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Source records 2,226 to 2,250 of 2,654, in corpus order.
- Organization
ISLAMIC ARMY OF ADEN
United States
Also known as جيش عدن أبين الإسلامي; Исламик Арми ъф Аден; ג'יש עדן אלאסלאמי and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Behman Asgarpour
Iran
Also known as Asgharpour Behman; Behman Asgharpour, Behman Asgharpur; Behman Asgharpour and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Tahir Jalil Habbush Al-Tikriti
Born 1950,Iraq
Also known as طاهر جليل حبوش التكريتي; Tahir Jalil Habbouch Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Born 1943,Iraq
Also known as إبراهيم أحمد عبد الستار محمد التكريتي; Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hani Abd-Al-Latif Tilfah Al-Tikriti
Born 1962,United States
Also known as هاني عبد اللطيف طلفاح التكريتي; Hani Abdel-Latif Tilfah Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sundus ABD AL-GHAFAR
Born 1967,Iraq
Also known as سندس عبد الغفور
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
ABDULQADER MOHAMMED AL-BAGHDADI
Born 1946,Tunisia
Also known as MOHAMMED; AL-BAGHDADI; DIBRI and 1 more
Sanctioned entity
Also export controlled
11 sources
- Company
Research Production Association Mars
Russia
Also known as RPA Mars; FNPTS AO NPO Mars; Federal Research and Development Center JSC Scientific Production Association “Mars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Russia
Also known as АО «НИКИЭТ»; JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal; JSC “Lenin Order Research and Design Institute of Power Engineering named after N.A. Dollezhal” and 8 more
Sanctioned entity
Also export controlled
10 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LLC Rezonit
Russia
Also known as Rezonit; OOO Rezonit; レゾニト and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Limited Liability Company “Finko”
Russia
Also known as ООО “Финко”; »Finko« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" and 2 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Kazakhstan
Also known as Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»); Elem Group LLP; Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
AFOX CORPORATION LIMITED
China
Also known as 元富科技集团股份有限公司; エーエフオーエックス・コーポレーション・リミテッド; 元富科技集團股份有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
Russia
Also known as Closed Joint Stock Company Technological Park of Cosmonautics Linkos; Closed Joint Stock Company “Technological Park of Cosmonautics “Linkos”; Zakrytoe Aktsionernoe Obshchestvo Tekhnologicheskii Park Kosmonavtiki Linkos and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources