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Source records 4,001 to 4,025 of 10,000, in corpus order.
- Person
Kyong Nam HWANG
Born 6 Apr 1955 (71 years old),Egypt
Also known as ファン・ギョンナム; Kyong Nam Hwang; HWANG, Kyong Nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Special Industrial and Technical Base Zvezdoch
Russia
Also known as АО «СПТБ Звездочка»; SPTBズヴョーズダチカ; JSC “Special Production and Technical Base Zvezdochka” and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Chol Nam PAK
Born 16 Jun 1971 (55 years old),China
Also known as Ch'o'l-nam PAK; PAK, Ch'o'l-nam; Pak Ch'o'l-nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Russia
Also known as Aktsionernoe Obshchestvo Zavod Kirov Energomash; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Abderrahmane KIFANE
Born 7 Mar 1963 (63 years old),Italy
Also known as Кифане Абдеррахман
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hassan POLARAK
Born 3 Sep 1961 (65 years old),Iraq
Also known as POLARAK, Hassan; JA´FARI, Hasan; JA'FARI, Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Scientific Research Institute of Hypersonic Systems
Russia
Also known as HSRI; «Научно-Исследовательское Предприятие Гиперзвуковых Систем»; ОАО «НИПГС» and 6 more
Sanctioned entity
Also export controlled
5 sources
- Company
Hangzhou Hikvision Digital Technology Co., Ltd.
China
Also known as Hikvision; Hangzhou Hikvision Digital Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK CAPITAL LLC
Russia
Also known as SBERBANK CAPITAL LIMITED LIABILITY COMPANY; SBERBANK KAPITAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ASRE SANAT ESHRAGH CO.
Iran
Also known as Asr-e-San'at Eshragh Engineering Company; Asre Sanat Eshragh Co.; Asr-e-San'at Eshragh Engineering Company Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lin Na Wei
Born 28 Nov 1980 (45 years old),China
Also known as WEI, Linna; Linna WEI; 魏琳娜 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joseph Elia HAIDAMOUS
Born 20 Sep 1965 (61 years old),Lebanon
Also known as Joseph Elia Haidamous; Joseph Elia Haydamous; HAIDAMOUS, Joseph Elia and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Born 15 Mar 1989 (37 years old),Yemen
Also known as AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya; Zaid 'Ali Yahiya al-Sharafi al-Azraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fayyaz Ahmad
Born 5 Dec 1973 (52 years old),Pakistan
Also known as Muhammad Fiaz; BAHA'I, Fayaz; FAIZ, Shaikh and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Shiarzi SHAYESTEH
Born 8 Jun 1980 (46 years old),Germany
Also known as SHAYESTEH, Mehdi Shiarzi; Mehdi Shiarzi Shayesteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al Nur Shalan
Born 1961,Lebanon
Also known as Abdul Nur Ali Sha'lan; SHALAN, Abd Al Nur Ali; Abdul-Nur Ali Shalan and 7 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Yisra Muhammad Ibrahim Bayumi
Born 20 May 1968 (58 years old),Iran
Also known as AL-SA'IDI, Abu Hammam; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISLAMIC AFRICAN RELIEF AGENCY
United States
Also known as Islamic American Relief Agency; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Islamic Relief Agency and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OJSC SOVKHOZ CHERVISHEVSKY
Russia
Also known as OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY; Sovkhoz Chervishevsky, JSC; SOVKHOZ CHERVISHEVSKY, JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Pera Global
China
Also known as Anshi Asia Pacific; Pera Corporation Ltd.; Anshi Asia-Pacific Technology Co., Ltd
Export controlled
2 sources
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