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25 results

Source records 7,826 to 7,850 of 10,000, in corpus order.

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Person
Nikolay Aleksandrovich KORCHAGIN
Born 16 Sep 1997 (29 years old),Russia
Also known as Николай Александрович Корчагин; Nikolai Aleksandrovich Korchagin
Sanctioned entity
Also crime, wanted
10 sources
Vessel
Jon Jin 2
Vessel
Also known as SIN PHO 99; JON JIN 2; Sin Pho 99
Sanctioned entity
Also debarred entity
9 sources
Company
Nuclear Power Production and Development Company of Iran
Iran
Also known as Nukleárisüzemanyag-előállító és -beszerző Vállalat; empresa de produção e aquisição de energia nuclear; Nuclear Power Production and Development Holding Company and 1 more
Sanctioned entity
Also debarred entity
9 sources
Person
Jimi Rodolfo Bremer Ramírez
Born 25 Sep 1978 (48 years old),Guatemala
Sanctioned entity
8 sources
Person
Zigor Orbe Sevillano
Born 22 Sep 1975 (51 years old),United States
Also known as Зигор Орбе Севилано
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
Kalmius Battalion
Ukraine
Also known as Батальон "Кальмиус"; Separate Artillery Brigade; Separate Artillery Guard Brigade (unit 08802) and 1 more
Sanctioned entity
8 sources
Organization
East Oil & Gas Production Company
Iran
Also known as EOGPC
Sanctioned entity
7 sources
Person
Roman Alexandrovich GOVOR
Born 22 Nov 1982 (43 years old),Russia
Also known as ГOBOP Роман Александрович; Roman Alexandrovitj GOVOR
Sanctioned entity
6 sources
Organization
Tianjin Xishanfusheng International Trading Co. LTD
China
Also known as Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd; Tianjin Xishanfusheng International Trading Co. Zrt.
Sanctioned entity
7 sources
Person
Dmitry Vladimirovich Gusev
Born 25 Jan 1976 (50 years old),Russia
Also known as Husiev Dmytro Volodymyrovych; Дмитрий Владимирович Гусев
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Seyed Mohsen Vahabzadeh Moghadam
Born 22 Nov 1958 (67 years old),Iran
Also known as VAHABZADEH MOGHADDAM, Seyed Mohsen; سید محسن وهاب زاده مقدم; Seyed Mohsen Vahabzadeh Moghaddam
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Il Su Kim
Born 2 Sep 1965 (61 years old),North Korea
Also known as Kim Il Su; 김일수
Sanctioned entity
6 sources
Company
Limited Liability Company PT Elektronik
Russia
Also known as ООО ПТ-ЭЛЕКТРОНИК; PT Electronics; PT Electronic
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Turki Muserref al-Sehri
Born 1982,Saudi Arabia
Also known as Turki Musharraf M Alsehri
Sanctioned entity
Also debarred entity
6 sources
Person
Jalila Bent Mohamed Ben Rhouma TRABELSI
Born 19 Feb 1953 (73 years old),Tunisia
Sanctioned entity
6 sources
Person
Ali SHIRAZI
Born 1962,Iran
Also known as علی شیرازی; شیرازی علی; Hojjatoleslam Ali Shirazi
Sanctioned entity
5 sources
Person
Ali Riza ALTUN
Born 1 Jan 1956 (70 years old),United States
Also known as Risa ALTUG; Ebubekir RIZA; Ali KIVIRCIK
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
Person
VALENTINA LVOVNA KAZAKOVA
Born 6 Jul 1969 (57 years old),Russia
Also known as Kazakova Valentyna Lvivna; Valentyna Lvivna Kazakova
Sanctioned entity
Also debarred entity
4 sources
Organization
Limited Liability Company ITC
Russia
Also known as AiTiSi; Ai Ti Si
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PARS BANAYE SADR CONSTRUCTION COMPANY
Iran
Also known as Pars Banaye Sadr Industrial Construction Company PJS; PBS CONSTRUCTION CO; Pars Banaye Sadr Industries Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PASARGAD PARVAZ KISH CO
Iran
Also known as Pasargad Parvaz Kish Co; Pasargad Parvaze Kish; Pasargad Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FORWARDERZ
Pakistan
Also known as Forwarderz
Sanctioned entity
Also debarred entity
3 sources

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