Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - A wholly-owned subsidiary of ...
IFIC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Iran Foreign Investment Company (IFIC) is an Iran-based ...
Modern Industries Technique Company - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
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