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Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...
Read Full Article » Liao Minglong - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributing to Iran's chemical weapon program
Read Full Article » According to eyewitnesses, on December 28th, flogging punishment of a young man charged with theft, and whose identity is unrevealed, has been
Read Full Article » The unspeakable scenes we witnessed in Aleppo -- the massacre of women, children, doctors and other innocents -- broadcast to us almost live
Read Full Article » Iran has warned the U.S. Navy not to approach its southern region amid a large-scale military exercise in which it successfully test-fired
Read Full Article » First East Export Bank P.L.C - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by, ...
Read Full Article » Fater Engineering Institute - Top Alert - Designated / Sanctioned / Illicit entity - Worked with foreign suppliers, likely on behalf of other KAA companies ...
Read Full Article » Brigadier General Mohammad Naderi - Top Alert - Designated / Sanctioned / Illicit entity - Head of Aerospace Industries Organization (AIO)
Read Full Article » Polyus Research Institute - Top Alert - Designated / Sanctioned / Illicit entity - Reportedly sold missile-usable technology to Iran
Read Full Article » Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program
Read Full Article » A United Nations nuclear watchdog has revealed that the Obama administration gave Iran secret exemptions, allowing the terror-sponsoring state
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