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Source records 3,651 to 3,675 of 10,000, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Itziar Alberdi Uranga
Born 7 Oct 1963 (63 years old),United States
Also known as Итзиар Алберди Уранга
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Chong Chol RI
Born 12 Apr 1970 (56 years old),North Korea
Also known as RI, Jong Chol; Ri Cho’ng Ch’ol; リ・ジョンチョル and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Aviaremont
Russia
Also known as Акционерное Общество «Авиаремонт» (АО «Авиаремонт»); Aviaremont; Aktsionerne tovarystvo "Aviaremont" and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Head Special Design Bureau Prozhektor
Russia
Also known as AO GOKB Prozhektor; АО «ГОКБ «Прожектор»; Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Also known as CJS VTB SPECIALIZED DEPOSITORY; United Depository Company; ODK and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
HK CINTY CO LIMITED
China
Also known as Cinty Int'l (HK) Industry Co., Limited; Cinty Semiconductor Limited; HKCinty Electronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mahdi FARSHCHI
Born 10 Oct 1980 (46 years old),Iran
Also known as FARSHCHI, Mahdi; Mahdi Mohammad Farshchi; Farshchi Mekhdi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KINEF OOO
Russia
Also known as LLC KINEF; LLC Kinef; Kinef, LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB ENGINEERING LLC
Russia
Also known as VEB Engineering Limited Liability Company; OOO VEB INZHINIRING; OOO VEB Engineering and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CJSC VANKORNEFT
Russia
Also known as ZAO Vankorneft; VANKORNEFT; Vankorneft and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Evgeniy Ivanovich Mikholap
Born 11 Jan 1967 (59 years old),Belarus
Also known as MIKHALAP, Yauheni Ivanavych; Yauheni Ivanavych Mikhalap; Яўгеній Іванавіч Міхалап
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad DA'UN
Born 10 Dec 1956 (69 years old),Lebanon
Also known as Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; على محمد ضعون and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahman Zeb Faqir Muhammad
Born 1 Jan 1974 (52 years old),Pakistan
Also known as ZAIB, Rehman; ZAIB, Alam; ZEB, Rahman R and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bilal Hudroj
Born 10 Jul 1968 (58 years old),Lebanon
Also known as بلال يوسف حدرج; Bilal Hudruj; Bilal Yousef Hodroj and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Junaid Ismail DOCKRAT
Born 16 Mar 1971 (55 years old),South Africa
Also known as DOCRATE, Junaid; AHMED, DR.; Junaid DOCKRAT and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JF LAREN
Mexico
Also known as F FAGALAB; JF PRO; JF LHABO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
China
Also known as Yaling (Shanghai) International Cargo Transportation Agency Co Ltd; YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; Asialink and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAVELAB, S.A. DE C.V.
Mexico
Also known as KENIN INSTRUMENTS; FAVELAB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
China Aeronautical Radio Electronics Research Institute
China
Also known as Institute of Aeronautical and Radio Electronics; Institute of Electrical and Electronic Engineering; 615th Institute and 22 more
Export controlled
2 sources
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