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Browse every source25 results
Source records 1,601 to 1,625 of 2,254, in corpus order.
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Phyongchon Shipping & Marine
North Korea
Also known as PHYONGCHON SHIPPING AND MARINE; 평천선박해양무역회사; ピョンチョン・シッピング・アンド・マリン and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry Of Atomic Energy Industry
North Korea
Also known as 原子力工業省；エム・エー・イー・アイ; General Bureau of Atomic Energy (GBAE) (原子力総局); Kumsan and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Modern Industries Technique Company
Iran
Also known as Rahkar Industries; Rahkar Sanaye Novin; Rahkar Sanaye Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 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
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Qolam-Hossein MOHSENI-EJEI
Born 1956,Iran
Also known as غلامحسین محسنی اژهای; Gholam Hossein MOHSENI EJEI; MOHSENI EJEI, Gholam Hossein
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk; Rvc Management Company Llc; Российская венчурная компания (РВК) and 14 more
Sanctioned entity
Also export controlled, 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
Nikolay Nikolayevich SPASSKIY
Born 10 Aug 1961 (65 years old),Russia
Also known as Nikolay Nikolaevich Spasskiy; Spaskyi Mykola Mykolaiovych; SPASSKIY, Nikolay Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources