Shanghai North Begins International - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject to ...
Ruan Runling - Top Alert - Designated / Sanctioned entity, Provided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology; used ...
Sea Speed UAE - Designated / Sanctioned / Illicit entity - Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts ...
Reyco Gmbh - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Company to circumvent sanctions ...
The Imam Khomeini Relief Committee - Designated / Sanctioned / Illicit entity - In Lebanon operated as a Hizballah social service organization that was created ...
Golden Resources Trading Company, L.L.C. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Used by the Iranian government ...
Alsayed Murtadha Majeed Ramadhan Alawi - Top Alert - Designated / Sanctioned / Illicit entity, Iran-based AAB Senior member that receives funding and support from ...
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