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Source records 3,276 to 3,300 of 10,000, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Général de division Riad AL-AHMED
Syria
Also known as al-Ahmad; Général de division Riad al-Ahmad; Riyad and 3 more
Sanctioned entity
Also export controlled
9 sources
- Organization
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Belarus
Also known as アガト管 制システム; Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya; ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Chilsong Trading Corporation
North Korea
Also known as Chilsong Trading Company; Korea Chilsong Trading Corporation; Ch'i'lso'ng Trading and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Addounia TV
Syria
Also known as Al-Donya Television Channel; Dounia TV; DUNIA TELEVISION and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
JSC Scientific Research Institute Submicron
Russia
Also known as JSC Research Institute Submicron; Submicron; AO NII Submikron and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Turkey
Also known as Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Tic. San. Ltd. Ști; ユルドゥズ・チップ・テクノロジ・エレクト ロニック・エレクトリック・コンピューター・マテリアルズ・トレード・イ ンダストリー有限会社; Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited and 8 more
Sanctioned entity
Also export controlled
7 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Russia
Also known as JSC KB Arsenal; JSC M.V. Frunze Arsenal Design Bureau; Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе» and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Myong Hyon Choe
Born 20 Jan 1966 (60 years old),Russia
Also known as CH'OE, Myo'ng-hyo'n; Ch'oe Myo'ng-hyo'n; Myo'ng-hyo'n Ch'oe
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
K TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as АО К-ТЕХНОЛОГИИ; K Technology Joint Stock Company; AO RTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
L'Hadi BENDEBKA
Born 17 Nov 1963 (62 years old),Italy
Also known as Хади; Aбд Aл Хади; Бендебка Л'хади and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
CHENGDU JINGXIN TECHNOLOGY CO LTD
China
Also known as 成都景昕科技有限公司; Chengdu Jingxin Teck Inc; Chengdu Jingxin Microwave Technology Co Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexander Petrovich Voronkov
Born 21 Jul 1955 (71 years old),Russia
Also known as Александр Петрович ВОРОНКОВ; VORONKOV, Aleksandr Petrovich; Aleksandr Petrovich Voronkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
KHAN, NAVEED QAMAR
Born 27 Oct 1971 (54 years old),Pakistan
Also known as Navid Qamar; Naveed Qamar Khan; QAMAR, Naved and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Elyas NIROOMAND TOOMAJ
Born 31 May 1990 (36 years old),Iran
Also known as Elyas NIRUMAND TUMAJ; NIRUMAND TUMAJ, Elyas; NIRUMANDTUMAJ, Elias and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abubakar MAINOK
Born 1982,Nigeria
Also known as Abu-Bilal Al-minuki; AL-MINUKI, Abu-Bilal; MAINOK, Abor and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khalil Yusif HARB
Born 9 Oct 1958 (68 years old)
Also known as Hajj Ya'taqad Khalil HARB; HARB, Mustafa Khalil; Mustafa Khalil HARB and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Turkey
Also known as Ervacan Makina Ltd.; エルヴァジャン; Ervacan Makina Ltd and 13 more
Sanctioned entity
Also export controlled
5 sources
- Company
GAZPROM VNIIGAZ, OOO
Russia
Also known as LLC VNIIGAZ; Gazprom Vniigaz; GAZPROM VNIIGAZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Abdulsalam
Born 2 Apr 1981 (45 years old),Yemen
Also known as FLEETAH, Abdel Salam; ABD AL-SALAM, Muhammad; FELIATAH, Abdulsalam Salah Ahmed and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Davoud Damghani
Born 14 Mar 1971 (55 years old),China
Also known as DAMGHANI, Davud; DAMGHANI, Davood; Davud Damghani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ali Abdullah Alhay
Saudi Arabia
Also known as Ali Alhay; Ali Abdullah Ahmed Alhay
Sanctioned entity
Also export controlled, regulator warning
3 sources
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