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Source records 3,001 to 3,025 of 6,074, 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
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
Arkady Viktorovich Mamontov
Born 26 May 1962 (64 years old),Russia
Also known as Аркадий Викторович Мамонтов; Mamontov Arkady Viktorovich; Mamontov Arkadii Viktorovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Win Shein
Born 31 Jul 1957 (69 years old),Myanmar
Also known as U Win Shein
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Sergei Anatolyevich LEBEDEV
Born 11 Jan 1966 (60 years old),Russia
Also known as Лебедев Сергей Анатольевич; Sergei Lebedew; Lebedev Sergei Anatolyevich and 4 more
Sanctioned entity
Also person of interest, military
12 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
Dmitry Yevgenevich KULIKOV
Born 18 Nov 1967 (58 years old),Ukraine
Also known as КУЛИКОВ Дмитрий Евгеньевич; Kulikov Dmitry; Dmytro Yevhenovych KULIKOV and 4 more
Sanctioned entity
Also person of interest
12 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
- Person
Yury Nimchenko
Born 4 Jun 1980 (46 years old),Ukraine
Also known as Нимченко Юрий Петрович; НIМЧЕНКО Юрій Петрович; Юрий Петрович НИМЧЕНКО and 2 more
Sanctioned entity
Also PEP, person of interest, politician, military
10 sources
- Person
Andrei Konstantinovich NEKRASHEVICH
Born 1 Jan 1968 (58 years old),Belarus
Also known as Андрей Константинович Некрашевич; Andrej Konstantinovič Nekraševič; Andre Konstantinovič and 2 more
Sanctioned entity
10 sources
- Person
Muhammad Amer Mardini
Born 15 Feb 1959 (67 years old),Syria
Also known as Mohammad; Mohammad Amer Mardini; Mohammad Al Mardini and 7 more
Sanctioned entity
Also PEP
10 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
- Person
Kurilov Ilya Nikolaevich
Born 26 Sep 1977 (49 years old),Russia
Also known as Илья Николаевич Курилов; Иля Курилов; Iľja Kurilov and 4 more
Sanctioned entity
Also person of interest
9 sources
- Organization
Machine Sazi Arak
Iran
Also known as MACHINE SAZI ARAK COMPANY P J S C; MACHINE SAZI ARAK SSA; ماشین سازی اراک and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
MZ MAYAK OAO
Russia
Also known as MASHINOSTROITELNIY ZAVOD MAYAK; OАО “Машиностроительный завод ‘Маяк’”; Open Joint-Stock Company Mashinostroitelniy Zavod Mayak and 7 more
Sanctioned entity
Also debarred entity
10 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
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Belarus
Also known as Scientific Production Unitary Enterprise STC LEMT; A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«; УП НТЦ ЛЭМТ БелОМА and 8 more
Sanctioned entity
Also 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
- Person
Leonid Zhuravski
Born 20 Sep 1975 (51 years old)
Also known as Leanid ZJURAUSKI; Леанід ЖУРАЎСКІ; Leonid ZJURAVSKIJ and 7 more
Sanctioned entity
8 sources
- Company
Neptunus LLC
Syria
Also known as Společnost Neptunus LLC; نبتونس أوفرسيز المحدودة; Дружество Neptunus LLC and 14 more
Sanctioned entity
Also debarred entity
9 sources