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Source records 3,451 to 3,475 of 10,000, 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
Joint Stock Company Production Association Sever
Russia
Also known as АО «ПО «Север»; Акционерное Общество "Производственное Объединение "Север"; 株式会社 PO North and 10 more
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
Hossein ASHTARI FARD
Born 1959,Iran
Also known as حسین اشتری; Hoseyn ASHTARI; Hosejn Aštarí and 1 more
Sanctioned entity
Also debarred entity
11 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
- Person
ALLAH KARAM AZIZI
Born 22 Jun 1976 (50 years old),Iran
Also known as الله کرم عزیزی; Allah Karam AZIZI
Sanctioned entity
Also 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
- 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
- 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
- Person
Luis Ernesto DUENEZ REYES
Born 20 Aug 1988 (38 years old),Venezuela
Also known as Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
Sanctioned entity
Also debarred entity
9 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
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Russia
Also known as Banca Levoberezhny, societate publică pe acțiuni; ПАО "Левобережный банк"
Sanctioned entity
Also debarred entity
9 sources
- Person
Alexei Vassilyevich LISYUK
Born 1984,Russia
Also known as Алексей Васильевич ЛИСЮК; Alexej Lisjuk; Alexej Lisiuk and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Russia
Also known as Uralmash Oil and Gas Equipment Holding; Uralmash NGO Kholding OOO; Uralmash NGO Holding S.R.L. and 3 more
Sanctioned entity
Also 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
- 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
Ali Zeaiter
Born 24 Feb 1977 (49 years old),China
Also known as Ali ZU'AYTAR; 'Ali Zu'aytar; ZU'AYTIR, Ali Husayn and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Person
Fritz Martin GELOWICZ
Born 1 Sep 1979 (47 years old),Germany
Also known as Robert KONARS; Abdullah GELOWICZ; GELOWICZ, Abdullah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Somboon KRADUMPORN
Born 6 May 1959 (67 years old),Thailand
Also known as Somboon KRAPOOMPORN; Chinwong KRADUMPORN; Chinwong KRADOOMPORN and 4 more
Sanctioned entity
Also debarred entity
3 sources
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