Moscow Aviation Institute (MAI) - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Jetpower Industrial, Ltd. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Mesbah Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive nuclear activities ...
Rock Chemie - Top Alert - Designated / Sanctioned / Illicit entity - Produces and exports chemicals, including morpholine, which can be used to minimize ...
Khorasan Petrochemical Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Parsian Oil and Gas ...
Pasargad Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated with IRGC and Khamenai’s economic empire
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