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Browse every source25 results
Source records 1,776 to 1,800 of 2,251, in corpus order.
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Myong-Chin CHANG
Born 19 Feb 1968 (58 years old),North Korea
Also known as Jang Myong-Jin; チャン・ミョンジン; JANG, Myong-Jin and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Heungjin Trading Company
North Korea
Also known as Hunjin TRADING Co; Korea Henking Trading Co.; HUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANY and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Hossein Shamsabadi
Born 4 Jun 1974 (52 years old),Iran
Also known as Shamsabadi Khossein; Hosein SHAMSABADI; SHAMSABADI, Hosein and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Parto Sanat Co
Iran
Also known as Parto Sanat Company; Parto Sanat Co.; Partosanat PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Afshin Khajeh Fard
Born 22 Nov 1969 (56 years old),Iran
Also known as افشین خواجه فرد; فرد افشین خواجه; Afšín Khaji Fard
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammad Moghisseh
Born 1956,Iran
Also known as محمد ناصر مقیسه; MOGHISEH, Mohammad; MOQISEH, Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LIMITED LIABILITY COMPANY AEROMAKS
Russia
Also known as Aeromax Ltd; ОOO “АЭРОМАКС”; Aeromax Group and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Russia
Also known as PAO VASO; Voronezh Aircraft Production Association; Voronyezsi Repülőgépgyártó Termelési Egyesülés and 8 more
Sanctioned entity
Also export controlled
11 sources
- Company
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russia
Also known as JSC Research And Production Enterprise “Polet”; POLYOT; »Polet Kutató- és Termelővállalat Rt.« and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BELVNESHPROMSERVICE
Belarus
Also known as Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice; empresa pública unitária para o comércio externo “Belvneshpromservice”; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Russia
Also known as Dolgoprudnenskoye NPP OAO; DNPP Rt.; Dolgoprudny Research Production Enterprise and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Syrian National Security Bureau
Syria
Also known as Syriens nationale sikkerhedsbureau; Szíriai Nemzetbiztonsági Hivatal; Sirski državni varnostni urad and 21 more
Sanctioned entity
Also export controlled
10 sources
- Company
JSC Experimental Design Bureau “Crystal”
Russia
Also known as JSC “OKTB ‘Kristall’”; Experimental Design Bureau »Crystal« Rt.; Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл'” and 5 more
Sanctioned entity
Also export controlled
8 sources