Fater Engineering Institute - Top Alert - Designated / Sanctioned / Illicit entity - Worked with foreign suppliers, likely on behalf of other KAA companies ...
Modern Industries Technique Company - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Rostam Qasemi - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled ...
PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...
Zhenhua Heavy Industry (ZPMC) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Zhenhua Heavy Industry (ZPMC) has concluded a ...
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