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Source records 5,551 to 5,575 of 10,000, in corpus order.

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Person
Mohsen CHIZARI
Born 1 Apr 1959 (67 years old)
Also known as Muhammad Muhawad HANSURI; HANSURI, Muhammad Muhawad; Muhammad Muhawad Hansuri
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
OAO EPK SAMARA
Russia
Also known as Vidkryte aktsionerne tovarystvo "IePK Samara"; EPK SAMARA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Russia
Also known as Joint Stock Company Evraz Consolidated West Siberian Metallurgical Plant; Evraz ZSMK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AL-MUSTAFA UNIVERSITY
Iran
Also known as Al-Mustafa University; جامعة المصطفی العالمیه
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Russia
Also known as Inaglinsky Mine; GOK Inaglinskiy
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Iran
Also known as AICTC; Advanced Information and Communication Technology Research Institute; AICT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Morteza Razavi
Born 9 Apr 1973 (53 years old)
Also known as RAZAVI, Seyed Morteza; Seyed Morteza Razavi; REZAVI, Mortaza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hossein TANAVAR
Born 30 Aug 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAVIA BEAUTY COSMETICS PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
United Arab Emirates
Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY GEOFIZICA COSMOS
Russia
Also known as AO NPP Geofizika Kosmos; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Geofizika Kosmos
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
China
Also known as Chongde Aerospace Tianjin Technology Co Ltd; 崇德宇航天津科技有限公司; Chongde Yuhang Tianjin Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEPTEM CAPITAL LLC
Russia
Also known as Investitsionnaya Kompaniya Septem; Septem Capital LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Ukraine
Also known as Bespilotnye Sistemy Roboavia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CJSC ZEST
Russia
Also known as Zest Leasing; ZEST LEASING
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Shenzhen Unison Bio Tech Co LTD
China
Also known as Shenzhen Lianlisheng Biotechnology Co Ltd; Shenzhen Unison Biosen Bio Tech Co Ltd; 深圳联力盛生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALFA-DIRECT
Russia
Also known as THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Russia
Also known as Mobilnye Platezhi LLC; MOBILNYE PLATEZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROM NEFT AZIA LLC
Russia
Also known as Gazprom Neft Azia LLC; Gazprom Neft Asia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
B&W CONSULTING
Hong Kong
Also known as B&W Consulting
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Russia
Also known as Limited Liability Company Sieybiji Parts; LLC Obedinenie Postavshikov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
Russia
Also known as NPP Mikrosistema; LLC SPC Microsystems; Phauf
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Russia
Also known as Federal State Unitary Enterprise Mining and Chemical Combine; GKhK; MCC FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO NOVYI AI TI PROEKT
Russia
Also known as 3Logic Group
Sanctioned entity
Also export controlled, debarred entity
4 sources

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