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Browse every source25 results
Source records 1,076 to 1,100 of 1,418, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Stanislav Valentinovich Makshakov
Born 25 Mar 1966 (60 years old),Russia
Also known as Станислав Валентинович Макшаков; Stanislav Valentinovitj MAKSJAKOV; Макшаков Станислав Валентинович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Habib Shahsavari
Born 1963,Iran
Also known as حبیب شاهسواری; حبیب شهسواری
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Radiozavod JSC
Russia
Also known as Акционерное Общество ""Радиозавод""; JOINT STOCK COMPANY RADIOZAVOD; JSC Radiozavod and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Dmitrii Vasilyevich Pyanov
Born 7 Dec 1977 (48 years old),Russia
Also known as Pianov Dmytro Vasylovych; Dmitrii Vasilevich Pyanov; PYANOV, Dmitrii Vasilevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Hassan Asgari
Iran
Also known as حسن عسکری; حسن عسگری; ASKARI Hassan and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Organization
Belspetsvneshtechnika SFTUE
Belarus
Also known as Belspetsvneshtechnika GVTUP; and BSVT; State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Russia
Also known as АО «УНИИКМ»; Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»; АО and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Russia
Also known as Devais Konsalting OOO; OOO Devais Konsalting; デバイス・コンサルティング有限会社 and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anatoly Alexandrovich Braverman
Born 5 Aug 1985 (41 years old),Russia
Also known as Анатолий Александрович Браверман; Anatoli Aleksandrovich Braverman; Braverman Anatolii Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
SMP Bank
Russia
Also known as SMP Bank, AO; Акционерное Общество Банк Северный Морской Путь; AO SMP Bank and 8 more
Sanctioned entity
Also export controlled, debarred entity, bank
8 sources
- Company
LIMITED LIABILITY COMPANY TRANSOIL
Russia
Also known as Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Transoyl SNG Ltd. and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Iran
Also known as Baghyatollah Medical Sciences University; Université des sciences médicales Baqyatollah; Medical Sciences University/Université des sciences médicales Bagiatollah and 18 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
OOO NPK OPTOLINK
Russia
Also known as SPC Optolink; SPC オプトリンク; Общество с ограниченной ответственностью научно-производственная компания “Оптолинк” and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
FEODOSIYA ENTERPRISE
Ukraine
Also known as Feodosiya Petrol Products Supply State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; Feodosiia Enterprise on Supply of Oil Products and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Lebanon
Also known as IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources