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Source records 3,776 to 3,800 of 8,496, in corpus order.
- Company
Korean Buyon Shipping Co. Ltd.
North Korea
Also known as Korean Buyon Shipping Company Limited; Korea Buyon Shipping Company; Korea Buyon Shipping Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hyok Chol Kim
Born 9 Jul 1978 (48 years old),China
Also known as KIM, Hyo'k-ch'o'l; 김혁철; Kim Hyo'k-ch'o'l and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB FACTORING, LTD
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO; VTB FACTORING LIMITED
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Zaini Zakaria
Born 16 Jun 1967 (59 years old),Malaysia
Also known as Ахмад; Ahmad; Зайни Закариа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Vali Gholizadeh
Born 11 Sep 1970 (56 years old),Iraq
Also known as SA'IDI, Mohammad Hosein; Mohammad Hosein Sa'idi; Vali Qolizadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abubakar Adam KAMBAR
Born 1977,Nigeria
Also known as KAMBAR, Abubakar; YASIR, Abu; KAMBAR, Abu Yasir and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wa'el BAZZI
Born 31 Oct 1989 (36 years old),Belgium
Also known as Wa'el Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yozgyur Hasan CHELIK
Born 19 May 1976 (50 years old),Turkey
Also known as Chelik Hasan; HASAN, Chelik; CHELIK, Yozgyur Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza Ebrahimzadeh Ardakani
Born 20 Aug 1992 (34 years old),Iran
Also known as ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh; ARDAKANI, Gholam Reza Ebrahimzadeh; Gholamreza Ebrahimzadeh Ardakani Hosein and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Amin SABERIAN
Born 1 Feb 1980 (46 years old),Iran
Also known as SABERIAN, Mohammadamin; Mohammadamin Saberian; Mohammad Amin Saberian and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Ali Ridha Qasabi Lari
Born 1959,Qatar
Also known as LARI, 'Ali Ridha Qassabi; 'Ali Ridha Qassabi Lari; Alireda Bashi M R Qassabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleh Piatrovich SHPAKAU
Born 4 Apr 1964 (62 years old),Belarus
Also known as SHPAKAU, Aleh Piatrovich; Aleh Piatrovich Shpakau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Jalal Reda Abdallah
Born 15 Aug 1966 (60 years old),Lebanon
Also known as Ahmed Jalal Rida Abdallah; ABDALLAH, Ahmed Jalal Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Hosein SALIMI
Born 17 May 1971 (55 years old),Iran
Also known as Amir Hosein Salimi; SALIMI, Amir Hosein; SALIMI, Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Isa Yousif Saqar Al Binali
Born 9 Mar 1991 (35 years old)
Also known as AL-BINALI, Mohammed; AL-BINALI, Mohammed Isa; ALBINALI, Mohammad Isa and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brandon-Lee Thulsie
South Africa
Also known as THULSIE, Sallahuddin; THULSIE, Yakeen; Yaqeen ibn Hernani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Okryu Trading Company
North Korea
Also known as Koreyskaya Vneshnetorgovaya Kompaniya Okryu; 朝鲜玉流贸易会社; КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Russia
Also known as Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium; Intekh; Aspectriym Limited Trade Development and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jarvis HK Co., Limited
China
Also known as JARVIS; Shenzhen Guangshenda Advanced Equipment Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM TRANSGAZ NIZHNY NOVGOROD
Russia
Also known as Gazprom Transgaz Nizhny Novgorod; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ STAVROPOL
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'; Gazprom Transgaz Stavropol; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'
Sanctioned entity
Also export controlled, debarred entity
3 sources