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Source records 8,251 to 8,275 of 10,000, in corpus order.
- Vessel
MIN HANG
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
OLANGA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
KROHN IVAN T
Born 2 Jun 1943 (83 years old),United States
Debarred entity
5 sources
- Person
Ilko Dimitrov Zhelyazkov
Born 8 Feb 1958 (68 years old),Bulgaria
Also known as Илко Димитров Желязков; Ilko Dmitrov Zhelyazkov
Sanctioned entity
Also debarred entity
4 sources
- Person
Luis Alfonso Chang Navarro
Born 15 Mar 1978 (48 years old),Guatemala
Also known as Luis Chang
Sanctioned entity
Also debarred entity
4 sources
- Person
Hamid Reza NURI
Born 4 Feb 1974 (52 years old),Iran
Also known as Hamid Reza Nuri; NURI, Hamid Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Sayyadi Turanlu
Born 23 Aug 1979 (47 years old),Iran
Also known as Muhsin Sayyadi Turanlu; TURANLU, Muhsin Sayyadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Manuel Barraza Pablos
Born 17 Jul 1990 (36 years old),Mexico
Also known as El 40
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid Al-Washli
Born 1982,Yemen
Also known as AL-WUSHLI, Zaid Ahmed Taha Mohammed; Zaid Ahmed Taha Mohammed Al-Wushli
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Mohammad Ghaleb AL-DAHRAH
Yemen
Also known as Ebrahim Mohammad Ghaleb al-Dahrah; AL-DAHRAH, Ebrahim Mohammad Ghaleb; Abu-Shahid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyong-Su RA
China
Also known as MYONG-HO CHANG; MYO'NG-HO CHANG; CHANG, MYONG-HO and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Russia
Also known as IKAR Group; JSC IKAR; Icar Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VEBER KOMEKHANIKS OOO
Russia
Also known as Weber Comechanics Ltd; Veber Komekhaniks OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HESCO Engineering & Construction Co
Syria
Also known as HESCO Engineering and Construction Company Limited; HESCO Eng & Con. Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLACK PEARL ENERGY TRADING LLC
United Arab Emirates
Also known as BLACK PEARL ENERGY TRADING LLC FZ; OGC Shipping LLC FZ; Starline Management FZ LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Iran
Also known as Joint Partnership of Reza Sakan Dastgiri and Associates; Reza Sakan Dastgiri and Partners Liability Partnership; Tazamoni Reza Sakan Dastgiri Va Shorak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Global Industrial and Engineering Supply Ltd.
China
Also known as Global Industrial and Engineering Supply Limited; GIES Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gomei Air Services Co., LTD.
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sean Gerard MCGOVERN
Born 12 Feb 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Shokhrukh Olimdjonovich Nasirkhodjaev
Born 7 Sep 1980 (46 years old),Uzbekistan
Also known as Shokrukh Nasirkhodjaev
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Okulov
Born 6 Dec 1981 (44 years old),Romania
Also known as Alexander Fiodorovich Okulov
Sanctioned entity
Also debarred entity
3 sources
- Person
Olga BOKAREVA
Born 12 Oct 1980 (46 years old),Russia
Also known as Olga Bokareva
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROMBANK UPRAVLENIE AKTIVAMI
Russia
Also known as CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; GAZPROMBANK ASSET MANAGEMENT ZAO
Sanctioned entity
Also debarred entity
3 sources
- Company
KUBAN AGROHOLDING
Russia
Also known as Kuban Agro; Kuban Agroholding
Sanctioned entity
Also debarred entity
3 sources
- Organization
SHAZAND PETROCHEMICAL COMPANY
Iran
Also known as AR.P.C.; ARAK PETROCHEMICAL COMPANY; SHAZAND PETROCHEMICAL CORPORATION
Sanctioned entity
Also debarred entity
3 sources
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