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Source records 2,576 to 2,600 of 10,000, in corpus order.
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jamil Yusuf Ahmad Aliyan
Born 1 Jan 1955 (71 years old),Palestine
Also known as Jamil Alayan; ALAYAN, Jamil; Jamil Yusuf Ahmad ‘Aliyan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Hurras al-Din
Syria
Also known as Tandhim Hurras al-Deen; Guardians of Religion; Tandhim Hurras Al-Deen and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ho Kyu Kim
Born 15 Sep 1970 (56 years old),Russia
Also known as KIM Ho Gyu; KIM, Ho'-kyu; KIM, Ho-Kyu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Russia
Also known as Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»; Joint Stock Corporation Shipbuilding and Ship Repair Technology Center; AO «ЦTCC» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Moscow Institute of Electromechanics and Automatics JSC
Russia
Also known as PAO MIEA; Moskovskiy Institute Elektromekhaniki I Avtomatiki; Moskovskiy Institut Elektromekhaniki i Avtomatiki and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
Russia
Also known as Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук (ИППИ РАН); Institut Problem Peredachi Informatsii RAN and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ahmad Ibrahim Al-Mughassil
Born 26 Jun 1967 (59 years old),Saudi Arabia
Also known as Ahmed Ibrahim AL MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; Abu Omran, Ahmed Ibrahim al-Mughassil and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY STRELOI
Russia
Also known as Streloy OOO; Streloi OOO; Streloy LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC RPTP Granit
Russia
Also known as AO RPTP Granit; Ryazan Production and Technical Enterprise Granit; Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит'” and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali Atwa
Born 1960,United States
Also known as известен още като САЛИМ, Хассан Ростом; アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム; Hassan Rostom Salim and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MICROEM
Russia
Also known as АО “МИКРОЭМ”; AO Mikroem; JSC Microem and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
FEODOSIYA ENTERPRISE
Ukraine
Also known as Feodosiya Petrol Products Supply State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; Feodosiia Enterprise on Supply of Oil Products and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Haroun Nasser ALDIN
Born 5 Jun 1970 (56 years old),Turkey
Also known as KAYA, Serkan; Harun Nasr-al-Din; Harun Mansur Ya'qub Nasir-Al-Din and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kavian Petrochemical Company
Iran
Also known as Kavian Petrochemical Co.; پتروشیمی کاویان; Kavian Petrochemical Private Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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