High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Official business partner of sanctioned entity Zist Tajhiz Pooyesh
Tag: Tech Industry
Grimm Aerosol
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to the official website of Grimm Aerosol, they are working in Iran
Phynix
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Phynix continues to work in Iran and with Kimiya Pakhsh Shargh
Heidar Karar Research Group
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Works on cyber defense systems for SPND. Its computer network exploitation operators have targeted U.S. individuals and companies
Hossein Parvar
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person data
Net Peygard Samavat Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents
Outotec
Outotec – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities.
Bochuang Ceramic, Inc.
Bochuang Ceramic, Inc. – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Zhu Yuequn
Zhu Yuequn – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Green Wave Telecommunication Sdn Bhd
Green Wave Telecommunication Sdn Bhd – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Shi Yuhua
Shi Yuhua – Top Alert – Entity sanctioned for terror, WMD and human rights violation
