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Source records 6,376 to 6,400 of 8,496, in corpus order.
- Person
Ayman Nofal
Born 1965,Palestine
Also known as أيمن نوفل’
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
China
Also known as 亞洲建源有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ocean Bunkering JV Co
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Iran
Also known as Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization; نیروی هوافضای سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Konstantinos Stavridis
Born 18 Mar 1949 (77 years old),Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abbas Gholamshahi
Iran
Also known as QOLAMSHAHI, Abbas; Abbas Qolamshahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ZION TRADE LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO NPO Angstrem
Russia
Also known as AO NPO Angstrom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-HARAMAIN ISLAMIC FOUNDATION
Saudi Arabia
Also known as Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ryan Xavier Aranha
Born 5 Sep 1982 (44 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pyong Chan Kim
Born 9 Jun 1961 (65 years old),China
Also known as Pyo'ng-ch'an Kim; KIM, Pyo'ng-ch'an
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid DAMGHANI
Born 23 Sep 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Puvaneswaran VENAYAGAMOORTHY
Born 27 Feb 1984 (42 years old),Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hong Kong Tianle International Co Limited
China
Also known as 香港天樂國際有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan Vladimirovich Seliverstov
Born 10 Mar 1989 (37 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
International Bank of Yemen Y.S.C.
Yemen
Also known as Yemen International Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xiaoxun Hu
Born 19 Oct 1975 (50 years old),China
Also known as HU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Vaaly Brothers Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dima Shipping and Trading Company
Liberia
Also known as Dima Shipping and Trading Co; DIMA SHIPPING & TRADING COMPANY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Special Design Bureau of the Cable Industry
Russia
Also known as AO OKB KP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABAFON INTERNATIONAL SAL OFFSHORE
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pardazesh Tasvir Rayan Co.
Iran
Also known as Rayan Printing; Rayan Image Processing Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Russia
Also known as Novak OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Caspian Air
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jahan Destinations Travel and Tourism LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources