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Source records 7,801 to 7,825 of 10,000, in corpus order.
- Vessel
Avrora Sirius
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Pathfinder
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
NEVSKIY PROSPECT
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Yevgeniy Radionovich Kim
Born 1 Jul 1979 (47 years old),Russia
Also known as Евгений Родионович Ким
Sanctioned entity
Also debarred entity
6 sources
- Organization
ALOR BANK
Russia
Also known as Alor Bank
Sanctioned entity
Also debarred entity
5 sources
- Person
Ramzi MOWAFI
Born 1952
Also known as Ramzi Muwafi; MOWAFI, Ramzi; MUWAFI, Ramzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pouria Mir Damadi ESFAHANI
Born 20 Sep 1979 (47 years old),France
Also known as ESFAHANI, Pouria Mir Damadi; Pouria Mir Damadi Esfahani
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
El Yusuf Abd al-Rida ASI
Born 5 Feb 1962 (64 years old),Lebanon
Also known as El Yusuf Abd al-Rida Asi; ASI, El Yusuf Abd al-Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT
Russia
Also known as FGAU KVTS PATRIOT; Federalnoe Gosudarstvennoe Avtonomnoe Uchrezhdenie Kongressno Vystavochnyi Tsentr Patriot; PATRIOT CONGRESS AND EXHIBITION CENTER and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyo'ng-il KANG
Born 1 Sep 1969 (57 years old),Iran
Also known as Kyo'ng-il Kang; KANG, Kyo'ng-il
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Mohammad ROWHANI
Born 23 Jun 1986 (40 years old),Iran
Also known as Sayyed Mohammad Rowhani; ROWHANI, Sayyed Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yo'ng-chu KIM
Born 23 Apr 1984 (42 years old),China
Also known as KIM, Yo'ng-chu; Yo'ng-chu Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Kyrgyzstan
Also known as ТСБ Жоопкерчилиги Чектелген Коому; TSB ZHCHK; TSB Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOKLER IMPORT AND EXPORT LIMITED COMPANY
Turkey
Also known as Gokler Import and Export Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Russia
Also known as Institut Okanologii RAN; Institut Okeanology imeni P.P. Shirshova RAN; Shirshov Institute of Oceanology and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Russia
Also known as Perm Factory Metal Centers STP Stock Company; Aktsionernoe Obshchestvo Sovmestnoe Tekhnologicheskoe Predpriyatie Permskii Zavod Metalloobrabatyvayushchikh Tsentrov; AO STP PZMTS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Russia
Also known as Mayak Plant of Kirov PJSC; Publichnoe Aktsionernoe Obshchestvo Kirovskii Zavod Maiak; Kirovski Zavod Mayak PAO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reyna Isabel Rivera Sandoval
Born 1 Nov 1980 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergei BYZOV
Born 10 Apr 1987 (39 years old),Russia
Also known as Sergei Byzov
Sanctioned entity
Also debarred entity
3 sources
- Organization
PSI DMCC
United Arab Emirates
Also known as BZ Diamond FZCO
Sanctioned entity
Also debarred entity
3 sources
- Company
TSUP VSTO, OOO
Russia
Also known as LLC TSUP VSTO; LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Venezuela
Also known as China National Electronic Import-Export Company; China National Electronics Import and Export Corporation
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-PODVODSERVIS, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK'
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
China
Also known as CSIC Power; China Shipbuilding Industry Group Power Co Ltd; China Shipbuilding Industry Group Power and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
MINERVEN
Venezuela
Also known as CVG Compania General de Mineria de Venezuela CA; Corporacion Venezolana de Guayana Minerven C.A.; COMPANIA GENERAL DE MINERIA DE VENEZUELA and 1 more
Sanctioned entity
Also debarred entity
3 sources
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