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Browse every source25 results
Source records 2,826 to 2,850 of 7,004, in corpus order.
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
First Oil JV Co Ltd
North Korea
Also known as Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Daesong Ticaret Şirketi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
AL MOUAKAOUNE BIDDAM
Mali
Also known as El Mouwakaoune Bidame; 血判部隊; al-Mua'qi'oon Biddam and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Seyyed Hussein Hosseini
Born 27 Jul 1973 (53 years old)
Also known as Syed Husain Husaini Syed Husein Huseini; Syed Husain Husaini, Syed Husein Huseini; Seyyed Hussein Husseini and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Muhammad Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdollah Mehrabi
Born 22 Dec 1961 (64 years old),Iran
Also known as عبدالله محرابی; عبدلله مهرابی; مهرابی عبدلله and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
KHAMIS MUAMMAR QADHAFI
Born 1978,Libya
Also known as Khamis Moammer KADHAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI and 7 more
Sanctioned entity
Also export controlled
14 sources
- Organization
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Syria
Also known as Institut National Calibration Centre; SSRC; Scientific Studies Research Center (SSRC)-NSCL and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Igor Kazarezov
Born 1 Dec 1965 (60 years old),Russia
Also known as Kazariezov Ihor Valentynovych; КАЗАРЕЗОВ Игорь Валентинович; Игорь КАЗАРЕЗОВ and 1 more
Sanctioned entity
12 sources
- Company
Aleksandrov Scientific Research Technological Institute NITI
Russia
Also known as FGUP “A.P. Aleksandrov NITI”; Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова; ФГУП «НИТИ им. А.П. Александрова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sayyed Abdolrahim Mousavi
Born 1960,Iran
Also known as سید عبدالرحیم موسوی; عبدالرحیم موسوی; Seyyed Abdol Rahim MOUSAVI and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Hossein Modarres Khiabani
Born May 1968,Iran
Also known as حسین مدرس خیابانی; Hussein Modarres KHIABANI
Sanctioned entity
Also debarred entity
11 sources
- Person
Manouchehr Amanollahi
Born Jun 1965,Iran
Also known as Manouchehr Amanollahi Baharvand; منوچهر امان اللهی; AMANOLLAHI BAHARVAND Manouchehr and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Andrei Fiodorovich SOPELNIK
Born 16 Mar 1975 (51 years old),Ukraine
Also known as СОПЕЛЬНИК Андрей Федорович; Sopelnyk Andrii Fedorovych; Андрей Федорович СОПЕЛЬНИК and 3 more
Sanctioned entity
11 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksey Mikhailovich SALYAYEV
Born 22 Aug 1978 (48 years old),Russia
Also known as Саляєв Олексій Михайлович; Oleksii SALYAYEV; Саляев Алексей Михайлович and 4 more
Sanctioned entity
9 sources
- Organization
Ramak Constructions Company
Syria
Also known as Ramak Construction/s Co.; Ramak Construction Co.; RAMAK DUTY FREE SHOPS - SYRIA and 11 more
Sanctioned entity
Also export controlled
10 sources
- Company
PJSC CENTER-INVEST
Russia
Also known as ПАО КБ «Центр-инвест»; ПАО КБ "Центр-инвест"; «Центр-инвест»
Sanctioned entity
7 sources
- Person
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
YEVPATORIA COMMERCIAL SEAPORT
Ukraine
Also known as Seaport of Yevpatoriya; Yevpatoriya Sea Port; YEVPATORIYA SEA PORT and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources