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Source records 1,901 to 1,925 of 10,000, in corpus order.
- Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Tae Hun Ko
Born 25 May 1972 (54 years old),North Korea
Also known as Myong Gi Kim; Kim Myong Gi; 김명기 and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
TSANG YUNG YUAN
Born 20 Oct 1957 (68 years old),Taiwan
Also known as TSANG, Niel; TSANG, Neil; TSANG, Yun Yuan and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Korean Committee for Space Technology
North Korea
Also known as Committee for Space Technology; DPRK コミッティー・フォー・スペース・テクノロジー；デパートメント・オブ・スペース・テクノロジー・オブ・ザ DPRK；コミッティー・フォー・スペース・テクノロジー；KCST; Department of Space Technology of the DPRK and 6 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Matuq Mohammed MATUQ
Born 1956,Libya
Also known as MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed; Matuq Muhammad MATUQ and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Fadavi
Born Feb 1961,Iran
Also known as علی فدوی; FADWI, Ali; Ali FADWI and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Pavel Mikhailovich FRADKOV
Born 3 Sep 1981 (45 years old),Russia
Also known as Pavel Mikhaylovich FRADKOV; Pavel Mikhailovich Fradkov; Фрадков, Павел Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
- Person
Yasser al Sibaei
Born 26 Mar 1951 (75 years old),Syria
Also known as ياسر السباعي; Yaser al Sibaei; al-Siba'i and 8 more
Sanctioned entity
Also export controlled
11 sources
- Company
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Russia
Also known as NPO Stekloplastic; »NPO Stekloplastik named after N.N. Trofimov« Rt.; JSC “NPO Stekloplastik named after N.N. Trofimov” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki
Russia
Also known as НИИЭТ; 株式会社科学研究; 株式会社電子科学研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
PO More Shipyard
Ukraine
Also known as Stocznia „Morze” SA; Brodogradilište More Shipyard; FEDERAL STATE UNITARY ENTERPRISE SZ MORYE and 9 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Nazem Saeed AHMAD
Born 5 Jan 1965 (61 years old),Sierra Leone
Also known as Nazim Sa'id Ahmad; Nazem Ali Ahmad; AHMAD, NAZEM SAIED and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
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