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Source records 2,151 to 2,175 of 8,496, in corpus order.
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Samjong Shipping
North Korea
Also known as 조선삼정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Korea Rungrado General Trading Corporation
Russia
Also known as Korea Rungrado General Trading Company; Trgovska družba Rungrado; Rynrado General Trading Corporation and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Russia
Also known as AO Nauchno-Proizvodstvennyy Tsentr Vigstar; 株 式会社SRCヴィグスタル; AO NPTS Vigstar and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Also known as SVR Rossii FKU; SVR of Russia; Foreign Intelligence Service of the Russian Federation and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Aluminat
Iran
Also known as Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Company
Joint Stock Company Design Center Soyuz
Russia
Also known as Aktsionerne tovarystvo "Dyzain tsentr "Soiuz"; Акционерное Общество «Дизайн Центр «Союз» (АО «Дизайн Центр «Союз»); AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
United Shipbuilding Corporation JSC Aysberg Central Design Building
Russia
Also known as Iceberg Central Design Bureau; Central Design Bureau USC-Iceberg JSC; JSC TsKB Aysberg and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Rafael Anatolievich GAZARYAN
Born 10 Feb 1954 (72 years old),Russia
Also known as Rafael Anatolievich Gazaryan; GAZARYAN, Rafael' Anatol'evich; Rafael Anatolevich GAZARYAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as Permsky Motorny Zavod; Perm Motor Plant; АО «ОДК-ПМ» and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Walid Talib Zughayr Al-Rawi
Born 11 Nov 1988 (37 years old),Iraq
Also known as Waleed Talib Zghair Zghair; Waleed Talib Zghayir Karhout al-Rawi; Walid Talib Zghyr and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Bilal Mohsen WEHBE
Born 7 Jan 1967 (59 years old),Lebanon
Also known as Bilal Mohsen WEHBI; WAHBI, Bilal Mohsen; WAHBE, Bilal and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kamel AMHAZ
Born 4 Aug 1973 (53 years old),Lebanon
Also known as Kamel Al-Amhaz; AMHAZ, Kamel Mohamed; Kamel Mohamed Amhaz and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Muhammad 'Abdallah Salih SUGHAYR
Born 10 Aug 1972 (54 years old),United States
Also known as AL-SUGHAIR, Muhammad 'Abdallah Salih; Muhammad AL-SUGAYER; BAKR, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources