHAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vasili Alekseevich Yurchenko
Born 26 Sep 1960 (66 years old),Russia
Also known as Vasiliy Alekseevich Yurchenko; YURCHENKO, Vasiliy Alekseevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid Reza Lashgarian
Born 21 Mar 1961 (65 years old),Iran
Also known as Hamidreza Lashgarian; LASHGARIAN, Hamidreza
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
Russia
Also known as Aktsionernoe Obshchestvo Strommashina Shchit; JSC Strommashina Shchit; AO Strommashina Shchit and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FADICO CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SHERAKATE OMRAN VA MASKAN IRAN
Iran
Also known as هلدینگ عمران و مسکن ایران; Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran; عمران و مسکن بنیاد مستضعفان and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ILAM PETROCHEMICAL COMPANY
Iran
Also known as Ilam Petrochemical Co; Ilam Petrochemical Industries; Ilam Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROMBANK (SWITZERLAND) LTD
Switzerland
Also known as Gazprombank Schweiz AG; Russische Kommerzial Bank AG
Sanctioned entity
Also debarred entity
4 sources
Person
Jose Ramon DAVILA LOPEZ
Born 31 Aug 1978 (48 years old),Mexico
Also known as Antonio TORRES HERNANDEZ; David RUBIO CONDE
Sanctioned entity
Also debarred entity
3 sources
Person
Lahor JAN
Born 1976,Afghanistan
Sanctioned entity
Also debarred entity
3 sources
Vessel
MAGNOLIA
Vessel
Also known as SARVESTAN; SABRINA
Sanctioned entity
Also debarred entity
3 sources
Person
Mehdi Rashno
Born 19 May 1982 (44 years old),Iran
Also known as Mahdi Rashno; Mehdi Rashnu
Sanctioned entity
Also debarred entity
3 sources
Company
Fleurette Properties Limited
Netherlands
Also known as KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Manuel D. Pita
United States
Debarred entity
1 source

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