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Source records 3,701 to 3,725 of 10,000, in corpus order.
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Phyongchon Shipping & Marine
North Korea
Also known as PHYONGCHON SHIPPING AND MARINE; 평천선박해양무역회사; ピョンチョン・シッピング・アンド・マリン and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry Of Atomic Energy Industry
North Korea
Also known as 原子力工業省；エム・エー・イー・アイ; General Bureau of Atomic Energy (GBAE) (原子力総局); Kumsan and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Admiralty Shipyard JSC
Russia
Also known as Адмиралтейские верфи; JSC Admiralty Shipyards; Admiralty Shipyards and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ali Ahmad FEYZOLLAHI
Born 1967,Iran
Also known as فیض اللهی احمدعلی; FEYZOLLAHI, Ali Ahmad; FEYZOLLAHI, Ahmad Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alina Siarhieeuna KASIANCHYK
Born 12 Mar 1998 (28 years old),Belarus
Also known as Alina Siarhejeuna KASIANTJYK; КАСЬЯНЧЫК Алiна Сяргееўна; Kasyanchyk Alina Sergeevna and 7 more
Sanctioned entity
10 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk; Rvc Management Company Llc; Российская венчурная компания (РВК) and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JSC LOCKO-Bank
Russia
Also known as АО "ЛОКО-Банк"; LOKO; ЛОКО
Sanctioned entity
Also debarred entity
9 sources
- Person
Sergey Alekseevich PONOMAREV
Born 12 May 1954 (72 years old),Russia
Also known as Ponomarov Serhii Oleksiiovych; Сергей Алексеевич ПОНОМАРЁВ; Sergej Ponomarjov and 2 more
Sanctioned entity
8 sources
- Person
Pavel Ivanavich KAZAKOU
Born 11 Jun 1977 (49 years old),Belarus
Also known as КАЗАКОВ Павел Иванович; Pavel Ivanovich KAZAKOV; Павел Iванавіч КАЗАКОЎ and 4 more
Sanctioned entity
8 sources
- Person
Samir Jumaa
Born 8 Mar 1962 (64 years old),Syria
Also known as Samir Jum’a; Sameer; سمير جمعة and 11 more
Sanctioned entity
9 sources
- Person
Vasily Petrovich TONKOSHKUROV
Born 27 Jan 1960 (66 years old),Kazakhstan
Also known as Василий Петрович ТОНКОШКУРОВ; Tonkoshkurov Vasyl Petrovych; Vasilij Petrovitj TONKOSJKUROV and 2 more
Sanctioned entity
7 sources
- Company
LLC “ATLANT AERO”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant Aero"; ООО "АТЛАНТ АЭРО"; Общество с ограниченной ответственностью “АТЛАНТ АЭРО” and 1 more
Sanctioned entity
9 sources
- Person
Moroz Sergey Anatolievich
Born 15 Sep 1968 (58 years old),Ukraine
Also known as Sergej Anatolievič Moroz; Сергей Анатолевич Мороз; Мороз Сергей Анатольевич and 4 more
Sanctioned entity
Also person of interest
7 sources
- Person
Nikolay Nikolayevich SPASSKIY
Born 10 Aug 1961 (65 years old),Russia
Also known as Nikolay Nikolaevich Spasskiy; Spaskyi Mykola Mykolaiovych; SPASSKIY, Nikolay Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
Belteleradio Company
Belarus
Also known as Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia; Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας; compañía nacional de radiotelevisión pública de la República de Bielorrusia and 14 more
Sanctioned entity
8 sources
- Person
Amer AL-SHAVA
Born 29 Apr 1964 (62 years old),Jordan
Also known as Amar Al-Shava; Amer Kamel Alshawa; عامر كمال شريف الشوا and 16 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
CHIPGOO ELECTRONICS LIMITED
China
Also known as Shenzhen Yindezhou Technology; Endezo Technology (Hong Kong) Limited; 芯購電子有限公司 and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
UE “Institute of Digital Television Horizon”
Belarus
Also known as Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ”; Унитарное предприятие “ИЦТ ГОРИЗОНТ” Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ”; Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ” and 8 more
Sanctioned entity
6 sources
- Person
Harith Sulayman AL-DARI
Born 1941,Qatar
Also known as AL-DARI AL-ZAWBAI, Harith; DARI AL-ZAWBA'I, Harith; Harith AL-DURI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed Salih Abd-Rabboh AL-OMQI
Born 1 Jan 1956 (70 years old),Yemen
Also known as Said Saleh Abed Rubbah Alomgy; Saeed Salih Abd-Rabboh al-Omqi; Saeed Saleh Abd-Rabbuh al-Umgy and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Alejandrina SALAZAR HERNANDEZ
Born 17 Jul 1958 (68 years old),Mexico
Also known as Maria SALAZAR HERNANDEZ DE GUZMAN; Alejandrina SALAZAR HERNANDEZ; Alejandra SALAZAR HERNANDEZ and 4 more
Sanctioned entity
Also debarred entity
3 sources
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