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Browse every source25 results
Source records 1,951 to 1,975 of 2,254, in corpus order.
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Elena Aleksandrovna Georgieva
Born 15 Feb 1977 (49 years old),Russia
Also known as Heorhiieva Olena Oleksandrivna; Елена Алехандровна Георгиева; Елена Александровна Георгиева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Organization
JSC 558 Aircraft Repair Plant
Belarus
Also known as 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД; 株式会社 558 ARP; 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexander Markovich LOKSHIN
Born 11 Oct 1957 (69 years old),Russia
Also known as Локшин Александр Маркович; Lokshyn Oleksandr Markovych; Александр Маркович Локшин
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Vyacheslav Vladimirovich RUKSHA
Born 17 Feb 1954 (72 years old),Russia
Also known as Рукша Вячеслав Владимирович; Вячеслав Владимирович Рукша; Ruksha Viacheslav Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources