Valfajr shipping company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A wholly-owned subsidiary of Islamic Republic ...
South Shipping Lines Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
Khouzestan Steel Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of ASCOTEC, KSC ...
Zist Tajhiz Pooyesh Company is being designated for providing, or attempting to provide, material, technological, or other support for, or goods or services in support ...
Top Alert - Designated / Sanctioned / Illicit entity - Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial ...
Ofog Sabze Darya Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
