Khedmati and Company Joint Partnership - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary ...
Alavi Foundation - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Providing numerous services to the Iranian Regime such as: managing ...
Sima General Trading Co FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Involved in obtaining and transferring ...
Printing Trade Center - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted on behalf of and assisted, sponsored ...
ForEnt Technik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Heidari used German-based ForEnt Technik GmbH as front ...
International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
Sirjanco Trading L.L.C. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acting on behalf of Mahan Air, established ...
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