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Source records 3,626 to 3,650 of 10,000, in corpus order.
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Tareck Zaidan EL AISSAMI MADDAH
Born 12 Nov 1974 (51 years old),Venezuela
Also known as Tareck EL AISSAMI; Tarek EL AISSAMI
Sanctioned entity
Also debarred entity
11 sources
- Person
Rafael Antonio Franco Quintero
Born 14 Oct 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Organization
Hurras al-Din
Syria
Also known as Tandhim Hurras al-Deen; Guardians of Religion; Tandhim Hurras Al-Deen and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ahmad Taheri
Born 25 Jul 1963 (63 years old),Iran
Also known as Ahmed TAHERI; احمد طاهرى
Sanctioned entity
Also debarred entity
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
U Tun Tun OO
Born 28 Jul 1956 (70 years old),Myanmar
Also known as U Htun Htun Oo; U Tun Tun Oo; Tun tun Oo and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
M-Invest
Russia
Also known as ООО; М Инвест
Sanctioned entity
Also debarred entity
10 sources
- Person
Ho Kyu Kim
Born 15 Sep 1970 (56 years old),Russia
Also known as KIM Ho Gyu; KIM, Ho'-kyu; KIM, Ho-Kyu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Russia
Also known as Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»; Joint Stock Corporation Shipbuilding and Ship Repair Technology Center; AO «ЦTCC» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Moscow Institute of Electromechanics and Automatics JSC
Russia
Also known as PAO MIEA; Moskovskiy Institute Elektromekhaniki I Avtomatiki; Moskovskiy Institut Elektromekhaniki i Avtomatiki and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
Russia
Also known as Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук (ИППИ РАН); Institut Problem Peredachi Informatsii RAN and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Viktor Nikolaevich KIRYANOV
Born 29 Dec 1952 (73 years old),Russia
Also known as Viktor Nikolaevich Kiryanov; Виктор Николаевич Кирьянов; Кирьянов Виктор Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
LIMITED LIABILITY COMPANY STRELOI
Russia
Also known as Streloy OOO; Streloi OOO; Streloy LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Sergey Nikolayevich GORKOV
Born 1 Dec 1968 (57 years old),Russia
Also known as Sergey Nikolayevich Gorkov; Sergei Nikolaevich Gorkov; Sergei Nikolayevich Gorkov and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Nauchno Proizvodstvennoe Predpriyatie Itelma
Russia
Also known as Research and Production Enterprise Itelma LLC; Itelma; LLC “RK-ITELMA” and 5 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
FEODOSIYA ENTERPRISE
Ukraine
Also known as Feodosiya Petrol Products Supply State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; Feodosiia Enterprise on Supply of Oil Products and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammed Ammar SAATI
Born 1 Jan 1967 (59 years old),Syria
Also known as محمد عمار ساعاتي; Mohamed Ammar Saati; Mohammed Ammar Saati and 9 more
Sanctioned entity
Also PEP, debarred entity
4 sources
- Organization
Kavian Petrochemical Company
Iran
Also known as Kavian Petrochemical Co.; پتروشیمی کاویان; Kavian Petrochemical Private Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulqader AL-MURTADA
Born 4 Mar 1978 (48 years old),Yemen
Also known as Abdul Kader Almortada; Abdul Qader al-Murtada; Abdulqader Mortada and 6 more
Sanctioned entity
Also debarred entity
3 sources
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