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 ...
Ulrich Wippermann - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Facilitated oil deals in circumvention ...
DF Deutsche Forfait Aktiengesellschaft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated oil deals in circumvention of ...
Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...
Pejman Mahmood Kosarayanifard - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acts on behalf of Mahan Air through ...
Pere Punti - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitate payments on behalf of Neka Novin, an ...
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