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Source records 7,726 to 7,750 of 10,000, in corpus order.
- Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Baruch MARZEL
Born 23 Apr 1959 (67 years old),United States
Also known as ברוך מאיר מרזל
Sanctioned entity
9 sources
- Person
Rony Celestin
Born 24 Jun 1974 (52 years old),Haiti
Also known as Rony APPOLON
Sanctioned entity
Also debarred entity
9 sources
- Person
Abdullah Abdullah
Born 1956,Syria
Also known as عبدالله عبدالله
Sanctioned entity
9 sources
- Person
Aleksandr Aleksandrovich MORDOVIN
Born 1974
Also known as Aleksander Aleksandrovich MORDOVIN; Александр Александрович МОРДОВИН; МОРДОВИН Александр Александрович
Sanctioned entity
8 sources
- Company
Siliborn Technology Limited
Hong Kong
Also known as Siliborn Technology Ltd.; Siliborn Technology Ltd Trading; Siliborn Technology Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Saed Mohamed Saleh Hashemi Golpayegani
Born 1967,Iran
Also known as سید محمد صالح هاشمی گلپایگانی; سید محمد صالح هاشمی گلپایگی
Sanctioned entity
7 sources
- Person
Jong Hyok An
Born 14 Mar 1970 (56 years old),Egypt
Also known as An Jong Hyok; An Jong Hyuk
Sanctioned entity
7 sources
- Person
Tabarik Kadyrova
Born 13 Jul 2004 (22 years old),Russia
Also known as Табарик Рамзановна Кадырова; Kadyrova Tabarik Ramzanivna
Sanctioned entity
Also debarred entity, close associate
7 sources
- Company
Tarabya Logistics Ltd
United Arab Emirates
Also known as TOV "Tarabiia Lodzhystiks"
Sanctioned entity
7 sources
- Person
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Cargo Link Petroleum Logistics Company Limited
Myanmar
Also known as Cargo Link Pongrawe Logistics Company Limited; Cargo Link Company Limited
Sanctioned entity
Also debarred entity
6 sources
- Organization
Fidar System Pooyan
Iran
Also known as Fidar System Pouyan; Systema Fidar Pouian; فیدار سیستم پیوان
Sanctioned entity
Also export controlled
6 sources
- Person
Eric Kwok-ki CHAN
Born 5 Apr 1959 (67 years old),Hong Kong
Also known as Eric Kwok-ki Chan; Kwok-ki Chan; 國基 陳 and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Company
JSC 33 Shipyard
Russia
Also known as АО 33 Судоремонтный Завод; 33 Shipyard; （別称、株式会社第33船舶修理工場、株式会社33 SRZ） and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Irina Viktorovna KITAEVA
Born 15 Jul 1983 (43 years old),Russia
Also known as Irina Viktorovna Kitaeva; Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
Russia
Also known as UMMC; Metallurgicheskaya Kompaniya; UGMK and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Muhammad KAWTHARANI
Born 1961,Iraq
Also known as Muhammad KAWTARANI; AL-KAWTHARANI, Jafar; Jafar AL-KAWTHARANI and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Isse Mohamed YUSUF
Born 1966,Somalia
Also known as YULUH, Issa; YUSUF, Isse Mohamed; YULUX, Isse and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Vasilyevich Lyashenko
Born 5 Nov 1974 (51 years old),Belarus
Also known as Ihar Vasilevich Liashenka; Ігар Васільевіч Ляшэнка; Игорь Ляшенко and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
TEKHNOLOGIYA, OOO
Russia
Also known as TECHNOLOGY COMPANY LIMITED; TECHNOLOGY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ikram WARAICH
Born 1 Jan 1985 (41 years old),United Arab Emirates
Also known as Ikram Waraich; Akram Warrich; Ullah Warraich and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
FSBI "CHBH "RADUGA"
Ukraine
Also known as Федеральное государственное бюджетное учреждение “детский оздоровительный пансионат ‘радуга’” управления делами президента российской федерации; ФГБУ 'ДОП 'Радуга'; Детский лагерь “Радуга” and 5 more
Sanctioned entity
3 sources
- Person
Miguel Angel ARRIOLA MARQUEZ
Born 15 Dec 1967 (58 years old),United States
Also known as Miguel Angel ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
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