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Source records 4,351 to 4,375 of 10,000, in corpus order.
- Company
Russian Aircraft Corporation MiG
Russia
Also known as MIG; Mikoyan; Акционерное Общество «Российская Самолетостроительная Корпорация «МиГ» (АО «РСК «МиГ») and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Open Joint Stock Company 322 Aviation Repair Plant
Russia
Also known as JSC “322 Aircraft Repair Plant”; АО «322 АРЗ»; JSC “322 ARP” and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 5 ARSENAL
Russia
Also known as Aktsionerne tovarystvo "5 Arsenal"; Aktsionernoe Obshchestvo 5 Arsenal; AO 5 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Ukraine
Also known as Филиал «Севастопольский морской завод» АО «Центр Судоремонта «Звездочка»; АО «СМЗ»; Sevastopol Marine Plant Branch of JSC “Ship Repair Center “Zvezdochka” and 5 more
Sanctioned entity
Also export controlled
5 sources
- Person
Nedal SALEH
Born 1 Mar 1970 (56 years old),Italy
Also known as Салех Недал; Хитем; Hitem
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Eric CHEN
Born 2 Aug 1968 (58 years old),China
Also known as CHEN, Guoping; Guo Ping Chen; CHEN, Guo Ping and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Masoud SHUSHTARI
Born 8 Dec 1956 (69 years old),Iraq
Also known as Mas'ud Shushtari; Masoud Shushtari; SHUSHTARI, Masoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mojtaba Haji Hosseini
Born 1991,Iran
Also known as مجتبی حاجی حسینی رکن آبادی; Mojtaba Hajji Hoseini Roknabadi; HAJJI HOSEINI ROKNABADI, Mojtaba and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yong Chol Ho
Born 12 Dec 1968 (57 years old),China
Also known as HO', Yong-ch'o'l; Yong-ch'o'l Ho'
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa Haji Hosseini
Born 1991,Iran
Also known as Mostafa Hajihosseini; HAJIHOSSEINI, Mostafa; مصطفی حاجی حسینی رکن آبادی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Ahmad ABDALLAH
Born 11 Feb 1996 (30 years old),Lebanon
Also known as ABDALLAH, Hussein Ahmad; Hussein Ahmad Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Fedorovich Ilyushchenko
Born 26 May 1956 (70 years old),Belarus
Also known as Aliaksandr Fedaravich Ilyushchanka; ILYUSHCHANKA, Aliaksandr Fedaravich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasr Hussein Al-Hammadi
Born 2 Jan 1997 (29 years old),Yemen
Also known as Nasr Hussein Shamsan Alhammadi; ALHAMMADI, Nasr Hussein Shamsan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY K ARMA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA; OOO K.ARMA; LLC K.ARMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABLEFAST LOGISTICS SHENZHEN LIMITED
China
Also known as Able Fast Logistics Limited; 裕迅物流(深圳)有限公司; Able Fast Logistics Shenzhen Limited and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sultan Yusuf Hasan AL-'ARIF
Born 28 Jun 1986 (40 years old),Afghanistan
Also known as Qital AL-NAJDI; AL-NAJDI, Qital; Abu Musab AL-SAUDI and 5 more
Sanctioned entity
Also export controlled
3 sources
- Company
GAZPROM PERSONAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'; Gazprom Personal; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
NIIGAZEKONOMIKA, OOO
Russia
Also known as NIIGAZECONOMIKA; Niigazeconomika; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
CETC Cloud (Beijing) Technology Co., Ltd.
China
Also known as Dianke Cloud (Beijing) Technology Co., Ltd.; China Electronic Technology Cloud Corporation; CETC Cloud Technology Co., Ltd. and 2 more
Export controlled
2 sources
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