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Source records 3,851 to 3,875 of 8,496, in corpus order.
- Organization
LIMITED LIABILITY COMPANY PTERO
Russia
Also known as Общество с ограниченной ответственностью "Птеро"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero"; ООО Птеро
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Semiconductor Manufacturing International Corporation
China
Also known as Semiconductor Manufacturing International Corporation Limited; Semiconductor Mfg International Corp.; SMIC Shanghai and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
ASTRONAUTICS SYSTEMS RESEARCH CENTER
Iran
Also known as Aerospace Research Institute; Astronautics Systems Research Center; ARI
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jong Won Ri
Born 22 Apr 1971 (55 years old),Russia
Also known as RI, Cho'ng-Wo'n; Ri Cho'ng Wo'n; RI, Jung Won and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chol Ung Nam
Born 23 Feb 1969 (57 years old),China
Also known as 남철웅; NAM, Cho Hung; Cho Hung Nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TRANS MERITS CO. LTD.
Taiwan
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Myo'ng-chin KIM
Born 18 Feb 1980 (46 years old),China
Also known as KIM, Myo'ng-chin; Myo'ng-chin Kim
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
Al-Salameh Society Gaza
Palestine
Also known as Al-Salama Charitable Society for the Care of the Wounded and Disabled; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة; AL-SALAMEH SOCIETY and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
VTB BANK (ARMENIA), CJSC
Armenia
Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB Bank Armenia CJSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nazir AHMED
Born 12 Dec 1948 (77 years old),Pakistan
Also known as Nazeer Ahmed; AHMED, Nazeer; Nazir Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lidia KIM
Born 23 Mar 1955 (71 years old),Russia
Also known as KIM, Lidia Egorovna; KIM, Lidiya; Lidiya KIM and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdul Samad Sani
Pakistan
Also known as SANI, Mullah Samad; Haji Nika Ishaqzai; Mullah Samad Sani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinghe Lin
Born 3 Dec 1982 (43 years old),China
Also known as Lin Jing He; 林敬鹤; NG, Ken and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alhoussein Ould HAMADA
Born 1985,Mali
Also known as TABANKORT, Zakaria; HAMADA, Alhoussein Ould; Alhoussein Ould Hamada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed Hamidi Javar
Born 16 Sep 1983 (43 years old),Iran
Also known as JOVAR, Said Hamidi; Said Hamidi Jovar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANDONG CHENXI PETROCHEMICAL CO., LTD.
China
Also known as 山东海右石化集团有限公司; Shandong Haiyou Petrochemical Group Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javad Alizadeh Hoshyar
Born 24 Aug 1976 (50 years old),Iran
Also known as Javad Alizadeh Hushyar; Javad Alizade Houshyar; ALIZADE HOUSHYAR, Javad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as IYAF SO RAN FGBU; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Yadernol Fiziki IM. G.I. Budkera Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Budker Institute of Nuclear Physics of SB RAS and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROSE SHIPPING LTD
Greece
Also known as Rose Shipping Ltd-LIB; Rose Shipping LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Amir Co. for Engineering, Construction and General Trade SARL
Lebanon
Also known as Al' Amir Diab and Ayad Engineering and Construction; AL-AMIR PROJECT; Prince Engineering, Construction, and General Trading and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SOVTEST ATE
Russia
Also known as Sovtest ATE Ltd; Sovtest ATE LLC; OOO Sovtest ATE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM MEZHREGIONGAZ, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'; GAZPROM MEZHREGIONGAZ; Gazprom Mezhregiongaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources