International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
Sambouk Shipping FZC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Helping the Government of Iran (GOI) to ...
MCS Engineering - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used for management positions, preferably dual Iranian-European ...
MCS Internation Gmbh - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used to conceal bussinesman ties to ...
Sea Speed UAE - Designated / Sanctioned / Illicit entity - Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts ...
The Imam Khomeini Relief Committee - Designated / Sanctioned / Illicit entity - In Lebanon operated as a Hizballah social service organization that was created ...
Golden Resources Trading Company, L.L.C. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Used by the Iranian government ...
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