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25 results

Source records 276 to 300 of 1,291, in corpus order.

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Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
Person
Hamid-Reza Mohajerani
Born 9 Sep 1977 (49 years old),Iran
Also known as Hamid Reza Mohajerani Araghi; MOHAJERANI; Hamid Reza Mohajerani Araghii and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
Person
Haleh Bakhtiar
Born 28 May 1905 (121 years old)
Also known as Bakhtiar Halen; Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar; Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Habib Shahsavari
Born 1963,Iran
Also known as حبیب شاهسواری; حبیب شهسواری
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Teyf Tadbir Arya Engineering Company
Iran
Also known as Teif Tadbir Arya; شرکت مهندسین تیف تدبیر; Teyf Tadbir Mérnöki Tervező Vállalat and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Hassan Asgari
Iran
Also known as ‫حسن‬ عسکری; حسن عسگری; ASKARI Hassan and 2 more
Sanctioned entity
Also export controlled
10 sources
Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Iran
Also known as Baghyatollah Medical Sciences University; Université des sciences médicales Baqyatollah; Medical Sciences University/Université des sciences médicales Bagiatollah and 18 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Alireza SHAFI'INASAB
Born 21 Feb 1985 (41 years old),Iran
Also known as Alireza Shafi'inasab; NASAB, Ali Reza Shafi'i; Alex Ferguson and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Ahmed FORUZANDEH
Born 1958,United States
Also known as FAYRUZI, Ahmad; Ahmad FORUZANDEH; Ahmad FOROOZANDEH and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abu Mustafa AL-SHEIBANI
Born 1960,United States
Also known as AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Hamid; Hameid Thajeil Wareij AL-ATTABI and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jamal SHAHKARAMI
Born 23 Nov 1969 (56 years old),Iran
Also known as MOHAMMAD MIRZA, Jamal Shah Karami; SHAKRAMI, Jamal; SHAH KARAMI, Jamal Mohammad Mirza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Lebanon
Also known as IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abu Bakr Muhammad Muhammad Ghumayn
Born 31 Mar 1981 (45 years old),France
Also known as Khayr al-Din Mazouzi; Aboubekr Guemmane; Abu Ubaida al-Jaza'iri and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Arya Sasol Polymer
Iran
Also known as Polimer Arya Saasool; Arya Sasol Polymers; Arya Sasol Polymer Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Kavian Petrochemical Company
Iran
Also known as Kavian Petrochemical Co.; پتروشیمی کاویان; Kavian Petrochemical Private Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources