Dr. C. Surendar - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...
Modern Technologies FZC - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon ...
Kunlin Hsieh - Top Alert - Designated / Sanctioned / Illicit entity, Conspired with others to ship U.S.-origin dual-use electronic parts from the United States ...
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