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Source records 2,251 to 2,275 of 8,465, in corpus order.
- Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Russia
Also known as Svyaz and NPP Svyaz; кционерное Общество «Научно-Производственное Предприятие «Связь»; Svyaz and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Scientific Research Institute Platan With Plant
Russia
Also known as (別称、株式会社NIIプラタン及び付属工場); Joint Stock Company “Scientific Research Institute “Platan” with a Plant at the Research Institute”; Joint Stock Company “Scientific Research Institute “Platan” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
State Research Institute of Aviation Systems State Research Center of the Russian Federation
Russia
Also known as ФАУ «ГосНИИАС»; Федеральное Автономное Учреждение «Государственный Научно-Исследовательский Институт Авиационных Систем» (ФАУ «ГосНИИАС»); State Research Institute of Aviation Systems and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Teyf Tadbir Arya Engineering Company
Iran
Also known as Teif Tadbir Arya; شرکت مهندسین تیف تدبیر; Teyf Tadbir Mérnöki Tervező Vállalat and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anatolii Yuryevich Pechatnikov
Born 18 Aug 1969 (57 years old),Russia
Also known as Anataly Yuryevich Pechatnikov; Анатолий Юрьевич Печатников; Pechatnykov Anatolii Yuriiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Joint Stock Company 810 Aircraft Repair Plant
Russia
Also known as “AO 810 ARZ”; “810 Aircraft Repair Plant”; Акционерное Общество «810 Авиационный Ремонтный Завод» and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company 150 Aircraft Repair Plant
Russia
Also known as (別称、第150航空機修理工場、株式会社150 ARZ); 150 ARZ; “AO 150 ARZ” and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
Russia
Also known as 株式会社 NIIMA プログレ ス; Microelectronics Research Institute Progress JSC; AO NIIMA Progress and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
46TH CENTRAL RESEARCH INSTITUTE
Russia
Also known as 46th TsNII; 46th Central Research Institute; 46 TsNII and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Keldysh Institute of Applied Mathematics
Russia
Also known as IPM IM. M.V. Keldisha RAN; Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences; ИПМ ИМ. М.В. Келдыша РАН and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Russia
Also known as AO "Электронная Москва"; Elektronnaja Moskva a.s.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Erken Tuniyaz
Born Jan 1961,China
Also known as TUNIYAZI, Arkin; Aierken Tuniyazi; TUNIYAZ, Erkin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohamad Alsaied Alhmidan
Born 7 Jan 1977 (49 years old),Syria
Also known as Mohamad Alhmidan; Mohamad Alwakie; Mohamad Alsaied AlHamidan and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Hafiz Abdul Salam BHUTTAVI
Born 1940
Also known as BHATTWI, Abdul Salam; BHATTVI, Molvi Abdursalam; Hafiz Abdussalaam BHUTVI and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
China
Also known as GOLDEN STAR TRADING INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics Trading & International Freight and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources