Nanjing Chemical Industries Group (NCI) - Top Alert - Designated / Sanctioned / Illicit entity, Knowingly and materially contributing to Iran's chemical weapons program
Rock Chemie - Top Alert - Designated / Sanctioned / Illicit entity - Produces and exports chemicals, including morpholine, which can be used to minimize ...
Khorasan Petrochemical Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Parsian Oil and Gas ...
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