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2 source records, in corpus order.
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources