High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran Foreign Investment Company (IFIC) owns 50% of Pair Investment Company
Pakistan
Institute of Industrial Control Systems (IICS)
Institute of Industrial Control Systems – Medium Alert – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Abdul Qadeer Khan
Abdul Qadeer Khan – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
