Raytronic Corporation Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having provided ...
Raybeam Optronics Co. Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having ...
Ramor Group - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological and other support for ...
Abascience Tech Co. Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having ...
Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...
Global Sea Line Company Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Used by managing director Hossein ...
Petro Green - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided procurement services to Khatam Ol-Anbiya (KOA - ...
Royal-Med Shipping Agency Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided logistical services to Ministry ...
Marner Holdings Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
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