KBP Instrument Design Bureau – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Tag: Military
Unit 190 of IRGC
Top Alert – Designated / Sanctioned / Illicit entity – Quds Force special unit, it specializes in smuggling weapons
Bank Sepah International Plc
Bank Sepah International Plc- Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Statira Maritime Incorporation
Statira Maritime Incorporation – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Sayyid Salah Mandi Hantush al – Maksusi
Sayyid Salah Mandi Hantush al – Maksusi – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Muammer Kuntay Duransoy
Muammer Kuntay Duransoy – Top Alert – Entity sanctioned for terror, WMD and human rights violation
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
Hamidreza Malekouti Pour
Hamidreza Malekouti Pour – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Ali Canko
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Resit Tavan
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acted as the broker for Qeshm Madkandaloo, including to procure U.S.- origin goods, and has contributed to the gun and missile boat development at Qeshm Madkandaloo for the IRGC
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 owned by the Islamic Revolutionary Guard Corps (IRGC)
