Gray List

Good luck Shipping

29 Mar, 2017

Good luck Shipping - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Acting ...

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China Great Wall Industry Corporation (CGWIC)

28 Mar, 2017

China Great Wall Industry Corporation (CGWIC) - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...

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Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation

27 Mar, 2017

Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation - Designated / Sanctioned / Illicit entity, Transfering materials to Iran’s missile program

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Shenzhen Yataida High-Tech Company Ltd

27 Mar, 2017

Shenzhen Yataida High-Tech Company Ltd - Designated / Sanctioned / Illicit entity, Transfering materials to Iran’s missile program

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Saeng Pil Trading Corporation

27 Mar, 2017

Saeng Pil Trading Corporation - Designated / Sanctioned / Illicit entity, Transfering materials to Iran’s missile program

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IRISL Malta Limited

24 Mar, 2017

IRISL Malta Limited - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Owned ...

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IRISL Europe GmbH

24 Mar, 2017

IRISL Europe GmbH - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Owned ...

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IRISL China

23 Mar, 2017

IRISL China - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Acting on ...

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Ahmad Hasan Yusuf

20 Mar, 2017

Ahmad Hasan Yusuf - Top Alert - Designated / Sanctioned / Illicit entity, Iran-based AAB Senior member and it is known that AAB receives funding ...

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Alsayed Murtadha Majeed Ramadhan Alawi

20 Mar, 2017

Alsayed Murtadha Majeed Ramadhan Alawi - Top Alert - Designated / Sanctioned / Illicit entity, Iran-based AAB Senior member that receives funding and support from ...

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Irital Shiping Srl. Company

17 Mar, 2017

Irital Shiping Srl. Company - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...

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In the upcoming elections in Iran, six contenders were approved by the guardian council. In essence, this means that whoever is elected, he will do as he is told. Only two stand out: Ghalibaf, parliament speaker, former commander of the air force and IRGC member, and Amirhossein Ghazizadeh Hashemi, the head of Iran’s Martyrs Foundation. Who do you think will win the elections?

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