Mojtaba Haeri

Mojtaba Haeri - Top Alert - Designated / Sanctioned / Illicit entity - Deputy of Industry for MODAFL, with a supervisory role over AIO and ...
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Omran Sahel

Omran Sahel - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya entity controlled by IRGC
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Glavcosmos

Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...
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Li Fang Wei

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program
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Nicholas Kaiga

Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...
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