Bharat Electronics Ltd. (BEL) – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
India
Dr. C. Surendar
Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000
Dr. Y. S. R. Prasad
Dr. Y. S. R. Prasad – Top Alert – Designated / Sanctioned / Illicit entity
Bell-o-Seal Valves Ltd.
Bell-o-Seal Valves Ltd. – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Baktash Fattahi connected to - networks GL: Figures GL: Figures Risk Alert Gray List India Mohammad Javad Mohammad Esmaeil connected to - networks Mohammed Javid Yahya Saboni connected to - networks Raht Aseman connected to - networks Sahab Phase connected to - networks Sea Speed UAE connected to - networks United Arab Emirates (UAE)
Abbas Haider
Abbas Haider – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Hercules Aviation PVT. LTD.
Hercules Aviation PVT. LTD. – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
