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Source records 2,651 to 2,675 of 10,000, in corpus order.
- Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PSV Technologies LLC
Russia
Also known as PSV Tekhnologii OOO; ПСВ Технологии; Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Russia
Also known as »Molot-Oruzhie« Korlátolt Felelősségű Társaság; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo); OOO “Молот-Оружие” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar War Veterans Organization
Myanmar
Also known as Organizace myanmarských válečných veteránů; Myanmari sõjaveteranide organisatsioon; Myanmar War Veteran Organization and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY INVESTTRADEBANK
Russia
Also known as JSC Investtradebank; ИНВЕСТТОРГБАНК АО; INVESTTRADEBANK JSC and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SAMARSKII ZAVOD KOMMUNAR
Russia
Also known as Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”; En russe: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар'” and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SDM-BANK PJSC
Russia
Also known as Публичное Акционерное Общество "СДМ-Банк"; SDM-Bank PAO; SDM-Bank PJSC
Sanctioned entity
Also debarred entity
10 sources
- Person
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Castle Security and Protection LLC
Syria
Also known as Citadel for Protection, Guard and Security Services; Al-Qala'a for Protection, Guarding, and Security Services; C.S.P. Castle Protection, Guarding and Security Services and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sa'id Ahmad Muhammad Al-Jamal
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ahmad SAEIDI; RAMI, Abu-Ahmad; Abu-Ahmad Rami and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
LETT TRONIC GROUP LIMITED
Hong Kong
Also known as LETT TRONIC; Lett Tronik Hrup Limited; Lett Tronic Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ayad Hamid AL-JUMAILI
Born 1 Jan 1977 (49 years old)
Also known as Ayad al-Jumaili; Ayad Miuhammed Mahar; Ayad Hamed Mohal al-Jumail and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FARMACIA VIDA SUPREMA, S.A. DE C.V.
United States
Also known as FARMACIA VIDA; FARMACIAS VIDA
Sanctioned entity
Also debarred entity
3 sources
- Person
Damaris Abreu
United States
Debarred entity
1 source
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