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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Person of interest

Search guide · Data current as of 2025-12-12

NON-PROFIT PARTNERSHIP IRKUTSK TERRITORIAL INSTITUTE OF PROFESSIONAL ACCOUNTANTS AND AUDITORS
Legal entity · Person of interest · Sanction-linked entity
AVIAPROMTEST LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Sanction-linked entity
JOINT-STOCK COMPANY AVIASALON
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY UAC-HEALTH
Legal entity · Person of interest · Sanction-linked entity
DVORETS KULTURY IM. YU. GAGARINA PAO YAKOVLEV
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY VDM CREDIT
Legal entity · Person of interest · Sanction-linked entity
Azerbaijan Caspian Shipping CJSC (ASCO)
Company · Person of interest · Sanction-linked entity · Azerbaijan
Pacific Star Management Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
HOMEOWNERS ASSOCIATION UNION
Legal entity · Person of interest · Sanction-linked entity
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
Kord-Bunker Co Ltd
Company · Person of interest · Sanction-linked entity · Russia
KINGS & QUEENS MARITIME CORP
Company · Person of interest · Sanction-linked entity · Seychelles
TRINITY SHIPPING CO.,LTD
Company · Person of interest · Sanction-linked entity · Russia
Ledri Shipping Company Ltd.
Company · Person of interest · Sanction-linked entity · Türkiye
Everest Sea Navigation SA
Company · Person of interest · Sanction-linked entity · Liberia
Shanghai VIII Maritime Co
Company · Person of interest · Sanction-linked entity · Liberia
PRIME SHIPPING LLC.
Company · Person of interest · Sanction-linked entity · Russia
Ad Astra Shipping Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR
Zenith Shipping Inc
Company · Person of interest · Sanction-linked entity · Seychelles
BM Flot LLC
Company · Person of interest · Sanction-linked entity · Russia
PEACE SHIPMANAGEMENT CO.,LTD.
Company · Person of interest · Sanction-linked entity · China
Munne Co Ltd, Columba Ltd
Company · Person of interest · Sanction-linked entity · China
Estrella Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
LUKOIL BUNKER
Company · Person of interest · Sanction-linked entity · Russia
HCC Shipmanagement Inc
Company · Person of interest · Sanction-linked entity · Moldova

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