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Source records 3,426 to 3,450 of 9,671, in corpus order.
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First Oil JV Co Ltd
North Korea
Also known as Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Daesong Ticaret Şirketi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
AL MOUAKAOUNE BIDDAM
Mali
Also known as El Mouwakaoune Bidame; 血判部隊; al-Mua'qi'oon Biddam and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Seyyed Hussein Hosseini
Born 27 Jul 1973 (53 years old)
Also known as Syed Husain Husaini Syed Husein Huseini; Syed Husain Husaini, Syed Husein Huseini; Seyyed Hussein Husseini and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Abdollah Mehrabi
Born 22 Dec 1961 (64 years old),Iran
Also known as عبدالله محرابی; عبدلله مهرابی; مهرابی عبدلله and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
KHAMIS MUAMMAR QADHAFI
Born 1978,Libya
Also known as Khamis Moammer KADHAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI and 7 more
Sanctioned entity
Also export controlled
14 sources
- Organization
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Syria
Also known as Institut National Calibration Centre; SSRC; Scientific Studies Research Center (SSRC)-NSCL and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Igor Kazarezov
Born 1 Dec 1965 (60 years old),Russia
Also known as Kazariezov Ihor Valentynovych; КАЗАРЕЗОВ Игорь Валентинович; Игорь КАЗАРЕЗОВ and 1 more
Sanctioned entity
12 sources
- Person
Thein Nyunt
Born 26 Dec 1944 (81 years old),Myanmar
Also known as U Thein Nyunt
Sanctioned entity
Also debarred entity
12 sources
- Company
Aleksandrov Scientific Research Technological Institute NITI
Russia
Also known as FGUP “A.P. Aleksandrov NITI”; Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова; ФГУП «НИТИ им. А.П. Александрова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Fiodorovich SOPELNIK
Born 16 Mar 1975 (51 years old),Ukraine
Also known as СОПЕЛЬНИК Андрей Федорович; Sopelnyk Andrii Fedorovych; Андрей Федорович СОПЕЛЬНИК and 3 more
Sanctioned entity
11 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Russia
Also known as Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin; AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina; 株式会社 A.G.ロマシン名称 ONPP テフノロギヤ and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Research Design And Technological Bureau Onega
Russia
Also known as SC NIPTB Onega; Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro; Onega Research And Development Technological Bureau and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksey Mikhailovich SALYAYEV
Born 22 Aug 1978 (48 years old),Russia
Also known as Саляєв Олексій Михайлович; Oleksii SALYAYEV; Саляев Алексей Михайлович and 4 more
Sanctioned entity
9 sources
- Person
Vladimir Petrovich KAPYSH
Born 15 Nov 1961 (64 years old),Russia
Also known as Kapysh Volodymyr Petrovych; KAPYŠ Vladimir Petrovič; Vladimir Petrovič KAPYŠ and 3 more
Sanctioned entity
7 sources
- Person
Ivan Ivanovich ZIMA
Born 26 Aug 1971 (55 years old),Russia
Also known as Зима Иван Иванович; Ivan Ivanovitj ZIMA; Иван Иванович ЗИМА
Sanctioned entity
Also person of interest
7 sources
- Company
Serniya Engineering
Kazakhstan
Also known as ООО «Серния Инжиниринг»; Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»); セルニアエンジニアリング and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexey Yurevich KRIAKVIN
Born 9 Nov 1984 (41 years old),Belarus
Also known as КРАКВIН Аляксей Юр’евіч; Aljaksej Krakvin; Oleksii Yuriiovych KRIaKVIN and 5 more
Sanctioned entity
7 sources
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
SCT CHEMICALS TRADING FZE
United Arab Emirates
Also known as SCT Khimichni rechovyny FZE; Autre dénomination: SCT CHEMICALS TRADING FZE
Sanctioned entity
7 sources
- Organization
AO “FTI-OPTRONIK”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "FTI-Optronik"; ООО ФТИ-ОПТРОНИК; ООО ФТИ- ОПТРОНИК and 2 more
Sanctioned entity
6 sources
- Company
Joint Stock Company “Central Research Institute of Materials”
Russia
Also known as Instituto central de investigação no domínio dos materiais, denominado em honra de D.I. Mendeleev; Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”; АО “ЦНИИМ” and 10 more
Sanctioned entity
6 sources
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