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Source records 3,926 to 3,950 of 9,671, in corpus order.
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Russia
Also known as Svyaz and NPP Svyaz; кционерное Общество «Научно-Производственное Предприятие «Связь»; Svyaz and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Viktorovich LITSOEV
Born 6 Feb 1967 (59 years old),Ukraine
Also known as ЛИЦОЕВ Андрей Викторович; Litsoiev Andrii Viktorovych; ЛИСТОЕВ Андрей Викторович and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr Valeryevich KRIYERENKO
Born 14 Oct 1993 (33 years old),Ukraine
Also known as КРИЕРЕНКО Александр Валерьевич; Aleksandr Valerjevitj KRIJERENKO; Александр Валерьевич КРИЕРЕНКО and 1 more
Sanctioned entity
11 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
State Research Institute of Aviation Systems State Research Center of the Russian Federation
Russia
Also known as ФАУ «ГосНИИАС»; Федеральное Автономное Учреждение «Государственный Научно-Исследовательский Институт Авиационных Систем» (ФАУ «ГосНИИАС»); State Research Institute of Aviation Systems and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Teyf Tadbir Arya Engineering Company
Iran
Also known as Teif Tadbir Arya; شرکت مهندسین تیف تدبیر; Teyf Tadbir Mérnöki Tervező Vállalat and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company 810 Aircraft Repair Plant
Russia
Also known as “AO 810 ARZ”; “810 Aircraft Repair Plant”; Акционерное Общество «810 Авиационный Ремонтный Завод» and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company 150 Aircraft Repair Plant
Russia
Also known as （別称、第150航空機修理工場、株式会社150 ARZ）; 150 ARZ; “AO 150 ARZ” and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jihad Mohammad Sultan
Syria
Also known as Mohammad; Mohammed; Jihad Mohammad SULTAN and 6 more
Sanctioned entity
10 sources
- Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
Russia
Also known as 株式会社 NIIMA プログレ ス; Microelectronics Research Institute Progress JSC; AO NIIMA Progress and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
46TH CENTRAL RESEARCH INSTITUTE
Russia
Also known as 46th TsNII; 46th Central Research Institute; 46 TsNII and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Luis Ernesto DUENEZ REYES
Born 20 Aug 1988 (38 years old),Venezuela
Also known as Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
Sanctioned entity
Also debarred entity
9 sources
- Person
Kirill Nikolaevich OSIPCHUK
Born 1974,Russia
Also known as Кирилл Николаевич ОСИПЧУК; Kirill Nikolajevitj OSIPTJUK; Осипчук Кирилл Николаевич
Sanctioned entity
Also person of interest
9 sources
- Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ibrahim Maala
Syria
Also known as Ma'la; إبراهيم معلا; Général de brigade Ibrahim Maala and 7 more
Sanctioned entity
9 sources
- Person
Artysh Mikhailovich SAT
Born 9 Feb 1983 (43 years old),Russia
Also known as Artyš Sat; CАТ Артыш Михайлович; Артиш Михайлович САТ and 3 more
Sanctioned entity
8 sources
- Person
Oleg Igorevich SKITSKY
Born 24 Jul 1980 (46 years old)
Also known as Oleg Skitskij; Skitskyi Oleh Ihorovych; Олег Игоревич СКИТСКИЙ and 2 more
Sanctioned entity
8 sources
- Person
Vladimir Zograbovich AVETISYAN
Born 4 May 1955 (71 years old),Russia
Also known as АВЕТИСЯН Владимир Зограбович; Владимир Зограбович АВЕТИСЯН; Avetysian Volodymyr Zohrabovych
Sanctioned entity
8 sources
- Person
Nikolay Dmitrievich ROGALEV
Born 17 Feb 1962 (64 years old),Russia
Also known as Николай Дмитриевич РОГАЛЁВ; РОГАЛЁВ Николай Дмитриевич; Rogalyov Nikolay Dmitrievich and 2 more
Sanctioned entity
Also person of interest
7 sources
- Person
Sergey Ivanovich ASTAFUROV
Born 25 Jan 1953 (73 years old),Belarus
Also known as АСТАФУРОВ Сергей Иванович; Sergej Astafurov; Сергей Иванович АСТАФУРОВ and 1 more
Sanctioned entity
7 sources
- Person
Alexander Nikolaevich ALUEV
Born 10 Apr 1975 (51 years old)
Also known as Александър Алуев; Александр Николаевич АЛУЕВ; АЛУЕВ Александр Николаевич and 2 more
Sanctioned entity
7 sources
- Organization
VC Razdolie
Russia
Also known as VC Razdole; sociedad de responsabilidad limitada Razdolye Implementation Center; ООО ‘ВЦ ‘Раздолье’’ and 6 more
Sanctioned entity
6 sources
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