Neda Industrial Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in conspiracies to illegally export, ...
Iranian-Venezuelan Bi-National Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive activities and ...
Imensazen Consultant Engineers - Top Alert - Designated / Sanctioned / Illicit entity - Owned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary ...
Fater Engineering Institute - Top Alert - Designated / Sanctioned / Illicit entity - Worked with foreign suppliers, likely on behalf of other KAA companies ...
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