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Source records 4,676 to 4,700 of 10,000, in corpus order.

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Company
Haejin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Open Joint Stock Company 20 Aviation Repair Plant
Russia
Also known as 20 ARZ; Акционерное Общество «20 Авиационный Ремонтный Завод» (АО «20 АРЗ»); АО «20 АРЗ»
Sanctioned entity
Also export controlled
6 sources
Organization
Mamoun Darkazanli Import-Export Company
Germany
Also known as DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Мамун Дарказанли Импорт-Експорт Кампъни; Darkazanli Company, Darkazanli Export-Import Sonderposten and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Hemmatian
Born 1983,Iran
Also known as AMINIAN, Ali; Ali Aminian; Raouf
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mamoun Darkazanli
Born 4 Aug 1958 (68 years old),Germany
Also known as Мамун Дарказанли
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Chi Yupeng
Born 22 May 1969 (57 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Asghar MAHMOUDI
Born 5 Jul 1964 (62 years old),Iran
Also known as Asghar Mahmoodi; MAHMOODI, Asghar
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY ANTARES
Russia
Also known as Aktsionerne tovarystvo "Antares"; Aktsionernoe Obshchestvo Antares
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
OOO Elkomtekh (Elkomtex)
Russia
Also known as OOO Elkomtex; ООО «Элкомтех»; Elkomtex and 1 more
Sanctioned entity
Also export controlled
5 sources
Person
Hasan MORTEZAVI
Born 23 Aug 1964 (62 years old),Iran
Also known as MORTEZAVI, Ali Hassan; Ali Hassan MORTEZAVI; Sayyed Hasan Mortezavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Seyyed Mahdi Farahi
Born 21 Mar 1962 (64 years old),Iran
Also known as FARAJZADEH, Seyyed Hadi; Seyyed Mehdi Farahi; Seyyed Hadi Farajzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yinyin Tian
Born 12 Jul 1986 (40 years old),China
Also known as 田寅寅; snowsjohn; tianyinyin0404
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Reza Musavifar
Born 23 Jul 1958 (68 years old),Iraq
Also known as Seyed Reza Mousavifar; MOUSAVIFAR, Seyed Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hassan FIROUZABADI
Born 3 Feb 1951 (75 years old)
Also known as AQAI-FIRUZABADI, Hassan; FIRUZABADI, Hasan; Hasan FIRUZABADI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alireza Kashanimehr
Born 13 Mar 1990 (36 years old),Iran
Also known as Alireza Xashanimehr; KASHANI, Alireza; Alireza Kashani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Reza ZAREPUR TORGHI
Born 28 Jul 1985 (41 years old),Iran
Also known as ZAREPUR TORGHI, Reza; Reza Zare Portorghi; ZARE PORTORGHI, Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
Russia
Also known as AO NII EKRAN; FGUP Ekran; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Ekran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Dongan Heibao Co. Ltd.
China
Also known as AVIC Shenyang; Shenyang Aircraft Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Turkey
Also known as JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL; OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Russia
Also known as AVIATEKSIM; PLANT SELMASH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Mexico
Also known as MACERLAB; MACER INSTRUMENTS; MACERLAB, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
China
Also known as Shenzhen Boousen Biological Technology Co Ltd; Shenzhen Baiousen Biotechnology Co Ltd; 深圳市柏欧森生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHABIHA
Syria
Also known as SHABBIHAH; AL-SHABBIHAH; SHABBIHA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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