China Machinery and Electric Equipment Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, China based company that have activities with the ...
Macpar Makina San Ve Tic A.S. - Top Alert - Designated / Sanctioned / Illicit entity, Involved in attempted exports of items with aerospace applications ...
Royal Pearl General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Front company for MKS International that has worked with SBIG and ...
Ningbo New Century Import and Export Company - Top Alert - Designated / Sanctioned / Illicit entity, Providing or attempting to provide, financial, material, technological, ...
Mirage for Waste Management and Environmental Services - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who ...
Mirage for Engineering and Trading - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected ...
Cosailing Business Trading Company Limited - Top Alert - Designated / Sanctioned / Illicit entity - Provided financial, material, technological or other support, goods or ...
Reem Pharmaceutical - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of ...
Maher Trading and Construction Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Ebrahimi who is connected to ...
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