Military

Feb 26 2020

KBP Instrument Design Bureau

KBP Instrument Design Bureau - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...

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Aug 22 2018

Unit 190 of IRGC

Unit 190 of IRGC - Top Alert - Designated / Sanctioned / Illicit entity - Quds Force special unit, it specializes in smuggling weapons

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Apr 10 2018

Bank Sepah International Plc

Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...

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Mar 12 2018

Statira Maritime Incorporation

Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...

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Mar 08 2018

Sayyid Salah Mandi Hantush al – Maksusi

Sayyid Salah Mandi Hantush al – Maksusi - Top Alert - Entity sanctioned for terror, WMD and human rights violation, has a direct relationship with ...

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Feb 05 2018

Muammer Kuntay Duransoy

Muammer Kuntay - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Involved in a procurement network "providing direct support to Iran's ...

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Oct 16 2017

Wuhan Sanjiang Import and Export Company

Wuhan Sanjiang Import and Export Co. LTD - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Key supporter of ...

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Sep 15 2017

Hamidreza Malekouti Pour

Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...

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Sep 11 2017

Ali Canko

Ali Canko - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisted the Iran-based Tiva Sanat Group in its ...

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Jul 26 2017

Resit Tavan

Resit Tavan - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted as the broker for Qeshm Madkandaloo, including ...

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Jul 04 2017

Energy Global International FZE

Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...

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