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Source records 9,376 to 9,400 of 10,000, in corpus order.
- Vessel
Sam Jong 1
Vessel
Also known as Dae Hung 6; Yujong1; 삼정 1 and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
KEMEROVO
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Basel Bilal
Syria
Also known as Basel; باسل بلال
Sanctioned entity
9 sources
- Company
Korean Buyon Shipping Co. Ltd.
North Korea
Also known as Korean Buyon Shipping Company Limited; Korea Buyon Shipping Company; Korea Buyon Shipping Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maksim Bronislavovich SOKOLOVSKIY
Born 31 May 1977 (49 years old)
Also known as Максим Брониславович СОКОЛОВСКИЙ; Maksim Bronislavovich SOKOLOVSKII; Соколовский Максим Брониславович
Sanctioned entity
Also person of interest
7 sources
- Person
Anton Chulikov
Person
Also known as ЧУЛИКОВ Антон
Sanctioned entity
7 sources
- Person
Mohsen Karimi
Iran
Also known as محصن کریمی; محسن کریمی
Sanctioned entity
7 sources
- Company
Korea Zuzagbong Maritime Ltd
North Korea
Also known as Tonghung Shipping and Trading Co; Tonghung Shipping &Trading Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexander Valerievich Gavrilov
Person
Also known as Александр Валерьевич ГАВРИЛОВ; ГАВРИЛОВ Александр Валерьевич
Sanctioned entity
6 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Radis Vira Tejarat Co.
Iran
Also known as Radich Vira Tedzherat
Sanctioned entity
5 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vali Gholizadeh
Born 11 Sep 1970 (56 years old),Iraq
Also known as SA'IDI, Mohammad Hosein; Mohammad Hosein Sa'idi; Vali Qolizadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Najib Ahmad AL-JAMAL
Born 2 Feb 1997 (29 years old),Yemen
Also known as Qasim Nasir Muhammad Salih; AL-JAMAL, 'Abdallah; SALIH, Qasim Nasir Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suleiman Cabdi Daoud
Born 1981,Somalia
Also known as GOOBE, Suleiman Daoud; GOOBE, Saleeban; GOOBE, Saleban and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yozgyur Hasan CHELIK
Born 19 May 1976 (50 years old),Turkey
Also known as Chelik Hasan; HASAN, Chelik; CHELIK, Yozgyur Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza Ebrahimzadeh Ardakani
Born 20 Aug 1992 (34 years old),Iran
Also known as ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh; ARDAKANI, Gholam Reza Ebrahimzadeh; Gholamreza Ebrahimzadeh Ardakani Hosein and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Amin SABERIAN
Born 1 Feb 1980 (46 years old),Iran
Also known as SABERIAN, Mohammadamin; Mohammadamin Saberian; Mohammad Amin Saberian and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Sergeyevich Trofimov
Born 30 Jan 1982 (44 years old),China
Also known as Trofimov Anton Serhiiovych
Sanctioned entity
Also debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
Russia
Also known as LLC TSTO Delta-Aero; Limited Liability Company Technical Service Center Delta-Aero; LLC TSTO “Delta-Aero” and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Mihaylovich IVANOV
Born 26 Jan 1990 (36 years old),Russia
Also known as Anton Mihaylovich Ivanov; Anton Ivanov; Антон Иванов
Sanctioned entity
Also debarred entity
3 sources
- Person
Eugenio Dario Molina Lopez
Born 2 Jun 1964 (62 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Company
SMILE TECHNOLOGIES S.A.
United States
Also known as SMILE PAYMENTS; SMILE WALLET LIMITED; SMILE WALLET LTD
Sanctioned entity
Also debarred entity
3 sources
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