Tiva Sanat Group

Attempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy - Top Alert - Designated / ...
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Ali Canko

Ali Canko - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisted the Iran-based Tiva Sanat Group in its ...
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Resit Tavan

Resit Tavan - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted as the broker for Qeshm Madkandaloo, including ...
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Mohammad Saeed Ajily

Conspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company ...
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Mohsen Parsajam

Mohsen Parsajam - Top Alert - Designated / Sanctioned / Illicit entity - Supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of ...
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Seyyed Reza Ghasemi

CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary ...
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