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25 results

Source records 1,701 to 1,725 of 2,654, in corpus order.

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Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Yemen
Also known as الدولة الإسلامية في العراق والشام - اليمن; Wilayat al-Yemen, Province of Yemen.; アル・イエメン州、イエメン州 and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Company
Koryo Credit Development Bank
North Korea
Also known as 대성신용개발은행; Koryo Global Trust Bank; 조선신용투자회사 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Anna Yurevna LUZHANSKAYA
Born 3 Jun 1983 (43 years old),Russia
Also known as Luzhanskaya Anna Yurievna; LUZhANSKA Anna Yuriyivna; Anna Yuryevna LUZHANSKAYA and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
AO Zavod Elekon
Russia
Also known as Elecon; JSC Zavod Elecon; Elecon Plant Joint Stock Company and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
Joint Stock Company Salute
Russia
Also known as AO Salyut; АО «Салют»; Zavod “Salyut” and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Joint Stock Company Cheboksary Production Association Named After VI Chapaev
Russia
Also known as “AO Чебоксарское производственное объединение им. В.И.Чапаева”; Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva; Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company All-Russian Research Institute Signal
Russia
Also known as 株式会社 VNIIシグナル; OAO VNII Signal; AO Vserossiyskiy NauchnoIssledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Russia
Also known as »Molot-Oruzhie« Korlátolt Felelősségű Társaság; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo); OOO “Молот-Оружие” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Russia
Also known as АО Рязанская нефтеперерабатывающая компания (РНПК); Ryazan Oil Refining Company Joint Stock Company; Ryazan Oil Refinery and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
SAMARSKII ZAVOD KOMMUNAR
Russia
Also known as Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”; En russe: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар'” and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
JSC TRANSAVIAEXPORT AIRLINES
Belarus
Also known as Transaviaexport Airlines; Adkrytae Aktsyianernae Tavarystva TAE Aviya; ОАО ТАЕ Авиа and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
LETT TRONIC GROUP LIMITED
Hong Kong
Also known as LETT TRONIC; Lett Tronik Hrup Limited; Lett Tronic Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources