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Source records 5,301 to 5,325 of 8,201, in corpus order.
- 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
- 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
- Person
Mohammad Reza REZVANIANZADEH
Born 11 Dec 1969 (56 years old),Iran
Also known as Mohammad Reza Rezvanianzadeh; Mohammadreza Rezvanyanzadeh; Mohammad Reza Rezvanianzade
Sanctioned entity
Also debarred entity
9 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
Sun-nam Kang
North Korea
Also known as KANG Sum Nam
Sanctioned entity
Also PEP
9 sources
- Person
Javad Darvish-Vand
Iran
Also known as Javad Darvish Wand; Javad DARVISHVAND; جواد درویش وند
Sanctioned entity
9 sources
- Person
Majid Khansari
Born 1972,Iran
Also known as Madžíd Chansárí
Sanctioned entity
8 sources
- Person
Beik Mohammadlou
Born 1961
Sanctioned 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
- Person
Yong Beom CHA
Person
Also known as 차용범; Ча Ыонг Бом; 차 용범 and 2 more
Sanctioned entity
7 sources
- Person
Su Nyo Ryang
Born 11 Aug 1959 (67 years old),Singapore
Also known as 량수녀; 량수니오
Sanctioned entity
7 sources
- Person
Fawwaz Al Atto
Person
Also known as Al Atto; Fawaz Al Atto; Fawaz and 2 more
Sanctioned entity
7 sources
- Person
Mehrdad Omidi
Person
Also known as Reza OMIDI; Omidi Reza; REZA and 1 more
Sanctioned entity
7 sources
- Person
Won Chol Pae
Born 30 Aug 1969 (57 years old),North Korea
Also known as 배원철
Sanctioned entity
7 sources
- Organization
Volat-Sanjiang Joint Venture Limited Liability Company
Belarus
Also known as Совместное общество с ограниченной ответственностью “Волат-Санцзян”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volat-Santszian"
Sanctioned entity
7 sources
- Person
Vladimir Ivanovich Pilipchik
Russia
Also known as Vladimir Ivanovič Pilipčik; Vladimir Ivanovitš Piliptšik; Владимир Иванович ПИЛИПЧИК
Sanctioned entity
6 sources
- Organization
Sanad Protection and Security Services
Syria
Also known as شركة سند للحرسات والخدما الأمنية; شركة سند للحرسات والخدمات الأمنية
Sanctioned entity
7 sources
- Person
Anatoliy SOLIN
Born 10 Jan 1968 (58 years old)
Also known as Anatoli Solin; Anatolij Solin; СОЛИН Анатолий and 1 more
Sanctioned entity
6 sources
- Person
Mohammad Reza Habibi
Person
Sanctioned entity
7 sources
- Person
Boris Yurievich BOGATYREV
Born 10 Oct 1962 (64 years old)
Also known as БОГАТЫРЕВ Борис Юрьевич; Борис Юрьевич БОГАТЫРЕВ
Sanctioned entity
6 sources
- Organization
Garnizon JSC
Russia
Also known as АО Гарнизон; Aktsionerne tovarystvo "Harnizon"
Sanctioned entity
6 sources
- Person
Zhanna BRYSINA
Born 21 Oct 1961 (64 years old),Belarus
Also known as БРЫСИНА Жанна; Žanna Brysina; Жанна БРЫСИНА and 4 more
Sanctioned entity
5 sources
- Company
LLC MSKA INGENEERING
Russia
Also known as Limited Liability Company MSKA ENGINEERING; MSKA INGENEERING S.R.L.; ООО МСКА ИНЖИНИРИНГ
Sanctioned entity
5 sources
- Company
PJSC South Investbank
Russia
Also known as Banca Yug-invest, societate publică pe acțiuni; ПАО Юг-Инвестбанк; PJSC South-Investbank
Sanctioned entity
5 sources