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25 results

Source records 1,801 to 1,825 of 2,254, in corpus order.

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Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Organization
PROPAGANDA AND AGITATION DEPARTMENT
North Korea
Also known as ピー・エー・ディー; Propaganda and Agitation Department; PAD and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Haleh Bakhtiar
Born 28 May 1905 (121 years old)
Also known as Bakhtiar Halen; Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar; Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Habib Shahsavari
Born 1963,Iran
Also known as حبیب شاهسواری; حبیب شهسواری
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Anatolii Yuryevich Pechatnikov
Born 18 Aug 1969 (57 years old),Russia
Also known as Anataly Yuryevich Pechatnikov; Анатолий Юрьевич Печатников; Pechatnykov Anatolii Yuriiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Dmitrii Vasilyevich Pyanov
Born 7 Dec 1977 (48 years old),Russia
Also known as Pianov Dmytro Vasylovych; Dmitrii Vasilevich Pyanov; PYANOV, Dmitrii Vasilevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Vserossiskiy Institut Aviatsionnykh Materialov
Russia
Also known as “VIAM”; All-Russian Scientific Research Institute Of Aviation Materials; Vserossiyskiy Nauchno-Issledovatelskiy Institut Aviatsionnykh Materialov and 11 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
Person
Mohammed Dhafer Mohabbak
Born 1945,Syria
Sanctioned entity
Also export controlled
4 sources