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Source records 2,401 to 2,425 of 2,654, in corpus order.
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AVIATRANS ANSTALT
United States
Also known as Aviatrans Establishment; アビアトランス機構; AVIATRANS ESTABLISHMENT
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Mamadu Ture
Born 26 Apr 1947 (79 years old)
Also known as NKrumah; N'Krumah; TURE and 1 more
Sanctioned entity
Also export controlled
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
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン・キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LLC Mashimport
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"; ООО МАШИМПОРТ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JSC NPO PRZ
Russia
Also known as AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod; NPO PRZ; sociedad anónima NPO PRZ and 4 more
Sanctioned entity
Also export controlled
7 sources
- Organization
JSC MZ RIP
Russia
Also known as JSC Murom Radio Measuring Devices Plant; RIP MZ Rt.; AO MZ RIP and 3 more
Sanctioned entity
Also export controlled
7 sources
- Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Foreign Trade Association Mashpriborintorg
Russia
Also known as Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh"; oint Stock Company “Foreign Economic Association “Mashpriborintorg”; АО «ВО «Машприборинторг» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 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