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Browse every source25 results
Source records 1,676 to 1,700 of 2,254, 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
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 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
- Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 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
- Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
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
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 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
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
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
- Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 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
- 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
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 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
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 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