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Source records 2,476 to 2,500 of 10,000, in corpus order.
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Russia
Also known as Svyaz and NPP Svyaz; кционерное Общество «Научно-Производственное Предприятие «Связь»; Svyaz and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Anatolii Yuryevich Pechatnikov
Born 18 Aug 1969 (57 years old),Russia
Also known as Anataly Yuryevich Pechatnikov; Анатолий Юрьевич Печатников; Pechatnykov Anatolii Yuriiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Dmitrii Vasilyevich Pyanov
Born 7 Dec 1977 (48 years old),Russia
Also known as Pianov Dmytro Vasylovych; Dmitrii Vasilevich Pyanov; PYANOV, Dmitrii Vasilevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Joint Stock Company 150 Aircraft Repair Plant
Russia
Also known as （別称、第150航空機修理工場、株式会社150 ARZ）; 150 ARZ; “AO 150 ARZ” and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Keldysh Institute of Applied Mathematics
Russia
Also known as IPM IM. M.V. Keldisha RAN; Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences; ИПМ ИМ. М.В. Келдыша РАН and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
Russia
Also known as FSUE FCDT Soyuz; FTsDT Soyuz; Federal State Unitary Enterprise FTsDT Soyuz and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Russia
Also known as AO "Электронная Москва"; Elektronnaja Moskva a.s.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ata Abdoulaziz Rashid
Born 1 Dec 1973 (52 years old),Germany
Also known as Абдулазиз Ата Рашид; Abdoulaziz Ata Rashid; Ата Абдул Азиз Барзинги and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
ALLCHIPS LIMITED
China
Also known as 香港奧芯電子有限公司; Shenzhen Xinqiqi Technology Co., Ltd; Shenzhen Forsea Allchips Information & Technology Co., Ltd and 13 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hafiz Abdul Salam BHUTTAVI
Born 1940
Also known as BHATTWI, Abdul Salam; BHATTVI, Molvi Abdursalam; Hafiz Abdussalaam BHUTVI and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abu Mustafa AL-SHEIBANI
Born 1960,United States
Also known as AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Hamid; Hameid Thajeil Wareij AL-ATTABI and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
China
Also known as GOLDEN STAR TRADING INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics Trading & International Freight and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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