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Source records 5,201 to 5,225 of 9,671, in corpus order.
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
- Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Naing Htut Aung
Born 27 Jan 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CELINE
Russia
Sanctioned entity
9 sources
- Person
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 sources
- Person
Beik Mohammadlou
Born 1961
Sanctioned entity
8 sources
- Person
Petrov Victor
Born 29 Jun 1975 (51 years old),Moldova
Also known as Viktor Petrov; Petrov Viktor; Виктор Николаевич Петров
Sanctioned entity
8 sources
- Company
LLC Vest-Ost
Russia
Also known as ООО «Вест – Ост»; West Ost Company; Общество с Ограниченной Ответственностью «Вест – Ост» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company Scientific Research Engineering Institute
Russia
Also known as АО «НИИИ»; Акционерное общество «Научно-исследовательский инженерный институт»; AO Nauchno—Issledovatelskiy Inzhenerniy Institut and 6 more
Sanctioned entity
Also export controlled
8 sources
- Company
Scientific-Research Institute “Argon”
Russia
Also known as Научно-исследовательский институт "Аргон"; 株式会社アルゴン科学研究所; АО «НИИ «Аргон» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Avangard Military Camp
Russia
Also known as Военно-патриотический центр “Авангард”; Avangard camp; Оборонно-спортивный лагерь «Авангард» and 1 more
Sanctioned entity
8 sources
- Person
Yong Beom CHA
Person
Also known as 차용범; Ча Ыонг Бом; 차 용범 and 2 more
Sanctioned entity
7 sources
- Person
Felix Feliksovych PLESKACHEVSKY
Born 11 May 1967 (59 years old)
Also known as Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ; Pleskachovskyi Feliks Feliksovych; ПЛЕСКАЧЕВСЬКИЙ Феликс Феликсович
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MARCHENKO
Born 11 Dec 1968 (57 years old),Russia
Sanctioned entity
7 sources
- Company
Joint Stock Company Metallist Samar
Russia
Also known as Metalist; Metallist Samara; Aktsionerne tovarystvo «Metallist-Samara» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
Mohammad Ziad Ghriwati
Person
Also known as محمد زياد غريواتي; Mohammad Ziad Ghraywati; Ghraywati
Sanctioned entity
7 sources
- Company
Polyot Chelyabinsk Radio Plant JSC
Russia
Also known as Акционерное Общество «Челябинский Радиозавод «Полёт»; Aktsionerne tovarystvo "Cheliabinskyi radiozavod "Polit"; ChRP “Polet” and 5 more
Sanctioned entity
Also export controlled
7 sources
- Person
Hammam al-Jazairi
Born 1977
Also known as al-Jazaeri; Humam; al-Jazairi and 2 more
Sanctioned entity
7 sources
- Company
UCP Investment Group
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunaited Kepital Partners Edvaizori"; Autre dénomination: UCP Investment Group
Sanctioned entity
7 sources
- Person
مضر رفعت الأسد
Born 12 Feb 1964 (62 years old),Syria
Also known as Mudar Rifaat AL-ASAD; Rifa’at; “Rifa'at” and 1 more
Sanctioned entity
6 sources
- Organization
RADIOFID SISTEMY LLC
Russia
Also known as Radiofid Sistemy LLC; ООО Радиофид Системы
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Anastasiya Aleksandrovna Tarshinova
Person
Also known as Anastasija Taršinovová; Anastasija Taršinova
Sanctioned entity
6 sources
- Person
Ali Fahradi
Person
Sanctioned entity
6 sources
- Person
Zhanna BRYSINA
Born 21 Oct 1961 (64 years old),Belarus
Also known as БРЫСИНА Жанна; Žanna Brysina; Жанна БРЫСИНА and 4 more
Sanctioned entity
5 sources
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