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25 results

Source records 3,876 to 3,900 of 7,004, in corpus order.

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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
Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
Person
Ibrahim Al-Hassan
Syria
Also known as Al-Hasan; Ibrahim AL-HASAN; إبراهيم الحسن and 1 more
Sanctioned entity
10 sources
Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Ayoub Al-Saleem
Syria
Also known as Ayoub AL-SALEEM; al-Saleem; علي السليم and 3 more
Sanctioned entity
10 sources
Person
Bader Aqel
Syria
Also known as بدر عاقل
Sanctioned entity
10 sources
Person
Hassan Al-Sari
Born 1953,Syria
Also known as حسن الساري; حسان الساري
Sanctioned entity
9 sources
Person
Mamadu Ture
Born 26 Apr 1947 (79 years old)
Also known as NKrumah; N'Krumah; TURE and 1 more
Sanctioned entity
Also export controlled
8 sources
Person
Kirill Aleksandrovich Tsarev
Born 25 Sep 1978 (48 years old),Russia
Also known as Кирилл Александрович Царёв; Царёв Кирилл Александрович; Tsarov Kyrylo Oleksandrovych
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Saleh Al Abdullah
Born 1967,Syria
Also known as صالح عبدالله
Sanctioned entity
8 sources
Person
Ali Hosseini Tash
Person
Also known as Ali HOSSEINITASH
Sanctioned entity
8 sources
Person
Leonid SHUMAKOV
Born 8 Feb 1985 (41 years old),Russia
Also known as Леонид Шумаков; Shumakov Leonid Volodymyrovych; Леонид Владимирович ШУМАКОВ
Sanctioned entity
7 sources
Person
Chol Yong Jon
Born 30 Apr 1975 (51 years old),Angola
Also known as Jon Chol Yong
Sanctioned entity
7 sources
Person
Bahram Hosseini Motlagh
Person
Also known as مطلق بهرام حسینی; بهرام حسینی مطلق
Sanctioned entity
7 sources
Person
Mahmoud Abbas Zadeh Meshkini
Iran
Sanctioned entity
7 sources
Person
Pavel SOROKIN
Born 1 Aug 1985 (41 years old),Russia
Also known as Pavel Lurevich Sorokin; Pavel Sorokin; Сорокин Павел Юрьевич
Sanctioned entity
Also debarred entity, person of interest
6 sources
Company
CHENGDU JINGXIN TECHNOLOGY CO LTD
China
Also known as 成都景昕科技有限公司; Chengdu Jingxin Teck Inc; Chengdu Jingxin Microwave Technology Co Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Alexander Petrovich Voronkov
Born 21 Jul 1955 (71 years old),Russia
Also known as Александр Петрович ВОРОНКОВ; VORONKOV, Aleksandr Petrovich; Aleksandr Petrovich Voronkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aozma Sultana
Born 30 Oct 1982 (43 years old),United Kingdom
Also known as QURESHI, Aozma; Aozma QURESHI; Aozma Qureshi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
STANEX GROUP LLP
Kazakhstan
Also known as STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'
Sanctioned entity
4 sources
Person
Anselm Oskar Schmucki
Born 21 Nov 1969 (56 years old),United Arab Emirates
Also known as Anselm Oskar Shmukki; Oskar Anselm Schmucki
Sanctioned entity
Also debarred entity
4 sources
Organization
NINGBO BENIN MACHINE TOOL CO., LTD
China
Also known as 宁波贝宁机床有限公司; TOV "Ninhbo Blin Mashyneri Ko., Ltd"; Ninbo BLIN Meshineri Ko., Ltd
Sanctioned entity
4 sources