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Browse every source25 results
Source records 2,126 to 2,150 of 2,251, in corpus order.
- Person
JANG SONG CHOL
Born 12 Mar 1967 (59 years old),Russia
Also known as 장성철
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mohammad Reza Modarres Khiabani
Born 30 Jul 1970 (56 years old),Iran
Also known as محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Jordan
Sanctioned entity
Also export controlled
13 sources
- Person
Tatyana Valentinovna Khomenko
Born 6 Jul 1969 (57 years old),Russia
Also known as Tatjana Homenko; Татьяна Валентиновна Хоменко; Tatyana Valentinovna Khamenko and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kim Su Il
Born 4 Mar 1985 (41 years old),Vietnam
Also known as 김수일
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yadollah Buali
Born 7 Sep 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
CHOE Song-Chol
Born 16 May 1973 (53 years old),Senegal
Also known as CHOE, Cholung; Cholung Choe; Ibrahim Corea
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Russia
Also known as (en russe: ОБ УЗТМ-КАРТЭКС); UK UZTM Kartex LLC; Autre dénomination: UK UZTM KARTEX LLC
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources