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Source records 6,376 to 6,400 of 10,000, in corpus order.
- Person
Chuanxu Luo
Born 15 Jan 1986 (40 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
HONGKONG CHIP LINE INTERNATIONAL CO
China
Also known as 香港芯联国际有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Myong Hun Ri
Born 14 Mar 1969 (57 years old),North Korea
Also known as Ri Myo'ng Hun; 리명훈; Myo'ng-hun Ri and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Kata'ib al-Imam Ali
Syria
Also known as al-Imam Ali Battalions; KIA; Imam Ali Brigades and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chong Ok O
Born 1953,North Korea
Also known as Chong-kuk O; O, Chong-kuk; O, Chong Euk and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imran Asghar
Born 19 Dec 1962 (63 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khodarahm Sarani
Born 21 Mar 1976 (50 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed HOMAYUNFAL
Born 14 Feb 1987 (39 years old),Iran
Also known as HOMAYUNFAL, Hamed; Hamed Homayunfal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NZKHS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Russia
Also known as Limited Liability Company NGI; NS Digital
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Velikoluksky Battery Plant Impuls
Russia
Also known as Velikolukskii Akkumulyatornyi Zavod Impuls; VAZ Impuls
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
Russia
Also known as Tsentr Nedvizhimosti ot Sberbanka; SREC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NP PODOLSKKABEL
Russia
Also known as AO NP Podolskkabel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERNATIONAL PARDISAN RIZVAN SHARQ
Iran
Also known as International Pardisan Rizvan Sharq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Russia
Also known as OOO SP Barzasskoe Tovarishchestvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY POWER OF YAKUTIA
Russia
Also known as Limited Liability Company Sila Yakutii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FOCUS MEDIA S.A.R.L.
Lebanon
Also known as Focus Media S.A.R.L.; Focus Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WEITMANN HANDELN ALLIANZ LLC
Kyrgyzstan
Also known as Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans; WEITMANN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY LITHIUMION
Russia
Also known as Lithiumion LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Safe Seas Ship Management FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEVA DIS TICARET LIMITED SIRKETI
Turkey
Also known as Feva Group Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Continental Sinoil Group Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LEBANESE MEDIA GROUP
United States
Also known as LEBANESE COMMUNICATION GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
General Directorate of Military Counterintelligence
Venezuela
Also known as Dirección General de Contrainteligencia Militar; DGCIM; Direccion General de Contrainteligencia Militar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE S.A.L.
Lebanon
Also known as Trust Insurance
Sanctioned entity
Also export controlled, debarred entity
4 sources
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