Top Alert - Designated / Sanctioned / Illicit entity - Develops and manufactures surface-to-air missile systems for Iran's military; procures items from North Korea, Russia, ...
China Shipbuilding Trading Company (CSTC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with the Iranian Regime
Nanjing Chemical Industries Group (NCI) - Top Alert - Designated / Sanctioned / Illicit entity, Knowingly and materially contributing to Iran's chemical weapons program
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