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Source records 2,201 to 2,225 of 3,896, 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
- Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Firas Al-Hamed
Syria
Also known as al-Hamid; Firas Al-Hamid; فراس الحامد and 1 more
Sanctioned entity
9 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
- 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
Hilal Hilal
Born 30 Jun 1966 (60 years old),Syria
Also known as هلال هلال; Hilal al-Hilal; al-Hilal Hilal and 1 more
Sanctioned entity
9 sources
- Person
Ali Shamshiri
Person
Sanctioned entity
9 sources
- Person
Majid Khansari
Born 1972,Iran
Also known as Madžíd Chansárí
Sanctioned entity
8 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Spel LLC.
Russia
Also known as Limited Liability Company Spel; OOO Spel; ООО «Спэл» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Polyot Chelyabinsk Radio Plant JSC
Russia
Also known as Акционерное Общество «Челябинский Радиозавод «Полёт»; Aktsionerne tovarystvo "Cheliabinskyi radiozavod "Polit"; ChRP “Polet” and 5 more
Sanctioned entity
Also export controlled
7 sources
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred 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
- 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
Aleksandr Viktorovich ARZAMASTSEV
Born 23 Sep 1961 (65 years old)
Also known as Arzamastsev Oleksandr Viktorovych; Александр Викторович АРЗАМАСЦЕВ; ARZAMASTSEV and 1 more
Sanctioned entity
6 sources
- Person
Ko SAI
Born 6 Sep 1971 (55 years old),Myanmar
Also known as サイン・チョー・ラ; Ko Sai; 赛因乔拉
Sanctioned entity
Also debarred entity
6 sources
- Organization
LIMITED LIABILITY COMPANY INVENT
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”; INVENT; LLC INVENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexandrov Alexei Anatolyevich
Born 22 Dec 1975 (50 years old),Russia
Also known as Александров Алексей Анатольевич; Alexey Anatolievich ALEXANDROV; Алексей Анатольевич АЛЕКСАНДРОВ and 1 more
Sanctioned entity
Also person of interest
5 sources
- Company
LLC Tellur Elektroniks
Russia
Also known as Tellur Electronics; ООО ТЕЛЛУР ЭЛЕКТРОНИКС
Sanctioned entity
Also debarred entity
5 sources
- Organization
OOO Impuls
Russia
Also known as ООО «ИМПУЛЬС»; Общество с ограниченной ответственностью “Импульс”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Impuls"
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
OJSC Mozyr Oil Refinery OAO
Belarus
Also known as Autres dénominations: Mozyrskii Neftepererabatyvayushchii Zavod; OAO Мозырский нефтеперерабатывающий завод; Mozyrskii Neftepererabatyvayushchii Zavod
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