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Source records 2,226 to 2,250 of 2,251, in corpus order.
- 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
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 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
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
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
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
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
- Company
Eritech Computer Assembly & Communication Technology PLC
Eritrea
Also known as Etech; E-Tech
Sanctioned entity
Also export controlled
6 sources