KBP Instrument Design Bureau - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...
Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...
Muammer Kuntay - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Involved in a procurement network "providing direct support to Iran's ...
Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...
Resit Tavan - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted as the broker for Qeshm Madkandaloo, including ...
Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...