Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,101 to 1,125 of 1,291, in corpus order.
- Organization
Paradise Medical Pioneers Company
Iran
Also known as PMP
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein TANIDEH
Born 9 Jun 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mani JAFARI
Born 22 Mar 1977 (49 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Shafa'i
Born 1971
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad IMANIRAD
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud Mohammadi DAYENI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Iranian Atlas Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SADRA CENTER
Iran
Also known as Sadra Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zangan Distribution Transformer Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Royay-e Roz Kish Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Leasing Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Didar Iranian Holding Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tejarat Almas Mobin Holding
Iran
Also known as Almas Mobin Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Damavand Power Generation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omran Va Maskan Abad Day Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day E-Commerce
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omid Bonyan Day Insurance Services
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Tehran Pishro Trading Co.
China
Sanctioned entity
Also export controlled
3 sources
- Company
Saman Air Services Company
Iran
Also known as Saman Air Services Private Joint Stock Company
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Arvin Fan Avar Vira Company
Iran
Also known as Arvin Fanavar Vira Company
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Nilco Group
Belarus
Also known as Nil Fam Khazar Company; Santers Holding; Nilfam Khazar Co.
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Silk Road Trading Company Ltd.
China
Also known as Silk Road Trading Co Ltd.; Silk Road
Export controlled
2 sources
- Type not stated
Saeed Talebi
United Arab Emirates
Also known as Al; Allen Talebi
Export controlled
1 source