MCES

MCES – Top Alert – Designated / Sanctioned / Illicit entity

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Vast Solution Sdn Bhd

Vast Solution Sdn Bhd – Top Alert – Designated / Sanctioned / Illicit entity

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Micatic General Trading

Micatic General Trading – Top Alert – Designated / Sanctioned / Illicit entity

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Nezhad Enterprises

Nezhad Enterprises – Top Alert – Designated / Sanctioned / Illicit entity

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Kaam Chee Mun

Kaam Chee Mun – Top Alert – Designated / Sanctioned / Illicit entity

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Djamshid Nezhad

Djamshid Nezhad – Top Alert – Designated / Sanctioned / Illicit entity

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Al-Faris

Al-Faris – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

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Ace Hub System SDN BHD

Ace Hub System SDN BHD – Top Alert – Designated / Sanctioned / Illicit entity

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Atlinx Electronics

Atlinx Electronics – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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