Printing Trade Center - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted on behalf of and assisted, sponsored ...
ForEnt Technik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Heidari used German-based ForEnt Technik GmbH as front ...
International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
Sirjanco Trading L.L.C. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acting on behalf of Mahan Air, established ...
Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
Vitaly Sokolenko - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in brokering the sale of Iranian ...
Pejman Mahmood Kosarayanifard - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acts on behalf of Mahan Air through ...
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