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Source records 3,551 to 3,575 of 9,671, in corpus order.
- Person
Yong Son Jang
Born 20 Feb 1957 (69 years old),North Korea
Also known as 장영선
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hapjanggang Shipping Corp
North Korea
Also known as 합장강선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Bayan Bitar
Born 8 Mar 1947 (79 years old),Syria
Also known as AL-BITAR, Bayan; Bayan Al-Bitar; Bayan Al- Bitar and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ivan Rafael Hernandez Dala
Born 18 May 1966 (60 years old),Venezuela
Also known as Ivan Hernandez; Ivan Hernandez Dala; Iván Hernández Dala
Sanctioned entity
Also debarred entity
13 sources
- Person
Nikita Aleksandrovich Zakharov
Born 27 Oct 1986 (39 years old),Russia
Also known as Никита Александрович ЗАХАРОВ; Zakharov Mykyta Oleksandrovych; ЗАХАРОВ Никита Александрович
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Giricond
Russia
Also known as 科学研究所ギリコンド; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Hirikond"; АО «НИИ «Гириконд» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandr Viktorovich VINS
Born 24 Jan 1969 (57 years old),Russia
Also known as Александр Викторович Винс; Aleksandr Viktorovitj VINS; ВИНС Александр Викторович and 2 more
Sanctioned entity
11 sources
- Company
Joint Stock Company Central Research Institute Cyclone
Russia
Also known as Акционерное общество «Центральный научноисследовательский институт «Циклон»; CRI サイクロン; 有限会社インターサイクロン and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Fanny Beatriz Marquez Cordero
Born 5 Feb 1969 (57 years old),Venezuela
Also known as Fanny Beatriz MÁRQUEZ CORDERON; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ; Fanny Beatriz Márquez Cordero
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Shipbuilding Corporation Ak Bars
Russia
Also known as Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars"; АО «СК «Ак Барс»; Shipbuilding Corporation “Ak Bars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Olga Khamenok
Born 14 Dec 1981 (44 years old),Russia
Also known as Ольга Александровна Хаменок; ХАМЕНОК Ольга Александровна; Khamenok Olha Oleksandrivna and 1 more
Sanctioned entity
10 sources
- Person
Amigo Amigo
Born 1975,Uganda
Also known as Simba Amigo; Kibirige Muhammand; Mzee Amigo and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Russia
Also known as Ryazan Plant of Metal-Ceramic Devices; АО «РЗМКП»; Ryazan Metal Ceramics Instrumentation Plant JSC and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Streit Group FZE
United Arab Emirates
Also known as Streit Group FZ-LLC; Streit Hrup; Streit Group Vámszabadterületi Kft and 1 more
Sanctioned entity
Also regulator warning
10 sources
- Person
Liudmila GLADKAYA
Born 30 Jun 1983 (43 years old),Belarus
Also known as Ljudmila Leonidovna GLADKAJA; Людмила Гладкая; Ljudmila GLADKAJA and 6 more
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Russia
Also known as ООО «Технический Центр «Виндэк»; OOO Tekhnicheski Tsentr Vindek; TC Windeq and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AO KONTSERN OKEANPRIBOR
Russia
Also known as JSC CONCERN OKEANPRIBOR; АО «Концерн «Океанприбор»; АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Hayk Arsenovich GASPARYAN
Born 20 Jul 1991 (35 years old)
Also known as “Abrek”; Gasparyan Ayk Arsenovich; Hasparian Aik Arsenovych and 7 more
Sanctioned entity
8 sources
- Person
Vladimir Evgenievych AVETISYAN
Born 2 Apr 1958 (68 years old),Russia
Also known as АВЕТИСЯН Владимир Евгеньевич; Avetysian Volodymyr Yevheniiovych; Владимир Евгеньевич АВЕТИСЯН and 2 more
Sanctioned entity
7 sources
- Person
Mikalai Ivanavich Dolia
Born 7 Mar 1979 (47 years old)
Also known as Nikolaj Ivanovitj DOLJA; Mikalaj Ivanavitj DOLJA; Мiĸалай Iванавiч ДОЛЯ and 6 more
Sanctioned entity
7 sources
- Company
LLC NPO Aviabas
Russia
Also known as Дружество с ограничена отговорност НПО Авиабас; Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO Aviabas"; Limited Liability Company “NPO Aviabas” and 2 more
Sanctioned entity
7 sources
- Company
AO Geomir
Russia
Also known as Inzhenerny Tsentr Geomir, AO; АО «Геомир»; Aktsionerne tovarystvo "Heomir" and 13 more
Sanctioned entity
Also export controlled
7 sources
- Person
Mikalai Uladzimiravich SHKRED
Born 26 Apr 1981 (45 years old),Belarus
Also known as Николай Владимирович ШКРЕД; ШКРЕД Николай Владимирович; Mikalaj Škred and 5 more
Sanctioned entity
5 sources
- Company
OJSC EHMZ named after N. D. Zelinsky
Russia
Also known as Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; ОАО “ЭХМЗ им Н.Д. Зелинского”; JSC “N.D. Zelinsky EHMZ” and 6 more
Sanctioned entity
5 sources
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