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Source records 5,051 to 5,075 of 9,671, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
- Person
Ibrahim Al-Hassan
Syria
Also known as Al-Hasan; Ibrahim AL-HASAN; إبراهيم الحسن and 1 more
Sanctioned entity
10 sources
- Company
Belinvestbank
Belarus
Also known as Belarusian Bank for Development and Reconstruction; Belinvestbank JSC; Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank" and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Général de division Riad AL-AHMED
Syria
Also known as al-Ahmad; Général de division Riad al-Ahmad; Riyad and 3 more
Sanctioned entity
Also export controlled
9 sources
- Vessel
Hyok Sin 2
Vessel
Also known as JI HYE SAN; JiHye Can; HYOK SIN 2 and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
SeverTransBunker Company Limited
Russia
Also known as Severtransbunker Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker"; SeverTransBunker
Sanctioned entity
9 sources
- Person
Nyo Saw
Myanmar
Sanctioned entity
Also PEP
9 sources
- Person
Igor Vladimirovich KOSTIN
Born 23 Aug 1982 (44 years old)
Also known as Kostin Ihor Volodymyrovych; Ihor Volodymyrovych KOSTIN; Игорь Владимирович КОСТИН and 1 more
Sanctioned entity
8 sources
- Person
Saleh Al Abdullah
Born 1967,Syria
Also known as صالح عبدالله
Sanctioned entity
8 sources
- Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Faustova Nina Sergeevna
Born 11 Jul 1983 (43 years old),Russia
Also known as Nina Sergejevna FAUSTOVA; Фаустова Нина Сергеевна
Sanctioned entity
Also person of interest
7 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
JSC Scientific Research Institute Submicron
Russia
Also known as JSC Research Institute Submicron; Submicron; AO NII Submikron and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Superchip Limited
China
Also known as スーパーチップ（HK）有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mahmoud Abbas Zadeh Meshkini
Iran
Sanctioned entity
7 sources
- Company
K TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as АО К-ТЕХНОЛОГИИ; K Technology Joint Stock Company; AO RTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-ST Ltd
Russia
Also known as OOO “Остек-CT”; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Valery Vladimirovich SHADRIN
Person
Also known as ШАДРИН Валерий Владимирович; En russe: Валерий Владимирович ШАДРИН
Sanctioned entity
6 sources
- Organization
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Turkey
Also known as Ervacan Makina Ltd.; エルヴァジャン; Ervacan Makina Ltd and 13 more
Sanctioned entity
Also export controlled
5 sources
- Organization
NINGBO BENIN MACHINE TOOL CO., LTD
China
Also known as 宁波贝宁机床有限公司; TOV "Ninhbo Blin Mashyneri Ko., Ltd"; Ninbo BLIN Meshineri Ko., Ltd
Sanctioned entity
4 sources
- Organization
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Turkey
Also known as イクス・エレクトロニクス・ドメスティック・アンド・フォ ーリン・トレード有限会社; Ix Elektronik Ic Ve Dis Ticaret Limited Serketi; イクス・エレクトロニクス・ドメスティッ ク・アンド・フォーリン・トレード有限会社・イスタンブール・インダス トリー・アンド・トレード・フリー・ゾーン・ブランチ and 8 more
Sanctioned entity
Also export controlled
5 sources
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