Aircraft, Avionics, Parts & Support Ltd. (AAPS) - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing financial, ...
Hanseatic Trade Trust and Shipping (HTTS) GmbH - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Served as ...
Printing Trade Center - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted on behalf of and assisted, sponsored ...
ForEnt Technik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Heidari used German-based ForEnt Technik GmbH as front ...
Sambouk Shipping FZC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Helping the Government of Iran (GOI) to ...
Sirjanco Trading L.L.C. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acting on behalf of Mahan Air, established ...
Kyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for ...
Dart Airlines - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing material support and services to Caspian Air ...
Khors Aircompany - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Aiding designated Iranian and Iraqi airlines through the ...
DF Deutsche Forfait Aktiengesellschaft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated oil deals in circumvention of ...
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