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Source records 126 to 150 of 815, in corpus order.
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン;テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rahab Institute
Iran
Also known as Instituto de Ingeniería Rahab; Rahsaz Institute; موسسه مهندسی رهاب and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Organization
Tupolev JSC
Russia
Also known as Tupolev OJSC; Tupolev; Tupolev, a. s. and 10 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Joint Stock Company Concern Avtomatika
Russia
Also known as Концерн Автоматика; Koncern ‚Avtomatika; АО Концерн Автоматика and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Paravar Pars Company
Iran
Also known as Paravar Pars Engineering and Services Aerospace Research Company; Paravar; Paravar Pars Aerospace Research and Engineering Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Shahed Aviation Industries
Iran
Also known as Indústrias de Aviação Shahed; SHAHED AVIATION INDUSTRIES; Shahed Aviation Industries Kutatóközpont and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Company
Tidewater Middle East Co.
Iran
Also known as TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); Middle East Tidewater Company; Tidewater Middle East Company and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Organization
Sarmad Electronic Sepahan Company
Iran
Also known as Sarmad Electronic Sepahan; سرمد الکترونیک سپاهان; شرکت سرمد الکترونیک سپاهان and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
MARINE INDUSTRIES ORGANIZATION
Iran
Also known as Marine Industries Organization (MIO); Marine Industries Factory; MIG and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Russia
Also known as Joint Stock Company “Research and Production Corporation “Machine Building Design Bureau”; КБ Машиностроения or Акционерное общество «Конструкторское бюро машиностроения»; Kolomna Machine Building Design Bureau and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Baharestan Kish Company
Iran
Also known as Bakharestan Kish Kompani; Baharestan Kish vállalat; شرکت بهارستان کیش
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
St. Petersburg Marine Bureau of Machine Building Malakhit
Russia
Also known as Joint-Stock Company St. Petersburg Marine Design Bureau Malachite; Malakhit; SPMBM Malakhit and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Kavan Electronic co. LTD
Iran
Also known as Kavan Electronic Company; شرکت کاوان الکترونیک بهراد با مسئولیت محدود; TOV «Kavan Elektroniks Behrad» and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Iran Communications Industries (ICI)
United States
Also known as Sanaye Mokhaberat Iran; Iran Communication Industries; IRAN COMMUNICATIONS INDUSTRIES GROUP and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Sharif University of Technology
Iran
Also known as SUT; Sharifskyi tekhnolohichnyi universytet; Universitatea de tehnologie Sharif and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Yongbyon Nuclear Research Centre
North Korea
Also known as Zentrum für wissenschaftliche Kernforschung Yongbyon; Yongbyon Nuclear Complex; 녕변 원자력 연구소 영변 원자력 연구소 and 24 more
Sanctioned entity
8 sources