ifmat-blackcompanies
Nov 24 2016

7th of Tir

7th of Tir - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense ...
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ifmat-blackcompanies
Sep 29 2016

Sanam Industries Group

Sanam Industries Group - Top Alert - Designated / Sanctioned / Illicit entity - Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment ...
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ifmat-orange-figures
Jul 15 2016

Eddie Johansson

Eddie Johansson - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Eddie ...
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ifmat-black figures
Jul 15 2016

Daniel Frosch

Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...
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ifmat-black figures
Jul 15 2016

Cagri Duransoy

Cagri Duransoy - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Cagri Duransoy involved in a procurement network ...
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