KBP Instrument Design Bureau
KBP Instrument Design Bureau - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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Unit 190 of IRGC
Top Alert - Designated / Sanctioned / Illicit entity - Quds Force special unit, it specializes in smuggling weapons
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Bank Sepah International Plc
Bank Sepah International Plc- Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
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Statira Maritime Incorporation
Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
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Sayyid Salah Mandi Hantush al – Maksusi
Sayyid Salah Mandi Hantush al – Maksusi - Top Alert - Entity sanctioned for terror, WMD and human rights violation
Read Full Article » Muammer Kuntay Duransoy
Muammer Kuntay Duransoy - Top Alert - Entity sanctioned for terror, WMD and human rights violation
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Wuhan Sanjiang Import and Export Company
Wuhan Sanjiang Import and Export Co. LTD - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article » Hamidreza Malekouti Pour
Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
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Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article » Resit Tavan
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acted as the broker for Qeshm Madkandaloo, including to procure ...
Read Full Article » Energy Global International FZE
Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Provides services and support to Khatam Ol-Anbiya (KOA), a company ...
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