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2 source records, in corpus order.
- 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
- Person
Ivan Savvidi
Born 27 Mar 1959 (67 years old),France
Also known as Ivan Ignat'evič Savvidi; Ivan Ignatyevich Savvidi; Саввиди Иван Игнатьевич and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources