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Browse every source25 results
Source records 201 to 225 of 234, in corpus order.
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- 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
- Person
Ayatollah Ebrahimi
Born 1972,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 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
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
- Person
Abbas Gholamshahi
Iran
Also known as QOLAMSHAHI, Abbas; Abbas Qolamshahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Yadollah Badin
Iran
Also known as BADIN, Yadullah; Yadullah Badin
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
Technotar Engineering 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
Labico SAL Offshore
Lebanon
Also known as Labico SAL (Off Shore)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
Mohammad Daoud Muzazamil
Born 1983,Afghanistan
Also known as DAWOUD, Muhammad
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources