Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
Vitaly Sokolenko - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in brokering the sale of Iranian ...
Pejman Mahmood Kosarayanifard - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acts on behalf of Mahan Air through ...
Advance Electrical and Industrial Technologies SL - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Procured items from foreign ...
Al Hilal Exchange - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Provided foreign currency exchange ...
Al Fida International General Trading - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Collaborated with ...
Assa Company Limited - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to ...
Assa Corporation - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to Bank ...
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