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Source records 3,226 to 3,250 of 10,000, in corpus order.
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Organization
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
North Korea
Also known as CMC; Central Military Commission; CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrei BORISOVICH SHEIN
Born 19 Jun 1971 (55 years old),Russia
Also known as Шеин, Андрей Борисович; ШЕИН Андрей Борисович; Andrey Borisovich Shein and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Russia
Also known as Lebedev Institute; Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН); (別称、ロシア科学アカデミー・レベデフ物理学研究所、LPI RAS及びFIAN) and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Igor Anatolyevich Komarov
Born 25 May 1964 (62 years old),Russia
Also known as Igor Anatolievich Komarov; КОМАРОВ Игорь Анатольевич; KOMAROV, Igor Anatolievich and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY ID SOLUTION
Russia
Also known as РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; ООО «Айди Солюшн»; 有限会社アイディ・ソリューション and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Public Joint Stock Company Tutaev Motor Plant
Russia
Also known as OAO Tutaevski Motorny Zavod; 公共株式会社 TMZ; (別称、公共株式会社TMZ) and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Ramenskoye Design Company Joint Stock Company
Russia
Also known as JSC Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; АО «РПКБ»; Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
A71 Limited Liability Company
Russia
Also known as ООО 'А71'; Tovarystvo z obmezhenoiu vidpovidalnistiu "A71"; Obshchestvo S Ogranichennoi Otvetstvennostyu A71 and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OJSC NOVOKUYBYSHEV REFINERY
Russia
Also known as NOVOKUIBYSHEVSK REFINERY; OJSC Novokuybyshev Refinery; Novokuibyshevsk Refinery and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LLC LAGGAR PRO
Russia
Also known as ООО ЛАГГАР ПРО; LAGGAR PRO, societate cu răspundere limitată; Laggar Pro and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Company
Design Bureau of Chemical Machine Building KBKhM
Russia
Also known as Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева»; A.M. Isayev Chemical Engineering Design Bureau; АО «КБхиммаш им. А.М. Исаева» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Khalil Ibrahim MOHAMMAD
Born 2 May 1972 (54 years old),Germany
Also known as Khalil Ibrahim JASSEM; AL ZAFIRI, Khalil Ibrahim; Khalil Ibrahim Mohammad and 10 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
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