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Source records 3,501 to 3,525 of 10,000, in corpus order.
- Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor
Russia
Also known as Techpribor; Публичное акционерное общество «Техприбор»; Публичное Акционерное Общество «Техприбор» and 3 more
Sanctioned entity
Also export controlled
9 sources
- Person
Itziar Alberdi Uranga
Born 7 Oct 1963 (63 years old),United States
Also known as Итзиар Алберди Уранга
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Joint Stock Company Head Special Design Bureau Prozhektor
Russia
Also known as AO GOKB Prozhektor; АО «ГОКБ «Прожектор»; Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Zhejiang Zhenhuan CNC Machine Tool CO., LTD.
China
Also known as 浙江震环数控机床股份有限公司; Z-MaT; 震环机床集团
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Joint Stock Company 218 Aviation Repair Plant
Russia
Also known as United Engine Corporation-Service; Joint Stock Company “UEC-Service”; ODK-Service; United Engine Corporation-Service; 218 ARZ and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi FARSHCHI
Born 10 Oct 1980 (46 years old),Iran
Also known as FARSHCHI, Mahdi; Mahdi Mohammad Farshchi; Farshchi Mekhdi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB ENGINEERING LLC
Russia
Also known as VEB Engineering Limited Liability Company; OOO VEB INZHINIRING; OOO VEB Engineering and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dalian Xinpenghai Electromechanical Equipment Co LTD
China
Also known as Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CJSC VANKORNEFT
Russia
Also known as ZAO Vankorneft; VANKORNEFT; Vankorneft and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Evgeniy Ivanovich Mikholap
Born 11 Jan 1967 (59 years old),Belarus
Also known as MIKHALAP, Yauheni Ivanavych; Yauheni Ivanavych Mikhalap; Яўгеній Іванавіч Міхалап
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valyantsin Alfredavich MIKLASHEVICH
Born 3 Jun 1970 (56 years old),Belarus
Also known as Valiantsin Miklashevich; MIKLASHEVICH, Valiantsin; MIKLASHEVICH, Valentin Alfredovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jotrin Electronics Limited
China
Also known as 深圳市杰驰电子有限公司; 傑馳電子有限公司; Shenzhen Jotrin Electronics Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jamil Mohamad Khafaja
Born 7 Jan 1984 (42 years old),Lebanon
Also known as KHAFAJA, Jamil Muhammad; Jamil Muhammad Khafaja; KHAFAJA, Jamil and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SYSTEM-L
Russia
Also known as ООО СИСТЕМА-Л; ООО МТ-Системс; ООО 'СИСТЕМА-Л' and 5 more
Sanctioned entity
Also export controlled
4 sources
- Company
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Bilal Hudroj
Born 10 Jul 1968 (58 years old),Lebanon
Also known as بلال يوسف حدرج; Bilal Hudruj; Bilal Yousef Hodroj and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FENIKS
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Feniks; Общество С Ограниченной Ответственностью Феникс; Limited Liability Company Phoenix and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Junaid Ismail DOCKRAT
Born 16 Mar 1971 (55 years old),South Africa
Also known as DOCRATE, Junaid; AHMED, DR.; Junaid DOCKRAT and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO TEKHNOMAR
Russia
Also known as Tehnomar; OOO Tekhnomar; OOO Texhomap and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JF LAREN
Mexico
Also known as F FAGALAB; JF PRO; JF LHABO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
China
Also known as Yaling (Shanghai) International Cargo Transportation Agency Co Ltd; YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; Asialink and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Middle East Saman Chemical Company
Iran
Also known as Saman Chemical Company; Middle East Saman Shimi Trading Company; Saman Shimi Khavarmianeh Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
China Aeronautical Radio Electronics Research Institute
China
Also known as Institute of Aeronautical and Radio Electronics; Institute of Electrical and Electronic Engineering; 615th Institute and 22 more
Export controlled
2 sources
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