Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir al-Moussawi is involved in illegal deals worth ...
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir al-Moussawi is involved in ...
Lebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village ...
Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts ...
The component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of ...
India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment ...
Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them ...