Ofog Sabze Darya Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian ...
East Star Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use ...
Mizan Machine Manufacturing Group - Top Alert - Designated / Sanctioned / Illicit entity - Acts as a front company for Iran's Aerospace Industries Organization ...
Top Alert - Designated / Sanctioned / Illicit entity - Develops and manufactures surface-to-air missile systems for Iran's military; procures items from North Korea, Russia, ...
Top Alert - Designated / Sanctioned / Illicit entity - Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of ...
Abzar Boresh Kaveh Co. - Top Alert - Designated / Sanctioned / Illicit entity - Iranian manufacturing company involved in the production of components for ...
Doostan International Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supplies Iran's ballistic missile program
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