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Source records 6,826 to 6,850 of 10,000, in corpus order.
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Vessel
Jang Ja San Chong Nyon Ho
Vessel
Also known as JANG JA SAN CHONG NYON HO; Song Jin; Hongwon88 and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Person
Ji Bingxuan
Born 17 Nov 1951 (74 years old),China
Also known as Cát Bỉnh Hiên; 吉炳軒; 지빙시안 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Organization
Khala Afarin Pars
Iran
Also known as Vacuum Afarin; Pishro Khala Afarin Company; Pars Vacuum Company and 1 more
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mikhail Alekseevich IVANCHIKHIN
Born 9 Apr 1962 (64 years old)
Also known as ИВАНЧИХИН Михаил Алексеевич; Michail Ivančichin; Михаил Алексеевич ИВАНЧИХИН
Sanctioned entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Gachsaran Oil & Gas Company
Iran
Also known as Gacharsan Oil Gas Co; شرکت بهرهبرداری نفت و گاز گچساران; Gacharsan Oil Gas Co.
Sanctioned entity
7 sources
- Person
Allan Rodríguez
Born 19 Oct 1981 (44 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nikolay Alekseyevich OVCHINNIKOV
Person
Also known as Николай Алексеевич ОВЧИННИКОВ; Nikolaj Ovčinikov; Nikolaj Ovčinnikov and 1 more
Sanctioned entity
6 sources
- Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mykola CHERNYKH
Born 12 Oct 1978 (48 years old)
Also known as Микола ЧЕРНИХ; Николай ЧЕРНЫХ; Chernykh Mykola Serhiiovych and 1 more
Sanctioned entity
6 sources
- Company
Aqua Fleet Management Limited Liability Company
Azerbaijan
Also known as “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management LLC
Sanctioned entity
6 sources
- Person
Alexey Krivoruchko
Born 17 Jul 1975 (51 years old)
Also known as Aleksey Yurevich Krivoruchko; Aleksey Krivoruchko; Алексей Юрьевич Криворучко and 2 more
Sanctioned entity
Also PEP
5 sources
- Person
Anastasiya Viktorivna KUZNETSOVA
Born 20 Jul 1970 (56 years old),Ukraine
Also known as Anastasiya Viktorivna Kuznetsova; Анастасiя Вiкторiвна Кузнецова; Kuznetsova Anastasiia Viktorivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Andrii Telizhenko
Born 2 Sep 1990 (36 years old),Ukraine
Also known as Андрій Григорович Теліженко; Telizhenko Andrii Hryhorovych; Andrii Grygorovych Telizhenko and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
JSC Nokssbank
Russia
Also known as Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company); АО "НОКССБАНК"; Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) and 4 more
Sanctioned entity
5 sources
- Person
Evgenii Yuryevich GADETSKII
Born 24 Oct 1978 (47 years old),Russia
Also known as Evgenii Yuryevich Gadetskii; Hadetskyi Yevhen Yuriiovych; Evgeni Yurevich Gadetski
Sanctioned entity
Also debarred entity
4 sources
- Person
Ker Chien-ming
Born 8 Sep 1951 (75 years old),Taiwan
Also known as Ker Chen-ming; か けんめい; Ko Chien-ming and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Organization
RUSSKOYE VREMYA LLC
Russia
Also known as LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; Aquanika LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yu Shyi-kun
Born 25 Apr 1948 (78 years old),Taiwan
Also known as You Şikun; You Xikun; 游錫坤 and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Joseph Wu
Born 31 Oct 1954 (71 years old),Taiwan
Also known as У, Джозеф; Jaushieh Wu; Wu Jau-shieh and 9 more
Sanctioned entity
Also PEP, diplomat, politician
3 sources
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