Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,101 to 1,125 of 1,175, in corpus order.
- Organization
Paradise Medical Pioneers Company
Iran
Also known as PMP
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ofog Sabze Darya Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Magham
Born 16 Sep 1970 (56 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa ESBATI
Born 17 Jul 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iradj Mohammadi KAHVARIN
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kish Mechatronics Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali GHOLAMI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marzieh BOZORG
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iman Sedaghat Galeshkalami
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day E-Commerce
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omid Bonyan Day Insurance Services
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Iranian Financial And Accounting Services Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Bank Brokerage Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shahid Hemmat Space Group
Iran
Also known as SHSG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Atieh Sazan Day
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Urmia Petrochemical Company
Iran
Also known as UPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iran Space Agency
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
National Cyberspace Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Buali Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Etemad Tejarate Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Meraj Air
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Tehran Pishro Trading Co.
China
Sanctioned entity
Also export controlled
3 sources
- Company
Saman Air Services Company
Iran
Also known as Saman Air Services Private Joint Stock Company
Sanctioned entity
Also export controlled
3 sources
- Organization
Sepehr Kaveh Kish International Trading Company
Iran
Sanctioned entity
Also export controlled
3 sources