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Browse every source25 results
Source records 1,751 to 1,775 of 1,960, in corpus order.
- Person
JANG SONG CHOL
Born 12 Mar 1967 (59 years old),Russia
Also known as 장성철
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Khamis Sirhan Al-Muhammad
United States
Also known as Fnu Mnu Khamis; Dr. Fnu Mnu Khamis; Dr Fnu Mnu Khamis and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Organization
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Jordan
Sanctioned entity
Also export controlled
13 sources
- Person
Jong Yong Nam
Born 26 Jan 1966 (60 years old),Belarus
Also known as 정영남
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Russia
Also known as “AO SPKB SU”; Joint Stock Company “Special Design Bureau of Control Facilities”; 株式会社SPKB SU and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk
Russia
Also known as （別称、「株式会社INEUM」）; “JSC INEUM”; AO INEUM im. I.S. Bruka and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Limited Liability Company Kaspiyskaya Energiya Administration Office
Russia
Also known as CNRG PROJECTS; CNRG Management; f.k.a. CNRG Projects and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
SUMAN CURRENCY EXCHANGE SARL
Lebanon
Also known as Shuman Currency Exchange; シューマーン・グループ; スーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エル and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Huihui Wu
Born 15 Dec 1988 (37 years old),China
Also known as ウェイクミーアップアップアップ；ファスト４リリース; Wakemeupupup; fast4release
Sanctioned entity
Also export controlled, debarred entity
6 sources