Sinopec - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Affiliated with Bou Ali Sina Petrochemical Company - Entity owned ...
Darya Capital Administration - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Islamic Republic ...
Akram Abbas Al Kabi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Specially Designated Global Terrorists - ...
Nooredena Investment Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Act as arm of Mobile Telecommunication Company of ...
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