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Browse every source25 results
Source records 601 to 625 of 1,291, in corpus order.
- Person
Javad Owji
Born 24 Jul 1966 (60 years old),Iran
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Organization
Bonyan Danesh Shargh Private Company
Iran
Also known as شرکت بنیان دانش شرق; Bonyan Danesh Shargh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jamshid Eshaghi
Born 7 Jul 1961 (65 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Asghar MAHMOUDI
Born 5 Jul 1964 (62 years old),Iran
Also known as Asghar Mahmoodi; MAHMOODI, Asghar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Safdari
Born 1983,Iran
Also known as Massoud Safdari; SAFDARI, Massoud; Sattar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Omid NOURI
Born 12 Mar 1976 (50 years old),Iran
Also known as Omid Nouri; NOURI, Omid
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kia SADEGHI
Born 21 Mar 1986 (40 years old),Iran
Also known as Kia Sadeghi; SADEGHI, Kia
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
TAMIN KALAYE SABZ COMPANY
Iran
Also known as Tamin Kalaye Sabz; Tamin Kalaye Sabz Company; Kalaye Sabz Orz Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KISH PROTECTION & INDEMNITY CLUB
Iran
Also known as Kish Protection and Indemnity Club; KPI
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Asadollah Seifi
Born 4 Apr 1965 (61 years old),Iran
Also known as SEYFI, Esdaleh; SEIFY, Asadollah; Asadollah Seify and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein ASSADOLLAH
Born 14 May 1983 (43 years old),Iran
Also known as Hossein Assadollah; ASSADOLLAH, Hossein; ASSADOLLAHI, Hossein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza MAHMOUDI
Born 3 Feb 1958 (68 years old)
Also known as MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; Gholam Reza MAHMOUDI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza Lashgarian
Born 21 Mar 1961 (65 years old),Iran
Also known as Hamidreza Lashgarian; LASHGARIAN, Hamidreza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Ahmad Ali Dehghan CHENARI
Born 6 Feb 1985 (41 years old),Iran
Also known as Hamed Ahmad Ali Dehghan Chenari; CHENARI, Hamed Ahmad Ali Dehghan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Abdoljavad ALAVI
Born 30 Mar 1946 (80 years old),Iran
Also known as ALAVI, Sayyed Abdoljavad; Sayyed Abdoljavad Alavi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza ZAREPUR TORGHI
Born 28 Jul 1985 (41 years old),Iran
Also known as ZAREPUR TORGHI, Reza; Reza Zare Portorghi; ZARE PORTORGHI, Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rostam SHAHMARI GHOJEHBIKLO
Born 28 Dec 1967 (58 years old),Iran
Also known as Rostam Shahmari Ghojehbiklo; SHAHMARI GHOJEHBIKLO, Rostam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Zargar Bab Aldashti
Born 27 Apr 1977 (49 years old),United Arab Emirates
Also known as ZARGARBABOLDASHTI, Hamed; Hamed Zargarbaboldashti; Hamed Zargarbaboddashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Akbar RASHIDI
Born 30 Apr 1991 (35 years old),Iran
Also known as Ali Akbar Rashidi; RASHIDI, Ali Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHERAKATE OMRAN VA MASKAN IRAN
Iran
Also known as هلدینگ عمران و مسکن ایران; Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran; عمران و مسکن بنیاد مستضعفان and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Iran
Also known as Seyyed Mohammad Masnaei Najibi & Co. Company; Seyyed Mohammad Masnaei Najibi and Co. Company; Sadaf Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ILAM PETROCHEMICAL COMPANY
Iran
Also known as Ilam Petrochemical Co; Ilam Petrochemical Industries; Ilam Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANDAR IMAM PETROCHEMICAL COMPANY
Iran
Also known as Bandar Imam Petrochemical Company LTD; Bandar Imam Petrochemical Co; Bandar Imam Petrochemical and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources