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25 results

Source records 1 to 25 of 95, in corpus order.

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Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Company
Pouya Air
Iran
Also known as Pouya Airlines; Qeshm Air; Yas Air and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
24 sources
Company
Shahid Hemmat Industrial Group (SHIG)
Iran
Also known as Shahid Hemmat Ipari Csoport; Shahid Hemmat Industries Group; Shahid Hemat and 41 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
Company
Qods Aviation Industries
Iran
Also known as Qods Air Industries; Kods aeronotiks indastriz; Qhods Aviation Industries and 25 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
25 sources
Company
Sanam Industrial Group
United States
Also known as サナーイェ・ムーシャキー・パルチン; サナム・インダストリーズ・カンパニー; Missile Industries Group and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Mohammad Reza Naqdi
Born 11 Feb 1949 (77 years old),Iraq
Also known as NAGHDI, Mohammad Reza; NAQDI, Mohammad-Reza; NAQDI and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
Company
Farayand Technique
United States
Also known as La Sociedad de Tecnología Centrífuga de Irán; IRAN CUTTING TOOLS COMPANY; Iran Cutting Tools Manufacturing company and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
Company
Niru Battery Manufacturing Company
United States
Also known as Niru Battery Mfg.CO (Saba Battery); Energy Sources Development Organization; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS and 23 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Amin Industrial Complex
United States
Also known as KHORASAN METALOGY INDUSTRIES; アミーン・インダストリアル・コンパウンド; アミーン・インダストリアル・カンパニー and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Qasem Soleimani
Born 11 Mar 1957 (69 years old),United States
Also known as SULAYMAN, Qasim; Qasem SOLAIMANI; SULAIMANI, Qasem and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
Company
Fajr Industrial Group
United States
Also known as Instrumentation Factories Plant (IFP); Fajr Industries Group; Mojtama-e Sanaty-e Ajza-ye Daqiq and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Hosein SALIMI
Born 1961,United States
Also known as Salimi Hossein; Husain SALIMI; Hosain Saleemi and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Afghanistan
Also known as Haji Khair Ullah Money Service; ハッジ・アリム・ハワラ; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah and 35 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Company
Kaveh Cutting Tools Company
United States
Also known as Kaveh Cutting Tools Complex; Mojtame-e Abzar Boreshi Kaveh; Kompaniia "Abzar Boresh Kavekh" and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
PARCHIN CHEMICAL INDUSTRIES
United States
Also known as Tionscail Ceimiceán Parchin; PARCHIN CHEMICAL INDUSTRIES GROUP; Industrias Químicas Parchin and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Hosein AGHAJANI
Born 1967,Iran
Also known as ADHAJANI, Azim; ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی; Tahmaesebi Sayed Akbar and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Malek Ashtar University
Iran
Also known as Malek Ashtar Industrial University; Malek Ashtari Ülikooli; Malek Ashtar universitetas and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Shahid Kharrazi Industries
Iran
Also known as Sanaye Shahid Satari; Shahid Kharrazi Vállalat; Shahid Sattari Ground Equipment Industries and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Company
Defense Technology and Science Research Center (DTSRC)
Iran
Also known as Educational Research Institute; Izglītības pētniecības institūts; Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati and 39 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Organization
RAHAT LTD.
Afghanistan
Also known as RAHAT LTD. SARAFI; NEW CHAGAI TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources