Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 951 to 975 of 1,291, in corpus order.
- Organization
Saman Industrial Group
Iran
Also known as Saman Indastrial Hrup
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Asghar Esma'ilpur
Born 7 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shamsollah Asadi
Born 23 Aug 1971 (55 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Valiollah Seif
Born 1952,Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
Ansar Bank Brokerage Company
Iran
Also known as PAR GOSTAR KHOBREH
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Tiva Darya
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tiva Polymer Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khosro Mokhtari
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Eskandari
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Mehdipur
Born 6 Aug 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Sadegh Fatehi
Born 21 Sep 1982 (44 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fars News Agency
Iran
Also known as مؤسسه فرهنگی خبرگزاری فارس; Fars News Agency Cultural Institute; خبرگزاری فارس
Sanctioned entity
Also export controlled
4 sources
- Person
Batoul Shafiei
Born 28 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arash Estaki ALIVAND
Born 31 Dec 1971 (54 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THORIUM NIRU COMPANY
Iran
Also known as Thorium Niru Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Omid Sepah Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Etemad Tejarat Misagh
Iran
Also known as Misagh Trade Trust Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Abedini
Born 27 Aug 1995 (31 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GACHSARAN POLYMER INDUSTRIES
Iran
Also known as gachsaran petrochemical company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARVAND PETROCHEMICAL COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAHAK RAYAN AFRAZ
Iran
Also known as Dehkadeh Telecommunication and Security Company; Mahak Rayan Afraz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Khorasani Niasari
Born 15 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Organization
Oxin Steel Company
Iran
Also known as Khouzestan Oxin Steel Company; Khuzestan Oxin Steel Company; Khozestan Oxin Steel Company
Sanctioned entity
Also export controlled
3 sources
- Person
Kamal Sabah Balkhkanlu
Born 25 May 1987 (39 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Organization
khouzestan steel company
Iran
Also known as Khuzestan Steel Company
Sanctioned entity
Also export controlled
3 sources