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Source records 7,326 to 7,350 of 10,000, in corpus order.
- Vessel
Valour
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
glaucus
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Ligovsky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
LIMITED LIABILITY COMPANY KB ATAMANOVA
Russia
Also known as Kb Atamanova Llc; Atamanov Design Bureau; Ооо Кб "Атаманова" and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
S AND C TRADE PTY CO., LTD
China
Also known as S AND C TRADE PTY LTD; S&C Trade PTY LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAS TECHNOLOGY CO., LIMITED
China
Also known as TAS Technology Co., Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Baojuan Liu
Born 2 Aug 1987 (39 years old),China
Also known as 劉寶娟; 刘宝娟
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge Luis FAVELA LOPEZ
Born 23 Apr 1963 (63 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YAZD AIRWAYS
Iran
Also known as هواپیمایی یزد; Yazd Airways
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALICH TRUCK CRANE PLANT
Russia
Also known as Galich Truck Crane Plant; GAKZ AO; Galich Mobile Cranes Plant JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Russia
Also known as Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia; Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYANDAN CO.
Iran
Also known as پایندان; Payandan; Payandan Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO CARGO SERVICE CENTER
Russia
Also known as Cargo Service Centre; Cargo Service Limited Liability Company; CARGO SERVICE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Heavy Oil Distribution Company HODICO SAL Offshore
Lebanon
Also known as هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور; Heavy Oil Distribution Company Hodeco S.A.L. Off shore; HODICO Off Shore and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Russia
Also known as JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD; AO UBT URALVAGONZAVOD; AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONGO FUTUR
Congo (DRC)
Also known as CONGO FUTUR IMPORT; GROUPE CONGO FUTUR; CONGO FUTURE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Toribio Alberto LUGO LEÓN
Born 26 Aug 1986 (40 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-TSENTRALNAYA SIBIR, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD'
Sanctioned entity
Also debarred entity
3 sources
- Organization
Changsha Jingjia Microelectronics Company Limited
China
Also known as JINGJIA MICRO; Changsha Jingjia Microelectronics Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Tyrone Marcus Boyle
United States
Debarred entity
1 source
- Person
Nasir Ali KHAN
United States
Debarred entity
1 source
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