According to the official website of Ion Science, they are working with Mabrooka from UAE. Mabrooka Trading is designated entity by the U.S. Treasury Department for providing support to ...
Read More [+]
Mabrooka Trading LLC – Involved In
U.S. sanctions 30 firms, individuals for aiding Iran
The United States has imposed sanctions on 30 foreign companies or individuals for transferring sensitive technology to Iran for its missile program or for violating export controls on Iran, ...
Read More [+]
Read More [+]
Candid General Trading LLC provided assistance to entities affiliated with Iran’s ballistic missile program
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing its assets ...
Read More [+]
Read More [+]