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Browse every source7 results
7 source records, in corpus order.
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
Mayra Rivera
Born 18 Jan 1958 (68 years old),United States
Regulator action
Also debarred entity
3 sources
- Person
Fred Daibes
United States
Regulator action
Also debarred entity
2 sources
- Person
Shawn L. Portmann
United States
Regulator action
Also debarred entity
2 sources
- Person
Albert D. Noe
United States
Regulator action
Also debarred entity
2 sources
- Person
David Lee
United States
Regulator action
Also debarred entity
2 sources