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Source records 2,926 to 2,950 of 10,000, in corpus order.
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mahn Nyein Maung
Born 1947,Myanmar
Also known as P'do; P'doh (Phado) Man Nyein Maung; Padoh Mahn Nyein Maung and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aye Nu Sein
Born 24 Mar 1957 (69 years old),Myanmar
Also known as Nu Sein Aye; Daw Aye Nu Sein
Sanctioned entity
Also debarred entity
12 sources
- Person
Qolam-Hossein MOHSENI-EJEI
Born 1956,Iran
Also known as غلامحسین محسنی اژهای; Gholam Hossein MOHSENI EJEI; MOHSENI EJEI, Gholam Hossein
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Said MONTAZER AL-MAHDI
Born 8 Nov 1971 (54 years old),Iran
Also known as Said MONTAZER Al-MAHDI; Mohammad Saeed MONTAZERUL-MAHDI; MONTAZER AL-MAKhDI Sayid and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Soghra Khodadadi TAGHANAKE
Born 29 Mar 1971 (55 years old),Iran
Also known as خدادادی صغری; TAHANAKI Sohra Khodadadi; Soghra Khodadadi Taghanaki and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Tomsk Electrotechnical Plant
Russia
Also known as Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod"; sociedad anónima Tomsk Electrotechnical Plant; JSC Tomsk Electrotechnical Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aung Moe MYINT
Born 28 Sep 1969 (57 years old),Myanmar
Also known as U Aung Moe Myint; Aung Mo MYINT; Aung MYINT
Sanctioned entity
Also debarred entity
11 sources
- Person
Ebrahim Kouchakzaei
Born 1963,Iran
Also known as Ebrahim Mohammad Kuchkza'i; Ebrahim Koochak Zaie; Ebrahim KOUCHAKZAEI and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
TRV INZHINIRING AO
Russia
Also known as Zvezda-Strela Trading House LLC; Joint Stock Company Togoviy Dom Zvezda-Strela; AO ТРВ-ИНЖИНИРИНГ and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company State Scientific Research Institute Kristall
Russia
Also known as AO GOSNII Kristall; State-Owned Scientific-Research Institute “Crystal”; 公共株式会社国 立研究所クリスタル and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Al Junaid Multi Activities Co Ltd
United Arab Emirates
Also known as AJMAC Multi Activities Company Ltd.; شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية; AJMAC Multi Activities Company Ltd and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Asia Marine Crown Agency
Iran
Also known as Asia Marine Crown Shipping Agency; Taj Daryaye Asia; شرکت تاج دریای آسیا (orthographe en farsi) and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hassan Mofakhami Shahrestani
Born 28 Aug 1976 (50 years old),Iran
Also known as حسن مفخمی شهرستانی; Hasan Shahrashtani; MOFAKHAMI-SHAHRESTANI Hassan and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
BANK ROSTFINANCE
Russia
Also known as Banca Comercială RostFinance S.R.L.; ОOO Коммерческий Банк РостФинанс; ROSTFINANS and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Kazbek Kokov
Born 20 Jul 1973 (53 years old),Russia
Also known as Казбек Коков; Kazbek Valerevich Kokov; Коков, Казбек Валерьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
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