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Source records 8,726 to 8,750 of 10,000, in corpus order.
- Vessel
Sam Ma 2
Vessel
Also known as 삼마 2; Sam_Ma_2; Samma2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vladimir Markovich Ryskin
Born 13 Sep 1961 (65 years old),Russia
Also known as Владимир Маркович Рыскин; Рыскин Владимир Маркович; RYSKIN Vladimir Markovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Joint Stock Company Stupino Engineering Productive Enterprise
Russia
Also known as Stupino Engineering Production Enterprise; （別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP）; Stupino Machine Production Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Shilova Yulia Viacheslavovna
Born 28 Sep 1990 (36 years old),Russia
Also known as Юлия Вячеславовна ШИЛОВА; Шилова Юлия Вячеславовна
Sanctioned entity
Also person of interest
6 sources
- Person
Bobek Marina Andreevna
Born 12 Aug 1986 (40 years old),Russia
Also known as Бобек Марина Андреевна; Марина Андреевна Бобек; Марина Андреева БОБЕК and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Yong Ho Choe
North Korea
Also known as CHOE Yong Ho
Sanctioned entity
6 sources
- Person
Pang Su Nam
Born 1 Oct 1964 (62 years old),China
Also known as Pang So Nam; So-nam Pang; Sunam Pang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company Group of Companies Akvarius
Russia
Also known as LLC Gruppa Akvarius; （別称、有限会社アクヴァリウス・グループ、アクアリウス及び有限会社アクアリウス生産企業）; LLC Production Company Aquarius and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Limited Liability Company Concord Management and Consulting
Russia
Also known as Конкорд Менеджмент и консалтинг; Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting; Konkord Menedzhment I Konsalting, OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Conrado Ramón Pérez Briceño
Born 24 Apr 1954 (72 years old),Venezuela
Sanctioned entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Habeeb Hasan Mghames DARRAJI
Born 18 Sep 1976 (50 years old),Iraq
Also known as Habeeb Hasan Mghames Darraji; DARRAJI, Habeeb Hasan Mghames; AL-DARRAJI, Abu-Rida and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAPIRA
Georgia
Also known as შპს რაპირა გრუპ; RAPIRA GROUP; RAPIRA GROUP LLC
Sanctioned entity
4 sources
- Person
Abdullah Ibrahim Al-Faisal
Born 9 Oct 1963 (63 years old),Jamaica
Also known as Abdullah Faisal; EL-FAISAL, Abdulla; Abdulla el-Faisal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abolfazl Ramezanzadeh MASHKANI
Born 11 Jun 1988 (38 years old),Iran
Also known as Abolfazl Ramezanzadeh Mashkani; Abolfazl Reza'i'; REZA'I', Abolfazl and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Griselda Margarita ARREDONDO PINZON
Born 1 Jun 1990 (36 years old),Mexico
Also known as Gris
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTRUMENT ENGINEERING PLANT FSUE
Russia
Also known as Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina; IEP FSUE; Instrument Engineering Plant FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Iran
Also known as شرکت صنایع تجهیزات پارس سارایه; Pars Sarralle Equipment Industries Company; Pars Sarralle and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
- Person
Nadi Riad SALAME
Born 4 Dec 1986 (39 years old),United Kingdom
Also known as Nadi Riad Salame; نادي رياض سلامة
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Reza Babai FARESANI
Born 5 Apr 1976 (50 years old),Iran
Also known as Ali Reza Babai Faresani; علی رضا بابایی فارسانی
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Teresa ZAMBADA NIEBLA
Born 17 Jun 1969 (57 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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