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Browse every source25 results
Source records 1 to 25 of 750, in corpus order.
- Company
Pouya Air
Iran
Also known as Pouya Airlines; Qeshm Air; Yas Air and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
24 sources
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Person
Sergei Vetrov
Born 25 Sep 1982 (44 years old),Russia
Also known as Сергей Александрович Ветров; Vietrov Serhii Oleksandrovych; Sergej Aleksandrovitj VETROV and 1 more
Sanctioned entity
Also export controlled, regulator warning
12 sources
- Organization
JSC Ural Airlines
Russia
Also known as Уральские Авиалинии; Uralské aerolinky; Urál Légitársaság Nyrt and 4 more
Sanctioned entity
Also export controlled, regulator warning
11 sources
- Company
Mahan Air
Iran
Also known as MAHAN AIR CO.; ماهان ایر
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Organization
UTair Aviation JSC
Russia
Also known as UTAIR Nyrt.; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”; UTAIR
Sanctioned entity
Also export controlled, regulator warning
9 sources
- Organization
Belavia Belarusian Airlines
Belarus
Also known as Avatud aktsiaselts Belavia Belarusian Airlines; Openbare vennootschap op aandelen “Belavia Belarusian Airlines”; Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») and 16 more
Sanctioned entity
Also export controlled, regulator warning
7 sources
- Person
Pejman Mahmood Kosarayanifard
Born 27 Feb 1973 (53 years old),United Arab Emirates
Also known as KOSARAYAN FARD, Ali Pejman Mahmud; Ali Pejman Mahmud KOSARAYAN FARD; Pejman KOSARYANI-FARD and 8 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Siberian Airlines
Russia
Also known as S& Airlines; Авиакомпания Сибирь; S7 airlines
Sanctioned entity
Also export controlled, regulator warning
6 sources
- Organization
Sky Blue Bird Group
United Arab Emirates
Also known as Sky Blue Bird Ltd; Sky Blue Airlines; Sky Blue Bird FZE and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Gulnihal Yegane
Born 15 Sep 1975 (51 years old),Turkey
Also known as YEGANE AKSIT, Gulnihal; Gulnihal Kulak Yegane; Gulnihal Yegane Aksit and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Hans De Geetere
Born 20 Jun 1962 (64 years old),Belgium
Also known as Hans Maria Christiane Herve De Geetere; Hmch De Geetere; Dick Boss
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Gatewick LLC
United Arab Emirates
Also known as Gatewick Freight and Cargo; Gatewick Aviation Services; Gatewick
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
Knokke-Heist Support Corporation Management
Belgium
Also known as Hasa-Invest
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Alexander Fishchenko
Born Mar 1966,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Type not stated
Ali Abdullah Alhay
Saudi Arabia
Also known as Ali Alhay; Ali Abdullah Ahmed Alhay
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Mahmoud Amini
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Kerman Aviation
France
Also known as GIE Kerman Aviation
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Mahan Air General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Mehdi Bahrami
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources