Reza-Gholi Esmaeli - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Trade and International Affairs Department of Iran's Aerospace Industries ...
Rosoboronexport - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Negotiated with ...
Mabrooka Trading LLC - Top Alert - Designated / Sanctioned / Illicit entity - Mabrooka Trading Co has provided support to entities affiliated with Iran's ...
Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran
Shahid Bagheri Industrial Group - Top Alert - Designated / Sanctioned / Illicit entity - Responsible for the development and production of Iran’s solid-propellant ballistic ...
Bellamax - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Bellamax engaged ...
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