Zeinab Mehanna Talebzadeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Serves as the Chairman's special assistant ...
Hamed Ghashghavi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Secretary for International Affairs in New Horizon ...
Gholamreza Montazami - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - New Horizon Organization’s founder and Executive Director. ...
Nader Talebzadeh Ordoubadi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Chairman of International New Horizon Conference. ...
Gazprom - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Despite US sanctions Gazprom is working with designated ...
Gazprombank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Gazprombank is working with designated Bank Keshavarzi Iran
Bank Refah Kargaran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provides financial services to Iran's Ministry ...
Asan Shipping Enterprise Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acting or purporting to act ...
Arta Shipping Enterprises Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Arta Shipping Enterprises limited is ...
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