Raytronic Corporation Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having provided ...
Raybeam Optronics Co. Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having ...
Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...
Global Sea Line Company Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Used by managing director Hossein ...
Marner Holdings Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
Mehr-e Eqtesad-e Iranian Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
MEHR Cayman Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
BMIIC International General Trading Ltd. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - IFMAT, Proliferator of weapons ...
Shanghai North Transway International Trading Co. - Top Alert – Designated / Sanctioned entity - Facilitating transactions for the entity or otherwise assisting the entity ...
Shanghai Gang Quan Trade Co. - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject ...
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