Marner Holdings Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
Mehr-e Eqtesad-e Iranian Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
MEHR Cayman Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
BMIIC International General Trading Ltd. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - IFMAT, Proliferator of weapons ...
Shanghai North Transway International Trading Co. - Top Alert – Designated / Sanctioned entity - Facilitating transactions for the entity or otherwise assisting the entity ...
Shanghai Gang Quan Trade Co. - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject ...
Shanghai North Begins International - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject to ...
Ruan Runling - Top Alert - Designated / Sanctioned entity, Provided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology; used ...
Sea Speed UAE - Designated / Sanctioned / Illicit entity - Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts ...
Reyco Gmbh - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Company to circumvent sanctions ...
The Imam Khomeini Relief Committee - Designated / Sanctioned / Illicit entity - In Lebanon operated as a Hizballah social service organization that was created ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
