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Source records 1,801 to 1,825 of 8,496, in corpus order.
- Company
Korea Heungjin Trading Company
North Korea
Also known as Hunjin TRADING Co; Korea Henking Trading Co.; HUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANY and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hossein Shamsabadi
Born 4 Jun 1974 (52 years old),Iran
Also known as Shamsabadi Khossein; Hosein SHAMSABADI; SHAMSABADI, Hosein and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Parto Sanat Co
Iran
Also known as Parto Sanat Company; Parto Sanat Co.; Partosanat PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Afshin Khajeh Fard
Born 22 Nov 1969 (56 years old),Iran
Also known as افشین خواجه فرد; فرد افشین خواجه; Afšín Khaji Fard
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY AEROMAKS
Russia
Also known as Aeromax Ltd; ОOO “АЭРОМАКС”; Aeromax Group and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Public Joint Stock Company Amursky Shipbuilding Plant
Russia
Also known as PJSC Amursky Sudostroitelny Factory; “PJSC ASZ”; （別称、アムール造船所、公共株式会社 ASZ） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Radiosvyaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Радиосвязь»; АО «НПП «Радиосвязь»; JSC NPP Radiosvyaz and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Limited Liability Company Alabuga-Fibre
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno; ООО «Алабуга Волокно»; Alabuga-Volokno OOO and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russia
Also known as JSC Research And Production Enterprise “Polet”; POLYOT; »Polet Kutató- és Termelővállalat Rt.« and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Russia
Also known as Dolgoprudnenskoye NPP OAO; DNPP Rt.; Dolgoprudny Research Production Enterprise and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Anna Stanislavovna Molchanova
Born 29 Jan 1989 (37 years old),Ukraine
Also known as Ганна Станіславівна Молчанова; MOLCHANOVA, Hanna Stanislavivna; Molchanova Hanna Stanislavivna and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ASSOCIATION DE SECOURS PALESTINIENS
United States
Also known as HUMANITARE HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR PALESTINIAN AID; PALESTINE RELIEF COMMITTEE and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Fadi DENIZ
Born 4 May 1975 (51 years old),Lebanon
Also known as GHAZOGHLI, Fadi Ferzanda; GAZOGLI, Fadi; Fadi Ferzanda GHAZOGHLI and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources