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Source records 4,201 to 4,225 of 10,000, in corpus order.

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Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
TIME ART INTERNATIONAL LIMITED
China
Also known as 時亞國際有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN
Russia
Also known as AO NPTs SAPSAN; Акционерное Общество «Научно-Производственный Центр «САПСАН»; АО НПЦ «САПСАН» and 2 more
Sanctioned entity
Also export controlled
6 sources
Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Isa Saleh Isa Mohamed Salman
Born 30 May 1981 (45 years old),Iran
Also known as SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ch'o'l-ryong CH'OE
Born 12 Feb 1992 (34 years old),China
Also known as Ch'o'l-ryong Ch'oe; CH'OE, Ch'o'l-ryong
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
PSB LEASING LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing; Общество С Ограниченной Ответственностью ПСБ Лизинг; PSB Leasing LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
VTB BANK (GEORGIA), JSC
Georgia
Also known as JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; UNITED GEORGIAN BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
PENTANE CHEMISTRY INDUSTRIES
Iran
Also known as PENTANE CHEMISTRY INDUSTRIES COMPANY; Pentane Chemistry Industries Company; PENTANE CHEMISTRY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
AERO SKY ONE LTD
China
Also known as AEROSKYONE CO.; Aeroskyone Co. Ltd; Aero Sky One Ltd and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mohammad JALALMAAB
Born 15 Oct 1963 (63 years old),Iraq
Also known as JALALMAAB, Mohammad; Mohammad Jalalmaab
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kamal Hussain Al Jebry
Born 12 Mar 1964 (62 years old),Yemen
Also known as Kamal Hussein Mohssen Al Jabri; AL JABRI, Kamal Hussein Mohssen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bahaddin Ayan
Born 7 Jan 1989 (37 years old),Turkey
Also known as AYAN, Bahattin; Bahattin Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Asghar Abutalebi
Born 10 Aug 1961 (65 years old),Iran
Also known as Ali Asghar Abu Talebi; ABU TALEBI, Ali Asghar; ABOUTALEBI, Ali Asghar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Sadegh Abutalebi
Born 22 Jun 1964 (62 years old),Iran
Also known as ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; Mohammad Sadegh Aboutalebi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PSB-FOREKS LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС; PSB-Foreks LLC; Fund for Non-Banking Technologies Limited Liability Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SINA RAIL PARS CO
Iran
Also known as Pars Rail Sina Transportation Company; Sina Rail Pars; Sina Rail Pars Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MSD SPRL Diamond Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ISLAMIC REGIONAL COOPERATION BANK
Iraq
Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jamal AL-SHATIWI
Person
Also known as AL-LIBI, Shaykh Mahmud; AL-SHITAYWI, Jamal Ibrahim Muhammad; AL-LIBI, 'Atiyah 'Abd al-Rahman and 3 more
Export controlled
Also debarred entity
2 sources
Type not stated
Arrow Electronics (Hong Kong) Co., Ltd.
China
Export controlled
2 sources

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