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Source records 3,076 to 3,100 of 10,000, in corpus order.
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 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
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
- Person
Thein Nyunt
Born 26 Dec 1944 (81 years old),Myanmar
Also known as U Thein Nyunt
Sanctioned entity
Also debarred entity
12 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
- Person
Manouchehr Amanollahi
Born Jun 1965,Iran
Also known as Manouchehr Amanollahi Baharvand; منوچهر امان اللهی; AMANOLLAHI BAHARVAND Manouchehr and 1 more
Sanctioned entity
Also 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
IMEN SANAT ZAMAN FARA COMPANY
Iran
Also known as Imen Sanat Zaman Fara; spoločnosť Imen Sanat Zaman Fara; ایمن صنعت زمان فرا
Sanctioned entity
Also debarred entity
9 sources
- Company
URALMASHZAVOD OAO
Russia
Also known as ПАО Уралмашзавод; Uralmashzavod JSC; Uralmashzavod JSC ou UZTM and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Dzmitry Baskau
Born 25 Aug 1978 (48 years old),Belarus
Also known as Дмитрий Юрьевич Басков; Дзмітрый Баскаў; Dmitriy Yurievich Baskov and 3 more
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 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
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 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
- Person
Aleksey Alekseyevich BELAN
Born 27 Jun 1987 (39 years old),Russia
Also known as Abyr Valgov; Alexsei BELAN; Alexsei Belan and 18 more
Sanctioned entity
Also crime, wanted, debarred entity
4 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
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