Multimat Import and Export - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear ...
Belvneshpromservice (BVPS) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
Paeksan Associated Corporation - Top Alert - Designated / Sanctioned / Illicit entity - Sanctioned for the transfer to Iran of equipment and technology of ...
Brigadier General Ali Shamshiri - Top Alert - Designated / Sanctioned / Illicit entity - Deputy for Counter-Intelligence for MODAFL (Ministry of Defense Armed Forces ...
Mostafa Mohammad Najjar - Top Alert - Designated / Sanctioned / Illicit entity - Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge ...
Banco Internacional de Desarollo, C.A. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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