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Source records 2,001 to 2,025 of 2,251, in corpus order.
- Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Jin Yu
Born 1960,North Korea
Also known as YOO, Jin; Yoo Jin; Jin Yoo and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Teyf Tadbir Arya Engineering Company
Iran
Also known as Teif Tadbir Arya; شرکت مهندسین تیف تدبیر; Teyf Tadbir Mérnöki Tervező Vállalat and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OOO PV Bridzh
Russia
Also known as ООО ПВ Бридж; PVブリッジ; PV Bridge and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Electroavtomatika
Russia
Also known as Aktsionernoe Obshchestvo Elektroavtomatika; АО "Электроавтоматика"; AO Elektroavtomatika and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources