Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...
Andisheh Mehvaran Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated ...
Working with Iranian regime entities that are designated, controlled and owned by Iranian government entities - High Alert - Entity affiliated with Designated / Sanctioned ...
RA Havacilik Lojistik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for ...
Gulnihal Yegane - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for Mahan ...
3G Lojistik purchase aviation parts, including export-controlled, U.S.-origin parts, from foreign vendors on behalf of Mahan Air, which are then delivered to Istanbul and forwarded ...
Aras Habib Kareem - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisting, sponsoring, providing financial, material, and technological ...
Muhammad Qasir - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Worked with the IRGC-QF to transfer funds and ...
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