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Source records 3,251 to 3,275 of 8,201, in corpus order.
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Phyongchon Shipping & Marine
North Korea
Also known as PHYONGCHON SHIPPING AND MARINE; 평천선박해양무역회사; ピョンチョン・シッピング・アンド・マリン and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry Of Atomic Energy Industry
North Korea
Also known as 原子力工業省；エム・エー・イー・アイ; General Bureau of Atomic Energy (GBAE) (原子力総局); Kumsan and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Ahmad FEYZOLLAHI
Born 1967,Iran
Also known as فیض اللهی احمدعلی; FEYZOLLAHI, Ali Ahmad; FEYZOLLAHI, Ahmad Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sayf Al-Din BOULAD
Born 1988,Syria
Also known as سيف الدين بولاد; Abu Bakr; Sayf BALUD, Saif ABU BAKR, Seyf Ebu BEKIR, Seyf, EBUBEKIR and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Thet Thet Khine
Born 19 Aug 1967 (59 years old),Myanmar
Also known as Daw Thet Thet Khine; Thet Thet Khaing
Sanctioned entity
Also debarred entity
10 sources
- Person
Alina Siarhieeuna KASIANCHYK
Born 12 Mar 1998 (28 years old),Belarus
Also known as Alina Siarhejeuna KASIANTJYK; КАСЬЯНЧЫК Алiна Сяргееўна; Kasyanchyk Alina Sergeevna and 7 more
Sanctioned entity
10 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ivan Danilavich Noskevich
Born 25 Mar 1970 (56 years old),Belarus
Also known as НАСКЕВIЧ Iван Данiлавiч; НАСКЕВІЧ Іван Данілавіч; Ivan Danilovitj NOSKEVITJ and 5 more
Sanctioned entity
9 sources
- Company
JSC LOCKO-Bank
Russia
Also known as АО "ЛОКО-Банк"; LOKO; ЛОКО
Sanctioned entity
Also debarred entity
9 sources
- Person
Sergey Alekseevich PONOMAREV
Born 12 May 1954 (72 years old),Russia
Also known as Ponomarov Serhii Oleksiiovych; Сергей Алексеевич ПОНОМАРЁВ; Sergej Ponomarjov and 2 more
Sanctioned entity
8 sources
- Person
Pavel Ivanavich KAZAKOU
Born 11 Jun 1977 (49 years old),Belarus
Also known as КАЗАКОВ Павел Иванович; Pavel Ivanovich KAZAKOV; Павел Iванавіч КАЗАКОЎ and 4 more
Sanctioned entity
8 sources
- Company
Good Luck Shipping Company
United Arab Emirates
Also known as GLS; Good Luck Shipping Services
Sanctioned entity
Also export controlled
9 sources
- Person
Samir Jumaa
Born 8 Mar 1962 (64 years old),Syria
Also known as Samir Jum’a; Sameer; سمير جمعة and 11 more
Sanctioned entity
9 sources
- Person
Vasily Petrovich TONKOSHKUROV
Born 27 Jan 1960 (66 years old),Kazakhstan
Also known as Василий Петрович ТОНКОШКУРОВ; Tonkoshkurov Vasyl Petrovych; Vasilij Petrovitj TONKOSJKUROV and 2 more
Sanctioned entity
7 sources
- Company
LLC “ATLANT AERO”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant Aero"; ООО "АТЛАНТ АЭРО"; Общество с ограниченной ответственностью “АТЛАНТ АЭРО” and 1 more
Sanctioned entity
9 sources
- Person
Moroz Sergey Anatolievich
Born 15 Sep 1968 (58 years old),Ukraine
Also known as Sergej Anatolievič Moroz; Сергей Анатолевич Мороз; Мороз Сергей Анатольевич and 4 more
Sanctioned entity
Also person of interest
7 sources
- Person
Andrei Andreevich PRAKAPUK
Born 22 Jul 1973 (53 years old),Belarus
Also known as Andrey Andreevich PROKOPUK; Prokopuk Andrey Andreevich; Андрэй Андрэевіч ПРАКАПУК and 4 more
Sanctioned entity
6 sources
- Person
Aliaksandr Barysavich DAVIDZIUK
Born 4 May 1973 (53 years old),Ukraine
Also known as Davidiuk Aleksandr Borisovich; ДАВИДЮК Александр Борисович; ДАВIДЗЮК Аляксандр Барысавiч and 4 more
Sanctioned entity
6 sources
- Organization
Belteleradio Company
Belarus
Also known as Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia; Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας; compañía nacional de radiotelevisión pública de la República de Bielorrusia and 14 more
Sanctioned entity
8 sources
- Organization
UE “Institute of Digital Television Horizon”
Belarus
Also known as Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ”; Унитарное предприятие “ИЦТ ГОРИЗОНТ” Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ”; Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ” and 8 more
Sanctioned entity
6 sources