Tanchon Commercial Bank - Top Alert - Designated / Sanctioned / Illicit entity, Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key ...
Fereidoun Abbasi-Davani - Top Alert - Designated / Sanctioned / Illicit entity - Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 ...
Multimat Import and Export - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear ...
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