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Source records 4,201 to 4,225 of 10,000, in corpus order.

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Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
Joint Stock Company 360 Aviation Repair Plant
Russia
Also known as АО «360 АРЗ»; JSC “360 Aircraft Repair Plant”; 360 ARZ and 1 more
Sanctioned entity
Also export controlled
6 sources
Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Lev Anatolyevich Yershov (Ershov)
Born 2 Jul 1963 (63 years old),Russia
Also known as Lev Anatolyevich Ershov; Ершов Лев Анатольевич; エルショフ and 1 more
Sanctioned entity
Also export controlled
5 sources
Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ch'o'l-ryong CH'OE
Born 12 Feb 1992 (34 years old),China
Also known as Ch'o'l-ryong Ch'oe; CH'OE, Ch'o'l-ryong
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Yang Fan
Born 23 Oct 1985 (40 years old),China
Also known as Fan Yan; Cathy
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
PSB LEASING LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing; Общество С Ограниченной Ответственностью ПСБ Лизинг; PSB Leasing LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
PENTANE CHEMISTRY INDUSTRIES
Iran
Also known as PENTANE CHEMISTRY INDUSTRIES COMPANY; Pentane Chemistry Industries Company; PENTANE CHEMISTRY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
AERO SKY ONE LTD
China
Also known as AEROSKYONE CO.; Aeroskyone Co. Ltd; Aero Sky One Ltd and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ali Asghar Abutalebi
Born 10 Aug 1961 (65 years old),Iran
Also known as Ali Asghar Abu Talebi; ABU TALEBI, Ali Asghar; ABOUTALEBI, Ali Asghar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Sadegh Abutalebi
Born 22 Jun 1964 (62 years old),Iran
Also known as ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; Mohammad Sadegh Aboutalebi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PSB-FOREKS LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС; PSB-Foreks LLC; Fund for Non-Banking Technologies Limited Liability Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Russia
Also known as Zapolyarnaya Stroitelnaya Kompaniya; Limited Liability Company Polar Construction Company; Limited Liability Zapolarnaya Construction Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Sirjan Jahan Steel Complex
Iran
Also known as Jahan Foolad Sirjan; Jahan Foolad Steel Company; Sirjan Jahan Foolad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MSD SPRL Diamond Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ISLAMIC REGIONAL COOPERATION BANK
Iraq
Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ACHIM DEVELOPMENT
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'; Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Type not stated
Arrow Electronics (Hong Kong) Co., Ltd.
China
Export controlled
2 sources

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