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Browse every source25 results
Source records 676 to 700 of 1,291, in corpus order.
- Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Navid Composite Material Company
Iran
Also known as Navid Composite Material Co.; Navid Composite; NAVID COMPOSITE
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Behrouz Kamalvandi
Born 1955,Iran
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Saman Tejarat Barman Trading Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rayan Roshd Afzar Company
Iran
Also known as آریوتک; Ariotek; Rayan Roshd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HEKMAT IRANIAN BANK
Iran
Also known as Bank Hekmat Iranian; BANK-E HEKMAT IRANIAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Reza DEHGHAN
Born 8 Mar 1987 (39 years old),Iran
Also known as Mohamad Reza Dehghan; DEHGHAN, Mohamad Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid MOSLAT
Born 15 Oct 1968 (58 years old),Iran
Also known as MOSLAT, Majid; Majid Moslat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mitra INANLOO
Born 23 Sep 1977 (49 years old),Iran
Also known as Mitra inanloo; INANLOO, Mitra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Forough Modarres Fathi
Born 29 Aug 1950 (76 years old),Iran
Also known as Forough Modares Fathi; MODARES FATHI, Forough; Forugh Modarres Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa BAZVAND
Born 21 Sep 1988 (38 years old),Iran
Also known as BAZVAND, Mostafa; Mostafa Bazvand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza NURI
Born 4 Feb 1974 (52 years old),Iran
Also known as Hamid Reza Nuri; NURI, Hamid Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Sayyadi Turanlu
Born 23 Aug 1979 (47 years old),Iran
Also known as Muhsin Sayyadi Turanlu; TURANLU, Muhsin Sayyadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Mohammad Ghaleb AL-DAHRAH
Yemen
Also known as Ebrahim Mohammad Ghaleb al-Dahrah; AL-DAHRAH, Ebrahim Mohammad Ghaleb; Abu-Shahid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA PORT AND MARITIME COMPANY
Iran
Also known as Sina Port and Marine Company; Sina Port and Maritime Company; شرکت توسعه خدمات دریائی و بندری سینا and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Erfan GHEISARI
Born 18 Sep 1978 (48 years old),Iran
Also known as GHEISARI, Erfan; Erfan Gheisari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahram RIZAI
Born 24 Feb 1982 (44 years old),Iran
Also known as Bahram Rizai; RIZAI, Bahram
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Ali ABTAHI
Born 30 May 1996 (30 years old),Iran
Also known as Sayyed Ali Abtahi; ABTAHI, Sayyed Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHAZRA ERTEBAT CO
Iran
Also known as Khazra Ertebatat Fanavari Rahyaban; Khazra Ertebat Co; Rahiaban Fanavari Ertebatat Khazra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parsian Tourism and Recreational Centers Company
Iran
Also known as هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان; Bonyad Tourism and Recreational Centers Holding Company; Parsian Tourism, Recreational Centers, and Transportation Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRAN ELECTRONIC DEVELOPMENT CO.
Iran
Also known as Iran Electronic Development; Iran Electronic Development Co.; IEDC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS PETROCHINA COMPANY
Iran
Also known as Pars Petrochina Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Iran
Also known as Joint Partnership of Reza Sakan Dastgiri and Associates; Reza Sakan Dastgiri and Partners Liability Partnership; Tazamoni Reza Sakan Dastgiri Va Shorak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
Iran
Also known as National Iranian Copper Industries Public Joint Stock; NICICO
Sanctioned entity
Also export controlled, debarred entity
4 sources