Korea Mining Development Trading Corporation (KOMID) - Top Alert - Designated / Sanctioned / Illicit entity - Transferred missile technology to Iran, including to Shahid ...
Reza-Gholi Esmaeli - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Trade and International Affairs Department of Iran's Aerospace Industries ...
Rosoboronexport - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Negotiated with ...
Mabrooka Trading LLC - Top Alert - Designated / Sanctioned / Illicit entity - Mabrooka Trading Co has provided support to entities affiliated with Iran's ...
Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran
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