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Source records 1,451 to 1,475 of 3,896, in corpus order.
- Person
Haleh Bakhtiar
Born 28 May 1905 (121 years old)
Also known as Bakhtiar Halen; Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar; Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Boutros Al-Hallaq
Born 1966,Syria
Also known as بطرس جرجس الحلاق; بطرس الحلاق; بطرس بن جرجس الحلاق
Sanctioned entity
Also PEP
10 sources
- Person
Ben-Zion GOPSTEIN
Born 10 Sep 1969 (57 years old),Palestine
Also known as Bentzi GOPHSTAIN; Bentzi GOPSTEIN; בן־ציון 'בנצי' גופשטיין and 3 more
Sanctioned entity
10 sources
- Person
Muhammed ZAMRENI
Syria
Also known as Muhamad ZAMRENI; Mohammed ZAMRINI; Muhamad and 6 more
Sanctioned entity
10 sources
- Person
Tawfik Yunes
Born 5 Jan 1956 (70 years old),Syria
Also known as Tawfik; Tawfik YOUNES; Tawfiq Yunes and 5 more
Sanctioned entity
10 sources
- Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Fares Chihabi
Born 7 Sep 1972 (54 years old),Syria
Also known as Fares Shihabi; Shihabi; Chihabi and 2 more
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maxim Andreevich KOLESNIKOV
Born 3 Jul 1987 (39 years old),Russia
Also known as Kolesnikov Maksym Andriiovych; КОЛЕСНИКОВ Максим Андреевич; Максим Андреевич КОЛЕСНИКОВ and 1 more
Sanctioned entity
8 sources
- Person
Yusuf Ajeeb
Syria
Also known as يوسف عجيب; Ajib; Yusuf Ajib and 1 more
Sanctioned entity
8 sources
- Company
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
Russia
Also known as FSUE FCDT Soyuz; FTsDT Soyuz; Federal State Unitary Enterprise FTsDT Soyuz and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
HONG KONG YAYANG TRADING LIMITED
Hong Kong
Also known as Yayang; Hongkong Yayang Trading; Hong Kong Yayang Trading Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC Kometa
Russia
Also known as АО Корпорация Комета; Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”; Corporation Kometa and 9 more
Sanctioned entity
8 sources
- Company
Limited Liability Company “Plant of Special Equipment”
Russia
Also known as LLC “Plant of Special Equipment”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod spetsialnoho obladnannia"; Общество с Ограниченной Ответственностью “Завод Специального Оборудования” and 1 more
Sanctioned entity
7 sources
- Company
Limited Liability Company “Irz-Svyaz”
Russia
Also known as ООО “ИРЗ-СВЯЗЬ”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Irz-Zviazok"; LLC "Irz-Svyaz" and 2 more
Sanctioned entity
7 sources
- Company
LLC “Leading Charter Technologies”
Russia
Also known as ООО ‘Ведущие Технологии Чартера’; ООО “Ведущие Технологии Чартера”; »Leading Charter Technologies« Kft.
Sanctioned entity
6 sources
- Company
CJSC “Moscow Mechanical Plant of Special Equipment”
Russia
Also known as »Moscow Mechanical Plant of Special Equipment« Zrt.; Societatea pe acțiuni de tip închis «Uzina mecanică de echipamente speciale din Moscova»; Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” and 3 more
Sanctioned entity
6 sources
- Company
Federal State Budgetary Institution “OK “Snegiri”
Russia
Also known as FSBI "OK “Snegiri”; Federal State Budgetary Institution "OK “Snegiri”; Федеральное Государственное Бюджетное Учреждение "Оздоровительный Комплекс “Снегири” Управления Делами Президента Российской Федерации and 6 more
Sanctioned entity
6 sources
- Company
AMR JSC
Russia
Also known as Autre dénomination: АО "АМΡ"; АО “АМР”; Autre dénomination: AMR JSC and 2 more
Sanctioned entity
6 sources
- Company
JSC STC Promtekhaero
Russia
Also known as АО ‘НТЦ Промтехаэро’; Scientific and Technical Center for Industrial Technologies and Air Navigation Systems; STC Promtehaero Rt. and 8 more
Sanctioned entity
6 sources
- Person
Artem Pavlovich MARCHEVSKIJ
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович МАРЧЕВСЬКИЙ and 1 more
Sanctioned entity
3 sources