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Source records 2,951 to 2,975 of 10,000, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Hikmat Mizban Ibrahim al-Azzawi
Born 1934,United States
Also known as Hikmat Mizban Ibrahim Al-Azzaoui; حكمت مزبان إبراهيم العزاوي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mojtaba FADA
Born 21 Mar 1963 (63 years old),Iran
Also known as مجتبی فدا
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
CRANHA DANFA
Born 5 Mar 1957 (69 years old)
Also known as Krania Danfa; DANFA
Sanctioned entity
Also export controlled
10 sources
- Company
PAO RADIOFIZIKA
Russia
Also known as ПАО «Радиофизика»; PAO Radiofizika; 公共株式会社ラジオフィジックス and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Moscow Aviation Institute
Russia
Also known as MAI; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Moskovskii Aviatsionnyi Institut Natsionalnyi Issledovatelskii Universitet; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)” and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
JOINT STOCK COMPANY STRATIM TECH
Russia
Also known as Joint Stock Company Stratim Tech; Aktsionerne tovarystvo "Stratim-Tekh"; JSC Stratim Tech and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
STRATIM LIMITED LIABILITY COMPANY
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»; STRATIM LLC; OOO CTPATИM
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elizaveta Yuryevna Brodskaia
Born 22 Apr 1979 (47 years old),Russia
Also known as Yelizaveta Brodskaya; Елизавета Юрьевна БРОДСКАЯ; BRODSKA Yelyzaveta Yuriyivna and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Fethi Ben Assen Ben Salem HADDAD
Born 28 Jun 1963 (63 years old),Italy
Also known as Хаддад Фетхи Бен Ассен
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitri Vladimirovich KHOTIMSKI
Born 29 Jun 1973 (53 years old),Russia
Also known as KHOTIMSKI, Dmitri Vladimirovich; Дмитрий Владимирович Хотимский; Dmitri Vladimirovich Khotimski and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Qasir
Born 29 Jul 1990 (36 years old),Lebanon
Also known as KASSIR, Ali; Ali Ghassir; GHASSIR, Ali and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
HANA BANKING CORPORATION LTD
China
Also known as Brilliance Banking Corporation, Ltd.; Huali Bank; Gorgeous Bank of North Korea and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shenzhen 5G High-Tech Innovation Co., Limited
China
Also known as 深圳五力高科創新有 限公司; Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., Ltd; シェンジェン・ウーリー・ガオクー・チュアンシン・ヨウ シエン・ゴンスー and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Denis Mamadou Cuspert
Syria
Also known as Abu Talha Al-Almani; TALHA THE GERMAN, Abu; Deso Dogg and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Rau Farm
Iran
Also known as Raw Farm; AO Rau Farm; JSC Raw Farm and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdiqadir Mumin
Born 1951,Somalia
Also known as MUMIN, Abdul Nadir; MU'MIN, Abdul Qadr; MUMIN, Sheikh Abdulkadir and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hind Nazem Ahmad
Born 4 Nov 1992 (33 years old),France
Also known as Hind Nazem Ahmed; AHMED, Hind Nazem; Hind Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cabdiraxman Maxamed CUMAR
Born 1962,Somalia
Also known as Cabdi Maxamed Cumar; CUMAR, Cabdiraxman Maxamed; Cabdiraxman Maxamed Cumar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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