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Browse every source25 results
Source records 3,926 to 3,950 of 10,000, in corpus order.
- Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sang Jun JI
Born 3 May 1971 (55 years old),Russia
Also known as チ・サンチュン; Chi Sang-chun; Sang-chun Chi and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdullah Samad Faroqui
Born 1972,Afghanistan
Also known as SAMAD, Abdul; Abdul Samad
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Russia
Also known as AO ISI Vzlet; АО “ИСИ ‘Взлет’”; ISI ヴズリョート and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
Russia
Also known as Акционерное Общество «Казанское Приборостроительное Конструкторское Бюро» (АО «КПКБ»); AO KPKB; JSC “Kazan Instrument Design Bureau” and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Ali Reza FEDAKAR
Born 9 Mar 1966 (60 years old),Iraq
Also known as Ali Reza Fedakar; Ali Reza Fedakr; FEDAKAR, Ali Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Konstantin Vasilyevich Malevanyy
Born 8 Jan 1971 (55 years old),Russia
Also known as Malovanyi Kostiantyn Vasylovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB DC, LTD
Russia
Also known as VTB DC LTD; VTB DC Limited; LLC VTB DC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abd-al-Rahman Fahiye 'ISA
Born 1985,Somalia
Also known as Abd-al-Rahman Fahiye 'Isa; AL-SHARQAWI, Shaykh Abu-Mus'ab; 'ISA, Abd-al-Rahman Fahiye and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco Daniel Esqueda Nieto
Born 23 Oct 1994 (31 years old),Mexico
Also known as ESQUEDA, Franky; ESKEDA, Franki; Franky Esqueda and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ADDAMEER - Prisoner Support and Human Rights Association
Also known as مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Prisoner's Support Association; Addameer and 1 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Ciro Daniel Amorim FERREIRA
Born 27 Aug 1987 (39 years old),Brazil
Also known as Ciro Daniel FERREIRA; FERREIRA, Ciro Daniel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mark John Taylor
Syria
Also known as TAYLOR, Mark; DANIEL, Muhammad; AL-RAHMAN, Mark John and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faisal Jassim Mohammed al-Amri al-Khalidi
Born 22 Jul 1984 (42 years old),Saudi Arabia
Also known as Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Hamzah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABU SUMBOL GENERAL TRADING L.L.C
United Arab Emirates
Also known as Jannah Al Anhar General Trading LLC; ابو سمبل للتجارة العامة ش.ذ.م.م; Janat Al-Anhar Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Akbari
Born 17 Jun 1961 (65 years old),Iran
Also known as Hosein Akbari; DANIAL, Yousef; AKBARI, Hosein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
419 AVIATION REPAIR PLANT
Russia
Also known as JSC 419 ARP; AO 419 ARZ; JSC 419 ARZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO KBE XXI CENTURY
Russia
Also known as Joint Stock Company Design Office of Electroitems; XXI Century Electro Items Design Office Joint Stock Company; AO KBE XXI Century and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
China
Also known as Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group; Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.; KFCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Golden Sun Import and Export Co., Ltd.
China
Also known as 大连金阳进出口有限公司; Golden Sun I/E Dalian Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
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