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Source records 3,326 to 3,350 of 10,000, in corpus order.
- Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Matuq Mohammed MATUQ
Born 1956,Libya
Also known as MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed; Matuq Muhammad MATUQ and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Yevgenevich KULIKOV
Born 18 Nov 1967 (58 years old),Ukraine
Also known as КУЛИКОВ Дмитрий Евгеньевич; Kulikov Dmitry; Dmytro Yevhenovych KULIKOV and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
JOINT STOCK COMPANY INVESTTRADEBANK
Russia
Also known as JSC Investtradebank; ИНВЕСТТОРГБАНК АО; INVESTTRADEBANK JSC and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SAMARSKII ZAVOD KOMMUNAR
Russia
Also known as Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”; En russe: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар'” and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kurilov Ilya Nikolaevich
Born 26 Sep 1977 (49 years old),Russia
Also known as Илья Николаевич Курилов; Иля Курилов; Iľja Kurilov and 4 more
Sanctioned entity
Also person of interest
9 sources
- Company
MZ MAYAK OAO
Russia
Also known as MASHINOSTROITELNIY ZAVOD MAYAK; OАО “Машиностроительный завод ‘Маяк’”; Open Joint-Stock Company Mashinostroitelniy Zavod Mayak and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Russia
Also known as NPO Stekloplastic; »NPO Stekloplastik named after N.N. Trofimov« Rt.; JSC “NPO Stekloplastik named after N.N. Trofimov” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anatol Anatolievich Vasiliev
Born 26 Jan 1972 (54 years old),Belarus
Also known as Анатоль Анатольевіч ВАСІЛЬЕЎ; Anatol Anatoljevitj VASILJEU; ВАСIЛЬЕЎ, Анатоль Анатольевiч and 6 more
Sanctioned entity
8 sources
- Person
Anastasia Uladzimirouna BENEDZISIUK
Born 31 Oct 1992 (33 years old),Belarus
Also known as Anastasija Benedzisjuková; Benedysiuk Anastasiia Volodymyrivna; Anastasija Uladzimirauna BENEDZISIUK and 9 more
Sanctioned entity
7 sources
- Person
Ruslan Khikmetavich MASHADZEOU
Born 26 Sep 1981 (45 years old),Belarus
Also known as МАШАДИЕВ Руслан Хикметович; Ruslan Chikmetovitj MASJADIJEV; Ruslan Mashadziyeu and 9 more
Sanctioned entity
7 sources
- Company
Scientific and Production Enterprise "Zvukotekhnika"
Russia
Also known as Акционерное Общество Научно-Производственное Предприятие Звукотехник Autre dénomination: АО “НПП ‘Звукотехника’”; АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ЗВУКОТЕХНИКА; JSC NPP “Zvukotechnika” and 5 more
Sanctioned entity
6 sources
- Person
Oleksandr Romanovych ONISHCHENKO
Born 31 Mar 1969 (57 years old),Germany
Also known as Oleksandr Onishchenko; Ołeksandr Onyszczenko; Oleksandr Onyschtschenko and 11 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
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