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25 results

Source records 1,651 to 1,675 of 1,960, in corpus order.

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Organization
AL-HARAMAIN : Afghanistan Branch
Afghanistan
Also known as אלחרמין-אפע'אנסתאן; Ал-Харамаин: Афганистански клон; الحرمين -- أفغانستان
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Korea Samjong Shipping
North Korea
Also known as 조선삼정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Organization
Alliance Fleuve Congo (AFC)
Congo (DRC)
Also known as Kongó folyó’ Szövetség; Alliance Fleuve Congo; L’Alliance Fleuve Congo (AFC) and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
JSC 711 Aircraft Repair Plant
Russia
Also known as 711 Авиационный ремонтный завод or 711 АРЗ; 711 ARZ; （別称、株式会社711ARZ） and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
Company
Joint Stock Company Center of Research and Technology Services Dinamika
Russia
Also known as АО ЦНТУ «Динамика»; AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika; 株式会社 TsNTUディナミカ and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company Design Center Soyuz
Russia
Also known as Aktsionerne tovarystvo "Dyzain tsentr "Soiuz"; Акционерное Общество «Дизайн Центр «Союз» (АО «Дизайн Центр «Союз»); AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
OOO PV Bridzh
Russia
Also known as ООО ПВ Бридж; PVブリッジ; PV Bridge and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
United Shipbuilding Corporation JSC Aysberg Central Design Building
Russia
Also known as Iceberg Central Design Bureau; Central Design Bureau USC-Iceberg JSC; JSC TsKB Aysberg and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Rafael Anatolievich GAZARYAN
Born 10 Feb 1954 (72 years old),Russia
Also known as Rafael Anatolievich Gazaryan; GAZARYAN, Rafael' Anatol'evich; Rafael Anatolevich GAZARYAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources