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Source records 3,151 to 3,175 of 10,000, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Général de division Riad AL-AHMED
Syria
Also known as al-Ahmad; Général de division Riad al-Ahmad; Riyad and 3 more
Sanctioned entity
Also export controlled
9 sources
- Organization
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Belarus
Also known as アガト管 制システム; Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya; ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Addounia TV
Syria
Also known as Al-Donya Television Channel; Dounia TV; DUNIA TELEVISION and 3 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Superchip Limited
China
Also known as スーパーチップ（HK）有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Turkey
Also known as Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Tic. San. Ltd. Ști; ユルドゥズ・チップ・テクノロジ・エレクト ロニック・エレクトリック・コンピューター・マテリアルズ・トレード・イ ンダストリー有限会社; Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited and 8 more
Sanctioned entity
Also export controlled
7 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Russia
Also known as JSC KB Arsenal; JSC M.V. Frunze Arsenal Design Bureau; Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе» and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ETS Solutions (China) Ltd.
China
Also known as Aerospace Hill; Beijing ETS Solutions Ltd.; ETS Solutions (China) and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 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
- Company
K TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as АО К-ТЕХНОЛОГИИ; K Technology Joint Stock Company; AO RTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
L'Hadi BENDEBKA
Born 17 Nov 1963 (62 years old),Italy
Also known as Хади; Aбд Aл Хади; Бендебка Л'хади and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
CHENGDU JINGXIN TECHNOLOGY CO LTD
China
Also known as 成都景昕科技有限公司; Chengdu Jingxin Teck Inc; Chengdu Jingxin Microwave Technology Co Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksandr Andreyevich Gayevoy
Born 16 Jun 1986 (40 years old),Russia
Also known as GAEVOI, Aleksandr Andreevich; GAEVOY, Aleksandr; Aleksandr Gaevoy and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
KHAN, NAVEED QAMAR
Born 27 Oct 1971 (54 years old),Pakistan
Also known as Navid Qamar; Naveed Qamar Khan; QAMAR, Naved and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Elyas NIROOMAND TOOMAJ
Born 31 May 1990 (36 years old),Iran
Also known as Elyas NIRUMAND TUMAJ; NIRUMAND TUMAJ, Elyas; NIRUMANDTUMAJ, Elias and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abubakar MAINOK
Born 1982,Nigeria
Also known as Abu-Bilal Al-minuki; AL-MINUKI, Abu-Bilal; MAINOK, Abor and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khalil Yusif HARB
Born 9 Oct 1958 (68 years old)
Also known as Hajj Ya'taqad Khalil HARB; HARB, Mustafa Khalil; Mustafa Khalil HARB and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Turkey
Also known as Ervacan Makina Ltd.; エルヴァジャン; Ervacan Makina Ltd and 13 more
Sanctioned entity
Also export controlled
5 sources
- Person
Mazen Hassan Al-Zein
Born 21 Jun 1974 (52 years old),United Kingdom
Also known as AL-ZAYN, Mazin; Mazen Hassan El Zein; EL ZEIN, Mazen and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Habib AL-SAYYID
Born 22 Feb 1970 (56 years old),Lebanon
Also known as AL-SAYYID, Muhammad Habib; Muhammad Habib al-Sayyid; Muhammad Habib Ibrahim Al-Sayyid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Davoud Damghani
Born 14 Mar 1971 (55 years old),China
Also known as DAMGHANI, Davud; DAMGHANI, Davood; Davud Damghani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Taleb H. A. J. ESMAEL
Born 30 Apr 1956 (70 years old),Kuwait
Also known as ESMAEL, Taleb H. A. J.; Taleb H. A. J. Esmael
Sanctioned entity
Also export controlled, debarred entity
4 sources
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