Top Alert - Designated / Sanctioned / Illicit entity - Develops and manufactures surface-to-air missile systems for Iran's military; procures items from North Korea, Russia, ...
Top Alert - Designated / Sanctioned / Illicit entity - Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of ...
Doostan International Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supplies Iran's ballistic missile program
Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...
Bahmanyar Morteza Bahmanyar - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Finance and Budget Department of Iran's Aerospace Industries ...
Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...
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