Pakistan Table VIew

Gray List / Pakistan List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
Pair Investment CompanyIran Foreign Investment Company (IFIC) owns 50% of Pair Investment CompanyIranian Regime, Iran Foreign Investment Company (IFIC)PakistanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2018-12-10 18:03:02
ifmat-orangecompaniesInstitute of Industrial Control Systems (IICS)Involved in the Iranian nuclear and missile activitiesPakistanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-11 20:31:31
ifmat-abdul-qadeer-khanAbdul Qadeer KhanKey figure in Pakistan’s nuclear weapons program who was also involved for decades in a black market of nuclear technology and know-how whereby uranium-enrichment centrifuges, nuclear warhead designs, missiles, and expertise were sold or traded to IranIran Nuclear Weapon Program, Iranian RegimePakistanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-11-30 18:17:59

Select Other Country +See the Full List +