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Source records 9,451 to 9,475 of 10,000, in corpus order.
- Organization
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Russia
Also known as PJSC Astra Group; Группа Астра
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
JAYARAM AJIT MD
Born 20 Dec 1947 (78 years old),United States
Debarred entity
5 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Robine Elias
Born 6 Jan 1974 (52 years old),United States
Debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Russia
Also known as NT Belokamenka OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC HC YAKUTGOL
Russia
Also known as JSC HC Yakutgol; АО ХК Якутуголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
Russia
Also known as LLC AGC Flat Glass Klin; LLC KGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UMAC LLC
Russia
Also known as Limited Liability Company Yumak; UMAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazprom Neft Shelf Limited Liability Company
Russia
Also known as Sevmorneftegaz.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BS Company Offshore
Lebanon
Also known as BS Company Sal Offshore; B.S. Company Offshore; B S Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SIMA
Vessel
Also known as BAIKAL; BLOSSOM; SUCCESS and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergei KOSSIYEV
Born 19 May 1975 (51 years old)
Also known as Sergei Kossiyev
Sanctioned entity
Also debarred entity
3 sources
- Person
Angel Daniel BALESTRINI JARAMILLO
Born 13 Sep 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Masoud Mahdavi Ardakani
Born 6 Sep 1970 (56 years old),Iran
Sanctioned entity
Also debarred entity
3 sources
- Person
Emilio Guillermo GONZALEZ MUNIZ
Born 6 Apr 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
ESTATE MANAGMENT COMPANY LIMITED
Russia
Also known as Estate Management Co. LTD.
Sanctioned entity
Also debarred entity
3 sources
- Company
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Russia
Also known as Management Company Joint Stock Company Neva
Sanctioned entity
Also debarred entity
3 sources
- Company
GPB FINANCIAL SERVICES HONG KONG LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Organization
UNITE RESOURCES COMMERCIAL LIMITED
China
Also known as Unite Resources Commercial Limited; Uniteres
Sanctioned entity
Also debarred entity
3 sources
- Organization
VELES TRUST LLC
Russia
Also known as Veles Trast OOO; Veles Trust LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
64TH SEPARATE MOTORIZED RIFLE BRIGADE
Russia
Also known as 64th Separate Motorized Infantry Brigade; 64th Separate Motorized Rifle Brigade; 64th Separate Guards Motorized Rifle Brigade
Sanctioned entity
Also debarred entity
3 sources
- Person
Tommie R. Joyner
United States
Debarred entity
1 source
- Company
Gorilla Performance
United States
Debarred entity
1 source
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