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Source records 7,051 to 7,075 of 10,000, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Vessel
Hyok Sin 2
Vessel
Also known as JI HYE SAN; JiHye Can; HYOK SIN 2 and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Vladimirovich KOSTIN
Born 23 Aug 1982 (44 years old)
Also known as Kostin Ihor Volodymyrovych; Ihor Volodymyrovych KOSTIN; Игорь Владимирович КОСТИН and 1 more
Sanctioned entity
8 sources
- Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Borisov Evgeny Vladimirovich
Born 13 Mar 1984 (42 years old)
Also known as Jevgeni Vladimirovitš BORISOV; Евгений Владимирович БОРИСОВ; Борисов Евгений Владимирович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Leonid SHUMAKOV
Born 8 Feb 1985 (41 years old),Russia
Also known as Леонид Шумаков; Shumakov Leonid Volodymyrovych; Леонид Владимирович ШУМАКОВ
Sanctioned entity
7 sources
- Organization
Superchip Limited
China
Also known as スーパーチップ（HK）有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mahmoud Abbas Zadeh Meshkini
Iran
Sanctioned entity
7 sources
- Person
Danila Andreevich SINYUKHIN
Born 8 Aug 1990 (36 years old),Russia
Also known as Danila Andrejevič SIŇ̀UCHIN; Данила Андреевич СИНЮХИН; Danila Andrejevitj SINJUCHIN and 1 more
Sanctioned entity
6 sources
- Organization
Zvi's Farm
Also known as Zvi gazdasága; gospodarstwo Zviego; Zvi’s Farm Outpost and 6 more
Sanctioned entity
7 sources
- Company
ETS Solutions (China) Ltd.
China
Also known as Aerospace Hill; Beijing ETS Solutions Ltd.; ETS Solutions (China) and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Aleksandr Andreyevich Gayevoy
Born 16 Jun 1986 (40 years old),Russia
Also known as GAEVOI, Aleksandr Andreevich; GAEVOY, Aleksandr; Aleksandr Gaevoy and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
KHAN, NAVEED QAMAR
Born 27 Oct 1971 (54 years old),Pakistan
Also known as Navid Qamar; Naveed Qamar Khan; QAMAR, Naved and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ekaterina ZHDANOVA
Born 18 Mar 1986 (40 years old),Russia
Also known as Zhdanova Kateryna Valeriyivna; Yekaterina Zhdanova
Sanctioned entity
Also debarred entity
5 sources
- Company
JSC NPK SEVERNAYA ZARYA
Russia
Also known as Акционерное Общество Научно-Производственный Комплекс "Северная Заря"; АО НПК СЕВЕРНАЯ ЗАРЯ; Societatea pe acțiuni «Complexul de cercetare și producție „Severnaya Zarya”» and 2 more
Sanctioned entity
5 sources
- Person
Khalil Yusif HARB
Born 9 Oct 1958 (68 years old)
Also known as Hajj Ya'taqad Khalil HARB; HARB, Mustafa Khalil; Mustafa Khalil HARB and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Turkey
Also known as Ervacan Makina Ltd.; エルヴァジャン; Ervacan Makina Ltd and 13 more
Sanctioned entity
Also export controlled
5 sources
- Person
Mazen Hassan Al-Zein
Born 21 Jun 1974 (52 years old),United Kingdom
Also known as AL-ZAYN, Mazin; Mazen Hassan El Zein; EL ZEIN, Mazen and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Habib AL-SAYYID
Born 22 Feb 1970 (56 years old),Lebanon
Also known as AL-SAYYID, Muhammad Habib; Muhammad Habib al-Sayyid; Muhammad Habib Ibrahim Al-Sayyid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Delavar ALGHASI MEHR
Born 23 Aug 1974 (52 years old),Iran
Also known as Delavar Alqasi Mehr; Delavar Alghasimehr; Delavar ALQASI MEHR and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Davoud Damghani
Born 14 Mar 1971 (55 years old),China
Also known as DAMGHANI, Davud; DAMGHANI, Davood; Davud Damghani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Taleb H. A. J. ESMAEL
Born 30 Apr 1956 (70 years old),Kuwait
Also known as ESMAEL, Taleb H. A. J.; Taleb H. A. J. Esmael
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ali Abdullah Alhay
Saudi Arabia
Also known as Ali Alhay; Ali Abdullah Ahmed Alhay
Sanctioned entity
Also export controlled, regulator warning
3 sources
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