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Source records 2,201 to 2,225 of 2,251, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Général de division Riad AL-AHMED
Syria
Also known as al-Ahmad; Général de division Riad al-Ahmad; Riyad and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
- Company
Chilsong Trading Corporation
North Korea
Also known as Chilsong Trading Company; Korea Chilsong Trading Corporation; Ch'i'lso'ng Trading and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Addounia TV
Syria
Also known as Al-Donya Television Channel; Dounia TV; DUNIA TELEVISION and 3 more
Sanctioned entity
Also export controlled
8 sources
- Organization
JSC MZ RIP
Russia
Also known as JSC Murom Radio Measuring Devices Plant; RIP MZ Rt.; AO MZ RIP and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
Shenzhen Yidian Aviation Technology Co., Ltd.
China
Also known as Shenzhen One Electric Aviation Technology Co., Ltd.; AEE 深圳一电航空技术有限公司成; Shenzhen AEE Aviation Technology Co., Ltd.
Sanctioned entity
Also export controlled
7 sources
- Company
ETS Solutions (China) Ltd.
China
Also known as Aerospace Hill; Beijing ETS Solutions Ltd.; ETS Solutions (China) and 2 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Tekhnologii Videoanaliza LLC
Russia
Also known as Technologii Videoanaliza; Technologii Videoanaliza s. r. o.; ООО Технологии видеоанализа and 1 more
Sanctioned entity
Also export controlled
5 sources