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Source records 3,701 to 3,725 of 10,000, in corpus order.
- Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Special Design Bureau Salute JSC
Russia
Also known as Aktsionerne tovarystvo "Osoblyve konstruktorske biuro "Saliut"; Акционерное общество «Особое Конструкторское Бюро «Салют»; OKB Salute JSC and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Russia
Also known as ファゾトロンNIIR; Corporation “Fazotron – Research Institute of Radio Engineering” JSC; АО «Корпорация «Фазотрон-НИИР» and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Jose Maria Sison
Born 8 Feb 1939 (87 years old),United States
Also known as LIWINAG, Armando; Джома; Armando Liwanag, Joma and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
U'n-hyo'k CH'OE
Born 19 Oct 1985 (40 years old),Russia
Also known as CH'OE, U'n-hyo'k; Choe Un Hyuk; 최은혁 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Mohammed Ibrahim SULAIMAN
Born Aug 1946,Sudan
Also known as SULEIMAN, Mohamed Ibrahim; Mohamed Ibrahim Suleiman; Mohammed Ibrahim Suliman and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Roman Semenov
Born 8 Nov 1987 (38 years old),United Arab Emirates
Also known as Poma; Roma
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Kata'ib Sayyid al-Shuhada
Syria
Also known as The Master of the Martyrs Brigade; Kata'ib Karbala; Battalion of the Sayyid's Martyrs and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Harakat Ansar Allah al-Awfiya
Syria
Also known as harakat al-sadiq wa al-ataa; HONESTY AND GIVING ENTITY; Harakat Ansar Allah al Awfiya fi Souriya and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; LLC INSURANCE BROKER OF SBERBANK; Sberbank Insurance Broker LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
NATIONAL DEVELOPMENT COMPLEX
Pakistan
Also known as 1.National Development Centre 2.National Defense Complex 3.NDC; National Development Centre; National Defense Complex and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Sa'id MUSAVI
Born 23 Aug 1957 (69 years old),Iraq
Also known as Sayyed Sai'd Aminpur; AMINPUR, Sayyed Sai'd; Sayyed Sa'id Musavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghuma ABD'RABBAH
Born 2 Sep 1957 (69 years old),United Kingdom
Also known as Ghunia ABDURABBA; Ghoma ABDRABBA; ABDRABBA, Ghoma and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luay Al-Mallah
Born 2 Jan 1982 (44 years old),Greece
Also known as MALLAH, Luay; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Soheila KASA'I
Born 30 Jun 1975 (51 years old),Iran
Also known as KASA'I, Soheyla; Soheila Kasa'i; Soheyla Kasa'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Aleksandrovich LEVIN
Born 21 May 1985 (41 years old),Russia
Also known as Nikolai Alexandrovich Levin; Nikolai Levine; LEVIN, Nikolai Alexandrovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hayat Ullah Ghulam Muhammad
Afghanistan
Also known as Haji Hiyatullah; HAYATOLLAH, Haji; Haji Hayaatullah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIAF CO.
Iran
Also known as Aliaf Co.; Aliaf Public Joint Stock Co.; Aliyaf Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRUPO AROSFRAN
Angola
Also known as AROSFRAN; GRUPO AROSFRAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM INFORM
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Informgazinvest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
SYRISS
Saudi Arabia
Also known as Syriss Logistics and Service Company; Guangzhou Syriss Logistics & Services; Syriss and 1 more
Sanctioned entity
Also export controlled
2 sources
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