Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s
Carol Zhou connected to – networks
Abdollah Asgharzadeh
Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S.
Bellamax connected to - networks BL: Companies BL: Companies Top Alert Black List Carol Zhou connected to - networks Daniel Frosch connected to - networks IRGC-Air Force Al-Ghadir Missile Command connected to - networks Korea Mining Development Trading Corporation (KOMID) connected to - networks Macpar Makina San Ve Tic A.S. connected to - networks Melli Bank PLC connected to - networks MKS International connected to - networks Multimat Import and Export connected to - networks Qin Xianhua connected to - networks Rosoboronexport connected to - networks Royal Pearl General Trading connected to - networks Sepah Bank connected to - networks Tanchon Commercial Bank connected to - networks Tejarat Bank connected to - networks
Shahid Hemat Industrial Group (SHIG)
Top Alert – Designated / Sanctioned / Illicit entity – A subordinate of Iran’s Aerospace Industries Organization (AIO) responsible for Iran’s liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea’s No Dong missile)
