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Source records 2,726 to 2,750 of 8,496, in corpus order.
- Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Products Distribution Company
Iran
Also known as NIOPDC
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Siciid Abdullahi Aadan
Born 1998,Somalia
Also known as Sayid Abdullahi Adan Haji; Siciid Abdullah Haji Ino; HAJI, Sayid Abdullahi Adan and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasaan Abshir Xuuroow
Born 1987,Somalia
Also known as XUUROW, Xassan Cabshir; Xassan Cabshir Xuurow; XUUROW XASSAN CABSHIR
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad YAZBEK
Born 1950,Lebanon
Also known as YAZBIK, Muhammad; ASSAF, Hosein; Mahammad Yazbek and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
ABDUL AZIZ SHAH ZAMANI
Born 1 Jan 1985 (41 years old),Pakistan
Also known as "ZAMANI, Aziz Shah; AZIZ, Abdul; BALOCH, Abdul Aziz and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
ATRAN LIMITED LIABILITY COMPANY
Russia
Also known as OOO Atran; Obshchestvo S Ogranichennoi Otvetstvennostiu Atran; Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Sudoexport
Russia
Also known as JSC Vneshneekonomicheskoye Enterprise Sudoexport; АО Внешнеэкономическое Предприятие Судоэкспорт; Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Lu-Chi SU
Born 8 Nov 1950 (75 years old),Taiwan
Also known as Su Luqi; Tsai Su Lu-Chi; Su Lu Chi and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jin Yong Jon
Born 5 Mar 1981 (45 years old),Russia
Also known as CHO'N, Chin-yo'ng;ZYON, Zin Yon; Чон Чин Ен; Chin-yo'ng Cho'n and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali EL HEIT
Born 20 Mar 1970 (56 years old),Italy
Also known as KAMEL, Mohamed; Ел Хеит Али; Mohamed KAMEL and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Qassim ABDULLAH
Born 1988,Iran
Also known as ALMUAMEN, Qassim; ABDULLAH ALI, Qassim; Qassim Al Muamen and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mansour Ahmadi
Born 7 Jul 1988 (38 years old),Iran
Also known as AKBARI, Masoud; AHMADI, Mansur; Mansur Ahmadi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Saleh Assi
Born 14 May 1960 (66 years old),France
Also known as Salah Assi; Salih 'Ali 'Asi; Salih Assi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahir Jawad Yunis Salah
Born 22 Oct 1957 (68 years old),Saudi Arabia
Also known as AKRAM, Abu; Maher Jawad Younes Salah; SALAH, Mahir Jawwad Yunis and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FATEMIYOUN
Syria
Also known as Fatemiyoun Battalion; Fatemioun military division; Fatemiyyun and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdirahman NUURE
Born 1968,Somalia
Also known as Abdirahman Nuure Raage; NUURI, Abdirahman; NOOR, Abdirahman and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANATI DOODEH FAAM COMPANY
Iran
Also known as Sanati Doodeh Faam Company; Fam Industriel Soot Co.; Dudeh Fam Industrial and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza MOZAFFARINIA
Born 1959,Iran
Also known as MOZAFFARI-NIYA, Reza; MOZAFARI-NIYA, Reza; Reza MOZZAFARNIA and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
China
Also known as Shenzhen ShenChuangHui Technology Co. Ltd.; Shenzhen SCH Technology Co Ltd; SCH Electronics Group (Hong Kong) Co., Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-ZAWRA TELEVISION STATION
Syria
Also known as ZAWRAH TV STATION; ZORAH CHANNEL; ALZAWRAA TV and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources