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Source records 2,751 to 2,775 of 10,000, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Kwang Chol Pyon
Born 16 Sep 1964 (62 years old),China
Also known as Kwang-ch'o'l Pyo'n; PYO'N, Kwang-ch'o'l; Pyo'n Kwang-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Cabdi Roobow
Born 1981,Somalia
Also known as SHINI ABDI ROOBLE; Suhayb Dheere; DHEERE, Suhayb and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hassan Ahmed Moukalled
Born 17 Feb 1967 (59 years old),Lebanon
Also known as Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
FEDERAL CENTER FOR PROJECT FINANCE
Russia
Also known as FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; AO Infraveb and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Rifa'i Ahmad Taha MUSA
Born 24 Jun 1954 (72 years old),United States
Also known as 'ABD ALLAH, 'Issam 'Ali Muhammad; ABD-AL-WAHAB, Abd-al-Hai Ahmad; AL-KAMEL, Salah 'Ali and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehti GAFAR ZADA
Born 30 Nov 1978 (47 years old),Azerbaijan
Also known as Mekhti Fikret Gafar Zade; KAFAR ZADE, Mekhti Fikret Ogly; Gafar Zada Mehti and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Al-Hasan Ali Ali Abkar
Born 5 Jun 1962 (64 years old),Yemen
Also known as ALI ALI ABKAR, Al Hassan; BIN ALI ABKAR, Hassan; ALI ABKAR, Hasan and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suhayl Fatilloevich BURANOV
Born 11 Oct 1983 (43 years old),Uzbekistan
Also known as Suhail MANSUR; BURANOV, Mansur; BURANOV, Sukhail Fatilloevich and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOREA TAEJIN TRADING CORPORATION
Vietnam
Also known as Korea Taijin Trade Corporation; Korea Daizin Trading Corporation; Korea Taejin Trading and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTYRS FOUNDATION
United States
Also known as AL-SHAHID CORPORATION; BONYAD SHAHID; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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