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Browse every source25 results
Source records 326 to 350 of 1,291, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mohammad Reza Modarres Khiabani
Born 30 Jul 1970 (56 years old),Iran
Also known as محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yadollah Buali
Born 7 Sep 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mojtaba FADA
Born 21 Mar 1963 (63 years old),Iran
Also known as مجتبی فدا
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Abbas NILFOROUSHAN
Born 23 Aug 1966 (60 years old),Iran
Also known as Abbas Mortaza Nilfrushan Dardashti; NILFOROUSHAN, Abbas; Abbas Nilforoushan Dardashti and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Qasir
Born 29 Jul 1990 (36 years old),Lebanon
Also known as KASSIR, Ali; Ali Ghassir; GHASSIR, Ali and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hasan Saburinezhad
Born 9 Jan 1965 (61 years old),Syria
Also known as Hasan Saburi Nazhad; Ali Saburinejad; MURTADA, Muhandis and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Rau Farm
Iran
Also known as Raw Farm; AO Rau Farm; JSC Raw Farm and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Isma'il Hafiz AL LAMI
Born 1957,Iraq
Also known as DAR'A, Abu; HAYDAR, Abu; AL-LAMI, Isma'il Hafith Abid 'Ali and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Armed Forces Social Security Investment Company
Iran
Also known as Armed Forces Social Security and Pension Fund Investment - Shestan; Armed Forces Social Security Investment Fund SHASTAN; Shastan Armed Forces Social Security Investment Company and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
South Kaveh Steel Company
Iran
Also known as Kish South Kaveh Company; SKS CO; شرکت فولاد کاوه جنوب کیش and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTYRS FOUNDATION
United States
Also known as AL-SHAHID CORPORATION; BONYAD SHAHID; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources