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Browse every source25 results
Source records 201 to 225 of 332, in corpus order.
- Person
Zayd Gangat
Born 5 Jun 1994 (32 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
IRAN TRACTOR MANUFACTURING
Iran
Also known as Iran Tractor Manufacturing
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Qeshm Zinc Smelting and Reduction Company
Iran
Also known as Qeshm Zinc Melting and Reduction; Qeshm Zinc Smelting and Reduction Complex
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Konstantinos Stavridis
Born 18 Mar 1949 (77 years old),Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
CAR CARE CENTER CCC
Lebanon
Also known as Car Care Center CCC; Car Care Center Company; CCC Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Parsian Bank
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
NAGHAM AL HAYAT
Syria
Also known as NAGHAM AL HAYAT LTD; Nagham al Hayat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Abbot Trading Co., Ltd.
Yemen
Also known as Yemen Abbot Trading Co., Ltd.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Bahman Group
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali OZMAIE
Iran
Also known as OZMAIE, Ali; Ali Ozmaie
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mansour RAVANKAR
Iran
Also known as RAVANKAR, Mansour; Mansour Ravankar
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
PARSIAN CATALYST CHEMICAL COMPANY.
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TEKTER INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Bandar Abbas Zinc Production Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Iran Zinc Mines Development Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Vessel
Destiny
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Hasan Jamal-al-Din
Born 11 May 1983 (43 years old),Lebanon
Also known as Hassan Jamaleddine; JAMALEDDINE, Hassan
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
KANAN, RADWAN MUHAMMAD HUSAYN
Born 13 Jan 1988 (38 years old),Yemen
Also known as KANAN, Radwan; AL- NAQAZ, Basil Muhsin Ahmad; QANAN, Radwan Muhammad Husayn Ali and 2 more
Sanctioned entity
Also terrorism
2 sources