Obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Companies Top Alert
Yerevan Telecommunications Research Institute
Obtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organization – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Presto Freight International
Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Emirates Hermes General Trading
Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFAC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
CBM Future
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tenco Technology Company
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yutron Technology Company
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Avin Electronics Technology
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Multi Mart Electronics Technology
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zhuhai Zhenrong
Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Suzhou A-One Special Alloy
Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
