Vast Solution Sdn Bhd - Top Alert - Designated / Sanctioned / Illicit entity, Participating in a conspiracy to export U.S.-manufactured electronic components and other ...
Modern Technologies FZC - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon ...
Micatic General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
Tanchon Commercial Bank - Top Alert - Designated / Sanctioned / Illicit entity, Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key ...
Multimat Import and Export - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear ...
Belvneshpromservice (BVPS) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999
Paeksan Associated Corporation - Top Alert - Designated / Sanctioned / Illicit entity - Sanctioned for the transfer to Iran of equipment and technology of ...
Banco Internacional de Desarollo, C.A. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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