A company representative of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard ...
Liner Transport Kish - Top Alert - Designated / Sanctioned / Illicit entity - Liner Transport Kish provided material support, including weapons to Hezbollah on ...
Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...
Global Sea Line Company Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Used by managing director Hossein ...
Petro Green - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided procurement services to Khatam Ol-Anbiya (KOA - ...
Imam Hussein University of the Revolutionary Guards - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by the Revolutionary Guards ...
Golden Resources Trading Company, L.L.C. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Used by the Iranian government ...
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