Jamshid Ghassemi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiring to export defense articles designated on ...
Amir Ghasemi - Top Alert - Designated / Sanctioned / Illicit entity - Running an international procurement network responsible for the alleged purchase and illegal ...
Farrokh Nia Yaghmaei - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
Mesbah Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive nuclear activities ...
Rock Chemie - Top Alert - Designated / Sanctioned / Illicit entity - Produces and exports chemicals, including morpholine, which can be used to minimize ...
Khorasan Petrochemical Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Parsian Oil and Gas ...
Pasargad Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated with IRGC and Khamenai’s economic empire
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
