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Source records 2,001 to 2,025 of 8,465, in corpus order.
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
First Oil JV Co Ltd
North Korea
Also known as Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Daesong Ticaret Şirketi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Muhammad Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdollah Mehrabi
Born 22 Dec 1961 (64 years old),Iran
Also known as عبدالله محرابی; عبدلله مهرابی; مهرابی عبدلله and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Syria
Also known as Institut National Calibration Centre; SSRC; Scientific Studies Research Center (SSRC)-NSCL and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Aleksandrov Scientific Research Technological Institute NITI
Russia
Also known as FGUP “A.P. Aleksandrov NITI”; Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова; ФГУП «НИТИ им. А.П. Александрова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Russia
Also known as Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin; AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina; 株式会社 A.G.ロマシン名称 ONPP テフノロギヤ and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Research Design And Technological Bureau Onega
Russia
Also known as SC NIPTB Onega; Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro; Onega Research And Development Technological Bureau and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Design Bureau of Special Machine-Building
Russia
Also known as “KBSM AO”; Design Bureau of Special Machine Building; KBSM Design Bureau of Special Machinebuilding and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
IMAM HOSSEIN UNIVERSITY
Iran
Also known as IMAM HOSEYN UNIVERSITY; Imam Hossein University Complex; IMAM HUSSEIN UNIVERSITY and 15 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Serniya Engineering
Kazakhstan
Also known as ООО «Серния Инжиниринг»; Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»); セルニアエンジニアリング and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Umar Talib Zughayr al-Rawi
Born 1970,Iraq
Also known as Umar Talkib Zughayr Al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umr Talib Zghyr and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Mustafa Hajji Muhammad KHAN
Born Sep 1977
Also known as Hassan GUL; MUHAMMAD, Mustafa; Hassan GHUL and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
YEVPATORIA COMMERCIAL SEAPORT
Ukraine
Also known as Seaport of Yevpatoriya; Yevpatoriya Sea Port; YEVPATORIYA SEA PORT and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad AL AMIN
Born 11 Jan 1975 (51 years old),Lebanon
Also known as Muhammad Abdallah Al Amin; Mohammad al Amin; AL AMEEN, Mohamed Abdullah and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad Abu Turab
Born 10 Sep 1964 (62 years old),Saudi Arabia
Also known as MOHAMMAD, Ali Mohammad Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources