Reem Pharmaceutical - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of ...
Muhammad Abd-al-Amir Farhat - Top Alert - Designated / Sanctioned / Illicit entity, Part of IRGC-QF-run support network working with Hizballah and providing support to ...
Maher Trading and Construction Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Ebrahimi who is connected to ...
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, Helping to build a facility in Iran ...
N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / ...
Bharat Electronics Ltd. (BEL) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Jabal Damavand General Trading Company - Top Alert - Designated / Sanctioned / Illicit entity, Shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates ...
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