Hasan Dehghan Ebrahimi - Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official based in Beirut, Lebanon who maintains direct ties to ...
Ofog Sabze Darya Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian ...
East Star Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use ...
Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
Mizan Machine Manufacturing Group - Top Alert - Designated / Sanctioned / Illicit entity - Acts as a front company for Iran's Aerospace Industries Organization ...
Top Alert - Designated / Sanctioned / Illicit entity - Develops and manufactures surface-to-air missile systems for Iran's military; procures items from North Korea, Russia, ...
Top Alert - Designated / Sanctioned / Illicit entity - Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of ...
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