Connected entities with Anis Naccache – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Barzagani Tejarat Tavanmad Saccal Companies | Top Alert - Designated / Sanctioned / Illicit entity | Attempted to procure sensitive goods for entities designated under Resolution 1737 (2006) | Iran |