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25 results

Source records 7,726 to 7,750 of 10,000, in corpus order.

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Vessel
Topaz
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Thaar Ghaleb T. Alharbi
Born 1 Aug 1979 (47 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Rafael LACAVA EVANGELISTA
Born 3 Sep 1968 (58 years old),Venezuela
Also known as Rafael Lacava; Rafael Lacava Evangelista
Sanctioned entity
Also debarred entity
4 sources
Person
Martha Emilia CONDE URAGA
Born 9 Aug 1962 (64 years old),Mexico
Also known as Martita
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Victor SPIRIDONOV
Born 28 Sep 1947 (79 years old),Russia
Also known as SPIRIDONOV, Victor; Victor Spiridonov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AM LOGISTICS
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА; Limited Liability Company AM Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INTER-TRANS SP Z OO
Poland
Also known as Inter-Trans Sp z OO
Sanctioned entity
Also debarred entity
4 sources
Person
Amir Bulatovich YANBORISOV
Born 26 Jul 1996 (30 years old),France
Also known as Amir Bulatovich IANBORISOV; IANBORISOV, Amir Bulatovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
China General Nuclear Power Corporation
China
Also known as China General Nuclear Power Corp; CGN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid Hajji EBRAHIMI FORUSHAN
Born 8 Sep 1980 (46 years old),Iran
Also known as Hamid Hajji Ebrahimi Forushan; EBRAHIMI FORUSHAN, Hamid Hajji
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mostafa SADEGHI
Born 19 Jan 1990 (36 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Turkey
Also known as YMV Crane and Winch Systems; YMV KREYN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Russia
Also known as NKO Fond Khimrazoruzhenie; Foundation Chemical Disarmament & Conversion; Foundation Chemical Disarmament and Conversion
Sanctioned entity
Also debarred entity
4 sources
Organization
ALPTECH MACHINERY & INDUSTRY LTD CO
Turkey
Also known as Alptech Machinery & Industry Ltd Co; Alptech Machinery Industry Ltd Co; Alptech Machinery and Industry Ltd Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Russia
Also known as OOO Alardinskaya Mine; OOO Shakhta Alardinskaia; Shakhta Alardinskaya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Islamic State of Iraq and the Levant - Caucasus Province
Russia
Also known as Vilayat Kavkaz; CAUCASUS PROVINCE; Wilayat Qawqaz and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Prisciliano IBARRA YEPIS
Born 4 Jan 1977 (49 years old),Mexico
Also known as Priciliano IBARRA YEPIS; Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ
Sanctioned entity
Also debarred entity
3 sources
Person
Gulnoz Zunnurovna ISMAILOVA
Born 4 Oct 1982 (44 years old),Cyprus
Also known as Gulnoz Zunnurovna Ismailova
Sanctioned entity
Also debarred entity
3 sources
Person
Peigi TONG
Born 15 May 1997 (29 years old),China
Also known as Peigi Tong; Small Bull; PJ and 1 more
Sanctioned entity
Also debarred entity
3 sources
Vessel
AMBER
Vessel
Sanctioned entity
Also debarred entity
3 sources
Organization
ZHIHANG SHIP MANAGEMENT
China
Also known as Shanghai Zhihang Ship Management Co., Ltd.; Zhihang Ship Management
Sanctioned entity
Also debarred entity
3 sources
Organization
LLC SPETSAVIA
Russia
Also known as AMT-Specavia; AMT-Spetsavia Group; AMT-Spetsavia
Sanctioned entity
Also debarred entity
3 sources

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