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Source records 2,376 to 2,400 of 8,496, in corpus order.
- Person
Chol Su Kang
Born 13 Feb 1969 (57 years old),China
Also known as 강철수
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Se Gon Kim
Born 13 Nov 1969 (56 years old),North Korea
Also known as 김세건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
SHANGHAI DONGFENG SHIPPING CO LTD
China
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Mohsen Asadi
Born 16 Sep 1971 (55 years old),Iran
Also known as اسدی محسن; محسن اسدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Wanus
Born 5 Feb 1964 (62 years old),Syria
Also known as Wannous; علي وانوس; Ali WANNOUS and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Korea Ryongwang Trading Corporation
United States
Also known as Korea Ryengwang Trading Corporation; KOREA RYENGWANG TRADING CORPORATION; Korean Ryengwang Trading Corporation and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Evgeny Igorevich Shuvalov
Born 6 May 1993 (33 years old),Russia
Also known as ШУВАЛОВ Евгений Игоревич; Evgeni Igorevich Shuvalov; SHUVALOV, Evgeni Igorevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
China
Also known as Guangzhou Ausay Technology Co., Ltd; Huanchzhou Ausai Tekhnolodzhi Ko Limited; GUANGZHOU AUSAY TECHNOLOGY CO., LTD. and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ismail Barhoum
Born 23 Dec 1968 (57 years old),Palestine
Also known as BARHUM, Isma'il Musa Ahmad; إسماعيل برهوم; バルフーム・イスマーイール and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
KAZSTANEX LLP
Kazakhstan
Also known as TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
O-SI-ES-TSENTR, OOO
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР” and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elena Mikhaylovna Afanasyeva
Born 22 Jun 1997 (29 years old),Russia
Also known as AFANASIeVA Olena Mykhailivna; SHUDRA, Helena; Yelena Mikhailovna Afanasieva and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO Volga Group
Luxembourg
Also known as Volga Group Investments; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Resources Group and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Russian Financial Corporation
Russia
Also known as Bank Rossiyskaya finansovaya korporatsiya; Russian Financial Corporation Bank JSC; (別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社） and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Amir Hachem KATRANJI
Born 24 Jun 1966 (60 years old),Syria
Also known as KATRANJI, Amir Hachem; KATRANGI, Amir Hachem; Amir Hachem Kantraji and 14 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Muhammad Abdul Qadar MUTNI
Born 15 Apr 1983 (43 years old),Iraq
Also known as Muhammad Abdul Qadar Mutni; MUTNI, Mohammad Abdul Kadir; Abd al-Kader Mutni and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Russia
Also known as NIIME, AO; НИИМЭ AO; Nauchno Issledovatelski Institut Molekulyarnoi Elektroniki AO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NEWTON ITM
Russia
Also known as Engineering Center SDM LLC; LLC Neyuton ITM; NEYUTON ITM and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amanatullah ALI
Born Mar 1965,Pakistan
Also known as Amantullah Ali; Imanat Ullah Iqbal; Amanatullah Ali and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources