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Browse every source25 results
Source records 501 to 525 of 1,291, in corpus order.
- Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohsen Qomi
Born 1960,Iran
Also known as Куми, Мохсен; محسن قمی
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
7 sources
- Person
Foad Salehi BASIR
Born 28 Apr 1986 (40 years old),Iran
Also known as Foad Salehi Basair; BASAIR, Foad Salehi; BASIR, Foad Salehi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
GHAEEMI, MORTEZA
Born 3 Jan 1983 (43 years old),Iran
Also known as QASIMI, Murtadi; Murtadi Qasimi; ALI, Ghasemi Morteza and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Reza FEDAKAR
Born 9 Mar 1966 (60 years old),Iraq
Also known as Ali Reza Fedakar; Ali Reza Fedakr; FEDAKAR, Ali Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Sepehr Energy Jahan Nama Pars (SEJ)
Iran
Also known as Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Hassan Toulai
Iran
Also known as TOULAI, Mohammadhassan; Mohammadhassan Toulai; TAVALLAEI, Mohammad Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Touraj Dehghani ZANGENEH
Born 5 Aug 1958 (68 years old),Iran
Also known as Touraj Dehgani Zangene; ZANGENE, Touraj Dehgani; Tooraj Dehghani Zanganeh and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza Heidari
Born 10 Jan 1977 (49 years old),Iran
Also known as HAYDARI, Reza; Reza Haydari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusef Ali MERAJ
Born 10 Jun 1978 (48 years old),Iran
Also known as Yusuf Ali Miraj; MIRAJ, Yusuf Ali; MERAJ, Yusef Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faisal Jassim Mohammed al-Amri al-Khalidi
Born 22 Jul 1984 (42 years old),Saudi Arabia
Also known as Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Hamzah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Akbari
Born 17 Jun 1961 (65 years old),Iran
Also known as Hosein Akbari; DANIAL, Yousef; AKBARI, Hosein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Somic Engineering and Management Co
Iran
Also known as Somic Engineering and Management Company; Somic Management and Engineering Technicians; FANAVARAN SOMIC Engineering and Management Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Selkbaf Co
Iran
Also known as Selkbaf; Risandegi Va Bafandegie Selk Baf; شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHADORMALU MINING AND INDUSTRIAL COMPANY
Iran
Also known as CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company; Chadormalu Mining & Industrial Co.; CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA FINANCIAL AND INVESTMENT HOLDING CO.
Iran
Also known as Sina Financial & Investment Holding Co.; Sina Financial and Investment Holding Co.; Sina Investment Management Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Beh Joule Pars Commercial Engineering Company
Iran
Also known as Beh Joule Pars Trading and Engineering Company; Faraz Alborz Commercial Engineering Company; Beh Joule Pars Engineering and Trading Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atropars Company
Iran
Also known as Atro Pars Company; Atropars Exchange; Atropars Gold & Jewelry MFG and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Abadan Oil Refining Company
Iran
Also known as پالایش نفت آبادان; شرکت پالایش نفت آبادان سهامی عام; Abadan Oil Refining Company Private Joint Stock and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hejab Textile Company
Iran
Also known as شرکت نساجی حجاب شهرکرد; Hejab Textile Co; Shahr-e Kord Hijab Textile Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anvik Technologies Sdn. Bhd.
Hong Kong
Also known as Hixton Technologies; Hudson Technologies, Ltd.; Henan Electronics and 5 more
Export controlled
Also regulator warning, trade risk
3 sources