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Source records 4,726 to 4,750 of 10,000, in corpus order.

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Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Takta Fanavaran Rasa Company
Iran
Also known as Takta Fanavaran Rasa Kompani; Tekta Fanavaran Rasa Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
Russia
Also known as Open Joint-Stock Company Rosgosstrakh Bank; Russ-Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Limited Liability Company Nebesnaya Mekhanika
Russia
Also known as Sky Mechanics; Skymec; Heavenly Mechanics
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
NAARIN SEPEHR MOBIN ISATIS
Iran
Also known as PISHTAZAN SANAT PARVAZ SADRA CO. LLC; Pishtazan Sanat Parvaz Sadra Co LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SWAID AND SONS FOR EXCHANGE CO
Yemen
Also known as Suwayd and Sons Money Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mohammad Ali Yazdan Joo
Born 3 Jun 1962 (64 years old),Iran
Also known as Mohammad-Ali Yazdan Joo; محمدعلی یزدان جو; YAZDAN JOO, Mohammad-Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shaghayegh Akhaei
Born 12 Mar 1988 (38 years old),Iran
Also known as AKHAYEE, Shaghayegh; Shaghayegh Akhaee; Shaghayegh Akhaiee and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Edgar Valeriano Orozco Cabadas
Born 21 Oct 1985 (40 years old),Mexico
Also known as CABADAS TORRES, Edgar; Edgar Cabadas Torres; El 50 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC ASSISTRAGO
Russia
Also known as ООО "АССИСТАГРО"; ООО “АССИСТАГРО”; Assistagro LLC
Sanctioned entity
Also export controlled
4 sources
Person
Bonomade Machude Omar
Born 15 Jun 1988 (38 years old),Mozambique
Also known as Abu Suraqa Suraqa Filho; Abu Sulayfa Muhammad; Ibn Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmed Thabit Noman Al-Absi
Born 9 Sep 1955 (71 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Salama Aziz Muhammad Mari
Born 3 Sep 1972 (54 years old),Turkey
Also known as MARA'I, Salame Aziz Muhammad; Salame Aziz Muhammad Mara'I
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Asghar ATTAF GHOLAMHOSEIN
Born 21 Dec 1978 (47 years old),Iran
Also known as Ali Asghar Attaf Gholamhosein; ATTAF GHOLAMHOSEIN, Ali Asghar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ehsan Mohaghegh DOWLATABADI
Born 25 May 1987 (39 years old),Iran
Also known as Ehsan Mohaghegh Dowlatabadi; DOWLATABADI, Ehsan Mohaghegh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tong Hyok Ri
Born 27 Nov 1975 (50 years old),China
Also known as RI, Tong-Hyo'k; Tong-Hyo'k Ri
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aurik RICHTER
Born 18 Sep 1992 (34 years old),Iran
Also known as RICHTER, Aurik; Aurik Richter
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Turkey
Also known as TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI; Bumerz Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Limited Liability Company Verus
Russia
Also known as Verus Consulting Group; LLC Verus
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL-HAZMI COMPANY FOR EXCHANGE
Yemen
Also known as AL-HAZMI EXCHANGE COMPANY; Al-Hazmi Company For Exchange; Al Hazmi Exchange and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Russia
Also known as OOO TPK Argus NV; Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as AO NPK ALFA M; Aktsionernoe Obshchestvo Nauchno Proizodstvennyi Kompleks Alfa M
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jainal Antel SALI JR.
Born 1 Jun 1965 (61 years old),United States
Also known as Abu Solayman; Абу Солайман; Апонг Солаиман and 6 more
Sanctioned entity
Also export controlled, debarred entity
3 sources

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