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Source records 7,851 to 7,875 of 10,000, in corpus order.
- Vessel
Asya Energy
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
BENTLEY, KERI McFARLANE
United States
Debarred entity
7 sources
- Person
Luis Alfredo Motta Dominguez
Born 2 Jul 1958 (68 years old),Venezuela
Also known as Luis Motta Dominguez; Luis Motta Domínguez
Sanctioned entity
Also debarred entity
5 sources
- Person
DRIVAS GUSTAVE S MD
Born 19 Jun 1955 (71 years old),United States
Debarred entity
5 sources
- Company
Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs
Russia
Also known as “Vr-Resurs OOO”; VR - RESURS OOO; VR - Resurs OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
Myanmar
Also known as Myanmar Imperial Jade Gems & Jewellery Co., Ltd.; MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED; Myanmar Imperial Jade Gems & Jewellery Company Limited and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
JOHN HARLEM JOHNSON
Born 2 Nov 1961 (64 years old),United States
Debarred entity
4 sources
- Person
Aleksandr Olegovich Kalinin
Born 13 Jun 1983 (43 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza YAHYAZADEH
Born 12 Oct 1961 (65 years old),Iran
Also known as Hamidreza Yahyazadeh; Hamid Reza Yahyazadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Se Un Kim
Born 25 Mar 1978 (48 years old),Vietnam
Also known as KIM, Se-u'n; Se-u'n Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Irina Viktorovna Kaverzina
Born 18 Jul 1986 (40 years old),Russia
Also known as Swinagain
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
DIOTRIX PTY LTD
South Africa
Also known as Diotrix PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALLIANCE ENERGY PVT. LIMITED
Pakistan
Also known as Alliance Energy Co.
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
OOO QUANTUM OPTICS
Russia
Also known as OOO Quantum Optics; Quantum Optics LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPTS SPEKTR-AT
Russia
Also known as NPTS Spektr-AT; RPT Spektr-AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO FINTENDER
Russia
Also known as Fintender Joint Stock Company; Fintender JSC; AO Fintender
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as Zapsibcombank; WEST SIBERIAN COMMERCIAL BANK PJSC; West Siberian Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Reach Holding Group Shanghai Co., Ltd.
China
Also known as Reach Holding Group; Renda Investment Holding Group Shanghai Co Ltd; Reach Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hok Lai KONG
Born 22 May 1972 (54 years old),Hong Kong
Also known as 学礼 江; Kelvin Hok Lai Kong; Hok Lai Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Svetlana Andreyevna Boyko
Born 14 Apr 1990 (36 years old),Russia
Also known as Sveta Boyko
Sanctioned entity
Also debarred entity
3 sources
- Person
Azizjon Makhmudovich Mamashoyev
Born 20 Feb 1987 (39 years old),Uzbekistan
Also known as Azizjon Maxmudovich Mamashoyev
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Iran
Also known as MAHAB GHODSS CONSULTING ENGINEERING CO.; MAHAB QODS ENGINEERING CONSULTING CO.; MAHAB GHODSS CONSULTING ENGINEERS SSK
Sanctioned entity
Also debarred entity
3 sources
- Company
BPO PECHATNIKI, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Sanctioned entity
Also debarred entity
3 sources
- Organization
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Mexico
Sanctioned entity
Also debarred entity
3 sources
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