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25 results

Source records 7,626 to 7,650 of 10,000, in corpus order.

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Vessel
Avrora Altair
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
RN SAKHALIN
Russia
Sanctioned entity
Also debarred entity
10 sources
Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
Russia
Also known as Open Joint-Stock Company Rosgosstrakh Bank; Russ-Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Limited Liability Company Nebesnaya Mekhanika
Russia
Also known as Sky Mechanics; Skymec; Heavenly Mechanics
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Limited Liability Company responsibility "PARTNER"
Russia
Also known as OOO PARTNER
Sanctioned entity
Also debarred entity
5 sources
Company
NAARIN SEPEHR MOBIN ISATIS
Iran
Also known as PISHTAZAN SANAT PARVAZ SADRA CO. LLC; Pishtazan Sanat Parvaz Sadra Co LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
SABIDO, BENJAMIN A.
Born 30 Mar 1952 (74 years old),United States
Debarred entity
5 sources
Person
Fednel Monchery
Born 25 Aug 1963 (63 years old),Haiti
Also known as Fednel Monchéry
Sanctioned entity
Also debarred entity
4 sources
Person
Johan Alexander Hernandez Larez
Born 30 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Shaghayegh Akhaei
Born 12 Mar 1988 (38 years old),Iran
Also known as AKHAYEE, Shaghayegh; Shaghayegh Akhaee; Shaghayegh Akhaiee and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bonomade Machude Omar
Born 15 Jun 1988 (38 years old),Mozambique
Also known as Abu Suraqa Suraqa Filho; Abu Sulayfa Muhammad; Ibn Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmed Thabit Noman Al-Absi
Born 9 Sep 1955 (71 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jose Adrian CHAVARRIA MONTENEGRO
Born 8 Sep 1955 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
Person
Salama Aziz Muhammad Mari
Born 3 Sep 1972 (54 years old),Turkey
Also known as MARA'I, Salame Aziz Muhammad; Salame Aziz Muhammad Mara'I
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Asghar ATTAF GHOLAMHOSEIN
Born 21 Dec 1978 (47 years old),Iran
Also known as Ali Asghar Attaf Gholamhosein; ATTAF GHOLAMHOSEIN, Ali Asghar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Gaz Group
Russia
Also known as GAZ JSC; GAZ PAO
Sanctioned entity
Also trade risk, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Russia
Also known as OOO TPK Argus NV; Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as AO NPK ALFA M; Aktsionernoe Obshchestvo Nauchno Proizodstvennyi Kompleks Alfa M
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Javier TORRES FELIX
Born 19 Oct 1960 (66 years old),United States
Sanctioned entity
Also debarred entity
3 sources
Person
Hing Bun Hieng
Born 1 Jan 1957 (69 years old),Cambodia
Also known as Him Bun Heang; Hing Bun Heang; Hing Bunheang and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Agustin FLORES APODACA
Born 9 Jun 1964 (62 years old),Mexico
Also known as EL NINO; EL BARBON; EL INGENIERO
Sanctioned entity
Also debarred entity
3 sources
Organization
OIL ENERDZHI LIMITED LIABILITY COMPANY
Russia
Also known as Oil Enerdzhi OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi; Oil Energy
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Alejandro GIL GARCIA
Born 22 Jan 1952 (74 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources

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