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Source records 5,851 to 5,875 of 8,201, in corpus order.
- Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
- Person
Sung Su Kim
China
Also known as 김성수
Sanctioned entity
7 sources
- Person
Ni Lin Aung
Myanmar
Sanctioned entity
7 sources
- Person
Aung Myo Thu
Myanmar
Sanctioned entity
7 sources
- Organization
Test Tafsir
Iran
Also known as Test Tafsir Eng Co.
Sanctioned entity
7 sources
- Person
Toraj Kazemi
Person
Sanctioned entity
7 sources
- Person
جمال الخطيب
Person
Sanctioned entity
7 sources
- Person
Nadezhda Viktorovna TIKHONOVA
Born 23 Sep 1974 (52 years old)
Also known as Тихонова Надежда Викторовна; Надежда Викторовна ТИХОНОВА
Sanctioned entity
Also person of interest
6 sources
- Person
Vadim GROZAVU
Born 2 Dec 1984 (41 years old),Moldova
Sanctioned entity
6 sources
- Person
Ershov Valentin Valentinovich
Born 8 Apr 1985 (41 years old)
Also known as Валентин Валентинович ЕРШОВ; Ершов Валентин Валентинович
Sanctioned entity
Also person of interest
6 sources
- Person
Jonel CATEL
Person
Also known as Johns CATHEL; Cathel Johns
Sanctioned entity
6 sources
- Person
Molitvina Tatyana Alexandrovna
Born 28 Mar 1987 (39 years old)
Also known as Молитвина Татьяна Александровна; Татьяна Александровна МОЛИТВИНА
Sanctioned entity
Also person of interest
6 sources
- Person
Lin ZHONGHENG
Person
Also known as 林仲恒; 林仲恒 Lin
Sanctioned entity
6 sources
- Person
Tareq Yasmina
Person
Also known as طارق ياسمينة; Tarq Yasmina
Sanctioned entity
6 sources
- Person
Rogov Viktor Vladimirovich
Born 26 May 1965 (61 years old)
Also known as Виктор Владимирович РОГОВ; Рогов Виктор Владимирович
Sanctioned entity
Also person of interest
6 sources
- Company
Eritech Computer Assembly & Communication Technology PLC
Eritrea
Also known as Etech; E-Tech
Sanctioned entity
Also export controlled
6 sources
- Person
Fathollah JOMEIRI
Iran
Sanctioned entity
6 sources
- Person
Than Swe
Born 1965
Sanctioned entity
6 sources
- Organization
West Oil & Gas Production Company
Iran
Sanctioned entity
6 sources
- Person
Max SCHLUND
Born 23 Apr 1982 (44 years old),Russia
Also known as Ростислав ТЕСЛЮК; Макс ШЛУНД
Sanctioned entity
5 sources
- Person
Yulia Sergeevna PROKHOROVA
Born 18 Feb 1992 (34 years old),Germany
Also known as Юлия Сергеевна ПРОХОРОВА
Sanctioned entity
5 sources
- Person
Andrey Nikolaevich Nikolaevich DORONIN
Person
Also known as Андрей Николаевич ДОРОНИН); Andrei Doronin; Andrej Doronin
Sanctioned entity
5 sources
- Person
Mohsen NIKVARZ
Iran
Also known as محسن نیک ورز
Sanctioned entity
5 sources
- Organization
Ariantel
Iran
Also known as Spoločnosť Ariantel
Sanctioned entity
5 sources
- Company
LLC Megion Drilling Operations Department
Russia
Also known as Departamentul pentru Operațiuni de Foraj din Megion S.R.L.; ООО "Мегионское управление буровых работ"
Sanctioned entity
5 sources