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Source records 1,726 to 1,750 of 2,654, in corpus order.
- Person
Tae Hun Ko
Born 25 May 1972 (54 years old),North Korea
Also known as Myong Gi Kim; Kim Myong Gi; 김명기 and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
TSANG YUNG YUAN
Born 20 Oct 1957 (68 years old),Taiwan
Also known as TSANG, Niel; TSANG, Neil; TSANG, Yun Yuan and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Korean Committee for Space Technology
North Korea
Also known as Committee for Space Technology; DPRK コミッティー・フォー・スペース・テクノロジー；デパートメント・オブ・スペース・テクノロジー・オブ・ザ DPRK；コミッティー・フォー・スペース・テクノロジー；KCST; Department of Space Technology of the DPRK and 6 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Matuq Mohammed MATUQ
Born 1956,Libya
Also known as MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed; Matuq Muhammad MATUQ and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Sho'a' Aviation
Iran
Also known as Shoa Aviation; Sho ‘a’ Aviation; Shuaa Airlines and 2 more
Sanctioned entity
Also export controlled
17 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Fadavi
Born Feb 1961,Iran
Also known as علی فدوی; FADWI, Ali; Ali FADWI and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Mohammad Hasan Sadeghi Moghadam
Born 1959,Iran
Also known as Mohammad Hasan Sadeqi-Moqaddam; SADEGHI MOGHADDAM, Mohammad Hasan; SADEGHI MOHAMMAD, Mohammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Russia
Also known as Russian Space Systems JSC; Акционерное общество «Российская корпорация ракетно-космического приборостроения и информационных систем» (АО «Российские космические системы»); Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем» (АО «Российские Космические Системы») and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Joint Stock Company “Research Institute of Semiconductor Devices”
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut napivprovidnykovykh pryladiv"; JSC “Research Institute of Semiconductor Devices”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Russia
Also known as SMC技術センター; Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr - NPK Technological Center; SMC Technological Center and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Machine Building Design Bureau
Russia
Also known as （別称、株式会社 KBM）; JSC KBM; sociedad anónima Design Bureau of Mechanical Engineering and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yasser al Sibaei
Born 26 Mar 1951 (75 years old),Syria
Also known as ياسر السباعي; Yaser al Sibaei; al-Siba'i and 8 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Shahid Beheshti University
Iran
Also known as National (Shahid Beheshti) University; Martyr Beheshti University; SBU and 7 more
Sanctioned entity
Also export controlled
11 sources
- Company
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Russia
Also known as NPO Stekloplastic; »NPO Stekloplastik named after N.N. Trofimov« Rt.; JSC “NPO Stekloplastik named after N.N. Trofimov” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki
Russia
Also known as НИИЭТ; 株式会社科学研究; 株式会社電子科学研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
PO More Shipyard
Ukraine
Also known as Stocznia „Morze” SA; Brodogradilište More Shipyard; FEDERAL STATE UNITARY ENTERPRISE SZ MORYE and 9 more
Sanctioned entity
Also export controlled, debarred entity
9 sources