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25 results

Source records 3,801 to 3,825 of 8,465, in corpus order.

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Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Mahdi NILI AHMADABADI
Born 18 Sep 1982 (44 years old),Iran
Also known as Mahdi Nili Ahmadabadi; NILI AHMADABADI, Mahdi; Nili Akhmadabadi Mekhdi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Reza GHADIR ZARE ZAGHALCHI
Born 24 Aug 1975 (51 years old),Iran
Also known as ZARE' ZAGHALCHALI GHADIR, Mohammad Reza; Mohammad Reza Zare' Zaghalchali Ghadir; Hadir Zare Zahalchi Mokhammad Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Russia
Also known as Limited Liability Company Marketing Association Pskovnefteproduct; LLC Pskovnefteproduct; Limited Liability Company PSKOVNEFTEPRODUCT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis
Russia
Also known as OOO TSS; Technological Systems and Service
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
IZZITION E-TECHNOLOGY CO., LIMITED
China
Also known as IZZITION E-TECHNOLOGY; 伊奇信電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Reza EBADZADEH
Born 13 Jun 1964 (62 years old),Iran
Also known as EBADZADEH, Reza; Reza Ebad Zadeh; Reza Ebadzadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Ahmed AL-MASHHADANI
Born 21 Jan 1968 (58 years old),Syria
Also known as AL-MASHHADANI, Abdullah Ahmed; Abdullah Ahmad al-Mashhadani; Abdullah Ahmed al-Mashhadani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jihad Salem ALAME
Born 2 Jul 1956 (70 years old),Lebanon
Also known as ALAME, Jihad Salem; Jihad Salem Alame
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kamal 'Ali HASAN
Born 10 Jun 1967 (59 years old),Syria
Also known as HASAN, Kamal 'Ali; Kamal 'Ali Hasan; کمال علي حسن
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alena Uladzimirauna TSITOVA
Born 10 Nov 1976 (49 years old),Belarus
Also known as TSITOVA, Alena Uladzimirauna; Alena Uladzimirauna Tsitova
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aboutaleb NAJAFI
Born 25 Sep 1956 (70 years old),Iran
Also known as NAJAFI, Aboutaleb; Aboutaleb Najafi; Nasser Najafi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК; Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok; АО УТП and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Closed Joint Stock Company Tekhkrim
Russia
Also known as ZAO Tekhrim; Techcrim; Techrim Joint Stock Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PARS ENERGY GOSTAR DRILLING AND EXPLORATION
Iran
Also known as Pars Energy Development; شرکت حفاری و اکتشاف انرژی گستر پارس; Pars Energy Gostar Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Sina Energy Development Company
Iran
Also known as SINA Energy Development Co.; SINA Energy Development; Energy Gostar Sina Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WAZNI GEMS DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Persian Gulf Petrochemical Industry Commercial Co.
Iran
Also known as Persian Gulf Petrochemical Industries Commercial Company; Persian Gulf Petrochemical Industry Commercial; PGPICC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
Iran
Also known as Iranian Tejarat Ofog Pishgaman Bazargani Company; PISHGAMAN COMPANY; Iranian Trade Horizon Pioneers Commercial Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Lebanon
Also known as Lebanese Company for Media and Studies LLC; LCIS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources