Aras Farayande

Involved in procurement of materials for Iran Centrifuge Technology Company (TSA) - Top Alert - Designated / Sanctioned / Illicit entity
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Al Hilal Exchange

Al Hilal Exchange - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Provided foreign currency exchange ...
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Aran Modern Devices

Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran's nuclear program ...
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