Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the ...
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Tianyi International Trading for knowingly engaging in ...
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun for knowingly engaging in a ...
Illegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR) - Top Alert – Entity designated / sanctioned for terror, ...
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
IMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American ...
Owned by Omid Investment Group - entity controlled by designated Bank Sepah - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
BFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber Industries - High Alert - Entity affiliated with Designated ...
Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury - ...
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