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Browse every source25 results
Source records 51 to 75 of 399, in corpus order.
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Person
Hamad Yasir Mohsin AL MUSAWI
Born 12 May 1970 (56 years old),Iraq
Also known as AL-MUSAWI, Hamad Yasir Muhsin; AL MOSAWI, Hamad Yasir Mohsin; Hamad Yasir Mohsin Al Musawi and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Hosein YAGHUBI MAYAB
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosein Yaghubi Mayab; YAGHOOBI, Hossein; YAGHUBI MAYAB, Hosein and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
REDIN MONEY EXCHANGE
Turkey
Also known as Redin General Trade and Cargo; Ridin Money Exchange; Radin Money Exchange and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Abass Hussein HARB
Born 11 Nov 1979 (46 years old),Venezuela
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Abdallah SAFI-AL-DIN
Born 8 Jul 1960 (66 years old),Lebanon
Also known as SAFIEDDINE, Abdullah; Abdullah Safieddine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali KHAROUBI
Born 8 Jul 1970 (56 years old),Lebanon
Also known as Ali Kharroubi
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Ali Tarzali
Born 10 Oct 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
VO PROMSYRIOIMPORT
Russia
Also known as VO PROMSYRIEIMPORT FGUP; Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT; ВО Промсырьеимпорт and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
UNITED WA STATE ARMY
United States
Also known as UWSP; UNITED WA STATE PARTY; UWSA
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
Iran
Also known as Tadbir ted va daroye kish; Tadbir Kish Medical and Pharmaceutical Co.
Sanctioned entity
Also debarred entity, person of interest
4 sources