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Source records 3,451 to 3,475 of 10,000, in corpus order.
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ali Zare
Born 23 Mar 1980 (46 years old),Iran
Also known as سید علی زارع نوری
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ibrahim Ali Alhassan
Born 31 Jan 1981 (45 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
Joint Stock Company Scientific Research Engineering Institute
Russia
Also known as АО «НИИИ»; Акционерное общество «Научно-исследовательский инженерный институт»; AO Nauchno—Issledovatelskiy Inzhenerniy Institut and 6 more
Sanctioned entity
Also export controlled
8 sources
- Person
Juan Jesus Narvaez Goni
Born 23 Feb 1961 (65 years old),United States
Also known as Хуан Хесус Нарваез Гони
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Gorka Palacios Alday
Born 17 Oct 1974 (52 years old),United States
Also known as Горка Паласиос Алдай
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Yuriy Nikolaevich Andresov
Born 11 Sep 1969 (57 years old),Russia
Also known as АНДРЕСОВ Юрий Николаевич; Андресов Юрий Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Ibrahim Amin Alsayyed
Born 1960,Lebanon
Also known as Ibrahim Amin Sayyed; AL-SAYYID, Ibrahim Amin; SAYYED, Ibrahim Amin and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Saeed Sa'id
Born 11 Dec 1955 (70 years old),Syria
Also known as سعيد سعيد; Said Saeed; Said Sa'id Sa'id
Sanctioned entity
Also export controlled
7 sources
- Person
Tong-chol KIM
Born 7 Aug 1968 (58 years old),Namibia
Also known as 김동철; Kim Tong-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Polyot Chelyabinsk Radio Plant JSC
Russia
Also known as Акционерное Общество «Челябинский Радиозавод «Полёт»; Aktsionerne tovarystvo "Cheliabinskyi radiozavod "Polit"; ChRP “Polet” and 5 more
Sanctioned entity
Also export controlled
7 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
Russia
Also known as Konstruktorskoe Byuro Vostok; ООО КБ ВОСТОК; VOSTOK DESIGN BUREAU and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ghorban Mohammad VALIZADEH
Born 23 Sep 1974 (52 years old),Iran
Also known as Ghorban Mohammad VALIZADEH Sharak; VALIZADEH SHARAK, Ghorban Mohammad; VALIZADEH SHARAK Ghorban Mohammad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viacheslav VIDANOV
Born 29 Sep 1987 (39 years old),Russia
Also known as VIDANOV, Viacheslav; Vidanov Viacheslav Volodymyrovych; Viacheslav Vidanov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdallah Ghanim Mahfuz Muslim KHAWAR
Born 17 Dec 1981 (44 years old)
Also known as Abdullah KHOWAR; KHOWAR, Abdullah; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rui En Koo Technology Co Limited
China
Also known as ルイ･エン･クー･テクノロジー有限 会社; ルイ･エン･ケー･テクノロジー有限会社; 香港睿恩克科技有限公司 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BANK SPUTNIK CJSC
Russia
Also known as Sputnik CJSC; CB Sputnik; Commercial Bank Sputnik Public Joint-Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zabi VAHAP
Born 1 Jan 1986 (40 years old),United Arab Emirates
Also known as WAHAB, Zabihullah Abdul; Zabihullah Abdul WAHAB; VAHAP, Zebih Ullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artem Nikolaevich Stepanov
Born 31 Mar 1980 (46 years old),Russia
Also known as STEPANOV, Artem Nikolayevich; Artem Nikolayevich Stepanov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mihrab Suhrab Hamidi
Born 15 Dec 1970 (55 years old),Afghanistan
Also known as Mikhrab Sukhrab Hamidi; MIHRAB, Suhrab Hamidi; Suhrab Hamidi Mihrab and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ezzatollah Ghasemian SORBONI
Born 1 Feb 1967 (59 years old),Iran
Also known as Ezzatollah Ghasemian Sorboni; GASEMIAN, Ezzatollah; SURBENI, Ezzatollah Ghasemian and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ossama Jaber
Born 25 Jan 1972 (54 years old),Lebanon
Also known as Usama Jabr; JABER, Osama; JABR, Usama and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELUENTLABORATORIZ
Russia
Also known as Elyuent Laboratories; Elyuentlaboratoriz LTD; Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawaz Muhammad Jubayr al-Rawi
Born 1974,Syria
Also known as JABIR AL-RAWI, Fawaz Muhamed; AL-RAWI, Hajj Fawaz; Hajji Fouaz al-Arwee and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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