Damavand Power Generation Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Day ...
AA Energy FZCO - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or provided financial, ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...
Was the intended recipient of electrical switchgears illegally exported from the United Kingdom - Medium Alert - Entities sanctioned in the past for Terror or ...
PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...
Mesbah Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive nuclear activities ...
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