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Browse every source25 results
Source records 7,701 to 7,725 of 10,000, in corpus order.
- Vessel
LONGEVITY 7
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Maisan
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
GOLDEN EAGLE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
FENGHUANG
Vessel
Sanctioned entity
Also debarred entity
7 sources
- Person
Murat BUKEY
Born 2 Jan 1971 (55 years old),United States
Also known as MURAT, Recep; Recep Murat
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Yemen
Also known as Slim Road Company for Trading and Import
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Osiris Luna Meza
Born 8 Feb 1989 (37 years old),El Salvador
Also known as Osiris Luna
Sanctioned entity
Also debarred entity
5 sources
- Person
Ricardo Hernandez Medrano
Born 13 Apr 1991 (35 years old),Mexico
Also known as Comando Exclusivo; HERNANDEZ, Ricardo; Ricardo Hernandez and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Khaled Yahya ALSHAHARE
Born 1990,China
Also known as Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlo Omar HERRERA SANCHEZ
Born 19 Apr 1982 (44 years old),Mexico
Also known as Carlo Omar Herrera Sanchez; HERRERA SANCHEZ, Carlo Omar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hadi Jamshidi Zavaraki
Born 23 Apr 1986 (40 years old),Iran
Also known as KAMALI, Hadi; Hadi Kamali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEBEI SENNING INTERNATIONAL TRADING CO LTD
China
Also known as 河北森宁国际贸易有限公司; 河北森宁自动化设备有限公司; SUNNY INTERNATIONAL CO LTD and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THINH CUONG CO LTD
Vietnam
Also known as Công Ty TNHH Thịnh Cường; Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Walter F Wrenn
Born 9 Aug 1940 (86 years old),United States
Debarred entity
4 sources
- Organization
MINISTRY OF DEFENCE OF BURMA
Myanmar
Also known as Ministry of Defence of Burma; Tatmadaw; Ministry of Defense and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
India
Also known as Zen Shipping & Ports India Pvt Ltd; Zen Shipping and Ports India PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC PROGOROD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty; Novye Gorodskie Proekty; OOO PROGOROD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Russia
Also known as LLC Norilskyi Obespechivaushyi Complex; Norilsky Obespechivayushchy Kompleks Limited Liability Company; Norilski Obespechivayushchi Kompleks OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Qasiun
Syria
Also known as Qasiyun; Al-Qasiun Firm; al-Qasiun Security Services LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pitersnab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed SA'ID
Born 1966,Somalia
Also known as Mohamed Siad ATOM; Mohamed Sa'id ATOM; ATOM
Sanctioned entity
Also debarred entity
3 sources
- Person
Guillermo Carlos San Agustin
Born 28 Apr 1975 (51 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Onecimo Antonio AMAYA ALEMAN
Born 25 Feb 1965 (61 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
SINO ENERGY SHIPPING (HONG KONG) LTD
Hong Kong
Also known as Sino Energy Shipping Hong Kong; Sino Energy Shipping (Hong Kong) Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
SVYAZTRANSNEFT, AO
Russia
Also known as JSC 'SVYAZTRANSNEFT'; AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Sanctioned entity
Also debarred entity
3 sources
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