MAAA Synergy

MAAA Synergy - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery ...
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Dr. C. Surendar

Dr. C. Surendar - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...
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Modern Technologies FZC

Modern Technologies FZC - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon ...
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Multimat Import and Export

Multimat Import and Export - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear ...
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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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