Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...
Aerospace Industries Organization - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Responsible for developing the surface-to-surface Sejjil ...
Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...
Korea Mining Development Trading Corporation (KOMID) - Top Alert - Designated / Sanctioned / Illicit entity - Transferred missile technology to Iran, including to Shahid ...
Rosoboronexport - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Negotiated with ...
Naftiran Intertrade Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A wholly-owned subsidiary of National Iranian ...
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