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Source records 1,026 to 1,050 of 3,896, in corpus order.
- 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
- Person
Morteza Safari
Born 1956,Iran
Also known as Mortaza Safari; Murtaza Saferi; Murtaza SAFARI and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
15 sources
- Person
Yana Sergeevna CHAUSOVA
Born 22 Sep 1980 (46 years old),Ukraine
Also known as ЧАУСОВА Яна Сергiївна; Чаусова Яна Сергеевна; Chausova Yana Serhiyivna and 3 more
Sanctioned entity
Also person of interest
14 sources
- Company
Admiralty Shipyard JSC
Russia
Also known as Адмиралтейские верфи; JSC Admiralty Shipyards; Admiralty Shipyards and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Nadezhda Nikolaevna BOLTENKO
Born 29 Jan 1957 (69 years old),Russia
Also known as Nadezhda Nikolayevna Boltenko; Nadeschda Boltenko; Nadeshda Boltenko and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Alexander Viktorovich MALKOV
Born 18 Jul 1953 (73 years old),Ukraine
Also known as Aleksandr Viktorovitj MALKOV; Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ; МАЛЬКОВ Олександр Вiкторович and 3 more
Sanctioned entity
12 sources
- Person
Yulia Valentinovna MIKHAILOVA
Born 14 Jun 1991 (35 years old),Ukraine
Also known as МИХАЙЛОВА Юлiя Valentinovna; МИХАЙЛОВА Юлия Валентинiвн; Юлiя Валентинiвнa МИХАЙЛОВА and 5 more
Sanctioned entity
12 sources
- Company
Azov Optomechanical Plant
Russia
Also known as Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod”; Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti; 株式 会社AOMZ and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Ahmad FEYZOLLAHI
Born 1967,Iran
Also known as فیض اللهی احمدعلی; FEYZOLLAHI, Ali Ahmad; FEYZOLLAHI, Ahmad Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Russia
Also known as JSC KMP; Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya; Акционерное общество «Корпорация морского приборостроения» and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Thet Thet Khine
Born 19 Aug 1967 (59 years old),Myanmar
Also known as Daw Thet Thet Khine; Thet Thet Khaing
Sanctioned entity
Also debarred entity
10 sources
- Company
JSC LOCKO-Bank
Russia
Also known as АО "ЛОКО-Банк"; LOKO; ЛОКО
Sanctioned entity
Also debarred entity
9 sources
- Company
LLC Bank Round
Russia
Also known as Ferrobank LLC; Severo Vostochny Investicionny Bank; BANK RAUND and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Good Luck Shipping Company
United Arab Emirates
Also known as GLS; Good Luck Shipping Services
Sanctioned entity
Also export controlled
9 sources
- Person
Samir Jumaa
Born 8 Mar 1962 (64 years old),Syria
Also known as Samir Jum’a; Sameer; سمير جمعة and 11 more
Sanctioned 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
LLC “ATLANT AERO”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant Aero"; ООО "АТЛАНТ АЭРО"; Общество с ограниченной ответственностью “АТЛАНТ АЭРО” and 1 more
Sanctioned entity
9 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Adil Anwar al-Olabi
Born 10 Jan 1976 (50 years old)
Also known as عادل أنور العلبي; Ádil Anwar Al-Ulábí; Anouar and 3 more
Sanctioned entity
8 sources
- Company
CHIPGOO ELECTRONICS LIMITED
China
Also known as Shenzhen Yindezhou Technology; Endezo Technology (Hong Kong) Limited; 芯購電子有限公司 and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
UE “Institute of Digital Television Horizon”
Belarus
Also known as Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ”; Унитарное предприятие “ИЦТ ГОРИЗОНТ” Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ”; Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ” and 8 more
Sanctioned entity
6 sources
- Organization
Karasani Dis Ticaret Limited Sirketi
Turkey
Also known as カルヴァン・インターナシ ョナル・ロジスティクス; Arizai Gida Ticaret Limited Sirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" and 23 more
Sanctioned entity
Also export controlled
6 sources
- Company
Eastech Electronics Limited
China
Also known as Isttekh Elektroniks limited; Eastech Electronics Ltd.; イータイ・インターナショナル・エ レクトロニクス・カンパニー・リミテッド and 14 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Iran
Also known as Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet and 20 more
Sanctioned entity
7 sources