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Source records 3,651 to 3,675 of 7,004, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Hikmat Mizban Ibrahim al-Azzawi
Born 1934,United States
Also known as Hikmat Mizban Ibrahim Al-Azzaoui; حكمت مزبان إبراهيم العزاوي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 sources
- Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Than Oo
Born 12 Oct 1973 (53 years old),Myanmar
Sanctioned entity
12 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Victor Yakovlevich Grin
Born 1 Jan 1951 (75 years old),Russia
Also known as Гринь Виктор Яковлевич; Гринь, Виктор; Viktor Grin and 5 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Thein Soe
Born 23 Jan 1952 (74 years old),Myanmar
Also known as U Thein Soe
Sanctioned entity
Also debarred entity
11 sources
- Person
CRANHA DANFA
Born 5 Mar 1957 (69 years old)
Also known as Krania Danfa; DANFA
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Bakarat
Syria
Also known as علي; Barakat Ali BARAKAT; علي بركات and 4 more
Sanctioned entity
10 sources
- Person
Burhan Qaddour
Syria
Also known as Burhan Qaddur; برهان قدور; Qaddour and 3 more
Sanctioned entity
9 sources
- Person
Svetlana UKHNALYOVA
Born 14 Mar 1973 (53 years old)
Also known as Ухналева Светлана Владимировна; UKHNALEV, Svetlana; Svetlana V. UKHNALEVA and 6 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Abdul-Salam Fajr Mahmoud
Born 1959,Syria
Also known as عبدالسلام فجر محمود; عبد السلام فجر محمود
Sanctioned entity
9 sources
- Person
Nikolai Anatolevich Volobuev
Born 24 Feb 1952 (74 years old),Russia
Also known as Николай Анатольевич Волобуев; Volobuiev Mykola Anatoliiovych; Volobuev Nikolai Anatolevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Talal Al-Barazi
Born 1963,Syria
Also known as Talal Barazzi; Talal Barazi; طلال البرازي and 1 more
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Nikolay Dmitrievich YEGOROV
Born 26 Apr 1947 (79 years old),Russia
Also known as Егоров Николай Дмитриевич; Nikolai Jegorow; Mykola Dmytrovych Yehorov and 8 more
Sanctioned entity
Also person of interest, close associate
8 sources
- Person
Simon AL WAKIL
Person
Also known as Simon Waqil; سيمون الوكيل; Simon Al Wakeel and 6 more
Sanctioned entity
8 sources
- Person
Andrey Vladimirovich Burov
Born 30 Nov 1971 (54 years old),Russia
Also known as Андрей Владимирович Буров; Буров Андрей Владимирович; Andrei Vladimirovich Burov
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mousa Khalil Elahi
Born 1963,Iran
Also known as Khalilollahi Mousa; KHALILOLLAHI Mousa, ELAHI Mousa Khalil; Elahi Mousa Khalil
Sanctioned entity
7 sources
- Person
Dmitri Vladimirovich KHOTIMSKI
Born 29 Jun 1973 (53 years old),Russia
Also known as KHOTIMSKI, Dmitri Vladimirovich; Дмитрий Владимирович Хотимский; Dmitri Vladimirovich Khotimski and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kuok-Kui Wan
Born 29 Jul 1955 (71 years old),Portugal
Also known as Wan Kuok-Kui; 尹國駒; Brokentooth and 4 more
Sanctioned entity
Also debarred entity
4 sources