Best Precise Ltd - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked to Iran's proliferation-sensitive ...
China Great Wall Industry Corporation (CGWIC) - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...
Rotair Industries Incorporated - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Military items manufactured by the ...
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