Kont Investment Bank - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Financed ...
Vast Solution Sdn Bhd - Top Alert - Designated / Sanctioned / Illicit entity, Participating in a conspiracy to export U.S.-manufactured electronic components and other ...
Europalace 2000 - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Engaging in ...
Dr. C. Surendar - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...
Modern Technologies FZC - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon ...
Kunlin Hsieh - Top Alert - Designated / Sanctioned / Illicit entity, Conspired with others to ship U.S.-origin dual-use electronic parts from the United States ...
Micatic General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
Hassan Saied Keshari - Top Alert - Designated / Sanctioned / Illicit entity, Illegally export military and commercial aircraft parts to Iran, placed orders and ...
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