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Source records 3,676 to 3,700 of 10,000, in corpus order.
- Company
Joint Stock Company Zlatoustovsky Machine Building Plant
Russia
Also known as ООО «Златоустовский завод оружейных специализированных сталей»; 株式会社ズラトマシュ; АО «Златмаш» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
Kulon Scientific-Research Institute JSC
Russia
Also known as АО «НИИ «Кулон»; NII Kulon JSC; Акционерное Общество «Научно-Исследовательский Институт «Кулон» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
GFK Logistics LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»; ООО «Джиэфкей Логистикс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Joint Stock Company Vodtranspribor
Russia
Also known as Акционерное Общество «Водтрансприбор»; АО «Водтрансприбор»; Aktsionerne tovarystvo "Vodtransprylad"
Sanctioned entity
Also export controlled
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Joint Stock Company 356 Aircraft Repair Plant
Russia
Also known as JSC 356 ARZ; “356 Aircraft Repair Plant”; （別称、第356航空機修理工場、公共株式会社356 ARZ、株式会社356 ARZ） and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LLC AFM Servers
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers"; AFM-Servers LLC; OOO AFM-Servers
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Paeksol Trading Corporation
North Korea
Also known as Baeksul Trading; Paekso'l Trading Corporation; コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aschraf Al-Dagma
Born 28 Apr 1969 (57 years old),Germany
Also known as Ашраф Ал Дагма; Ашраф Ал-Дагма; Aschraf Al Dagma and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Basim MURAD
Born 19 Mar 1978 (48 years old),Belgium
Also known as MURAD, Basem Hasan; Basem Hasan Murad; Basim Murad and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suxuan YAN
Born 8 Oct 1983 (43 years old),China
Also known as 颜素炫; Suxuan Yan; Yen Yan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abderrahmane Ould MOHAMED SALEM
Born 1974,Mali
Also known as Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; MOHAMED SALEM, Sidi Mohamed Ould and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vasilyevich TANCHEV
Born 30 Aug 1985 (41 years old),Russia
Also known as TANCHEV, Aleksandr Vasilevich; Aleksandr Vasilevich Tanchev; Alexander Tanchev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar SEYED ALHOSSEINI
Born 22 Nov 1961 (64 years old)
Also known as SAYYED AL-HOSEINI, Akbar; Akbar SAEED HUSAINI; SEYEDOLHOSEINI, Akbar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'in Daqiq Al-'Amili
Born 13 Apr 1967 (59 years old),Lebanon
Also known as DAQIQ, Mo'ein; معين دقيق; Mouin Hassan Dakik and 4 more
Sanctioned entity
Also export controlled
3 sources
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