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Source records 9,376 to 9,400 of 10,000, in corpus order.
- Person
Anand Lalaji
Born 21 Sep 1972 (54 years old),United States
Debarred entity
7 sources
- Organization
CAR CARE CENTER CCC
Lebanon
Also known as Car Care Center CCC; Car Care Center Company; CCC Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
King Chandy
Born 1 Mar 1958 (68 years old),Cambodia
Also known as Keung Chandy; Koeung Chandy; King Chan Dy
Sanctioned entity
Also debarred entity
4 sources
- Person
Yevgeniya Alekseyevna Belousova
Born 16 Aug 1993 (33 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
PHILIP DALE JR SORENSEN
Born 4 Sep 1991 (35 years old),United States
Debarred entity
4 sources
- Company
FISHING ARE US, S. DE R.L. DE C.V.
Mexico
Also known as XOLO MAIZ AGAVE CHILE; AKALI BEACH CLUB; AKALI EXPEDITIONS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nufael Akbar
Born 26 Mar 1972 (54 years old),South Africa
Also known as Nufail Akbar; AKBAR, Nufail
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ATHREE COMPANY LIMITED
Russia
Also known as Athree Co Ltd; OOO Atri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Russia
Also known as LLC SKT; ООО СКТ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Southport Management Services Limited
Cyprus
Also known as SOUTHPORT MANAGEMENT SERVICES LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY BOR GLASSWORKS
Russia
Also known as JSC AGC Bor Glassworks; JSC BGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Qingdao Linkrich International Shipping Agency Co., Ltd
China
Also known as 青岛联润国际船舶代理有限公司; Qingdao Lianrun International Shipping Agency Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMAN HOLDING GROUP
Syria
Also known as Aman Group; Aman Holding Private JSC; Aman Holding Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AGRISOVGAZ
Russia
Also known as AGRISOVGAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nematollah Hosein BABAIE
Born 10 Apr 1990 (36 years old),Iran
Also known as Nemat Hossein BABAEI
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Omar Paredes
Born 22 Feb 1950 (76 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Indu RANI
Born 28 Oct 1987 (38 years old),India
Sanctioned entity
Also debarred entity
3 sources
- Person
Rafael DUARTE TORRES
Born 26 Aug 1964 (62 years old),Mexico
Also known as Orlando DUARTE TORRES
Sanctioned entity
Also debarred entity
3 sources
- Person
Pedro Jose Infante Aparicio
Born 1 Sep 1981 (45 years old),Venezuela
Also known as Pedro Jose Aparicio
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC NNK EAST
Russia
Also known as ООО ННК Восток; LLC NNK East
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO AQUA SOLID
Russia
Also known as Общество с ограниченной ответственностью Аква Солид; OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID; AKVA SOLID
Sanctioned entity
Also debarred entity
3 sources
- Organization
RONIN CONSULTANCY
Netherlands
Also known as Ronin Consultancy; Ronin Trading
Sanctioned entity
Also debarred entity
3 sources
- Company
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Iran
Also known as Bonyad Ta'avon of NAJA; Nirooye Entezami Jomhori Eslami Bonyad Ta'avon; Law Enforcement Forces Cooperative Foundation and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC ARMZ MINING MACHINES
Russia
Also known as ARMZ Mining Machinery
Sanctioned entity
Also debarred entity
3 sources
- Person
Moky J. Cheung
Born 27 Jun 1980 (46 years old),United States
Debarred entity
2 sources
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