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Source records 2,676 to 2,700 of 10,000, in corpus order.
- Person
Tae Hun Ko
Born 25 May 1972 (54 years old),North Korea
Also known as Myong Gi Kim; Kim Myong Gi; 김명기 and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
TSANG YUNG YUAN
Born 20 Oct 1957 (68 years old),Taiwan
Also known as TSANG, Niel; TSANG, Neil; TSANG, Yun Yuan and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Korean Committee for Space Technology
North Korea
Also known as Committee for Space Technology; DPRK コミッティー・フォー・スペース・テクノロジー；デパートメント・オブ・スペース・テクノロジー・オブ・ザ DPRK；コミッティー・フォー・スペース・テクノロジー；KCST; Department of Space Technology of the DPRK and 6 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Matuq Mohammed MATUQ
Born 1956,Libya
Also known as MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed; Matuq Muhammad MATUQ and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Fadavi
Born Feb 1961,Iran
Also known as علی فدوی; FADWI, Ali; Ali FADWI and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Pavel Mikhailovich FRADKOV
Born 3 Sep 1981 (45 years old),Russia
Also known as Pavel Mikhaylovich FRADKOV; Pavel Mikhailovich Fradkov; Фрадков, Павел Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Win Shein
Born 31 Jul 1957 (69 years old),Myanmar
Also known as U Win Shein
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
- Person
Svetlana Medvedeva
Born 15 Mar 1965 (61 years old),Russia
Also known as Swetlana Medwedewa; Медведева С.; Svetlana Vladimiròvna Medvédeva and 13 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
11 sources
- Organization
Machine Sazi Arak
Iran
Also known as MACHINE SAZI ARAK COMPANY P J S C; MACHINE SAZI ARAK SSA; ماشین سازی اراک and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
MZ MAYAK OAO
Russia
Also known as MASHINOSTROITELNIY ZAVOD MAYAK; OАО “Машиностроительный завод ‘Маяк’”; Open Joint-Stock Company Mashinostroitelniy Zavod Mayak and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Russia
Also known as NPO Stekloplastic; »NPO Stekloplastik named after N.N. Trofimov« Rt.; JSC “NPO Stekloplastik named after N.N. Trofimov” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki
Russia
Also known as НИИЭТ; 株式会社科学研究; 株式会社電子科学研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Belarus
Also known as Scientific Production Unitary Enterprise STC LEMT; A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«; УП НТЦ ЛЭМТ БелОМА and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Aleksandr Brechalov
Born 18 Nov 1973 (52 years old),Russia
Also known as Aleksandr Vladimirovich Brechalov; Aleksandr Vladimirovitch Bretchalov; Александр Бречалов and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Aleksey Tsydenov
Born 16 Mar 1976 (50 years old),Russia
Also known as Цыденов Алексей Самбуевич; Alexéi Tsydénov; Tsydenov Oleksii Sambuiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
8 sources
- Organization
PO More Shipyard
Ukraine
Also known as Stocznia „Morze” SA; Brodogradilište More Shipyard; FEDERAL STATE UNITARY ENTERPRISE SZ MORYE and 9 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Neptunus LLC
Syria
Also known as Společnost Neptunus LLC; نبتونس أوفرسيز المحدودة; Дружество Neptunus LLC and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Nazem Saeed AHMAD
Born 5 Jan 1965 (61 years old),Sierra Leone
Also known as Nazim Sa'id Ahmad; Nazem Ali Ahmad; AHMAD, NAZEM SAIED and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Oleksandr Romanovych ONISHCHENKO
Born 31 Mar 1969 (57 years old),Germany
Also known as Oleksandr Onishchenko; Ołeksandr Onyszczenko; Oleksandr Onyschtschenko and 11 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
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