Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Parsian Catalyst Chemical Company is designated by OFAC pursuant to ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Zanjan Acid Production Company is designated by OFAC pursuant to ...
Melli Agrochemical Company PJS - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Mazandaran Textile Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Chemical Industries and Development of Material Group - Top Alert - Designated / Sanctioned / Illicit entity - A branch of Iran's Defense Industries Organization ...
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, Helping to build a facility in Iran ...
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