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Browse every source25 results
Source records 4,801 to 4,825 of 8,496, in corpus order.
- Person
Hafiz Abdul Majid
Born 1972,Pakistan
Also known as MAJID, Hafiz; Hafiz Majid
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Shahid Shustari Industries
Iran
Also known as Shahid Shoshtari Industries; Shakhid Shustari Indastriz; Shahid Shoushtari and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
KOREA UNGUM COMPANY
Russia
Also known as Korea Yngum Corporation; TS Ungum Corporation; Korea Ungum Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammad Hasan Khoda'i
Born 21 Sep 1983 (43 years old),Iran
Also known as KALANTARI, Sajjad; Sajjad Kalantari
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Kalvand
Born 24 Feb 1981 (45 years old),Iran
Also known as Kalvand Ali
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad KAZA'I
Born 30 Mar 1960 (66 years old),Iran
Also known as Ahmad Kaza'i; KAZA'I, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 63 ARSENAL
Russia
Also known as Aktsionerne tovarystvo "63 arsenal"; AO 63 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY URALREDMET
Russia
Also known as Aktsionerne tovarystvo "Uralredmet"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
YINKE ELECTRONICS CO., LTD
China
Also known as Yinke Electronics Co., Ltd; 盈科香港電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Iran
Also known as وزارت اطلاعات جمهوری اسلامی ایران; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; MOIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sadid Caran Saba Engineering Company
Iran
Also known as S.C. SABA ENG CO.; Sadid Caran Saba Company; Sadid Caran Saba Eng. Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Pegah Aluminum Arak Company
Iran
Also known as Aluminum Pegah Arak; Pegah Aluminum Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali AGHA AHMADI
Iran
Also known as AGHA AHMADI, Ali; Ali Agha Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rashid Qasim Al-Bazzal
Born 7 Aug 1994 (32 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ja'far Al-Husayni
Born 1 Jan 1968 (58 years old),Iraq
Also known as Jafar Al-Hussaini; AL-HUSSAINI, Jafar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC UK MECHEL MAINING
Russia
Also known as LLC Mechel Mining Management Company; LLC UK Mechel Maining; ООО УК Мечел Майнинг
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
STORELAB, S.A. DE C.V.
Mexico
Also known as STORELAB MEXICO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ORYX DENIZ CILIK LTD
Turkey
Also known as Oryx Deniz Cilik Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
Russia
Also known as LIMITED LIABILITY COMPANY RRV; OOO RADIO REKLAMA VOLOGDA; OOO Radio Reklama Vologda and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY EKA
Russia
Also known as Ecology Cosmonautics Aviation; AKTSIONERNOE OBSHCHESTVO EKA; Экология Космонавтика Авиация and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MVM AMICI GENERAL TRADING LLC
United Arab Emirates
Also known as MVM Amici General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUPREME SHIPPING CO LTD
China
Also known as Supreme Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEY COMPANY
Iran
Also known as Dey Company; شرکت دی; Sherkat-e Dey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELIGHT SHIPPING CO LTD
China
Also known as Delight Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources