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25 results

Source records 1 to 25 of 47, in corpus order.

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Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
Company
Sanam Industrial Group
United States
Also known as サナーイェ・ムーシャキー・パルチン; サナム・インダストリーズ・カンパニー; Missile Industries Group and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
Company
Farayand Technique
United States
Also known as La Sociedad de Tecnología Centrífuga de Irán; IRAN CUTTING TOOLS COMPANY; Iran Cutting Tools Manufacturing company and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
Company
Niru Battery Manufacturing Company
United States
Also known as Niru Battery Mfg.CO (Saba Battery); Energy Sources Development Organization; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS and 23 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Amin Industrial Complex
United States
Also known as KHORASAN METALOGY INDUSTRIES; アミーン・インダストリアル・コンパウンド; アミーン・インダストリアル・カンパニー and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Fajr Industrial Group
United States
Also known as Instrumentation Factories Plant (IFP); Fajr Industries Group; Mojtama-e Sanaty-e Ajza-ye Daqiq and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Kaveh Cutting Tools Company
United States
Also known as Kaveh Cutting Tools Complex; Mojtame-e Abzar Boreshi Kaveh; Kompaniia "Abzar Boresh Kavekh" and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
PARCHIN CHEMICAL INDUSTRIES
United States
Also known as Tionscail Ceimiceán Parchin; PARCHIN CHEMICAL INDUSTRIES GROUP; Industrias Químicas Parchin and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Kalaye Electric Company
United States
Also known as Kalay Electric Company; Kola Electric Company; Kala Electric Company and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
7TH OF TIR
United States
Also known as セブンス・オブ・ティール・インダストリーズ・コンプレックス; Sanaye Haftome Tir; 7th of Tir Industries Complex and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Ya Mahdi Industries Group
United States
Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Makhdi Indastriz Hrup; YA MAHDI INDUSTRIAL COMPLEX and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
Company
Iran Aircraft Manufacturing Company
United States
Also known as Shahin Co; Iran Aircraft Manufacturing Industrial Company; شرکت صنایع هواپیماسازی ایران and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Organization
Ministry of Defence and Armed Forces Logistics
United States
Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministry of Defence & Armed Forces Logistics; Ministério da Defesa para a Logística das Forças Armadas and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
Person
Alexander MARSHAL
Born 7 Jun 1957 (69 years old),Russia
Also known as Aleksandr Vitalyevich Minkov; МАРШАЛ Александр; Миньков, Александр Витальевич and 16 more
Sanctioned entity
Also person of interest
11 sources
Company
Iran Communications Industries (ICI)
United States
Also known as Sanaye Mokhaberat Iran; Iran Communication Industries; IRAN COMMUNICATIONS INDUSTRIES GROUP and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Mikhalkov (Konchalovsky) Andrey Sergeevich
Born 20 Aug 1937 (89 years old)
Also known as Andrei Sergheievici Mihalkov-Koncealovski; Andron Sergheievici Mihalkov; Անդրեյ ՍերգեևիչԿոնչալովսկի and 31 more
Sanctioned entity
Also person of interest, close associate
4 sources