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Source records 2,226 to 2,250 of 10,000, in corpus order.
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Organization
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
North Korea
Also known as CMC; Central Military Commission; CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
Syria
Also known as Syrian Arab Company for Electronic Industries; Syrian Arab Co. for Electronic Industries; Syronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Su Gil Kim
Born 1950,North Korea
Also known as Su-kil Kim; Kim Su-kil; KIM Su Gil and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Russia
Also known as Lebedev Institute; Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН); (別称、ロシア科学アカデミー・レベデフ物理学研究所、LPI RAS及びFIAN) and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Russia
Also known as Federal State Unitary Enterprise Central Research Institute for Machine Building; Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» (АО «ЦНИИМаш»); АО Центральный научно-исследовательский институт машиностроения and 9 more
Sanctioned entity
Also export controlled
12 sources
- Company
Skolkovo Institute Of Science And Technology
Russia
Also known as and Skoltech; Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of; スコルコフスキー科学技術研究所 and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY ID SOLUTION
Russia
Also known as РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; ООО «Айди Солюшн»; 有限会社アイディ・ソリューション and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Public Joint Stock Company Tutaev Motor Plant
Russia
Also known as OAO Tutaevski Motorny Zavod; 公共株式会社 TMZ; (別称、公共株式会社TMZ) and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Ramenskoye Design Company Joint Stock Company
Russia
Also known as JSC Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; АО «РПКБ»; Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Russia
Also known as 株式会社タムボフ工場オクトーバー; Tambov AO “TZ Oktyabr”; Tambov Plant (TZ) October JSC and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LLC LAGGAR PRO
Russia
Also known as ООО ЛАГГАР ПРО; LAGGAR PRO, societate cu răspundere limitată; Laggar Pro and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Joint Stock Company 766 UPTK
Russia
Also known as JSC 766 UPTK; JSC “766 Management of Production and Technological Equipment”; Special Design Bureau of the Ministry of Defence of the Russian Federation; JSC “Special Design Bureau MO RF”; JSC SKB MO RF; АО «766 УПТК»; JSC “766 Management of Production and Technological Equipment” and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Cheil Credit Bank
China
Also known as キョンギョン・クレジット・バンク; Jae-il Shinyong Unhaeng; 제일신용은행 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Khalil Ibrahim MOHAMMAD
Born 2 May 1972 (54 years old),Germany
Also known as Khalil Ibrahim JASSEM; AL ZAFIRI, Khalil Ibrahim; Khalil Ibrahim Mohammad and 10 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Syrian General Intelligence Directorate
Syria
Also known as yleisen tiedustelun pääosasto [Syyria]; Pealuuredirektoraat [Süüria]; General Security Directorate and 23 more
Sanctioned entity
Also export controlled
7 sources
- Company
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
REDIN MONEY EXCHANGE
Turkey
Also known as Redin General Trade and Cargo; Ridin Money Exchange; Radin Money Exchange and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
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