Magnaflux

Magnaflux - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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Phynix

Phynix - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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Polatom

Polatom - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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Izotop

Izotop - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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ZAO Kvant

ZAO Kvant - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh ...
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Fluke

Fluke - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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Mehdi Masoumian

Mehdi Masoumian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND employee, serves as the managing director ...
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