Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...
Cagri Duransoy - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Cagri Duransoy involved in a procurement network ...
Samakoski Blagoja - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Sanctioned ...
Mehrdad Salashoor - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Admitted ...
Farrokh Nia Yaghmaei - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
Davoud Baniameri - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Facilitated ...
Beijing Alite Technologies Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Beijing Alite Technologies Company continued ...
Candid General Trading LLC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Candid General Trading is being ...
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