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Source records 1 to 25 of 1,722, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 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
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
- 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
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
- 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
- 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
- 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
- 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
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 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
- Company
Iran Aircraft Manufacturing Company
United States
Also known as Shahin Co; Iran Aircraft Manufacturing Industrial Company; شرکت صنایع هواپیماسازی ایران and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Iran
Also known as Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde; IRGC’s Self-Sufficiency and Industrial Research Centre; džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Ali Jafari
Born 1 Sep 1957 (69 years old),Iran
Also known as JA'FARI, Aziz; Mohammad; Jafari and 28 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Ministry of Defence and Armed Forces Logistics
United States
Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministry of Defence & Armed Forces Logistics; Ministério da Defesa para a Logística das Forças Armadas and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 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
- Organization
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Syria
Also known as IRGCAF (Pasdaran); IRGCAF; Islamic Revolutionary Guards Corps Air Force and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Rajaee Shahr Prison
Iran
Also known as Închisoarea Gorhardasht; Raja'i Shahr; φυλακή Gohar Dasht and 37 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ali Khamenei
Born 19 Apr 1939,Iran
Also known as Grand Ayatollah Ali Khamenei; आली ख़ामैनी; Seyyed Ali Khamenei and 62 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Organization
Iran's Counter-Terror Special Forces
Iran
Also known as Specijalne protuterorističke snage Irana; Irańskie Specjalne Siły Antyterrorystyczne; Forces spéciales antiterroristes de l’Iran and 41 more
Sanctioned entity
Also debarred entity
7 sources