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Source records 3,176 to 3,200 of 10,000, in corpus order.
- Person
Song Il Choe
Born 8 Jun 1973 (53 years old),Vietnam
Also known as 최성일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM TONG-HO
Born 18 Aug 1969 (57 years old),Vietnam
Also known as 김동호
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Cho'ng-Nam YO'N
China
Also known as 연정남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hapjanggang Shipping Corp
North Korea
Also known as 합장강선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Bayan Bitar
Born 8 Mar 1947 (79 years old),Syria
Also known as AL-BITAR, Bayan; Bayan Al-Bitar; Bayan Al- Bitar and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Vyacheslavovich SYCHUGOV
Born 29 Sep 1962 (64 years old),Russia
Also known as Sychuhov Oleksandr Viacheslavovych; Aleksandr Vyacheslavovich Sychugov; Александр Вячеславович СЫЧУГОВ and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Giricond
Russia
Also known as 科学研究所ギリコンド; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Hirikond"; АО «НИИ «Гириконд» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Zavod Kulakova
Russia
Also known as Акционерное Общество «Завод имени А.А.Кулакова»; AO Zavod IM. A.A. Kulakova; AO «Завод им А.А. Кулакова» and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Central Research Institute Cyclone
Russia
Also known as Акционерное общество «Центральный научноисследовательский институт «Циклон»; CRI サイクロン; 有限会社インターサイクロン and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Fanny Beatriz Marquez Cordero
Born 5 Feb 1969 (57 years old),Venezuela
Also known as Fanny Beatriz MÁRQUEZ CORDERON; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ; Fanny Beatriz Márquez Cordero
Sanctioned entity
Also debarred entity
10 sources
- Person
Moslem Moein
Born 22 Sep 1985 (41 years old),Iran
Also known as Moslem Mo'in; مسلم معین; MOYiN Moslem
Sanctioned entity
Also debarred entity
10 sources
- Company
Main Directorate of Deep-Sea Research
Russia
Also known as Главное управление глубоководных исследований Министерства обороны РФ; ロシア連邦国防省航行・海洋局; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea Paekho Trading Corporation
North Korea
Also known as Paekho Fine Art Corporation; White Tiger Trading Company; Paekho Trading Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSCB ENERGOBANK
Russia
Also known as АКБ Энергобанк (АО); Banca comercială pe acțiuni Energobank S.A.; AKB ENERGOBANK
Sanctioned entity
Also debarred entity
9 sources
- Company
OOO Sertal
Russia
Also known as Serniya; ООО «Сертал»; セルニヤ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Russia
Also known as ООО «Технический Центр «Виндэк»; OOO Tekhnicheski Tsentr Vindek; TC Windeq and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
ASSET ELECTRO LLC
Russia
Also known as LLC “Esset Electro”; LLC "Esset Electro"; LLC “NPP ‘ABS Electro’” and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Company
ASSET AUTOMATION LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Avtomatyzatsiia"; ABS Electro Group; Общество с ограниченной ответственностью “Эссет Автоматизация” and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Aliaksei Ivanavich Rymasheuski
Born 29 Jun 1981 (45 years old),Belarus
Also known as Aleksei Rimashevsky; Алексей Иванович Римашевский; Alexey Rimashevskiy and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Wei ZHAO
Born 16 Sep 1952 (74 years old),Hong Kong
Also known as Jao HWEI; 赵伟; Thanchai SAECHOU and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI
Born 26 May 1986 (40 years old),Kuwait
Also known as Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; Muhammad al-Shammari and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al Hamid Sulaiman Muhammed AL-MUJIL
Born 29 Apr 1949 (77 years old),United States
Also known as AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL MOJIL, Abdulhamid Sulaiman M.; AL-MU'AJJAL, Dr. Abd Al-Hamid and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rigoberto GAXIOLA GARCIA
Born 26 Jan 1973 (53 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Lashondria Simpson
United States
Debarred entity
1 source
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