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Browse every source25 results
Source records 1 to 25 of 26, 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
- Company
Mahan Air
Iran
Also known as MAHAN AIR CO.; ماهان ایر
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 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
Pobeda Airlines
Russia
Also known as ООО Бюджетный Перевозчик; LLC Budget Carrier
Sanctioned entity
Also export controlled, regulator warning, debarred entity
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
- Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Timur Badr
Born 18 Oct 1984 (41 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 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
John Edward Meadows
Born 17 Dec 1958 (67 years old),United Kingdom
Also known as John Meadows; MEADOWS, John
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Wei Sun
Born 1 Jul 1982 (44 years old),China
Also known as 孙伟
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
Trigron Lojistik Kargo Limited Sirketi
Turkey
Also known as Trigron Kargo Lojistik; Trigron Cargo Logistics Ltd.; Trigron Kargo
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Jeffrey John James Ashfield
Born 11 Feb 1950 (76 years old),United Kingdom
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
Astrafteros Technokosmos LTD
Cyprus
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources