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
Tag: Tech Industry
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
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
Pere Punti
Pere Punti – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
