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
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 ...
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