Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...
China National Aero-Technology Import-Export Corporation (CATIC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with Iran, also found by ...
UM Air - Top Alert - Designated / Sanctioned / Illicit entity, Providing financial, material, technological support and other support and services to Mahan Air, ...
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