IHAG Trading GmbH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by IFIC Holding ...
China Machinery and Electric Equipment Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, China based company that have activities with the ...
Macpar Makina San Ve Tic A.S. - Top Alert - Designated / Sanctioned / Illicit entity, Involved in attempted exports of items with aerospace applications ...
Royal Pearl General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Front company for MKS International that has worked with SBIG and ...
Mirage for Waste Management and Environmental Services - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who ...
Mirage for Engineering and Trading - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected ...
Yahya Al-Hajj - Top Alert - Designated / Sanctioned / Illicit entity - Part of IRGC-QF-run support network working with Hizballah and also providing support ...
Rostamian Kambiz - Top Alert - Designated / Sanctioned / Illicit entity, Acting for or on behalf of MKS International and Royal Pearl General Trading, ...
Richard Rue - Top Alert - Designated / Sanctioned / Illicit entity - Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, ...
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