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Browse every source25 results
Source records 7,401 to 7,425 of 10,000, in corpus order.
- Vessel
Rye Song Gang 1
Vessel
Also known as Pointe du Van; Degtyarsk; Pointe de Penharn and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Pyongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Saw Steel
Born 27 Mar 1961 (65 years old),Myanmar
Also known as ソー・スティー (en japonais); 索斯蒂 (en chinois)
Sanctioned entity
Also debarred entity
6 sources
- Person
Hikmat GARGEES
United States
Also known as GARGEES, Hikmat; Hikmat Garages
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RADIOPRIBORSNAB
Russia
Also known as Aktsionerne tovarystvo "Radiopriborsnab"; JSC RADIOPRIBORSNAB; LLC RADIOPRIBORSNAB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Atlas Exchange
Iran
Also known as Atlas Currency Exchange; Vakili Joint Partnership; Tazamoni Vakili and Partners
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Vasiliy Aleksandrovich KOLCHANOV
Born 25 Mar 1946 (80 years old)
Also known as Vasily Kolchanov; Vasiliy Aleksandrovich Kolchanov; KOLCHANOV, Vasily and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Enrique Barragan Chavez
Born 10 Nov 1986 (39 years old),Mexico
Also known as Wicho de Los Reyes; Guicho de Los Reyes; Wicho and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bladimir Humberto LUGO ARMAS
Born 18 Nov 1968 (57 years old),Venezuela
Also known as Vladimir Humberto LUGO ARMAS
Sanctioned entity
Also debarred entity
4 sources
- Person
Roman Viktorovich Nechiporuk
Born 21 Feb 1980 (46 years old),Russia
Also known as Nechyporuk Roman Viktorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad SHAKERI
Born 28 Nov 1997 (28 years old),Iran
Also known as Mohammad Shakeri; SHAKERI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Leonidovich Burchik
Born 7 Jun 1986 (40 years old),Russia
Also known as Mikhail Abramov; Misha
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Malang WAZIR
Born 1975,Pakistan
Also known as JAN, Malang; Wali MOHAMMED; Malang JAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussain SHAAMIL
Born 11 May 1984 (42 years old),Maldives
Also known as SHAAMIL, Hussain; Hussain Shaamil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullahi JERI
Born 1976,Somalia
Also known as JERI, Abdullahi; Abdullahi Jeri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Portex Trade Limited
China
Also known as Cloud Computing International Hong Kong Limited; Portex Trade FZE
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
Russia
Also known as NPP Quantum; AO NPP Kvant; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Kvant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FARS QESHM AIRLINES
Iran
Also known as Fars Air Cargo Airline; Fras Air Pvt. Co.; Fars Qeshm Air and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yafi DAVID
Born 25 Aug 1969 (57 years old),United Arab Emirates
Also known as Daoud Yafee
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT FINANS, OOO
Russia
Also known as LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
Sanctioned entity
Also debarred entity
3 sources
- Company
CHERNOMORTRANSNEFT, AO
Russia
Also known as JSC 'CHERNOMORTRANSNEFT'; OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'; AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-CHELYABINSK, OOO
Russia
Also known as OOO NOVATEK-CHELYABINSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
Sanctioned entity
Also debarred entity
3 sources
- Company
TD AGROTORG, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO MBS LIMITADA
Mozambique
Also known as GRUPO MBS LDA
Sanctioned entity
Also debarred entity
3 sources
- Person
Henry A. Gonzales
United States
Debarred entity
1 source
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