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Source records 4,876 to 4,900 of 10,000, in corpus order.
- Person
Aleyona Anatolyevna Chuguleva
Born 14 May 1986 (40 years old),Russia
Also known as Алена Анатольевна Чугулева; Чугулева Алена Анатольевна
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
AO Izumrud
Russia
Also known as Izumrud JSC; Акционерное общество «Изумруд»; Aktsionerne tovarystvo "Izumrud" and 2 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY KB ATAMANOVA
Russia
Also known as Kb Atamanova Llc; Atamanov Design Bureau; Ооо Кб "Атаманова" and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdul Qadeer KHAN
Born 27 Apr 1936 (90 years old),United States
Also known as Hayder ZAMAN; ZAMAN, Hayder
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
China
Also known as Fujian Xinfuwang International Trading Company Ltd; Futszian Khinfuvanh Internetional Treid Ko Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Russia
Also known as AO Korporatsiya Galaktika; Galactica Corporation; GALAXY CORPORATION and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAS TECHNOLOGY CO., LIMITED
China
Also known as TAS Technology Co., Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Phil Hun KANG
Born 11 Jun 1943 (83 years old),North Korea
Also known as Pil Hoon Kang; KANG, Phil Hun; KANG, Pil Hoon and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zeki Abdullah Ibrahim Ararawi
Born 23 May 1961 (65 years old),Jordan
Also known as Zaki Abdallah Ibrahim Ararawi; ARARAWI, Zaki Abdallah Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husain Ali Hazzima
Born 7 Dec 1967 (58 years old),Lebanon
Also known as HAZIME, Hussein Ali; Hussein Ali Hazime; Mourtada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Turkey
Also known as BRK Customs Brokerage Ltd Sti; BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti; BRK Grup
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suleyman Sakan
Born 25 Sep 1965 (61 years old),Iran
Also known as Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Banihashemi
Born 26 Mar 1959 (67 years old),Iran
Also known as BANIHASHEMI CHAHAROM, Seyed Mohammad; Seyed Mohammad Banihashemi Chaharom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asef Al-Deker
Born 1965,Syria
Also known as Asef Dakkar; AL-DIKR, Asf; DAKKAR, Asef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali NIHAD
Born 10 Jun 1989 (37 years old),Maldives
Also known as NIHAD, Ali; Ali Nihad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YAZD AIRWAYS
Iran
Also known as هواپیمایی یزد; Yazd Airways
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OXFOCENTO PTY LTD
South Africa
Also known as Oxfocento PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MATAROMAX PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MILITECHTRADE LLC
Russia
Also known as Militechtrade LLC; MTT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROCHEM SERVICE GMBH
Russia
Also known as Rokem Service; Rochem Service Gmbh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Russia
Also known as Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego; 261ST Repair Plant; AO 261 Remontnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
China
Also known as China Tianli Aviation Technology Industrial Company; China Taly; China Tianli Aviation Technology Industrial Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Shanghai Cambricon Information Technology Co., Ltd.
China
Also known as Shanghai Cambrian; Shanghai Cambrian Information Technology; Shanghai Cambricon IT and 5 more
Export controlled
2 sources
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