Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,176 to 1,200 of 1,291, in corpus order.
- Organization
Shahid Zeinoddin Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Kalhor Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Cheraghi Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Varamini Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Karimi Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Rastegar Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Abu Reihan Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shahid Kazemi Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shahid Chamran Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Khouzestan Petrochemical Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hemmat Petrochemical Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Iran Compo Co.
Iran
Also known as Irancompo; Irancompo.
Sanctioned entity
Also export controlled
3 sources
- Type not stated
IC Kala
Iran
Also known as Ickala
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Zagros Electronic
Iran
Also known as Tesla Hooshmand Sazan Company
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Fadjr Marine Industries
Iran
Also known as SADAF
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Ali Mahdavi
Iran
Export controlled
Also regulator warning
2 sources
- Company
Sahab Phase
Iran
Export controlled
Also debarred entity
2 sources
- Organization
Physics Research Center (PHRC
Iran
Also known as PHRC
Sanctioned entity
Also export controlled
2 sources
- Type not stated
AHMAD SARKANDI
Hong Kong
Export controlled
1 source
- Type not stated
Mehrdad Rueen Foomanie
Iran
Also known as Mark Foomanie; Frank Foomanie; Mark Averin and 1 more
Export controlled
1 source
- Type not stated
Reza Hajigholamali
United Arab Emirates
Export controlled
1 source
- Type not stated
Seyed Mahdi Mousavi
United Arab Emirates
Export controlled
1 source
- Type not stated
REZA ZANDIAN
France
Export controlled
1 source
- Type not stated
Mahsa Keivan Bahari
Iran
Also known as Katrina Smitch; K.A. Smich; Katrina Smich
Export controlled
1 source