M. Babaie Industries

Top Alert - Designated / Sanctioned / Illicit entity - Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of ...
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Abzar Boresh Kaveh Co.

Abzar Boresh Kaveh Co. - Top Alert - Designated / Sanctioned / Illicit entity - Iranian manufacturing company involved in the production of components for ...
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Behineh Trading Co

Behineh Trading Company - Top Alert - Designated / Sanctioned / Illicit entity - Involved in Iran's illicit transfer of arms to West Africa
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Azim Aghajani

Azim Aghajani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A member of the Islamic Revolutionary Guard ...
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Ali Akbar Tabatabaei

Ali Akbar Tabatabaei - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Member of the Islamic Revolutionary Guard ...
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Neda Industrial Group

Neda Industrial Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in conspiracies to illegally export, ...
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Fereidoun Abbasi-Davani

Fereidoun Abbasi-Davani - Top Alert - Designated / Sanctioned / Illicit entity - Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 ...
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