Pearl Energy Services, SA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide financing and expertise to ...
Fanamoj Company - Top Alert - Designated / Sanctioned / Illicit entity - Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn ...
Rastafann Ertebat Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Provides financial and material support to Iran’s Islamic Revolutionary Guard ...
Involved in the development of missile components, owned or controlled by Iran's Naval Defence Missile Industry Group - Top Alert - Designated / Sanctioned / ...
Lancelin Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, wholly owned subsidiary of the ...
Siqiriya Maritime - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC (National Iranian ...
Singa Tankers Pte. Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC, ...
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