Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 976 to 1,000 of 1,175, in corpus order.
- Organization
Zolal Iran Company
Iran
Also known as Zolal Iran Co.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ahmad Jannati
Born 22 Feb 1927 (99 years old),Iran
Also known as احمد جنتی
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Qeshm Madkandaloo Shipbuilding Cooperative Co
Iran
Also known as Madkandalou Company; Mad Kandalu Company; Mad Kandalu Shipbuilding Cooperative Qeshm and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Alborz Organic Material Engineering Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
INFORMATION SYSTEMS IRAN
Iran
Also known as ISIRAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ervin Danesh Aryan Company
Iran
Also known as Ervin Danesh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DIGITAL MEDIA LAB
Iran
Also known as DML
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Carvana Company
Iran
Also known as CARVANA Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nasrollah Sardashti
Born 22 Nov 1958 (67 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahin FALSAFI
Born 20 Apr 1943 (83 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehrdad Jafari
Born 25 Dec 1986 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Shariatzadeh
Born 7 Jan 1985 (41 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza Seraj
Born 9 Aug 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nader Talebzadeh Ordoubadi
Born 1954,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Advanced Fiber Development Company
Iran
Also known as GOSTARESH ALIAF PISHRAFTEH; Gostaresh Aliaf Pishrafteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
sepehr energy jahan nama taban
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sepehr Energy Jahan Nama Pars Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Arvand Kaveh Steel Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iranian Baspar Puya Company
Iran
Also known as PARPO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pishro Tejarat Sana Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Azadegan Transportation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Amitis Jazireh Kish Ship Management Co LLC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pars Navandishan Artificial Intelligence Projects Company
Iran
Also known as ARIAPA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BROOJEN PETROCHEMICAL COMPANY
Iran
Also known as Broujen Petrochemical Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sina Tile and Ceramic Industries Company
Iran
Also known as Sina Tiles and Ceramic Industrial Group
Sanctioned entity
Also export controlled
3 sources