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25 results

Source records 2,226 to 2,250 of 2,258, in corpus order.

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Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 sources
Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Research Centre for Explosion and Impact
Iran
Also known as CREST; METFAZ; Centre de recherche sur les explosions et les impacts
Sanctioned entity
Also export controlled
10 sources
Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
Person
Ali Zare
Born 23 Mar 1980 (46 years old),Iran
Also known as سید علی زارع نوری
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Osama Mehmood
Born 2 Sep 1980 (46 years old),Afghanistan
Also known as MAHMUD, Usama; Usama Mahmud; Ustadh Usama Mahmood and 4 more
Sanctioned entity
Also export controlled
9 sources
Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Saeed Sa'id
Born 11 Dec 1955 (70 years old),Syria
Also known as سعيد سعيد; Said Saeed; Said Sa'id Sa'id
Sanctioned entity
Also export controlled
7 sources
Organization
Ntechlab
Russia
Also known as НтехЛаб; ntech lab; NtechLab and 1 more
Sanctioned entity
Also export controlled
7 sources
Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Morteza Safari
Person
Also known as Mortaza Safari; Safari Mortaza; Murtaza Saferi and 6 more
Sanctioned entity
Also export controlled
5 sources