coordinated directly with Information Systems Iran (ISIRAN) and established and executed contracts benefiting ISIRAN, according to information found on computers abandoned by Rabiee in the ...
Acts on behalf of Advanced Information and Communication Technology Center (AICTC) and Hamid Reza Rabiee - Top Alert - Designated / Sanctioned / Illicit entity
Sorinet Commercial Trust - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used by the Naftiran Intertrade Company ...
Contracted to provide the Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors - Top Alert - Designated / Sanctioned / Illicit entity
International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
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