Candid General Trading LLC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Candid General Trading is being ...
Baltic State Technical University - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
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 ...
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