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Source records 2,051 to 2,075 of 2,251, in corpus order.
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yong Ho O
Born 25 Dec 1961 (64 years old),Russia
Also known as O Yong-ho; O Yong Ho
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Jamil Yusuf Ahmad Aliyan
Born 1 Jan 1955 (71 years old),Palestine
Also known as Jamil Alayan; ALAYAN, Jamil; Jamil Yusuf Ahmad ‘Aliyan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Raji Falhout
Born 3 Oct 1985 (41 years old),Syria
Also known as راجي فلحوط
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Sobaeku United Corp.
China
Also known as Korea Sobaeksu United Co.; 朝鲜小白水联合会社; Sobaeksu United Corp and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Hurras al-Din
Syria
Also known as Tandhim Hurras al-Deen; Guardians of Religion; Tandhim Hurras Al-Deen and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Cheikh ould Mohamed Saleck OULD ABED
Born 1978,Mauritania
Also known as OULD ABED, Cheikh ould Mohamed Saleck; NITRIK, Hamza; Abu Hamza al-Chinguetti and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Uraldronzavod
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”; ウラルドローンザヴォド; ООО “УРАЛДРОНЗАВОД” and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ho Kyu Kim
Born 15 Sep 1970 (56 years old),Russia
Also known as KIM Ho Gyu; KIM, Ho'-kyu; KIM, Ho-Kyu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Saturn
Russia
Also known as ПАО ‘Сатурн’; Публичное Акционерное Общество ‘Сатурн’; sociedad anónima Saturn and 5 more
Sanctioned entity
Also export controlled
8 sources
- Company
JSC RPTP Granit
Russia
Also known as AO RPTP Granit; Ryazan Production and Technical Enterprise Granit; Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит'” and 7 more
Sanctioned entity
Also export controlled
8 sources