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, ...
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Rahimreza Farghadani – Involved In
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 ...
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