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Source records 2,426 to 2,450 of 10,000, in corpus order.
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC 711 Aircraft Repair Plant
Russia
Also known as 711 Авиационный ремонтный завод or 711 АРЗ; 711 ARZ; （別称、株式会社711ARZ） and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
JSC Electroavtomatika
Russia
Also known as Aktsionernoe Obshchestvo Elektroavtomatika; АО "Электроавтоматика"; AO Elektroavtomatika and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Russia
Also known as A.I.ヤスキン名称学術生産企業スタルト; Акционерное Общество «Научно-Производственное Предприятие «Старт» им. А.И. Яскина» (АО «НПП «Старт» им. А. И. Яскина»); AO NPP Start im. A. I. Yaskina and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
NTTS ORION OOO
Russia
Also known as LLC Scientific and Technical Center Orion; 有限会社 NTTs オリオン; OOO Nauchno-Tekhnicheski Tsentr Orion and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources
- Company
OJSC YAROSLAVSKY SHIPBUILDING PLANT
Russia
Also known as Yaroslavsky Shipyard; PJSC Yaroslavsky Shipbuilding Plant; Yaroslavl Shipyard Open Joint-Stock Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Leningrad Laser Systems
Russia
Also known as LenLasers; AO LLS; 株式会社 LLS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Russia
Also known as OOO Orelmetallpolimer; ООО «ОМП»; OOO “OMP” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Streloi Ekommerts
Russia
Also known as STRELOI; ООО «Стрелой Е-Коммерц»; Streloy ECommerce and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、 アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Siyaat Ayuto
Born 1981,Somalia
Also known as YUSUF SIYAAD ISAAQ; AYUUTO, Siyaad; Siyad Ayuto and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sayf Abdulrab Salem al-Hayashi
Born 1 Jan 1978 (48 years old),Yemen
Also known as Sayf al-Baydani; Saif al-Bhadani; AL-BAYDANI, Sayf and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD
China
Also known as Guilin Alpha Rubber & Plastics Technology Company; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO.， LTD; 桂林阿尔法橡塑科技有限公司 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Iran
Also known as شرکت ترابری بین المللی تهران; Tarabari Beynolmelali Tehran; Tehran International Transport Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Nanjing LES Information Technology Co., Ltd.
China
Also known as Nanjing Rice Information Technology Co., Ltd.
Export controlled
2 sources
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