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Source records 2,676 to 2,700 of 10,000, in corpus order.
- Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Korean Committee for Space Technology
North Korea
Also known as Committee for Space Technology; DPRK コミッティー・フォー・スペース・テクノロジー；デパートメント・オブ・スペース・テクノロジー・オブ・ザ DPRK；コミッティー・フォー・スペース・テクノロジー；KCST; Department of Space Technology of the DPRK and 6 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Matuq Mohammed MATUQ
Born 1956,Libya
Also known as MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed; Matuq Muhammad MATUQ and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY INVESTTRADEBANK
Russia
Also known as JSC Investtradebank; ИНВЕСТТОРГБАНК АО; INVESTTRADEBANK JSC and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SAMARSKII ZAVOD KOMMUNAR
Russia
Also known as Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”; En russe: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар'” and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Russia
Also known as NPO Stekloplastic; »NPO Stekloplastik named after N.N. Trofimov« Rt.; JSC “NPO Stekloplastik named after N.N. Trofimov” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki
Russia
Also known as НИИЭТ; 株式会社科学研究; 株式会社電子科学研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Belarus
Also known as Scientific Production Unitary Enterprise STC LEMT; A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«; УП НТЦ ЛЭМТ БелОМА and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
PO More Shipyard
Ukraine
Also known as Stocznia „Morze” SA; Brodogradilište More Shipyard; FEDERAL STATE UNITARY ENTERPRISE SZ MORYE and 9 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Neptunus LLC
Syria
Also known as Společnost Neptunus LLC; نبتونس أوفرسيز المحدودة; Дружество Neptunus LLC and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sa'id Ahmad Muhammad Al-Jamal
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ahmad SAEIDI; RAMI, Abu-Ahmad; Abu-Ahmad Rami and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Oleksandr Romanovych ONISHCHENKO
Born 31 Mar 1969 (57 years old),Germany
Also known as Oleksandr Onishchenko; Ołeksandr Onyszczenko; Oleksandr Onyschtschenko and 11 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
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