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Source records 6,401 to 6,425 of 10,000, in corpus order.
- Person
Pavel KARPOV
Born 27 Aug 1977 (49 years old)
Also known as Карпов Павел Александрович; Павел Александрович КАРПОВ; Karpov Pavel Aleksandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY ENTEP
Russia
Also known as Limited Liability Company Entep; ООО «Энтеп»; Общество с Ограниченной Ответственностью «Энтеп» and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Yo'n Ku'n CHO'N
Born 22 Apr 1973 (53 years old),North Korea
Also known as CHO'N, Yo'n Ku'n; 전연근; Yo'n Ku'n Cho'n
Sanctioned entity
Also 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
- Person
Myo' ng-ch'o' l CHANG
Born 9 Sep 1968 (58 years old),China
Also known as CHANG, Myo' ng-ch'o' l; Chang Myo'ngch'o'l; Myo' ng-ch'o' l Chang
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Gasilov
Born 14 Jul 1982 (44 years old),Russia
Also known as Hasylov Andrii Valeriiovych
Sanctioned entity
Also debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
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
- Organization
STAR RAPID MANUFACTURING CO LTD
China
Also known as Star Repid Manufakturinh Ko Ltd; Zhongshan Shida Model Manufacturing Co Ltd; 中山世达模型制造有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amer Mohamed Akil Rada
Born 7 Sep 1964 (62 years old),Venezuela
Also known as Amer Muhammad Aqeel; AQEEL, Amer Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Vladimirovich Vashkevich
Born 29 Nov 1977 (48 years old),Belarus
Also known as Vladimir Vashkevich
Sanctioned entity
Also debarred entity
4 sources
- Person
Oleg Valentinovich Larin
Born 9 Oct 1973 (53 years old),Belarus
Also known as Oleg Larin
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad Ali SAEED
Born 7 Oct 1990 (36 years old),Syria
Also known as Abu Turab al-Canadi; SAEED, Mohammad Ali; Mohammad Ali Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn A'INI
Born 15 Jan 1976 (50 years old),Iran
Also known as Hosein Omid A'ini; AYINI, Hosein; A'INI, Hosein Omid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China Communications Construction Company Limited
China
Also known as China Communications Construction Company Ltd; China Communications Constr Co Ltd; China Communications Construction Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KHOLDINGOVAYA KOMPANIYA YUESEM
Russia
Also known as USM Holdings Limited; ООО Хк Юэсэм; OOO Khk Yuesem and 1 more
Sanctioned entity
Also 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
- Company
China Avionics Systems Company Limited
China
Also known as China Avionics Systems Co., Ltd; China Avionics Systems Co., Ltd.; AVIC AVIONICS
Sanctioned entity
Also debarred entity
4 sources
- Organization
KHOTU TENT
Russia
Also known as OOO Khotu Tent; Hotu Tent LLC; Khotu Tent and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ould Ahmed DEYA
Born 1979,Mali
Also known as Mohamed Ould Ahmed Deya; Mohamed Ould Mahri Ahmed Daya; Mohamed Rouji and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
YAMALGAZINVEST
Russia
Also known as ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'; Yamalgazinvest; Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
KORDEX AO
Russia
Also known as Nepublichnoe Aktsionernoe Obschchestvo Kordex; AO KORDEKS; Kordex AO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
BM PROEKT, OOO
Russia
Also known as OOO BM PROECKT; BM PROJECT LLC; LIMITED LIABILITY COMPANY 'BM PROYEKT' and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GUP RK KTB SUDOKOMPOZIT
Ukraine
Also known as SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU; STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT; GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
DEHONG THAILONG HOTEL CO., LTD.
China
Also known as TAI LUNG HOTEL; DEHONG TAILONG INDUSTRY COMPANY LIMITED; TAI LONG HOTEL and 2 more
Sanctioned entity
Also debarred entity
3 sources
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