Top Alert - Designated / Sanctioned / Illicit entity - Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial ...
Top Alert - Designated / Sanctioned / Illicit entity - Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of ...
Hasan Dehghan Ebrahimi - Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official based in Beirut, Lebanon who maintains direct ties to ...
Ofog Sabze Darya Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian ...
East Star Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use ...
Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
Mizan Machine Manufacturing Group - Top Alert - Designated / Sanctioned / Illicit entity - Acts as a front company for Iran's Aerospace Industries Organization ...
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