Tadbir Kish Medical and Pharmaceutical Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group

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Global Vision Group

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies

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Promsyrioimport

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria

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National Iranian Oil Company (NIOC)

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned and controlled by the Iran regime

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Hezbollah

Hezbollah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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