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Source records 2,926 to 2,950 of 10,000, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ahmed Mahmoud Hassan
Born 1981,Mozambique
Also known as šejk Hassan; QASIM, Abu; Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hwa Song Pak
Born 13 Oct 1962 (64 years old),Congo (DRC)
Also known as PAK Hwa-Song; 박화성
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
JSC 558 Aircraft Repair Plant
Belarus
Also known as 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД; 株式会社 558 ARP; 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
GRUPPA PROMAVTO
Russia
Also known as ООО ГРУППА ПРОМАВТО; Limited liability company GRUPPA PROMAVTO; Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
OOO Robin Treid
Russia
Also known as Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»); ООО «Робин Трейд»; ロビントリエド and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ARMORGRUPP
Russia
Also known as Armour Group; LLC ARMORGRUPP; ООО АРМОРГРУПП
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hsein Tai TSAI
Born 8 Aug 1945 (81 years old),North Korea
Also known as TSAI, ALEX H.T.; Alex H.T. Tsai; ALEX H.T. TSAI and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Choe Pu-il
Born 6 Mar 1944 (82 years old),North Korea
Also known as Ch'oe Puil; Pu-il Ch'oe; Choi Bu-il and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Company
VXI-Systems Limited Liability Company
Russia
Also known as VXI-Systems LLC; VXIシステム; VXI-Systemy OOO and 7 more
Sanctioned entity
Also export controlled
7 sources
- Person
Cherif Said Ben Abdelhakim
Born 25 Jan 1970 (56 years old),Italy
Also known as Абу Салман; Said Ben Abdelhakim Ben Omar AL-CHERIF; Юсеф and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Evgeny Viktorovich Gladkikh
Born 5 Sep 1985 (41 years old),Russia
Also known as Yevgeniy Viktorovich Gladkikh; Hladkykh Yevhen Viktorovych; GLADKIKH, Yevgeniy Viktorovich and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hashim SAFI AL-DIN
Born 1963,Lebanon
Also known as SAFIEDDINE, Hashim; Hashem Safi al-Din; Hashem Safieddine and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
China
Also known as Dalian Global Unity Shipping Agency; ダーリアン・グローバル・ユニティ・シッピング・エージェンシー; 大连宁联船务有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Turkey
Also known as Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi; MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI; Megasan and 2 more
Sanctioned entity
Also export controlled
5 sources
- Person
Hashim Banyan Finyan Rahim AL-SARAJI
Born 1 Jul 1966 (60 years old),Iraq
Also known as Hashim Banyan Ul Awliya; AL-SARAJI, Hashim Banyan Finyan Rahim; AL-SARAYJI, Ali Abd-al-Zahra Hafiz and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Yusif Ali Abu AZIZAH
Born 1958,United States
Also known as AZIZAT, Sa'id Yusif Ali Abu; Sa'id Yusif Abu AZIZ; Sa'ud Abu 'AZIZ and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saleh HUSAIN
Born 1970,United States
Also known as AL-YEMENI, Abu Dhahak; 'ALA'LAH, 'Ali Salih Husayn; DAHHAK, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Mexico
Also known as Quiya Residences; Santa Julia Seaside Living; Selvara Signature Collection and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hafiz Saeed Khan
Person
Also known as Shaykh Hafidh Sa'id Khan; KHAN, Hafiz Said Muhammad; HAFIZ, Said Khan and 17 more
Sanctioned entity
Also export controlled
3 sources
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