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Source records 9,401 to 9,425 of 10,000, in corpus order.
- Person
ASLAM ZAHID
Born 3 Sep 1972 (54 years old),United States
Debarred entity
6 sources
- Organization
SALVATION COMMITTEE FOR PEACE AND ORDER
Ukraine
Also known as Комітет порятунку за мир та порядок and Комитет спасения за мир и порядок; КОМІТЕТ ПОРЯТУНКУ ЗА МИР І ПОРЯДОК; Rescue Committee for Peace and Order
Sanctioned entity
Also debarred entity
6 sources
- Company
CloudWalk Technology Co., Ltd
China
Also known as CloudWalk
Sanctioned entity
Also debarred entity
5 sources
- Organization
Qingdao Construction (Namibia) CC
Namibia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Niamat Hama Rahim Hama SHARIF
Born 1972,Iran
Also known as TAWEALY, Saed; TAWELA, Sa'ad; Sa'ad TAWELA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Born 1972,Turkey
Also known as GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman; Abd al Rahman Ghanimat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
CREEL SAYRE JR CORNWELL
Born 5 Dec 1943 (82 years old),United States
Debarred entity
4 sources
- Organization
Pomerol Capital SA
Switzerland
Also known as Pomerol Kepital SA
Sanctioned entity
Also debarred entity
4 sources
- Person
Arash LAVIYAN
Born 8 Jun 1979 (47 years old),Iran
Also known as Arash Laviyan; LAVIYAN, Arash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAYTOP INDUSTRIAL LIMITED
China
Also known as WAYTOP INDUSTRIAL; 迅高實業有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Panama
Also known as LOUIS MARINE SHIPHOLDING ENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hezheng Lu
Born 6 Apr 1974 (52 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
Russia
Also known as Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya; PROJECT FINANCE FACTORY; Project Finance Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSB SOBINBANK
Russia
Also known as SOBINBANK
Sanctioned entity
Also debarred entity
4 sources
- Organization
ARTMARINE LLC
Netherlands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Focus Media Company SAL Offshore
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joaquin GUZMAN LOPEZ
Born 16 Jul 1986 (40 years old),Mexico
Also known as Moreno; Guero Moreno; El Guero
Sanctioned entity
Also debarred entity
3 sources
- Person
Mingming Wang
Born 12 Mar 1989 (37 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Franqui Francisco FLORES DE FREITAS
Born 14 Aug 1985 (41 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Arnoldo MORGAN HUERTA
Born 19 Mar 1972 (54 years old),Mexico
Also known as Chachio
Sanctioned entity
Also debarred entity
3 sources
- Person
Xiaojun Huang
Born 28 Nov 1988 (37 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Company
BLD MANAGEMENT
Russia
Also known as BLD Management; Bilding Management
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC INNOTECH SOLUTIONS
Belarus
Also known as Obshchestvo s ogranichennoy otvetstvennostyu InnoTekh Solyushns; Общество с ограниченной ответственностью ИнноТех Солюшнс
Sanctioned entity
Also debarred entity
3 sources
- Organization
SHAHBAZ KHAN GENERAL TRADING LLC
United States
Also known as AL SHAHBOZ KHAN GENERAL TRADING LLC.
Sanctioned entity
Also debarred entity
3 sources
- Person
Shayla T. Bryant
United States
Debarred entity
1 source
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