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Browse every source25 results
Source records 1,826 to 1,850 of 1,960, in corpus order.
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
- Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
- Company
TRV Auto Limited Liability Company
Russia
Also known as （別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）; TRV-Engineering LLC; TRV Avto OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Palestine Liberation Front
United States
Also known as Front for the Liberation of Palestine (FLP); Palestine Liberation Front – Abu Abbas Faction; PALESTINE LIBERATION FRONT and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Tong-chol KIM
Born 7 Aug 1968 (58 years old),Namibia
Also known as 김동철; Kim Tong-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Myong Hyon Choe
Born 20 Jan 1966 (60 years old),Russia
Also known as CH'OE, Myo'ng-hyo'n; Ch'oe Myo'ng-hyo'n; Myo'ng-hyo'n Ch'oe
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Song Hun Kim
Born 10 Apr 1978 (48 years old),China
Also known as KIM, So'ng-hun; So'ng-hun Kim; Kim So'ng-hun
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kwang Sok Sim
Born 16 Sep 1971 (55 years old),China
Also known as SIM, Kwang-so'k; Sim Kwang-so'k; Kwang-so'k Sim
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chol Hak Kang
Born 6 Sep 1962 (64 years old),China
Also known as KANG, Ch'o'l-hak; Kang Ch'o'l-hak; Ch'o'l-hak Kang
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kyu-Chang CHU
Born 25 Nov 1928 (97 years old),North Korea
Also known as 주규창; 朱奎昌; Ju Kyu-Chang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Stroytreyd LLC
Russia
Also known as Stroytrade; (別称、ストロイトレイド）; StroyTreyd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard
Russia
Also known as JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Zavod; JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Factory; 10 Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Korea Ocean Shipping Agency
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC 33 Shipyard
Russia
Also known as АО 33 Судоремонтный Завод; 33 Shipyard; （別称、株式会社第33船舶修理工場、株式会社33 SRZ） and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources