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 ...
Landstar Tech Company Ltd. - Top Alert - Designated / Sanctioned / Illicit entity, Involvement in activities that could be contrary to the national security ...
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, Helping to build a facility in Iran ...
China National Electronics Import-Export Corporation (CEIEC) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
China National Aero-Technology Import-Export Corporation (CATIC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with Iran, also found by ...
N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / ...
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