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Browse every source7 results
7 source records, in corpus order.
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN
United Kingdom
Also known as Islamic State Khorasan Province (ISKP); Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; l-Istat Iżlamiku ta’ Khurasan and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
27 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 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
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources