Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran's nuclear program ...
Al Fida International General Trading - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Collaborated with ...
Assa Company Limited - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to ...
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