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Source records 3,101 to 3,125 of 10,000, in corpus order.
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First Oil JV Co Ltd
North Korea
Also known as Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Daesong Ticaret Şirketi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abdollah Mehrabi
Born 22 Dec 1961 (64 years old),Iran
Also known as عبدالله محرابی; عبدلله مهرابی; مهرابی عبدلله and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Syria
Also known as Institut National Calibration Centre; SSRC; Scientific Studies Research Center (SSRC)-NSCL and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Thein Nyunt
Born 26 Dec 1944 (81 years old),Myanmar
Also known as U Thein Nyunt
Sanctioned entity
Also debarred entity
12 sources
- Company
Aleksandrov Scientific Research Technological Institute NITI
Russia
Also known as FGUP “A.P. Aleksandrov NITI”; Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова; ФГУП «НИТИ им. А.П. Александрова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Manouchehr Amanollahi
Born Jun 1965,Iran
Also known as Manouchehr Amanollahi Baharvand; منوچهر امان اللهی; AMANOLLAHI BAHARVAND Manouchehr and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
Born 23 Sep 1982 (44 years old),Iran
Also known as Mekhdi Dehani Mokhammadabadi; مهدی دهقانی محمدآبادی; MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Russia
Also known as Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin; AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina; 株式会社 A.G.ロマシン名称 ONPP テフノロギヤ and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Research Design And Technological Bureau Onega
Russia
Also known as SC NIPTB Onega; Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro; Onega Research And Development Technological Bureau and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Valery Limarenko
Born 19 Oct 1960 (65 years old),Russia
Also known as Lymarenko Valerii Ihorovych; Лимаренко Валерий Игоревич; Valery I. Limarenko and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Dzmitry Baskau
Born 25 Aug 1978 (48 years old),Belarus
Also known as Дмитрий Юрьевич Басков; Дзмітрый Баскаў; Dmitriy Yurievich Baskov and 3 more
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Company
Serniya Engineering
Kazakhstan
Also known as ООО «Серния Инжиниринг»; Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»); セルニアエンジニアリング and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Mustafa Hajji Muhammad KHAN
Born Sep 1977
Also known as Hassan GUL; MUHAMMAD, Mustafa; Hassan GHUL and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
YEVPATORIA COMMERCIAL SEAPORT
Ukraine
Also known as Seaport of Yevpatoriya; Yevpatoriya Sea Port; YEVPATORIYA SEA PORT and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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